CIN |
|
|
Company Name |
CHALLANGER INVESTMENTS AND TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
62870 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 August 1991 |
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Age of Company |
32 years, 8 month, 16 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,955,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHALLANGER INVESTMENTS AND TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
312, FLOOR 3, PLOT-21 VEENA CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01635465 |
Director |
14 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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01657008 |
Director |
01 November 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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07410877 |
Director |
20 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2021OPC358090 |
CHAITANYA AKOLKAR (OPC) PRIVATE LIMITED | 19, Floor-1, Plot No.36, Lentin Chambers Dalal Street,Bombay Stock Exchange,Fort Mumbai Mumbai City MH 400001 IN |
U67100MH2019PTC331588 |
CITCO INDIA FINSERVE PRIVATE LIMITED | 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN |
U65929MH2016PTC287398 |
VALTEL CAPITAL PRIVATE LIMITED | CDR, 5 Floor,3RD, PLOT 24/26, CAMA BUILDING DALAL STREET, BOMBAY STOCK EXCHANGE, FORT, MUMBAI Mumbai City MH 400001 IN |
U74900MH2012PTC238841 |
TAZETTA ADVISORY SERVICES PRIVATE LIMITED | 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Marg, Bombay Stock Exchange Fort Mumbai Mumbai City MH 400001 IN |
U72200MH2005PTC151678 |
SYNAGE SOFTWARE PRIVATE LIMITED | 301, 3rd Floor, Veena Chambers, 21, Dalal Street, Fort Mumbai Mumbai City MH 400001 IN |
U51109MH2010PTC198555 |
OJASVINI TRADEPLACE PRIVATE LIMITED | 7, PLOT NO. 36, LENTIN CHAMBERS DALAL STREET, BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH2000PTC126039 |
AGROSURG IRRADIATORS (INDIA)) PRIVATE LIMITED | 209, 2nd Floor , Plot No-21 ,Veena Chambers, Dalal Street, Fort, Mumbai Mumbai City MH 400001 IN |
U74999MH2021OPC356096 |
MIHIR AKOLKAR (OPC) PRIVATE LIMITED | 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREE BOMBAY STOCK EXCHANGE, FORT, MUMBAI Mumbai City MH 400001 IN |
U74130MH2021OPC356095 |
AKOLKAR R&D (OPC) PRIVATE LIMITED | 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREE BOMBAY STOCK EXCHANGE, FORT, MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90351885 |
1998-01-06 |
- |
2016-03-28 |
Immovable property or any interest therein |
10,000,000 |
ORIENTAL BANK OF COMMERCE |
90352147 |
1992-12-10 |
- |
- |
1,250,000 |
ORIENTAL BANK OF COMMERCE |
|
90352877 |
2001-01-16 |
- |
- |
Immovable property or any interest therein |
35,000,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250