Chhavi Capitals Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Struck Off
Last Updated:
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About Chhavi Capitals Limited

Chhavi Capitals Limited, a struck off public limited company, was established on 03 February 1998 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993DL1998PLC092022. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Kavita Jindal (Additional Director), Chhavi Gupta (Director), Brij Nandan (Director). Past directors included Megha Agarwal, Amit Aggarwal, Rekha Rani. Its latest AGM occurred on 17 August 2018, with the balance sheet filed on 31 March 2018. It is based at 131-D, Pocket U And V, Block B, Shalimar Bagh,, New Delhi, Delhi, 110088.

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

    U65993DL1998PLC092022

  • Registration Number

    092022

  • Incorporation Date

    03 February 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Chhavi Capitals Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Chhavi Capitals 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 Chhavi Capitals Limited?
Current Directors
Name Designation Appointment Date Status
Kavita Jindal Additional Director 13 Oct 2018 Current
Chhavi Gupta Director 31 Oct 2002 Current
Brij Nandan Director 24 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2018 Past
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Director 22 Feb 2017 Past
Pramod Abcsdd Director 07 Mar 2017 Past
Pramod Abcsdd Additional Director 26 Aug 2017 Past
Pramod Abcsdd Director 01 Jul 2010 Past

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Financial Performance of Chhavi Capitals.

Chhavi Capitals Limited, for the financial year ended 2017, 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%.

Chhavi Capitals revenue growth over time
Chhavi Capitals 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
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What is the Ownership and Shareholding Structure of Chhavi Capitals?

In 2017, Chhavi Capitals had a promoter holding of 100.00%. 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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How Many Employees Work at Chhavi Capitals?

Unlock and access historical data on people associated with Chhavi Capitals, 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 Chhavi Capitals, 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 Chhavi Capitals's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chhavi Capitals
Recent Activity within the Organization
  • Director Appointment

    The activity Kavita Jindal was appointed as a Additional Director was appointed as a Additional Director on 13 Oct 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Annual General Meeting

    Chhavi Capitals Limited last Annual general meeting of members was held on 17 Aug 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Chhavi Capitals Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Brij Nandan was appointed as a Director was appointed as a Director on 24 Feb 2017 & has been associated with this company since 9 years 3 months . was documented.

  • Director Appointment

    The activity Chhavi Gupta was appointed as a Director was appointed as a Director on 31 Oct 2002 & has been associated with this company since 23 years 7 months . was completed.

  • Company Incorporation

    The activity Chhavi Capitals Limited was registered on 03 Feb 1998 with Roc Delhi & aged 28 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Chhavi Capitals Limited?

The CIN of Chhavi Capitals Limited is U65993DL1998PLC092022.

Where is Chhavi Capitals Limited headquartered?

Chhavi Capitals Limited is headquartered at 131-D, Pocket U And V, Block B, Shalimar Bagh,, New Delhi, Delhi, 110088.

When was Chhavi Capitals Limited incorporated?

Chhavi Capitals Limited was incorporated on 03 February 1998.

Who are the current directors of Chhavi Capitals Limited?

The current directors of Chhavi Capitals Limited are

What is the primary industry of Chhavi Capitals Limited?

The primary industry of Chhavi Capitals Limited is Financial And Insurance Service.

Is Chhavi Capitals Limited a listed company?

Chhavi Capitals Limited is unlisted.

What is the capital structure of Chhavi Capitals Limited?

The authorized capital of Chhavi Capitals Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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