Chi Investments Limited
About Chi Investments Limited
Data last updated: 24 June 2025
Chi Investments Limited was a public 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 May 2007.
Registered with ROC Mumbai under CIN L65999MH2007PLC170903. Listed.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.46 Cr. It was led by directors including Suresh Mathew and Tehmtan Elavia.
Last AGM: 25 September 2008. Financial statements filed for year ended 31 March 2008. Office: Ceat Mahal 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCeat Mahal 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chi Investments Limited
Chi Investments Limited has one previous CIN (Corporate Identification Number): U65999MH2007PLC170903. The current CIN is L65999MH2007PLC170903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65999MH2007PLC170903 | Current |
| U65999MH2007PLC170903 | Previous |
Board of Directors of Chi Investments Limited
Chi Investments Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Mathew
Also directs:
Coastal Foundations Private Limited
|
Director | 17 May 2007 | 19 Years 2 Months | As last reported |
| Tehmtan Elavia | Director | 17 May 2007 | 19 Years 2 Months | As last reported |
| Amarendra Nath Misra | Additional Director | 20 Oct 2008 | 17 Years 9 Months | As last reported |
|
Hari Narain Singh Rajpoot
Also directs:
South West Pinnacle Exploration Limited, F G P Limited, Summit Securities Limited and 5 more
|
Director | 17 May 2007 | 19 Years 2 Months | As last reported |
| Shruti Ratnakar Joshi | Manager | 17 May 2007 | 19 Years 2 Months | As last reported |
Financials of Chi Investments Limited FY 2008 filings available
Ten-year financial statements for Chi Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Chi Investments Limited
Chi Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chi Investments Limited
View historical data on people associated with Chi Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chi Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chi Investments Limited
GST registrations and filing compliance for Chi Investments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chi Investments Limited
Credit ratings, litigation, and regulatory alerts for Chi Investments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chi Investments Limited
MSME payment history for Chi Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chi Investments Limited
Corporate group structure for Chi Investments Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chi Investments Limited
MCA filings and documents for Chi Investments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chi Investments Limited
Frequently Asked Questions about Chi Investments Limited
Chi Investments Limited 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.
Chi Investments Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2007 and is registered under CIN L65999MH2007PLC170903. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chi Investments Limited was incorporated on 17 May 2007. Registered with ROC Mumbai.
The current directors of Chi Investments Limited are:
- Suresh Mathew - Director
- Tehmtan Elavia - Director
- Amarendra Nath Misra - Additional Director
- Hari Narain Singh Rajpoot - Director
- Shruti Ratnakar Joshi - Manager
The CIN (Corporate Identification Number) of Chi Investments Limited is L65999MH2007PLC170903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chi Investments Limited is financial services. The company specifically operates in other financial intermediation.