Chowdry Associates

Chowdry Associates - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65100DL1979ULT021615 Incorporated 27 March 1979 ROC Delhi HQ New Delhi, Delhi, India
Active Private Unlimited Liabilities Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.15 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
47 yrs
Est. 1979
Last financials
Mar 2024
Balance sheet date

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 U74899DL1979ULT021615.

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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Chowdry Associates
CIN U65100DL1979ULT021615
Registration Number 021615
Incorporation Date 27 March 1979
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Indira Burman Director Sumati Ravi Raheja Director Saket Burman Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Chowdry Associates in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Financial and insurance Service ********* Other financial activities *********
********* Financial and insurance Service ********* Other financial activities *********

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.

Current Directors
Name Designation Appointment Date Tenure Status
Indira Burman
Also directs: Ratna Commercial Enterprises Private Ltd., Upvan Farms And Services Private Limited, Adfluence Hub Private Limited
Director 17 Sep 2001 24 Years 9 Months Current
Sumati Ravi Raheja Director 01 May 2018 8 Years 2 Months Current
Saket Burman
Also directs: Dabur India Limited
Director 11 Jul 2013 13 Years 0 Months Current
View all directors

Financials of Chowdry Associates FY 2024 filings available

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Insurance
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Power & Fuel
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Interest
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Chowdry Associates

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Chowdry Associates

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Chowdry Associates

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Chowdry Associates

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Chowdry Associates

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Chowdry Associates

MSME Payment Delays by Chowdry Associates

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Chowdry Associates

Subsidiaries & Group Companies of Chowdry Associates

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Chowdry Associates with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Chowdry Associates

MCA Filings & Documents of Chowdry Associates

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Chowdry Associates

Activity
30 Sep 2024
Chowdry Associates last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Chowdry Associates has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
01 May 2018
Sumati Ravi Raheja was appointed as a Director on 01 May 2018 & has been associated with this company since 8 years 2 months.
Directors
11 Jul 2013
Saket Burman was appointed as a Director on 11 Jul 2013 & has been associated with this company since 13 years.
Directors
17 Sep 2001
Indira Burman was appointed as a Director on 17 Sep 2001 & has been associated with this company since 24 years 9 months.
Activity
27 Mar 1979
Chowdry Associates was registered on 27 Mar 1979 with Roc Delhi & aged 47 years 3 months as per MCA records.

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.

The current directors of Chowdry Associates are:

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.

The company has its registered office at 4Th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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