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CHHATISGARH INVESTMENTS LIMITED




Chhatisgarh Investments Limited is a Public incorporated on 21 April 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,580,000. It is inolved in 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].

Chhatisgarh Investments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Chhatisgarh Investments Limited are Kamal Kishore Sarda, Saurabh Rathi, Ritu S Jain, Asitkumar Basu, Anant Sarda, Shalini Nautiyal, Karan Dulani and Anshul Chanchal Mal Singhvi.

Chhatisgarh Investments Limited's Corporate Identification Number is (CIN) L67120MH1982PLC331831 and its registration number is 331831.Its Email address is [email protected] and its registered address is 73-A, Central Avenue, NA Nagpur Nagpur MH 440018 IN.

Current status of Chhatisgarh Investments Limited is - Active.

Company Details

CIN

L67120MH1982PLC331831

Company Name

CHHATISGARH INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

331831

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 April 1982

Age of Company

41 years, 11 month, 28 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,580,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHHATISGARH INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

73-A, Central Avenue, NA Nagpur Nagpur MH 440018 IN

Director Details

DIN Director Name Designation Appointment Date

00008170

KAMAL KISHORE SARDA

Director

19 July 2002

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Company Designation Appointment Date

-

Designated Partner

28 May 2010

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Designated Partner

28 May 2010

SARDA HYDRO POWER LLP

Designated Partner

05 March 2019

SARDA ENERGY & MINERALS LIMITED

Managing Director

01 April 2010

CHHATTISGARH HYDRO POWER PRIVATE LIMITED

Director

24 May 2005

PARVATIYA POWER LIMITED

Director

01 July 2004

SARDA ENERGY LIMITED

Director

22 April 2008

CHHATTISGARH ELECTRICITY COMPANY LIMITED

Director

19 July 2002

SARDA METALS & ALLOYS LIMITED

Director

21 October 2008

MADHYA BHARAT POWER CORPORATION LIMITED

Director

07 September 1994

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Company Designation Appointment Date Cessation Date

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00014178

SAURABH RATHI

Wholetime Director

02 July 2011

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SARDA HYDRO POWER LLP

Nominee-Body Corp Partner

05 March 2019

COMIENZO AGRI SCIENCE LIMITED

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01 January 2019

SARDA AGRICULTURE AND PROPERTIES PRIVATELIMITED

Director

29 January 2011

PRACHI AGRICULTURE & PROPERTIES PVT LTD

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18 December 2010

SARDA DAIRY & FOOD PRODUCTS LIMITED

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30 December 2011

RAIPUR GASES PVT.LTD.

Director

08 March 2003

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00534451

RITU S JAIN

Director

27 September 2014

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13 December 2000

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01382260

ASITKUMAR BASU

Director

01 June 2019

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SARDA ENERGY & MINERALS LIMITED

Director

31 January 2003

PRATIBHA SYNTEX LIMITED

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16 July 2010

PEGASUS ASSETS RECONSTRUCTION PRIVATELIMITED

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07908187

ANANT SARDA

Director

01 January 2022

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01 March 2022

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KALYANI COAL MINING PRIVATE LIMITED

Director

02 May 2023

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Company Designation Appointment Date Cessation Date

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AKRPN6236C

SHALINI NAUTIYAL

Company Secretary

01 September 2014

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Company Designation Appointment Date

CHHATISGARH INVESTMENTS LIMITED

Company Secretary

01 September 2014

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Company Designation Appointment Date Cessation Date

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AQEPD1747K

KARAN DULANI

CFO(KMP)

15 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Karan Dulani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ARPPS3714F

ANSHUL CHANCHAL MAL SINGHVI

CFO(KMP)

01 September 2014

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Company Designation Appointment Date

CHHATISGARH INVESTMENTS LIMITED

CFO(KMP)

01 September 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L27100MH1973PLC016617
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10290276

2011-05-18

2016-03-22

2020-02-17

Immovable property or any interest therein

500,000,000

HDFC BANK LIMITED

10337440

2011-12-28

2014-07-18

2020-10-03

20,000,000

HDFC BANK LIMITED

10337531

2011-12-28

2014-07-18

2020-10-03

60,000,000

HDFC BANK LIMITED

10421952

2013-03-29

2013-05-21

2021-07-01

222,000,000

UNION BANK OF INDIA

100096390

2017-03-21

-

2021-01-08

Pledge of Securities

200,000,000

ADITYA BIRLA FINANCE LIMITED

100131576

2017-11-01

-

2020-10-12

Pledge of Shares

800,000,000

YES BANK LIMITED

100146298

2017-11-07

2019-07-03

-

Pledge of Shares

500,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

100150872

2017-12-06

2022-10-25

-

1,500,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

100159324

2018-01-15

2018-10-24

2020-10-15

Pledge of Shares

100,000,000

RBL BANK LIMITED

100220740

2018-11-28

-

2021-11-08

Pledge of Shares

300,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100703276

2023-03-27

-

-

300,000,000

BAJAJ FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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