It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | Struck OffChing Bee Investments Private Limited, a struck off private limited company, was established on 02 March 1998 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1998PTC113787. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rekha Kishore Wadhwani (Director), Kishore Mulram Wadhwani (Director). Past directors included Dahlia Sonu Lalwani, Satyanarayan Banshilal Kabra, Anil Satyanarayan Kabra. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 204 Niranjan99 Marine Drive, Mumbai, Maharashtra, 400002.
U67120MH1998PTC113787
113787
02 March 1998
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Kishore Wadhwani | Director | 12 Apr 2019 | Current |
| Kishore Mulram Wadhwani | Director | 12 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2019 | Past |
| Pramod Abcsdd | Director | 29 May 2011 | Past |
| Pramod Abcsdd | Director | 27 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Dec 2021 | Past |
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Ching Bee Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 83.38% decrease in profit. The company's net worth dipped by a decrease of 6.32%.
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In 2017, Ching Bee Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ching Bee Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Ching Bee Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Progress on Rekha Kishore Wadhwani was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.
Kishore Mulram Wadhwani was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
The activity Ching Bee Investments Private Limited was registered on 02 Mar 1998 with Roc Mumbai & aged 27 years 9 months as per MCA records. was completed.
The CIN of Ching Bee Investments Private Limited is U67120MH1998PTC113787.
Ching Bee Investments Private Limited is headquartered at 204 Niranjan99 Marine Drive, Mumbai, Maharashtra, 400002.
Ching Bee Investments Private Limited was incorporated on 02 March 1998.
The current directors of Ching Bee Investments Private Limited are
The primary industry of Ching Bee Investments Private Limited is Financial Services.
Ching Bee Investments Private Limited is unlisted.
The authorized capital of Ching Bee Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ching Bee Investments Private Limited is Compliant.
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