Chaplet Tracon Pvt Ltd
About Chaplet Tracon Pvt Ltd
Data last updated:
Chaplet Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077830.
The company has an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors Sambhu Dayal Agarwalla and Surendra Kumar Choubey.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.31 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹29.42 Lakh (net margin 66.4%) and EBITDA of ₹39.32 Lakh (EBITDA margin 88.7%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chaplet Tracon Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Chaplet Tracon Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Chaplet Tracon is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Chaplet Tracon Pvt Ltd, buy the company report.
Financials of Chaplet Tracon Pvt Ltd
FY 2025 filings availableChaplet Tracon Pvt Ltd reported revenue of ₹44.31 Lakh (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹39.32 Lakh | ||||
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| Net Profit (PAT) | ₹29.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.7% | ||||
| Net Profit Margin | 66.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Chaplet Tracon Pvt Ltd, buy the company report.
Board of directors of Chaplet Tracon Pvt Ltd
Chaplet Tracon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambhu Dayal Agarwalla Also directs: Asra Realtors LLP, Castle Vyapaar Private Limited, Homebase Estates Private Limited and 2 more | Director | 12 Oct 2011 | 15 Years 0 Months | Current |
| Surendra Kumar Choubey Also directs: Asra Realtors LLP, Castle Vyapaar Private Limited, Homebase Estates Private Limited and 5 more | Director | 12 Oct 2011 | 15 Years 0 Months | Current |
Peer comparison
Chaplet Tracon Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Annleela Vanijya Pvt.Ltd. | ₹44.46 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Srag Financial Services Private Limited | ₹44.38 Lakh (FY 2025) | 1.0% | Delhi, India | |||
| Galore Suppliers Pvt Ltd | ₹44.32 Lakh (FY 2024) | 32.0% | Kolkata, West Bengal, India | |||
| Chaplet Tracon Pvt Ltdthis company | ₹44.31 Lakh (FY 2025) | ₹29.42 Lakh | 66.4% | 33.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Chaplet Tracon Pvt Ltd, buy the company report.
Auditor
Chaplet Tracon Pvt Ltd is audited by DANGI JAIN AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DANGI JAIN AND COMPANY | FY 2017 | 308108E |
Shareholding
The shareholding of Chaplet Tracon Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chaplet Tracon Pvt Ltd, buy the company report.
Legal cases
Chaplet Tracon Pvt Ltd has 4 court cases on record: 3 filed by Chaplet Tracon, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Tomorrows Sales Agency Private Limited | Disposed |
| District court, Keonjhar, Orissa | Court case (1c.c.) | Filed by the company against Ms A. Power Himalayas Ltd and 7 others | Disposed |
To see the full case history of Chaplet Tracon Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chaplet Tracon Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chaplet Tracon Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chaplet Tracon Pvt Ltd has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Sunil Kumar Agarwala ceased to be Director on 06 Mar 2013.
Frequently asked questions
Chaplet Tracon is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077830.
Chaplet Tracon has 2 current directors:
- Sambhu Dayal Agarwalla - Director
- Surendra Kumar Choubey - Director
The latest financial statements of Chaplet Tracon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chaplet Tracon is U51909WB1996PTC077830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chaplet Tracon has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Chaplet Tracon was incorporated on 06 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Chaplet Tracon by revenue are Annleela Vanijya Pvt.Ltd, Srag Financial Services Private Limited, Galore Suppliers Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Sunil Kumar Agarwala ceased to be Director on 06 Mar 2013. Sambhu Dayal Agarwalla was appointed as Director on 12 Oct 2011. Sanjay Majumdar ceased to be Director on 12 Oct 2011. Chaplet Tracon has 4 board changes on record in total.
The registered office of Chaplet Tracon is at 13 Pollock Street 1st Floor Room No – 7, Kolkata, West Bengal, India – 700001.
Chaplet Tracon operates in the financial services industry, in the financial activities segment.
The compliance status of Chaplet Tracon is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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