Chittosho Finances Private Limited
About Chittosho Finances Private Limited
Data last updated: 05 January 2026
Chittosho Finances Private Limited is a private limited company based in Patiala, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 December 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U65921PB1990PTC010937.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹61.06 Lakh. It is led by directors Sukhjit Singh Dhaliwal and Mandeep Singh Dhaliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Main Sirhind Road Left Sd Ind Estates, Patiala, Punjab, India – 147003.
As per MCA filings, the company has open charges of ₹9.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMain Sirhind Road Left Sd Ind Estates, Patiala, Punjab, India – 147003
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Chittosho Finances Private Limited
Chittosho Finances Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Chittosho Finances Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Chittosho Finances Private Limited
Chittosho Finances Private Limited is audited by MEHAN ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chittosho Finances Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chittosho Finances Private Limited
Chittosho Finances Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhjit Singh Dhaliwal | Director | 26 Dec 1990 | 35 Years 6 Months | Current |
| Mandeep Singh Dhaliwal | Managing Director | 26 Dec 1990 | 35 Years 6 Months | Current |
Financials of Chittosho Finances Private Limited FY 2025 filings available
Ten-year financial statements for Chittosho Finances Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chittosho Finances Private Limited
Shareholding and ownership data for Chittosho Finances Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Chittosho Finances Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2010 | State Bank of India | ₹5 Cr | Open |
| 27 Oct 2007 | State Bank of India | ₹3 Cr | Open |
| 26 Oct 2006 | Indiabulls Housing Finance Limited | ₹40 Lakh | Open |
| 04 Dec 2003 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Chittosho Finances Private Limited
View historical data on people associated with Chittosho Finances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chittosho Finances Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Chittosho Finances Private Limited
GST registrations and filing compliance for Chittosho Finances Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Chittosho Finances Private Limited
Credit ratings, litigation, and regulatory alerts for Chittosho Finances Private 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 Chittosho Finances Private Limited
MSME payment history for Chittosho Finances Private 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
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Subsidiaries & Group Companies of Chittosho Finances Private Limited
Corporate group structure for Chittosho Finances Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chittosho Finances Private Limited
MCA filings and documents for Chittosho Finances Private 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
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Recent Activity on Chittosho Finances Private Limited
Frequently Asked Questions about Chittosho Finances Private Limited
Chittosho Finances Private Limited is an active private limited company in the financial services sector based in Patiala, Punjab, India. It was incorporated on 26 December 1990 (36+ years old) and is registered under CIN U65921PB1990PTC010937.
The current directors of Chittosho Finances Private Limited are:
- Sukhjit Singh Dhaliwal - Director
- Mandeep Singh Dhaliwal - Managing Director
The primary industry of Chittosho Finances Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Chittosho Finances Private Limited can be reached at the registered office: Main Sirhind Road Left Sd Ind Estates, Patiala, Punjab, India – 147003.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹61.06 Lakh.
The company has its registered office at Main Sirhind Road Left Sd Ind Estates, Patiala, Punjab, India – 147003.