Cheviot Commerce Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Cheviot Commerce Pvt.Ltd.

Cheviot Commerce Pvt.Ltd., a active private limited company, was established on 09 April 1996 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB1996PTC079188. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.99 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mamta Devi Agarwal (Director), Gunjan Agarwal (Director). Past directors included Rashmi Agarwal, Ajay Kumar Jain, Jaswant Jain. It holds ₹2.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Siddha Park,2Nd Floor,99A Park Street, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1996PTC079188

  • Registration Number

    079188

  • Incorporation Date

    09 April 1996

  • Authorized Capital

    ₹0.99 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.99 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.75 Cr
  • Revenue Growth **** %
  • Profit Growth **** 26.64%
  • Ebitda **** 32.61%
  • Net Worth -13.89%
  • Total Assets **** 48.36%
Company report

Cheviot Commerce Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cheviot Commerce Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cheviot Commerce Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Mamta Devi Agarwal Director 29 Aug 2024 Current
Gunjan Agarwal Director 09 Nov 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Nov 2024 Past
Pramod Abcsdd Director 12 Dec 2013 Past
Pramod Abcsdd Director 19 Mar 2011 Past
Pramod Abcsdd Director 14 May 2018 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 09 Nov 2020 Past

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Financial Performance of Cheviot Commerce.Ltd..

Cheviot Commerce Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 26.64% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.89%.

Cheviot Commerce.Ltd. revenue growth over time
Cheviot Commerce.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 48.36%
*******
*******
*******
*******
Profit or Loss
*******
 26.64%
*******
*******
*******
*******
Net Worth
*******
 -13.89%
*******
*******
*******
*******
EBITDA
*******
 32.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cheviot Commerce.Ltd.?

Unlock access to Cheviot Commerce.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹27,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.75 Cr
Latest Charge Details
Date Lender Amount Status
23 Aug 2023 Others ₹2.75 Cr Open

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How Many Employees Work at Cheviot Commerce.Ltd.?

Unlock and access historical data on people associated with Cheviot Commerce.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cheviot Commerce.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Cheviot Commerce Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Cheviot Commerce Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Mamta Devi Agarwal was appointed as a Director was appointed as a Director on 29 Aug 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 27.50 M with Charge ID 100770004 was registered on 23 Aug 2023. was recorded as a recent event.

  • Director Appointment

    Gunjan Agarwal was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Cheviot Commerce Pvt.Ltd. was registered on 09 Apr 1996 with Roc Kolkata & aged 30 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Cheviot Commerce Pvt.Ltd.?

The CIN of Cheviot Commerce Pvt.Ltd. is U51109WB1996PTC079188.

Where is Cheviot Commerce Pvt.Ltd. headquartered?

Cheviot Commerce Pvt.Ltd. is headquartered at Siddha Park,2Nd Floor,99A Park Street, Kolkata, West Bengal, 700016.

When was Cheviot Commerce Pvt.Ltd. incorporated?

Cheviot Commerce Pvt.Ltd. was incorporated on 09 April 1996.

Who are the current directors of Cheviot Commerce Pvt.Ltd.?

The current directors of Cheviot Commerce Pvt.Ltd. are

What is the primary industry of Cheviot Commerce Pvt.Ltd.?

The primary industry of Cheviot Commerce Pvt.Ltd. is Financial Services.

Is Cheviot Commerce Pvt.Ltd. a listed company?

Cheviot Commerce Pvt.Ltd. is unlisted.

What is the capital structure of Cheviot Commerce Pvt.Ltd.?

The authorized capital of Cheviot Commerce Pvt.Ltd. is ₹0.99 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Cheviot Commerce Pvt.Ltd.?

The compliance status of Cheviot Commerce Pvt.Ltd. is Compliant.

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