Chitalia Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Chitalia Investment And Trading Company Private Limited

Chitalia Investment And Trading Company Private Limited, a active private limited company, was established on 05 March 1986 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1986PTC039119. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.04 M and a paid-up capital of ₹8.44 M.

It upholds a compliant status. Its leadership includes Dipika Agarwal (Director), Pranav Rajkumar (Director). Past directors included Ramlakhan Shiv Singh, Vinaykumar Rajkumar, Kshitij Vinayakumar Rajkumar. It holds ₹6.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 509, Loha Bhavan, 93, P. D'Mello Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990MH1986PTC039119

  • Registration Number

    039119

  • Incorporation Date

    05 March 1986

  • Authorized Capital

    ₹9.04 M

  • Paid-Up Capital

    ₹8.44 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.04 M
  • Paid Up Capital ₹ 8.44 M
  • Company Age 40 Year,
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.30 M
Company report

Chitalia Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chitalia Investment And Trading Company Private 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 Chitalia Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipika Agarwal Director 16 Sep 2021 Current
Pranav Rajkumar Director 16 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Sep 2020 Past
Pramod Abcsdd Director 22 May 2017 Past
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 28 Sep 2020 Past
Pramod Abcsdd Additional Director 18 Sep 2021 Past
Pramod Abcsdd Director 15 May 2017 Past

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Financial Performance of Chitalia Investment And Trading Company.

Chitalia Investment And Trading Company Private 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%.

Chitalia Investment And Trading Company revenue growth over time
Chitalia Investment And Trading Company 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 Chitalia Investment And Trading Company?

In 2017, Chitalia Investment And Trading Company 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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Charges (Loans)
Open Charges

₹6,298,600.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.63 Cr
Latest Charge Details
Date Lender Amount Status
19 Feb 2022 Others ₹6.30 M Open

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How Many Employees Work at Chitalia Investment And Trading Company?

Unlock and access historical data on people associated with Chitalia Investment And Trading Company, 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 Chitalia Investment And Trading Company, 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 Chitalia Investment And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Chitalia Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Chitalia Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Chitalia Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge with Others amounted to Rs. 6.30 M with Charge ID 100566578 was registered on 19 Feb 2022. was recorded as a recent event.

  • Director Appointment

    Dipika Agarwal was appointed as a Director was appointed as a Director on 16 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Pranav Rajkumar was appointed as a Director was appointed as a Director on 16 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Company Incorporation

    The activity Chitalia Investment And Trading Company Private Limited was registered on 05 Mar 1986 with Roc Mumbai & aged 40 years as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Chitalia Investment And Trading Company Private Limited?

The CIN of Chitalia Investment And Trading Company Private Limited is U65990MH1986PTC039119.

Where is Chitalia Investment And Trading Company Private Limited headquartered?

Chitalia Investment And Trading Company Private Limited is headquartered at 509, Loha Bhavan, 93, P. D'Mello Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

When was Chitalia Investment And Trading Company Private Limited incorporated?

Chitalia Investment And Trading Company Private Limited was incorporated on 05 March 1986.

Who are the current directors of Chitalia Investment And Trading Company Private Limited?

The current directors of Chitalia Investment And Trading Company Private Limited are

What is the primary industry of Chitalia Investment And Trading Company Private Limited?

The primary industry of Chitalia Investment And Trading Company Private Limited is Financial Services.

Is Chitalia Investment And Trading Company Private Limited a listed company?

Chitalia Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Chitalia Investment And Trading Company Private Limited?

The authorized capital of Chitalia Investment And Trading Company Private Limited is ₹9.04 M, and the paid-up capital is ₹8.44 M.

What is the compliance status of Chitalia Investment And Trading Company Private Limited?

The compliance status of Chitalia Investment And Trading Company Private Limited is Compliant.

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