Chittosho Finances Private Limited
About Chittosho Finances Private Limited
Data last updated:
Chittosho Finances Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1990PTC010937. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹61.06 Lakh. It is led by directors Mandeep Singh Dhaliwal (Managing Director) and Sukhjit Singh Dhaliwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chittosho Finances Private Limited's registered office is in Patiala, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMain Sirhind Road Left Sd Ind Estates, Patiala, Punjab, India – 147003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Chittosho Finances Private 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 Chittosho Finances 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 |
Financials of Chittosho Finances Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chittosho Finances Private Limited, buy the company report.
Board of directors of Chittosho Finances Private Limited
Chittosho Finances has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhjit Singh Dhaliwal | Director | 26 Dec 1990 | 35 Years 10 Months | Current |
| Mandeep Singh Dhaliwal | Managing Director | 26 Dec 1990 | 35 Years 10 Months | Current |
Auditor
Chittosho Finances Private Limited is audited by MEHAN ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHAN ASSOCIATES | FY 2023 | 004592N |
Shareholding
The shareholding of Chittosho Finances Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Chittosho Finances Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2010 | 10227762 | State Bank of India | ₹5 Cr | Open | |
| 27 Oct 2007 | 10071996 | State Bank of India | ₹3 Cr | Open | |
| 26 Oct 2006 | 10027054 | Indiabulls Housing Finance Limited | ₹40 Lakh | Open | |
| 04 Dec 2003 | 90178489 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Chittosho Finances Private Limited has 2 court cases on record: 2 filed by Chittosho Finances. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Chittosho Finances Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chittosho Finances Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chittosho Finances has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chittosho Finances Private Limited, buy the company report.
Recent activity
Chittosho Finances Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Mandeep Singh Dhaliwal was appointed as Managing Director on 26 Dec 1990.
Frequently asked questions
Chittosho Finances is an active private limited company based in Patiala, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 December 1990 (36+ years old) and is registered under CIN U65921PB1990PTC010937.
Chittosho Finances has 2 current directors:
- Mandeep Singh Dhaliwal - Managing Director
- Sukhjit Singh Dhaliwal - Director
The latest financial statements of Chittosho Finances on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Chittosho Finances has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chittosho Finances is U65921PB1990PTC010937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chittosho Finances has 2 court cases on record: 2 filed by the company.
Chittosho Finances was incorporated on 26 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mandeep Singh Dhaliwal was appointed as Managing Director on 26 Dec 1990. Sukhjit Singh Dhaliwal was appointed as Director on 26 Dec 1990.
The registered office of Chittosho Finances is at Main Sirhind Road Left Sd Ind Estates, Patiala, Punjab, India – 147003.
Chittosho Finances operates in the financial services industry, in the diversified financial services segment.
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