Chowdry Associates
About Chowdry Associates
Data last updated: 05 January 2026
Chowdry Associates is a private unlimited liabilities company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 March 1979, the company has been in operation for over 47 years.
Registered with ROC Delhi under CIN U65100DL1979ULT021615.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Indira Burman and Sumati Ravi Raheja.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2022, the company reported a revenue of ₹253.49 Cr, a growth of 8.85% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Chowdry Associates
Chowdry Associates has one previous CIN (Corporate Identification Number): U74899DL1979ULT021615. The current CIN is U65100DL1979ULT021615, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1979ULT021615 | Current |
| U74899DL1979ULT021615 | Previous |
Business Activity of Chowdry Associates
Chowdry Associates 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 Chowdry Associates
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chowdry Associates
Chowdry Associates is audited by BANSAL & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL & CO LLP | Locked | Locked | Locked |
Complete auditor history for Chowdry Associates
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chowdry Associates
Chowdry Associates is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Indira Burman
Also directs:
Ratna Commercial Enterprises Private Ltd., Chowdry Associates, Upvan Farms And Services Private Limited and 1 more
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Director | 17 Sep 2001 | 24 Years 11 Months | Current |
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Sumati Ravi Raheja
Also directs:
Chowdry Associates
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Director | 01 May 2018 | 8 Years 3 Months | Current |
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Saket Burman
Also directs:
Chowdry Associates, Dabur India Limited
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Director | 11 Jul 2013 | 13 Years 1 Months | Current |
Financials of Chowdry Associates FY 2024 filings available
Chowdry Associates reported revenue of ₹253.49 Cr (up 8.85% YoY) for FY 2022.
Ten-year financial statements for Chowdry Associates
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chowdry Associates
Shareholding and ownership data for Chowdry Associates
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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Group Structure of Chowdry Associates
Chowdry Associates has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Chowdry Associates's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Upvan Farms And Services Private Limited | U70100DL1970PTC005269 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Chowdry Associates
Chowdry Associates does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chowdry Associates
View historical data on people associated with Chowdry Associates, including employment history and EPFO contributions.
Employee and EPFO history for Chowdry Associates
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 Chowdry Associates
GST registrations and filing compliance for Chowdry Associates
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 Chowdry Associates
Credit ratings, litigation, and regulatory alerts for Chowdry Associates
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 Chowdry Associates
MSME payment history for Chowdry Associates
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 Chowdry Associates
Corporate group structure for Chowdry Associates
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 Chowdry Associates
MCA filings and documents for Chowdry Associates
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 Chowdry Associates
Frequently Asked Questions about Chowdry Associates
Chowdry Associates is an active private unlimited liabilities company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1979 (47+ years old) and is registered under CIN U65100DL1979ULT021615.
Chowdry Associates reported revenue of ₹253.49 Cr for FY 2022 (up 8.85% YoY).
The current directors of Chowdry Associates are:
- Indira Burman - Director
- Sumati Ravi Raheja - Director
- Saket Burman - Director
The primary industry of Chowdry Associates is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Chowdry Associates can be reached at the registered office: 4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.15 Cr.