Chhabra Liquors Private Limited - Company Profile

It is a trading private limited company based in Khanna, Punjab, India, established in 2007.
2007 Khanna, Punjab, India Active
Last Updated:
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About Chhabra Liquors Private Limited

Chhabra Liquors Private Limited, a active private limited company, was established on 28 February 2007 in Khanna, Punjab, India. Engaging in wholesale within the trade sector, it holds CIN: U15520PB2007PTC030920. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.56 M.

It upholds a active non-compliant status. Its leadership includes Surinder Paul Singh (Director), Sunil Chhabra (Whole-Time Director), Parminder Pal Singh Billing (Director). Past directors included Sunil Chhabra. It holds ₹4.80 M open charges and ₹4.90 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1St Floor, Old Canara Bank Building G.T. Road, Khanna, Punjab, 141401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15520PB2007PTC030920

  • Registration Number

    030920

  • Incorporation Date

    28 February 2007

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.56 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.56 M
  • Company Age 19 Year, 2 Days
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 4.80 M
  • Satisfied Charges ₹ 4.90 M
Company report

Chhabra Liquors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chhabra Liquors Private Limited — 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 Chhabra Liquors Private Limited?
Current Directors
Name Designation Appointment Date Status
Surinder Paul Singh Director 28 Feb 2007 Current
Sunil Chhabra Whole-Time Director 28 Feb 2007 Current
Parminder Pal Singh Billing Director 15 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2010 Past

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Financial Performance of Chhabra Liquors.

Chhabra Liquors Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Chhabra Liquors revenue growth over time
Chhabra Liquors 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
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What is the Ownership and Shareholding Structure of Chhabra Liquors?

In 2016, Chhabra Liquors had a promoter holding of 85.71% and a public holding of 14.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹4,800,000.00

Satisfied Charges

₹4,900,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.48 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2014 Oriental Bank Of Commerce ₹4.80 M Open
10 Mar 2009 Oriental Bank Of Commerce ₹4.90 M Satisfied

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How Many Employees Work at Chhabra Liquors?

Unlock and access historical data on people associated with Chhabra Liquors, 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

Gain comprehensive insights into the Deals and Valuation data of Chhabra Liquors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chhabra Liquors's trajectory.

Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Chhabra Liquors
Recent Activity within the Organization
  • Annual General Meeting

    The activity Chhabra Liquors Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Chhabra Liquors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 4.80 M with Charge ID 10491366 was registered on 28 Mar 2014. was recorded as a recent event.

  • Charges

    The activity A charge registered on 10 Mar 2009 via Charge ID 10150440 with Oriental Bank Of Commerce was fully satisfied on 04 Jun 2013. was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 4.90 M registered on 10 Mar 2009 with Charge ID 10150440 was modified on 31 Mar 2011. was documented.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 4.90 M with Charge ID 10150440 was registered on 10 Mar 2009. was completed.

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Frequently Asked Questions
What is the CIN of Chhabra Liquors Private Limited?

The CIN of Chhabra Liquors Private Limited is U15520PB2007PTC030920.

Where is Chhabra Liquors Private Limited headquartered?

Chhabra Liquors Private Limited is headquartered at 1St Floor, Old Canara Bank Building G.T. Road, Khanna, Punjab, 141401.

When was Chhabra Liquors Private Limited incorporated?

Chhabra Liquors Private Limited was incorporated on 28 February 2007.

Who are the current directors of Chhabra Liquors Private Limited?

The current directors of Chhabra Liquors Private Limited are

What is the primary industry of Chhabra Liquors Private Limited?

The primary industry of Chhabra Liquors Private Limited is Trade.

Is Chhabra Liquors Private Limited a listed company?

Chhabra Liquors Private Limited is unlisted.

What is the capital structure of Chhabra Liquors Private Limited?

The authorized capital of Chhabra Liquors Private Limited is ₹1.50 M, and the paid-up capital is ₹0.56 M.

What is the compliance status of Chhabra Liquors Private Limited?

The compliance status of Chhabra Liquors Private Limited is Active Non-Compliant.

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