Chhavi Capitals Limited
About Chhavi Capitals Limited
Data last updated:
Chhavi Capitals Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 February 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1998PLC092022.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Chhavi Gupta and Brij Nandan.
Its last annual general meeting (AGM) was held on 17 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 131 – D Pocket U And V Block B Shalimar Bagh, New Delhi, Delhi, India – 110088.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.72 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹12,816 (net margin 2.7%) and EBITDA of ₹17,496 (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
Company details
Contact details
Chhavi Capitals Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address131 – D Pocket U And V Block B Shalimar Bagh, New Delhi, Delhi, India – 110088
- IndustryFinancial Services, Financial Activities
To see the full contact details of Chhavi Capitals Limited, buy the company report.
- 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
Business activity
The main business activity of Chhavi Capitals is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chhavi Capitals Limited, buy the company report.
Financials of Chhavi Capitals Limited
FY 2018 filings availableChhavi Capitals Limited reported revenue of ₹4.72 Lakh (down 52% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹17,496 | |||
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| Net Profit (PAT) | ₹12,816 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.7% | |||
| Net Profit Margin | 2.7% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Chhavi Capitals Limited, buy the company report.
Board of directors of Chhavi Capitals Limited
Chhavi Capitals has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Jindal | Additional Director | 13 Oct 2018 | 8 Years 0 Months | As last reported |
| Chhavi Gupta | Director | 31 Oct 2002 | 23 Years 11 Months | As last reported |
| Brij Nandan | Director | 24 Feb 2017 | 9 Years 8 Months | As last reported |
Peer comparison
Chhavi Capitals Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moneta Finance Private Limited | ₹4.73 Lakh (FY 2025) | 5.0% | Solan, Himachal Pradesh, India | |||
| Capisight India Private Limited | ₹4.73 Lakh (FY 2022) | 161.0% | Mumbai, Maharashtra, India | |||
| Sangrama Chit Private Limited | ₹4.73 Lakh (FY 2025) | 28.0% | Jammu and Kashmir, India | |||
| Malayandi Investments Private Limited | ₹4.72 Lakh (FY 2024) | 42.0% | Coimbatore, Tamil Nadu, India | |||
| The Trading and Chit Funds Company Limited | ₹4.72 Lakh (FY 2017) | 21.0% | Ernakulam, Kerala, India | |||
| Chhavi Capitals Limitedthis company | ₹4.72 Lakh (FY 2018) | ₹12,816 | 2.7% | -52.0% | New Delhi, Delhi, India | |
| Prince Anain Nidhi Limited | ₹4.72 Lakh (FY 2023) | -33.0% | Alappuzha, Kerala, India | |||
| Chinnamanur Sri Ganapathi Chits Private Limited | ₹4.72 Lakh (FY 2022) | -35.0% | Tamil Nadu, India | |||
| Aanjany Mutual Nidhi Limited | ₹4.72 Lakh (FY 2022) | Powayan, Uttar Pradesh, India | ||||
| Chandragiri Chits Private Limited | ₹4.72 Lakh (FY 2017) | -7.0% | Kasaragod, Kerala, India | |||
| Enit Investment Pvt Ltd | ₹4.71 Lakh (FY 2024) | -36.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Chhavi Capitals Limited, buy the company report.
Auditor
Chhavi Capitals Limited is audited by Ashish goel & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashish goel & Associates | FY 2017 | 008341C |
Shareholding
The shareholding of Chhavi Capitals Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chhavi Capitals Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chhavi Capitals Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chhavi Capitals 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 Chhavi Capitals Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chhavi Capitals Limited has 9 board changes on record since 2002: 3 appointments and 6 cessations. The latest: Megha Agarwal ceased to be Director on 15 Oct 2018.
Frequently asked questions
Chhavi Capitals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chhavi Capitals was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 February 1998 and is registered under CIN U65993DL1998PLC092022. The company has been struck off by the Registrar of Companies and is no longer operational.
Chhavi Capitals had 3 directors:
- Kavita Jindal - Additional Director
- Chhavi Gupta - Director
- Brij Nandan - Director
The CIN (Corporate Identification Number) of Chhavi Capitals is U65993DL1998PLC092022. 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 Chhavi Capitals is at 131 – D Pocket U And V Block B Shalimar Bagh, New Delhi, Delhi, India – 110088.
Chhavi Capitals was incorporated on 03 February 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Chhavi Capitals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 August 2018. Year-wise statements from 2015 are in the company report.
Chhavi Capitals operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Chhavi Capitals by revenue are Moneta Finance Private Limited, Capisight India Private Limited, Sangrama Chit Private Limited, Malayandi Investments Private Limited, The Trading and Chit Funds Company Limited and 5 more, all in the same principal business activity (other financial activities).
Megha Agarwal ceased to be Director on 15 Oct 2018. Kavita Jindal was appointed as Additional Director on 13 Oct 2018. Brij Nandan ceased to be Additional Director on 26 Aug 2017. Chhavi Capitals has 9 board changes on record in total.
Chhavi Capitals can be reached at its registered office: 131 – D Pocket U And V Block B Shalimar Bagh, New Delhi, Delhi, India – 110088.