Chevy Capital Services Private Limited
About Chevy Capital Services Private Limited
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Chevy Capital Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 February 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1982PTC026361.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Chevy Share Trading Private Limited. It was led by directors Prakash Amrut Mody and Jatin Mehta Ramanlal.
Its last annual general meeting (AGM) was held on 07 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Chevy Capital Services has one previous CIN (Corporate Identification Number): U65990MH2004PTC026361. The current CIN is U65990MH1982PTC026361, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1982PTC026361 | Current |
| U65990MH2004PTC026361 | Previous |
Contact details
Chevy Capital Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chevy Capital Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chevy Capital Services Private Limited, buy the company report.
Board of directors of Chevy Capital Services Private Limited
Chevy Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Amrut Mody | Director | 17 Feb 1982 | 44 Years 8 Months | As last reported |
| Jatin Mehta Ramanlal Also directs: Uni Distributors Private Limited | Director | 27 Jan 1999 | 27 Years 9 Months | As last reported |
Legal cases
Chevy Capital Services Private Limited has 2 court cases on record: 2 filed by Chevy Capital Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Chevy Capital Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chevy Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chevy Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chevy Capital Services Private Limited has 2 board changes on record since 1982: 2 appointments. The latest: Jatin Mehta Ramanlal was appointed as Director on 27 Jan 1999.
Frequently asked questions
Chevy Capital Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chevy Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 February 1982 and is registered under CIN U65990MH1982PTC026361. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chevy Capital Services was incorporated on 17 February 1982. It is registered with the Registrar of Companies, Mumbai.
Chevy Capital Services had 2 directors:
- Prakash Amrut Mody - Director
- Jatin Mehta Ramanlal - Director
The CIN (Corporate Identification Number) of Chevy Capital Services is U65990MH1982PTC026361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chevy Capital Services is at 22 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Chevy Capital Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 07 July 2011. Year-wise statements from 2015 are in the company report.
Chevy Capital Services operated in the financial services industry, in the other financial intermediation segment.
Chevy Capital Services has 2 court cases on record: 2 filed by the company.
Jatin Mehta Ramanlal was appointed as Director on 27 Jan 1999. Prakash Amrut Mody was appointed as Director on 17 Feb 1982.
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