Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHHATISGARH INVESTMENTS LIMITED
CIN: L67120MH1982PLC331831
CHHATISGARH INVESTMENTS LIMITED (CIN: L67120MH1982PLC331831) is a Public company incorporated on 21 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2580000.00.
CHHATISGARH INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHHATISGARH INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
RITU S JAIN is the director of CHHATISGARH INVESTMENTS LIMITED.
CHHATISGARH INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L67120MH1982PLC331831 and its registration number is 331831. Users may contact CHHATISGARH INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of CHHATISGARH INVESTMENTS LIMITED is 73-A, Central Avenue, , Nagpur, Maharashtra, India - 440018.
Current status of CHHATISGARH INVESTMENTS 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 CHHATISGARH INVESTMENTS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHHATISGARH INVESTMENTS
Purchase full report of CHHATISGARH INVESTMENTS
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 CHHATISGARH INVESTMENTS 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 CHHATISGARH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00534451 | RITU S JAIN | Director | 2014-09-27 |
Past Directors & Key Managerial Personnel of CHHATISGARH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081990 | SHREE GOPAL KANKANI | Additional Director | - | 2010-09-30 |
| 00081990 | SHREE GOPAL KANKANI | Director | - | 2014-03-31 |
| 00308817 | NAVIN RAMJI SHAH | Additional Director | - | 2010-09-30 |
| 00308817 | NAVIN RAMJI SHAH | Director | - | 2019-04-01 |
| 02232571 | VIPULA SARDA | Additional Director | - | 2009-04-01 |
| 02232571 | VIPULA SARDA | Whole-time director | - | 2013-07-01 |
| 00007609 | PRAMOD KUMAR AGARWAL | Director | - | 2007-06-23 |
| 00009825 | SHEKHAR KANTI SHOME | Director | - | 2011-07-01 |
| 00035877 | GHANSHYAM DAS MUNDRA | Director | - | 2016-04-01 |
Other Directorships of SHREE GOPAL KANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE STRUCTURES & TOWERS LIMITED | U27310CT1985PLC002887 | Director | 2006-01-30 | Ongoing |
| ONS FINANCIAL SERVICES PRIVATE LIMITED | U67120CT2009PTC021086 | Additional Director | - | 2020-12-30 |
| ONS FINANCIAL SERVICES PRIVATE LIMITED | U67120CT2009PTC021086 | Director | 2020-12-30 | Ongoing |
| ONS FINANCIAL SERVICES PRIVATE LIMITED | U67120CT2009PTC021086 | Director | - | 2022-09-19 |
Other Directorships of NAVIN RAMJI SHAH
Other Directorships of RITU S JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.R. CORPORATE CONSULTANT PRIVATE LIMITED | U01112CT1998PTC012646 | Director | 2000-12-13 | Ongoing |
| VIPUL VIDHYUT PRIVATE LIMITED | U40106CT2014PTC001561 | Director | 2014-11-12 | Ongoing |
| SRV SOLAR URJA PRIVATE LIMITED | U40106CT2014PTC001571 | Director | 2014-11-18 | Ongoing |
| LEAFTECH INFRA PRIVATE LIMITED | U74101CT2022PTC012781 | Director | 2022-02-14 | Ongoing |
| VIPUL ADVISORY SERVICES PRIVATE LIMITED | U74140CT2002PTC015164 | Director | 2008-08-01 | Ongoing |
Other Directorships of VIPULA SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDA DAIRY & FOOD PRODUCTS LIMITED | U15122CT2011PLC000089 | Additional Director | - | 2023-09-29 |
| SARDA DAIRY & FOOD PRODUCTS LIMITED | U15122CT2011PLC000089 | Director | 2023-04-15 | Ongoing |
| MADHYA BHARAT POWER CORPORATION LIMITED | U74899CT1994PLC016237 | Additional Director | - | 2017-09-29 |
| MADHYA BHARAT POWER CORPORATION LIMITED | U74899CT1994PLC016237 | Director | 2017-09-29 | Ongoing |
Other Directorships of PRAMOD KUMAR AGARWAL
Other Directorships of SHEKHAR KANTI SHOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSH VARAYA INFRASTRUCTURE LIMITED | U45203CT1998PLC012921 | Additional Director | - | 2016-09-30 |
| MOSH VARAYA INFRASTRUCTURE LIMITED | U45203CT1998PLC012921 | Director | 2016-09-30 | Ongoing |
Other Directorships of GHANSHYAM DAS MUNDRA
| CIN | Company Name | Company Address |
|---|---|---|
| L27100MH1973PLC016617 | SARDA ENERGY & MINERALS LIMITED | 73 A CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440018 |
| U01100MH1989PTC053839 | PREM AGRICULTURE AND PROPERTY P LTD | 73A, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U67120MH1982PLC331831 | CHHATISGARH INVESTMENTS LIMITED | 73-A, Central Avenue, , Nagpur, Maharashtra, India - 440018 |
| U25209MH1991PTC062489 | PRAYAG THERMOPLASTS PVT LTD | 73-A , SHRIRAM NIKETAN, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U28920MH1974PTC017690 | ABS ENGINEERS PRIVATE LIMITED | 73-A, SHRIRAM NIKETAN SEWA SADAN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U27106MH1985PLC037671 | SARDA VENFRA LIMITED | Shree Ram Niketan, 1st Floor Plot No 73-A, Central Avenue Sewasadan Square , Nagpur, Maharashtra, India - 440018 |
| U56210MH1999PTC121667 | JAGSONS FOREX PRIVATE LIMITED | Jagsons Enclave, 117-A Central Avenue,NAGPUR,Nagpur,Maharashtra,440018-India |
| U90009ME2026PTC474647 | ARION MOTION PICTURES PRIVATE LIMITED | 729/A,GEETANJALI SQUARE,,LODHIPURA,CENTRAL AVENUE,,Nagpur,Nagpur,Maharashtra,440018-India |
| ACH-7355 | MEDRELIEF GLOBAL SUPPLIERS LLP | 729/A, Near HDFC Bank , Geetanjali Square,Lodhipura, Central Avenue,Nagpur,Nagpur,Maharashtra,India-440018 |
| U01100MH1975PTC018463 | NAGPUR AGRICULTURAL EQUIPMENTS ENGINEERS PRIVATE LIMITED | 74-A CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U52609MH2019PTC328427 | KAV UNIVERSAL PURSUIT PRIVATE LIMITED | 73-B Central Avenue , NAGPUR, Maharashtra, India - 440018 |
| U63022MH1997PTC329225 | SUPREME BITUMIX CHEMICALS PRIVATE LIMITED | 73, CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| AAO-2636 | JAGSONS GLOBAL VENTURES LLP | 117-A, Jagsons Enclave, Central Avenue NAGPUR, Maharashtra, India - 440018 |
| U63030MH2017PTC292587 | GLOBAL PANORAMA SHOWCASE PRIVATE LIMITED | Jagsons Enclave, 117 A, Central Avenue, , Nagpur, Maharashtra, India - 440018 |
| U63040MH1999PTC121664 | JAGSONS TRAVELS PRIVATE LIMITED | Jagsons Enclave, 117A, Central Avenue Road , NAGPUR, Maharashtra, India - 440018 |
| U15549MH2020PTC341096 | UNIJULES FOODS PRIVATE LIMITED | 106-A, MEDICINE MARKET, GANDHI BAGH, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2020PTC341180 | UNIJULES AYURVED PRIVATE LIMITED | 106-A, MEDICINE MARKET, GANDHI BAGH, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2020PTC341380 | UNIJULES INJECTABLE PRIVATE LIMITED | 106-A, MEDICINE MARKET, GANDHI BAGH, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U29253MH2011PTC216832 | DANISH MACHINES PRIVATE LIMITED | 98-A VAISHNAVI BHAWAN CENTRAL AVENUE NEAR AGRASEN SQUARE , NAGPUR, Maharashtra, India - 440018 |
| U72300MH2011PTC213184 | DANISH SOFTLOGICS PRIVATE LIMITED | 98-A VAISHNAVI BHAWAN CENTRAL AVENUE NEAR AGRASEN SQUARE , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2011NPL222447 | INDIAN MUSLIM ASSOCIATION OF INDUSTRIES | 98-A VAISHNAVI BHAWAN NEAR AGRASEN SQUARE CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| AAK-8963 | KSP OSWAL AUTO FIN LLP | 2ND FLOOR KAMDAR COMPLEX 73 CENTRAL AVENUE ROAD SEVASADAN SQUARE NAGPUR, Maharashtra, India - 440018 |
| U67190MH2011PTC215895 | PRUDENT FINCAP MANAGEMENT PRIVATE LIMITED | 98-A SECOND FLOOR, VAISHNAVI BHAWAN NEAR AGRASEN CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U74900MH2011NPL215204 | INDIAN MUSLIM CHAMBER OF COMMERCE AND INDUSTRY | 98-A VAISHNAVI BHAWAN NEAR AGRASEN SQUARE CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| U85190MH2013PTC244248 | DANISHARAFAT HEALTHGATE PRIVATE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL242621 | CONTROL BOARD OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL249532 | INDIAN MUSLIM GRADUATES FOUNDATION | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U92412MH2014NPL251555 | FEDERATION OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U01403MH2013PLC242514 | SHARIAH AGRICULTURE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAG H , NAGPUR, Maharashtra, India - 440018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10290276 | 2011-05-18 | 2016-03-22 | 2020-02-17 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10337440 | 2011-12-28 | 2014-07-18 | 2020-10-03 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10337531 | 2011-12-28 | 2014-07-18 | 2020-10-03 | 60,000,000.00 | HDFC BANK LIMITED | |
| 10421952 | 2013-03-29 | 2013-05-21 | 2021-07-01 | 222,000,000.00 | UNION BANK OF INDIA | |
| 10553030 | 2015-02-25 | - | 2017-05-10 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10553300 | 2015-02-25 | - | 2017-05-23 | 150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10577387 | 2015-02-20 | - | 2016-02-25 | 200,000,000.00 | Sun Pharma Laboratories Limited | |
| 80009215 | 2006-03-31 | 2006-07-26 | 2010-11-25 | 8,284,000.00 | UTI BANK LTD. | |
| 90207167 | 1991-03-20 | - | 2012-02-03 | 1,929,000.00 | STATE BANK OF INDIA | |
| 90209398 | 2003-11-18 | 2004-02-07 | 2012-01-17 | 10,500,000.00 | CENTRAL BANK OF INDIA | |
| 100096390 | 2017-03-21 | - | 2021-01-08 | 200,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100131576 | 2017-11-01 | - | 2020-10-12 | 800,000,000.00 | YES BANK LIMITED | |
| 100146298 | 2017-11-07 | 2019-07-03 | - | 500,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
| 100150872 | 2017-12-06 | 2024-03-28 | - | 10,288,400,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 100159324 | 2018-01-15 | 2018-10-24 | 2020-10-15 | 100,000,000.00 | RBL BANK LIMITED | |
| 100220740 | 2018-11-28 | - | 2021-11-08 | 300,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100703276 | 2023-03-27 | 2023-09-23 | - | 500,000,000.00 | BAJAJ FINANCE LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-07-01
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.