D. Chatterjee & Company Pvt. Ltd.
About D. Chatterjee & Company Pvt. Ltd.
Data last updated: 07 March 2026
D. Chatterjee & Company Pvt. Ltd. is a private limited company based in Kol, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 November 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U74140WB1986PTC041541.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.5 Lakh. It is led by directors including Poonam Banerjee and Asit Choudhury.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Lindsay Streetground Floor, Kol, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.39 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Lindsay Streetground Floor, Kol, West Bengal, India – 700016
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of D. Chatterjee & Company Pvt. Ltd.
D. Chatterjee & Company Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for D. Chatterjee & Company Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D. Chatterjee & Company Pvt. Ltd.
D. Chatterjee & Company Pvt. Ltd. is audited by M.C.DAS & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.C.DAS & CO. | Locked | Locked | Locked |
Complete auditor history for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
D. Chatterjee & Company Pvt. Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Banerjee | Director | 22 Feb 2023 | 3 Years 4 Months | Current |
| Asit Choudhury | Director | 26 Jul 1993 | 32 Years 11 Months | Current |
| Kumkum Choudhury | Managing Director | 26 Jul 1993 | 32 Years 11 Months | Current |
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Devina Banerjee
Also directs:
Alpha Torana Private Limited
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Director | 22 Feb 2023 | 3 Years 4 Months | Current |
Financials of D. Chatterjee & Company Pvt. Ltd. FY 2025 filings available
D. Chatterjee & Company Pvt. Ltd. reported revenue of ₹7.39 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
Shareholding and ownership data for D. Chatterjee & Company Pvt. Ltd.
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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Charges & Borrowings D. Chatterjee & Company Pvt. Ltd.
D. Chatterjee & Company Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D. Chatterjee & Company Pvt. Ltd.
View historical data on people associated with D. Chatterjee & Company Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
GST registrations and filing compliance for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
MSME payment history for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
Corporate group structure for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
MCA filings and documents for D. Chatterjee & Company Pvt. Ltd.
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 D. Chatterjee & Company Pvt. Ltd.
Frequently Asked Questions about D. Chatterjee & Company Pvt. Ltd.
D. Chatterjee & Company Pvt. Ltd. is an active private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 27 November 1986 (40+ years old) and is registered under CIN U74140WB1986PTC041541.
D. Chatterjee & Company Pvt. Ltd. reported revenue of ₹7.39 Lakh for FY 2025 (down 5.00% YoY).
The current directors of D. Chatterjee & Company Pvt. Ltd. are:
- Poonam Banerjee - Director
- Asit Choudhury - Director
- Kumkum Choudhury - Managing Director
- Devina Banerjee - Director
The primary industry of D. Chatterjee & Company Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
D. Chatterjee & Company Pvt. Ltd. can be reached at the registered office: 12 Lindsay Streetground Floor, Kol, West Bengal, India – 700016.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.5 Lakh.