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  • Complaints
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CHARTERED CAPITAL AND INVESTMENT LIMITED

CIN: L45201GJ1986PLC008577 As on: 2026-07-13

CHARTERED CAPITAL AND INVESTMENT LIMITED (CIN: L45201GJ1986PLC008577) is a Public company incorporated on 21 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 30116000.00.

CHARTERED CAPITAL AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARTERED CAPITAL AND INVESTMENT LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CHARTERED CAPITAL AND INVESTMENT LIMITED are MOHIB NOMANBHAI KHERICHA, ASHOK RUPLAL KAVDIA, DEEPAK SINGHVI, and SOFIA MOHIB KHERICHA.

CHARTERED CAPITAL AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is L45201GJ1986PLC008577 and its registration number is 8577. Users may contact CHARTERED CAPITAL AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of CHARTERED CAPITAL AND INVESTMENT LIMITED is 711MAHAKANT SHOPPING & OFFICE COMPLEX OPP.V.S.HOSPITAL, ASHRAM ROAD, AHMEDABAD . , NA, Gujarat, India - 380006.

Current status of CHARTERED CAPITAL AND INVESTMENT LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CHARTERED CAPITAL AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARTERED CAPITAL AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHARTERED CAPITAL AND INVESTMENT
DIN Director Name Designation Appointment Date
00010365 MOHIB NOMANBHAI KHERICHA Managing Director 1986-03-21
00054601 ASHOK RUPLAL KAVDIA Director 2003-02-28
00433635 DEEPAK SINGHVI Director 2014-09-30
02695350 SOFIA MOHIB KHERICHA Director 2014-09-30
Past Directors & Key Managerial Personnel of CHARTERED CAPITAL AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00010733 AMRITLAL RIKHABCHAND SANGHVI Director - 2023-04-12
00054536 SANATAN NANDPRASAD MUNSIF Director - 2019-06-18
00319034 MAHENDRA DOOGAR KUMAR Director - 2009-02-26
00433635 DEEPAK SINGHVI Additional Director - 2014-09-30
Other Directorships of MOHIB NOMANBHAI KHERICHA
Company Name CIN Designation Appointment Date Cessation
SAPHIRE FINMAN SERVICES LLP AAD-1397 Designated Partner 2015-01-02 Ongoing
TECHNO OFFICE SPACE LLP AAG-5751 Designated Partner 2016-08-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-08-17 Ongoing
MAZDA LIMITED L29120GJ1990PLC014293 Director 1992-09-12 Ongoing
MAZDA LIMITED L29120GJ1990PLC014293 Director - 2024-09-08
TD POWER SYSTEMS LIMITED L31103KA1999PLC025071 Director 2000-03-15 Ongoing
CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Director - 2015-03-14
PHOTOQUIP (INDIA) LTD L74940MH1992PLC067864 Director - 2019-06-14
VIJAY FARMS PRIVATE LIMITED U01111KA1972PTC002150 Director - 2021-07-26
LABURNUM CHEMICALS PRIVATE LIMITED U24100GJ2013PTC075644 Director 2013-06-18 Ongoing
KIRLOSKAR POWER BUILD GEARS LIMITED U31103KA1999PLC025872 Director 2000-02-08 Ongoing
RAVINDU MOTORS PRIVATE LIMITED U31909KA1997PTC021648 Director - 2023-04-17
VIMRAJ ENTERPRISES PRIVATE LIMITED U51100KA1987PTC008791 Additional Director - 2010-09-29
VIMRAJ ENTERPRISES PRIVATE LIMITED U51100KA1987PTC008791 Director - 2021-07-26
DF POWER SYSTEMS PRIVATE LIMITED U51505KA2007PTC041717 Director 2007-02-07 Ongoing
CHARTERED SPEED LIMITED U63030GJ2007PLC050923 Director - 2023-01-04
SRI VIJAYADURGA INVESTMENTS AND AGENCIES PRIVATE LIMITED U65910KA1989PTC010160 Additional Director - 2010-09-30
SRI VIJAYADURGA INVESTMENTS AND AGENCIES PRIVATE LIMITED U65910KA1989PTC010160 Director - 2021-07-26
VIJAYAJYOTHI INVESTMENTSANDAGENCIES PRIVATE LIMITED U65992KA1993PTC014848 Additional Director - 2010-09-29
VIJAYAJYOTHI INVESTMENTSANDAGENCIES PRIVATE LIMITED U65992KA1993PTC014848 Director - 2021-07-26
VIJAY KIRTI INVESTMENTS AND AGENCIES PRIVATE LIMITED U67120KA1990PTC011319 Additional Director - 2010-09-30
VIJAY KIRTI INVESTMENTS AND AGENCIES PRIVATE LIMITED U67120KA1990PTC011319 Director - 2021-07-26
SAPHIRE FINMAN SERVICES PRIVATE LIMITED U74120GJ2009PTC057364 Director 2009-06-26 Ongoing
ABHIMAN TRADING COMPANY PRIVATE LIMITED U85110KA1992PTC012836 Additional Director - 2010-09-27
ABHIMAN TRADING COMPANY PRIVATE LIMITED U85110KA1992PTC012836 Director - 2021-07-26
Other Directorships of AMRITLAL RIKHABCHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
REALTIME CORPORATE SERVICES LLP ACF-8111 Partner 2024-03-01 Ongoing
REALTIME TRADELINKS PRIVATE LIMITED U51109GJ2007PTC052207 Director - 2012-04-28
REALTIME CORPORATE SERVICES PRIVATE LIMITED U74140GJ2004PTC043966 Director 2004-04-13 Ongoing
Other Directorships of SANATAN NANDPRASAD MUNSIF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK RUPLAL KAVDIA
Company Name CIN Designation Appointment Date Cessation
ASHAPURA INFRACON LLP AAJ-3230 Designated Partner 2017-05-03 Ongoing
KJ REALTY FARMS LLP ACI-0661 Designated Partner 2024-06-28 Ongoing
UMA CONVERTER LIMITED L25111GJ1999PLC036163 Director 2018-08-29 Ongoing
CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Additional Director - 2016-09-28
CHARTERED LOGISTICS LIMITED L74140GJ1995PLC026351 Director - 2020-07-23
SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED U51909GJ1998PTC035074 Director - 2008-01-31
EMPIRICAL SOLUTIONS PRIVATE LIMITED U72900GJ2003PTC042626 Director 2005-09-03 Ongoing
Other Directorships of MAHENDRA DOOGAR KUMAR
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2016-07-09
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2021-05-04
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Additional Director - 2011-08-24
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director - 2021-03-31
BSL LTD L24302RJ1970PLC002266 Additional Director - 2012-09-18
BSL LTD L24302RJ1970PLC002266 Director - 2014-02-06
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Additional Director - 2010-09-09
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2014-05-30
KAMDHENU LIMITED L27101HR1994PLC092205 Director - 2021-05-04
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2014-07-25
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2017-04-01
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2019-09-30
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2021-05-04
MORGAN VENTURES LIMITED L70109DL1986PLC025841 Director - 2021-05-04
FRICK INDIA LIMITED L74899HR1962PLC002618 Additional Director - 2012-12-29
FRICK INDIA LIMITED L74899HR1962PLC002618 Director - 2021-06-08
BHILWARA PROCESSORS LTD. U17118RJ1975PLC002275 Director 2001-04-30 Ongoing
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2012-03-15
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director - 2021-05-04
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-10-26
D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Director - 2021-05-04
IMAGE INSURANCE BROKERS PRIVATE LIMITED U74899DL1982PTC014854 Director - 2017-07-28
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Additional Director - 2019-06-17
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2018-11-27
Other Directorships of DEEPAK SINGHVI
Other Directorships of SOFIA MOHIB KHERICHA
Company Name CIN Designation Appointment Date Cessation
SAPHIRE FINMAN SERVICES LLP AAD-1397 Designated Partner 2015-01-02 Ongoing
LABURNUM CHEMICALS PRIVATE LIMITED U24100GJ2013PTC075644 Director 2013-06-18 Ongoing
SAPHIRE FINMAN SERVICES PRIVATE LIMITED U74120GJ2009PTC057364 Director 2009-06-26 Ongoing

CIN Company Name Company Address
AAS-3977 QUALI CARE PATH LAB LLP F.F.1, RANGOLI COMPLEX, OPP. V.S. GENERAL OPP V.S. GENERAL HOSPITAL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006
AAT-3497 REALTIME ORGANISORS AND DEVELOPERS LLP 708 MAHAKANT SHOPPING CENTRE OPP V S HOSPITAL ASHRAM ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U85300GJ2022NPL134094 SWAMINARAYAN SATSANGIS ORGANISATION 306, Mahakant Complex, Ashram Road Opp. V S Hospital, Ellis Bridge , Ahmedabad, Gujarat, India - 380006
AAR-0068 UNIONTED INFOTECH SOLUTION LLP 2B & 3, OFFICE 7TH FLOOR, RANGOLI TOWER OPP V S HOSPITAL, ELLISBRIDGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006
U74140GJ2014PTC081044 WORKAHOLICS TECHNOCREW PRIVATE LIMITED Office no; 7/1 & 2/A, 7th Floor Rangoli Complex, Opp. V.S.Hospital, Paladi,Ahmedabad, , Ahmedabad, Gujarat, India - 380006
U24100GJ2013PTC075644 LABURNUM CHEMICALS PRIVATE LIMITED 711, Mahakant, Opp. v.S. Hospital Ashram Road , Ahmedabad, Gujarat, India - 380006
AAD-3458 VARNI BIO LLP 306, Mahakant complex, Ashram Road, Near V.S.Hospital, Ellisbridge, Ahmedabad, Gujarat, India - 380006
U85320GJ2016OPC094630 AYKAA LIFE SCIENCES PRIVATE LIMITED (OPC) 606, Mahakant, Opp. V.S. Hospital, Ellisbridge, Ashram Road , Ahmedabad, Gujarat, India - 380006
AAZ-7128 NEELI TITLEE LLP 811, MAHAKANT BUILDING, OPP. V. S. HOSPITAL, ASHRAM ROAD, ELLIS BRIDGE AHMEDABAD, Gujarat, India - 380006
ACL-9952 TAREY CORPORATE ADVISORS LLP 811, Office No. 1, Mahakant Complex, Opp.,V.S. Hospital, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U55100GJ2010PTC062079 HIRA LEISURE PRIVATE LIMITED 407, MAHARANA PRATAP COMPLEX, OPP. ELLISBRIDGE POST OFFICE, NR. V. S. HOSPITAL, , AHMEDABAD, Gujarat, India - 380006
U46590GJ2023PTC137978 SIDDH SOFTWARE INDIA PRIVATE LIMITED 703, 7th Floor,Mahakant Building,Opp V.S Hospital,Nr. SBI,Ellisbridge,Ashram Road , AHMEDABAD, Gujarat, India - 380006
U63090GJ2012PTC068910 PLEASURE TRIP PRIVATE LIMITED 302, MAHARANA PRATAP COMPLEX, B/H V.S.HOSPITAL, OPP. ELISBRIDGE POST OFFICE, ELLISBRIDGE , , AHMEDABAD, Gujarat, India - 380006
U11043GJ2023PTC144635 HYDRONOVA INDIA PRIVATE LIMITED 611, MAHAKANT COMPLEX,OPP V.S. HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U51909GJ1988PTC010702 MULTITEC MARKETING PRIVATE LIMITED 710 MAHAKANTOPP V S HOSPITAL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
U24100GJ2013PTC073939 EXCELLA PEROXIDE PRIVATE LIMITED 701 HAREKRISHNA COMPLEX OPP. VS HOSPITAL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
U29212GJ2011PTC067186 ICON POLY HOUSES PRIVATE LIMITED 302 MAHAKANT COMPLEX OPP V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U24304GJ2019PTC111020 BHIMANI DYECHEM PRIVATE LIMITED 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U24114GJ2001PTC039432 BHIMANI CHEMICALS PRIVATE LIMITED 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U24114GJ2001PTC039433 P M BHIMANI ORGOCHEM PRIVATE LIMITED 511, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
ACF-8111 REALTIME CORPORATE SERVICES LLP 708, MAHAKANT SHOPPING CENTRE,OPP V S HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ACP-5452 AHAB IMPEX LLP 302,MAHAKANT SHOPPING, CENTER,OPP.V.S. HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U62099GJ2025PTC160968 RHYOM TECHNOLOGIES PRIVATE LIMITED 207, MAHAKANT SHOPPING,CENTRE, OPP V S HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,380006-India
AAX-5611 HI-CARE HEALTH TECHNOLOGIES LLP Shop 28/C, Mahakant Complex, Opp. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006
U29248GJ2012PTC071974 UNISON MACHINERY PRIVATE LIMITED CELLER, 33, MAHAKANT COMPLEX, OPP. V. S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U46510GJ2024PTC147905 SARKUL TECHNOLOGY PRIVATE LIMITED C-33, NEW MAHAKANT,COMPLEX, OPP.V.S.HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U65410GJ1999PTC037017 DOSHI STOCK BROKING PRIVATE LIMITED A-308, TIRTHRAJ COMPLEX OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74140GJ2010PTC059846 ICON FIN-CARE PRIVATE LIMITED 302, MAHAKANT COMPLEX OPP V S HOSPITAL, ELLISE BRIDGE , AHMEDABAD, Gujarat, India - 380006
ACG-6790 INNOVOCAN HOSPITALS LLP 411, Mehta 531, Nr. V S Hospital,Ashram Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014964 2006-03-28 - - 590,000.00 BANK OF BARODA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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