Churiwala Investment Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1980.
1980 Kolkata, West Bengal, India Active
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About Churiwala Investment Ltd

Churiwala Investment Ltd, a active public limited company, was established on 05 June 1980 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993WB1980PLC032773. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.65 M.

It upholds a compliant status. Its leadership includes Omprakash Churiwala (Director), Anita Churiwal (Director), Pradip Kumar Churiwal (Director). Past directors included Pradip Kumar Churiwal. It holds ₹1.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23A Netji Subhas Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1980PLC032773

  • Registration Number

    032773

  • Incorporation Date

    05 June 1980

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.65 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 45 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.90 M
Company report

Churiwala Investment Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Churiwala Investment Ltd — 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 Churiwala Investment Ltd?
Current Directors
Name Designation Appointment Date Status
Omprakash Churiwala Director 16 Jan 1989 Current
Anita Churiwal Director 18 Dec 1995 Current
Pradip Kumar Churiwal Director 05 Jun 1980 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 12 Feb 2021 Past

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Financial Performance of Churiwala Investment.

Churiwala Investment Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Churiwala Investment revenue growth over time
Churiwala Investment profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Churiwala Investment?

In 2023, Churiwala Investment 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)
shareholding
  • 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

₹1,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 1989 Indian Bank ₹1.90 M Open

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How Many Employees Work at Churiwala Investment?

Unlock and access historical data on people associated with Churiwala Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Churiwala Investment
Recent Activity within the Organization
  • Annual General Meeting

    Churiwala Investment Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Churiwala Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Anita Churiwal was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 30 years 2 months . was completed.

  • Charges

    A charge with Indian Bank amounted to Rs. 1.90 M with Charge ID 90247698 was registered on 17 Feb 1989. was recorded as a recent event.

  • Director Appointment

    Progress on Omprakash Churiwala was appointed as a Director was appointed as a Director on 16 Jan 1989 & has been associated with this company since 37 years 1 month . was documented.

  • Director Appointment

    The activity Pradip Kumar Churiwal was appointed as a Director was appointed as a Director on 05 Jun 1980 & has been associated with this company since 45 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Churiwala Investment Ltd?

The CIN of Churiwala Investment Ltd is U65993WB1980PLC032773.

Where is Churiwala Investment Ltd headquartered?

Churiwala Investment Ltd is headquartered at 23A Netji Subhas Road, Kolkata, West Bengal, 700001.

When was Churiwala Investment Ltd incorporated?

Churiwala Investment Ltd was incorporated on 05 June 1980.

Who are the current directors of Churiwala Investment Ltd?

The current directors of Churiwala Investment Ltd are

What is the primary industry of Churiwala Investment Ltd?

The primary industry of Churiwala Investment Ltd is Financial And Insurance Service.

Is Churiwala Investment Ltd a listed company?

Churiwala Investment Ltd is unlisted.

What is the capital structure of Churiwala Investment Ltd?

The authorized capital of Churiwala Investment Ltd is ₹3.00 M, and the paid-up capital is ₹2.65 M.

What is the compliance status of Churiwala Investment Ltd?

The compliance status of Churiwala Investment Ltd is Compliant.

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