Chharia Holdings Private Limited - Company Profile

It is a financial services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 1996.
1996 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Chharia Holdings Private Limited

Chharia Holdings Private Limited, a active private limited company, was established on 23 July 1996 in Ghaziabad, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921UP1996PTC216582. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.57 Cr and a paid-up capital of ₹1.02 Cr.

It upholds a compliant status. Its leadership includes Rakesh Chharia (Director), Vidur Chharia (Director), Deepa Chharia (Director). Past directors included Piara Singh, Rakesh Chharia, Harbans Singh. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 202, Second Floor, Ansals Satyam,, Rdc, Raj Nagar,, Ghaziabad, Uttar Pradesh, 201002.

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

    U65921UP1996PTC216582

  • Registration Number

    216582

  • Incorporation Date

    23 July 1996

  • Authorized Capital

    ₹1.57 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.57 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Chharia Holdings Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Chharia Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Chharia Director 26 Sep 2007 Current
Vidur Chharia Director 08 Aug 2014 Current
Deepa Chharia Director 26 Sep 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Mar 2009 Past
Pramod Abcsdd Director 19 Nov 2025 Past
Pramod Abcsdd Director 15 Nov 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 19 Nov 2025 Past
Pramod Abcsdd Director 15 Nov 2008 Past

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Financial Performance of Chharia Holdings.
Chharia Holdings revenue growth over time
Chharia Holdings 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 Chharia Holdings?

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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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How Many Employees Work at Chharia Holdings?

Unlock and access historical data on people associated with Chharia Holdings, 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
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Latest Updates, News, and FAQs on Chharia Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Chharia Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Chharia Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Vidur Chharia was appointed as a Director was appointed as a Director on 08 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Director Appointment

    The activity Rakesh Chharia was appointed as a Director was appointed as a Director on 26 Sep 2007 & has been associated with this company since 18 years 5 months . was completed.

  • Director Appointment

    Progress on Deepa Chharia was appointed as a Director was appointed as a Director on 26 Sep 2007 & has been associated with this company since 18 years 5 months . was documented.

  • Company Incorporation

    Progress on Chharia Holdings Private Limited was registered on 23 Jul 1996 with Roc Kanpur & aged 29 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Chharia Holdings Private Limited?

The CIN of Chharia Holdings Private Limited is U65921UP1996PTC216582.

Where is Chharia Holdings Private Limited headquartered?

Chharia Holdings Private Limited is headquartered at Office No. 202, Second Floor, Ansals Satyam,, Rdc, Raj Nagar,, Ghaziabad, Uttar Pradesh, 201002.

When was Chharia Holdings Private Limited incorporated?

Chharia Holdings Private Limited was incorporated on 23 July 1996.

Who are the current directors of Chharia Holdings Private Limited?

The current directors of Chharia Holdings Private Limited are

What is the primary industry of Chharia Holdings Private Limited?

The primary industry of Chharia Holdings Private Limited is Financial And Insurance Service.

Is Chharia Holdings Private Limited a listed company?

Chharia Holdings Private Limited is unlisted.

What is the capital structure of Chharia Holdings Private Limited?

The authorized capital of Chharia Holdings Private Limited is ₹1.57 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Chharia Holdings Private Limited?

The compliance status of Chharia Holdings Private Limited is Compliant.

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