Chubb Systems Private Limited Company Logo

Chubb Systems Private Limited - Company Profile

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
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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 Indicators

  • Authorised Capital ₹ 85.00 Cr
  • Paid Up Capital ₹ 75.00 Cr
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 19.36 Cr
  • Revenue Growth 113.84%
  • Profit Growth 427.66%
  • Ebitda 764.46%
  • Net Worth 13.25%
  • Total Assets 19.10%
Company report

Chubb Systems Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Prasanna Seetaram BhatManaging Director01 Feb 2024Current
Piyali GhoshWhole-Time Director18 Aug 2021Current
Anurag AgarwalWhole-Time Director09 Sep 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Jun 2012Past
Pramod AbcsddNominee Director03 Feb 2012Past
Pramod AbcsddDirector03 Feb 2012Past
Pramod AbcsddDirector19 Aug 2013Past
Pramod AbcsddDirector26 Aug 2021Past
Pramod AbcsddCompany 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%.

Chubb Systems revenue growth over time
Chubb Systems profit and loss trends over time
  • 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%

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.

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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

DateLenderAmountStatus
23 Mar 2007State Bank Of India₹15.00 CrSatisfied
30 Jun 2003State Bank Of India₹4.30 CrSatisfied
10 Dec 1993State Bank Of India₹0.60 MSatisfied

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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 growth trends for Chubb Systems Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Chubb Systems

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Chubb Systems Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was documented.

  • 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.

  • Director Appointment

    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 1 year 9 months . was recorded as a recent event.

  • Director Appointment

    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 17 days . was recorded as a recent event.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Director Appointment

    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 3 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Chubb Systems Private Limited?

    The CIN of Chubb Systems Private Limited is U30007TN1992PTC023051.

  • Where is Chubb Systems Private Limited headquartered?

    Chubb Systems Private Limited is headquartered at 2Nd Floor, National Product, Block-3, A3 & A4, North Phase, Guindy Industrial Area, Chennai City Corporation, Tamil Nadu, 600032.

  • When was Chubb Systems Private Limited incorporated?

    Chubb Systems Private Limited was incorporated on 10 July 1992.

  • Who are the current directors of Chubb Systems Private Limited?

    The current directors of Chubb Systems Private Limited are

  • What is the primary industry of Chubb Systems Private Limited?

    The primary industry of Chubb Systems Private Limited is Professional, Scientific And Technical.

  • Is Chubb Systems Private Limited a listed company?

    Chubb Systems Private Limited is unlisted.

  • What is the capital structure of Chubb Systems Private Limited?

    The authorized capital of Chubb Systems Private Limited is ₹85.00 Cr, and the paid-up capital is ₹75.00 Cr.

  • What is the compliance status of Chubb Systems Private Limited?

    The compliance status of Chubb Systems Private Limited is Compliant.

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