Chubb Systems Private Limited - Company Profile

Q: Who are the current directors of Chubb Systems Private Limited?

The current directors of Chubb Systems Private Limited are Prasanna Seetaram Bhat, Piyali Ghosh, Annie Jodhani, Anurag Agarwal.

It is a machinery and equipment private limited company based in Chennai City Corporation, Tamil Nadu, India, established in 1992.

1992 Chennai City Corporation, Tamil Nadu, India Active

Last Updated: January 11, 2026

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About Chubb Systems Private Limited

Chubb Systems Private Limited, a active private limited company, was established on 10 July 1992 in Chennai City Corporation, Tamil Nadu, India. Engaging in industrial machinery manufacturing within the professional, scientific and technical sector, it holds CIN: U30007TN1992PTC023051. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹85.00 Cr and a paid-up capital of ₹75.00 Cr.

Formerly known as Race Technologies Private Limited, Carrier Race Technologies Private Limited. It upholds a compliant status. Employing 204 professional, Its leadership includes Prasanna Seetaram Bhat (Managing Director), Piyali Ghosh (Whole-Time Director), Anurag Agarwal (Whole-Time Director). Past directors included Zubin Jamshed Irani, Bertram Bardo Franz Schmitz, Rajaraman Suresh. It holds no open charges and ₹19.36 Cr settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, National Product, Block-3, A3 & A4, North Phase, Guindy Industrial Area, Chennai City Corporation, Tamil Nadu, 600032.

Company Details

CIN/LLPIN
U30007TN1992PTC023051
Registration Number
023051
Incorporation Date
10 July 1992
Authorized Capital
₹85.00 Cr
Paid-Up Capital
₹75.00 Cr
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 85.00 Cr as on 11-01-2026
Paid Up Capital ₹ 75.00 Cr as on 11-01-2026
Company Age 33 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 19.36 Cr as on 11-01-2026
Revenue Growth **** 113.84% (FY 2023)
Profit Growth **** 427.66% (FY 2023)
Ebitda **** 764.46% (FY 2023)
Net Worth 13.25% (FY 2023)
Total Assets **** 19.10% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Chubb Systems 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 Chubb Systems Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Prasanna Seetaram Bhat	Managing Director	01 Feb 2024	Current
Piyali Ghosh	Whole-Time Director	18 Aug 2021	Current
Anurag Agarwal	Whole-Time Director	09 Sep 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	19 Jun 2012	Past
Pramod Abcsdd	Nominee Director	03 Feb 2012	Past
Pramod Abcsdd	Director	03 Feb 2012	Past
Pramod Abcsdd	Director	19 Aug 2013	Past
Pramod Abcsdd	Director	26 Aug 2021	Past
Pramod Abcsdd	Company Secretary	-	Past

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Financial Performance of Chubb Systems.

Chubb Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 113.84% increase. The company also saw a substantial improvement in profitability, with a 427.66% increase in profit. The company's net worth Soared by an impressive increase of 13.25%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

113.84%

*******

Revenue from Operations

*******

114.36%

*******

Total Assets

*******

19.10%

*******

Profit or Loss

*******

427.66%

*******

Net Worth

*******

13.25%

*******

EBITDA

*******

764.46%

*******

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What is the Ownership and Shareholding Structure of Chubb Systems?

In 2023, Chubb Systems 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)

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

₹0

Satisfied Charges

₹193,600,000.00

Charges Breakdown by Lending Institutions

State Bank Of India : 19.36 Cr

Latest Charge Details

Date	Lender	Amount	Status
23 Mar 2007	State Bank Of India	₹15.00 Cr	Satisfied
30 Jun 2003	State Bank Of India	₹4.30 Cr	Satisfied
10 Dec 1993	State Bank Of India	₹0.60 M	Satisfied

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How Many Employees Work at Chubb Systems?

Chubb Systems has a workforce of 204 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Chubb Systems, 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 Chubb Systems's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chubb Systems

Recent Activity within the Organization

Annual General Meeting

Chubb Systems Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.
19 Sep 2025
Balance Sheet

Progress on Chubb Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
31 Mar 2025
Director Appointment

Progress on Prasanna Seetaram Bhat was appointed as a Managing Director was appointed as a Managing Director on 01 Feb 2024 & has been associated with this company since 2 years 9 days . was documented.
01 Feb 2024
Director Appointment

Progress on Annie Jodhani was appointed as a Company Secretary was appointed as a Company Secretary on 09 Nov 2022 & has been associated with this company since 3 years 3 months . was documented.
09 Nov 2022
Director Appointment

The activity Anurag Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 09 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.
09 Sep 2021
Director Appointment

Progress on Piyali Ghosh was appointed as a Whole-time director was appointed as a Whole-time director on 18 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.
18 Aug 2021

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