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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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.
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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
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Investor Complaints & Other Complaints
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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
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
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 |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.