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
CHHALLANI INVESTMENT INDIA LIMITED
CIN: U65191TN1997PLC039372 As on: 2026-07-13
CHHALLANI INVESTMENT INDIA LIMITED (CIN: U65191TN1997PLC039372) is a Public company incorporated on 06 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7550070.00.
CHHALLANI INVESTMENT INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHHALLANI INVESTMENT INDIA LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of CHHALLANI INVESTMENT INDIA LIMITED are SAMPATRAJ CHHALLANI, DHARAMCHAND CHHALLANI, and KANCHAN KANWAR CHHALLANI.
CHHALLANI INVESTMENT INDIA LIMITED's Corporate Identification Number (CIN) is U65191TN1997PLC039372 and its registration number is 39372. Users may contact CHHALLANI INVESTMENT INDIA LIMITED on its Email address - [email protected]. Registered address of CHHALLANI INVESTMENT INDIA LIMITED is SANKESHWARA TOWER A8, 22,RAMANAN ROAD 1 st FLOOR, ABOVE IOB BANK, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.
Current status of CHHALLANI INVESTMENT INDIA 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 CHHALLANI INVESTMENT INDIA 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 CHHALLANI INVESTMENT INDIA
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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 CHHALLANI INVESTMENT INDIA 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHHALLANI INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00955244 | SAMPATRAJ CHHALLANI | Director | 2007-12-06 |
| 01909342 | DHARAMCHAND CHHALLANI | Director | 2007-12-06 |
| 01909411 | KANCHAN KANWAR CHHALLANI | Director | 2007-12-06 |
Past Directors & Key Managerial Personnel of CHHALLANI INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00630758 | PADAM CHAND SURANA | Director | - | 2008-05-08 |
| 01637043 | . DILIPCHAND SURANA | Director | - | 2008-05-08 |
| 01716755 | SURESHCHAND SURANA | Director | - | 2008-05-08 |
Other Directorships of PADAM CHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASTI FINANCE LIMITED | L65191TN1994PLC028333 | Director | - | 2009-08-28 |
| SURANA DAILY NEEDS PRIVATE LIMITED | U15412TN2007PTC065101 | Director | 2007-10-22 | Ongoing |
| SURANA COMPUTERS & SOFTWARES LIMITED | U30006TN1999PLC043589 | Director | 1999-11-19 | Ongoing |
| HASTI SOFTECHH PRIVATE LIMITED | U74900TN2012PTC087779 | Director | 2012-09-25 | Ongoing |
| BELL CONSUMER CARE (INDIA) LIMITED | U74999TN1997PLC038344 | Director | 1997-06-04 | Ongoing |
Other Directorships of SAMPATRAJ CHHALLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAI JINENDRA CONSTRUCTION LIMITED | U45201TN1995PLC031151 | Director | 2004-07-17 | Ongoing |
Other Directorships of . DILIPCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASTI FINANCE LIMITED | L65191TN1994PLC028333 | Director | - | 2009-08-28 |
| SURANA DAILY NEEDS PRIVATE LIMITED | U15412TN2007PTC065101 | Director | 2007-10-22 | Ongoing |
| SURANA COMPUTERS & SOFTWARES LIMITED | U30006TN1999PLC043589 | Director | 1999-11-19 | Ongoing |
| BELL CONSUMER CARE (INDIA) LIMITED | U74999TN1997PLC038344 | Director | 1997-06-04 | Ongoing |
Other Directorships of SURESHCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASTI FINANCE LIMITED | L65191TN1994PLC028333 | Director | - | 2009-08-28 |
| SURANA DAILY NEEDS PRIVATE LIMITED | U15412TN2007PTC065101 | Director | 2007-10-22 | Ongoing |
| SURANA COMPUTERS & SOFTWARES LIMITED | U30006TN1999PLC043589 | Director | 1999-11-19 | Ongoing |
| BELL CONSUMER CARE (INDIA) LIMITED | U74999TN1997PLC038344 | Director | 1997-06-04 | Ongoing |
Other Directorships of DHARAMCHAND CHHALLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN KANWAR CHHALLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106TN2008PTC066328 | BAGHMAR ENTERPRISES PRIVATE LIMITED | NO. 25, RAMANAN ROAD, 1ST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70100TN2019PTC127538 | BAGHMAR FOREXWALA PRIVATE LIMITED | No.25 Ramanan Road, 1st Floor, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079 |
| U36999TN2017OPC118997 | AGHANA JEWEL (OPC) PRIVATE LIMITED | NO.115, 1ST FLOOR, RAJENDRA COMPLEX N.S.C.BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U36911TN1992PTC023939 | SHREE LAXMI JEWELLERY PRIVATE LIMITED | Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U72200TN2008PTC068280 | LAL BPO PRIVATE LIMITED | Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U70100TN2008PTC068839 | GUNGOON DEVELOPERS PRIVATE LIMITED | Flat A, 3rd Floor, 1/22, Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2005PTC101212 | BRACT TRADERS PRIVATE LIMITED | Flat A, 3rd Floor, 1/22 Narasimhadasa Lane,60A,N.S.C Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U36911TN1996PTC034811 | J D CHAINS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC B OSE ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U27205TN2004PTC055001 | SRI NAVRATHNA DIAMONDS PRIVATE LIMITED | Ambaji Complex , Shop No. 1C, 1st Floor, At No. 24/1, Veerappan Street, Sowcarpet , , Chennai, Tamil Nadu, India - 600079 |
| AAG-0025 | ARIHANT SIKSHA SADAN LLP | NO.22 RAMANAN ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U80904TN2008PTC070100 | ARIHANT SIKSHA SADAN PRIVATE LIMITED | NO.22 RAMANAN ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAO-4114 | SHUTTLE ONE TAXI SERVICES LLP | First Floor, no 25, Ramanan Road, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U18102TN1981PLC102218 | KRISHANA FABRICS LTD | 18/19, 1ST FLOOR,ERULAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2007PTC062058 | MIRAS PROPERTIES PRIVATE LIMITED | 82, 1ST FLOOR, AUDIAPPA NAICKEN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U45400TN2009PTC073527 | SPR & RG CONSTRUCTIONS PRIVATE LIMITED | NO.57, 1ST FLOOR NARAYANAMUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51420TN2010PTC075012 | K M JEWELLERS PRIVATE LIMITED | 1ST FLOOR, NO. 47, VEERAPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65991TN1990PTC020077 | SARITHA IMPEX & MARKETING PRIVATE LIMITED | NO.25 RAMANAN ROAD 2ND FLOOR, SOWCARPET , Chennai, Tamil Nadu, India - 600079 |
| U72900TN2009PTC072139 | SUPER RAINBOW COMPUTERS (CHENNAI) PRIVATE LIMITED | 82, 1ST FLOOR AUDIAPPA NAICKEN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U80904TN2019OPC133504 | LITTLE WARRIORS EDUCATION (OPC) PRIVATE LIMITED | 1St Floor, No. 487, Mint Street Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| AAZ-3308 | GREE MARKETING INDIA LLP | 1st Floor, Misri Complex 24, Narayan Mudali Street, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U51101TN1992PTC023938 | FAMOUS DISTRIBUTORS PRIVATE LIMITED | NO.17, STROTTEN MUTHIAH STREET 1ST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65900TN2007PTC063190 | BENCH MARK CONSULTANT PRIVATE LIMITED | No. 47, Kalathi Pillai Street, 1st Floor Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U93000TN2011PTC080881 | CHOPRA ADVISORY SERVICES PRIVATE LIMITED | NO.95, NARAYAN MUDALI STREET 1ST FLOOR,SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U45400TN2012PTC088869 | HM FOUNDATIONS PRIVATE LIMITED | KALYAN KUNJ - 1st FLOOR, 32, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51109TN2011PTC081147 | DEEPAK CHAINS PRIVATE LIMITED | ARIHANT PLAZA, 1ST FLOOR NO.20-21, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112136 | JANGID ADVISORY SERVICES PRIVATE LIMITED | 1ST FLOOR, PARASHVA VALLABH APARTMENTS NO48, TIRUPALLI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U63023TN2000PTC045723 | UNISPED LOGISTICS PRIVATE LIMITED | VIGNESH DOMICILE, Door No. 35/74, 1ST Floor, THIRUPALLI STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U36910TN2009PTC130746 | AUM ALANKAR GEM PALACE PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U52390TN2010PTC130747 | TORSA VINCOM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.