• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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CHAIMS BPO SERVICES PRIVATE LIMITED

CIN: U74999MH2017PTC302916 As on: 2026-07-13

CHAIMS BPO SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC302916) is a Private company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CHAIMS BPO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CHAIMS BPO SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CHAIMS BPO SERVICES PRIVATE LIMITED are ANIKET BHALCHANDRA BHATKAR, and MAHESH PRAKASH JAWALE.

CHAIMS BPO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302916 and its registration number is 302916. Users may contact CHAIMS BPO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAIMS BPO SERVICES PRIVATE LIMITED is 102, Amfotech Business Park, Opp. Old Passport Office & MIDC Building , Thane, Maharashtra, India - 400604.

Current status of CHAIMS BPO SERVICES PRIVATE 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 CHAIMS BPO SERVICES 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 CHAIMS BPO SERVICES 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 CHAIMS BPO SERVICES
DIN Director Name Designation Appointment Date
07984780 ANIKET BHALCHANDRA BHATKAR Director 2017-12-15
07984793 MAHESH PRAKASH JAWALE Director 2017-12-15
Past Directors & Key Managerial Personnel of CHAIMS BPO SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIKET BHALCHANDRA BHATKAR
Company Name CIN Designation Appointment Date Cessation
EPIPHANY GARMENT PRIVATE LIMITED U51909MH2019PTC332129 Director 2019-10-24 Ongoing
EPIPHANY BPO SERVICES PRIVATE LIMITED U74999MH2019PTC318960 Director 2019-01-02 Ongoing
Other Directorships of MAHESH PRAKASH JAWALE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2019PTC318960 EPIPHANY BPO SERVICES PRIVATE LIMITED 102, Amfotech Business Park, Opp. Old Passport Office & MIDC Building , THANE, Maharashtra, India - 400604
AAN-9879 REDAMANCY LLP 1st Floor, 102, Amfotech Business Park, Opp MIDC and Old Passport Office, WagleEstate Thane, Maharashtra, India - 400604
U74999MH2017PTC294877 OPTISUPPLY CHAIN SOLUTION PRIVATE LIMITED Office No. 105,1st Floor, Amfotech Park, Opp. Old Passport Office, Wagle Estate, MIDC , Thane West, Maharashtra, India - 400604
U52291MH2019PTC319019 TELEFIRE SOLUTIONS PRIVATE LIMITED Office No. 304, Amfotech Park, Opp. Old Passport Office, Wagle Industrial Estate , Thane, Maharashtra, India - 400604
AAN-6343 KALEIDOSPACE PROJECTS LLP OFFICE NO. 4, GROUND FLOOR, AMFOTECH PARK, ROAD NO.8, OPP OLD PASSPORT OFFICE, WAGLE ESTATE, THANE, Maharashtra, India - 400604
ABB-6265 AFTCO LLP OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604
U45401MH2025PTC440209 VARIA GREEN ENERGY PRIVATE LIMITED 806,Amfotech IT Park,Opp.Old Passport office,Thane,Thane,Maharashtra,400604-India
U27100MH1999PTC122712 Q-RAILING INDIA PRIVATE LIMITED 301, United Business Park, Wagle Estate Opp. Old Passport Office,Thane West , Thane, Maharashtra, India - 400604
U17023MH2024PTC422266 SATGURU PACKAGING PRIVATE LIMITED OFFICE NO 106 AMFOTECH,OPP OLD PASSPORT OFFICE,Thane,Thane,Maharashtra,400604-India
U55101MH2023PTC414142 THAKUR PALACE SUITES & RESORT PRIVATE LIMITED OFFICE NO 106 AMFOTECH,OPP OLD PASSPORT OFFICE,Thane,Thane,Maharashtra,400604-India
U85110MH2018PTC318566 PRIMEDSERV TECH PRIVATE LIMITED 102, AMFOTECH BUSINESS PARK, PLOT NO A-16, RD NO 8 MIDC, WAGLE INDUSTRIAL ESTATE OPP PASSPO RT OFFICE , MUMBAI, Maharashtra, India - 400604
U52292MH2024PTC417011 BISMARCK SEZ LOGISTICS PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417013 BISMARCK SEZ WAREHOUSING PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417148 OLIVER NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417240 ESHAAN NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
AAS-1864 ASCENTIA INFRA LLP OFFICE NO. 105, AMFOTECK PARK, OPP. OLD PASSPORT OFFICE, PLOT NO A 16 B8,WAGLE INDUSTRIAL ESTATE THANE WEST, Maharashtra, India - 400604
U67190MH2008PTC187869 SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED Office N0 5, Amfotech Park Plot No 16 & B-8 Opp MIDC Office Road No 16 Wagle Estate , Thane West, Maharashtra, India - 400604
ACN-6001 ATLANTA ASSOCIATES LLP A3,GRD FLR, AMFOTECH PARK,OPP MIDC VARDHAN BUILDING,Thane,Thane,Maharashtra,India-400604
U74999MH2022PTC384127 KNUONES DIGITAL SOLUTIONS PRIVATE LIMITED 102, AMFOTECH BUSINESS PARK,PLOT NO A-16 OFFICE, WAGLE ESTATE,THANE,Thane,Maharashtra,400604-India
ACI-2574 PROPERFECT DEVELOPMENT SERVICES LLP A-3, Amfotech Park,Wagle Estate no 8, Opp Vardan MIDC Building,Thane,Thane,Maharashtra,India-400604
ACI-7557 ATLANTA URBAN DEVELOPERS LLP A3, Ground Floor, Amfotech IT Park,Opp MIDC Vardhan Building Road NO 8,Thane,Thane,Maharashtra,India-400604
U43900MH2018PTC311270 SANJYOT CORPORATE SERVICES PRIVATE LIMITED 203,United Business Park, Behind Old Passport Office, Wagle Estate , THANE, Maharashtra, India - 400604
U74140MH2009PTC190118 EPSILON DESIGN CONSULTANCY PRIVATE LIMITED 101, United Business Park, Plot No A-40, Behind Old Passport Office,Wagle Ind Est ate , Thane, Maharashtra, India - 400604
U74900MH2011PTC224441 NEW BREED LOGISTICS PRIVATE LIMITED 307 United Business Park, Plot No A-40, Road 11, Behind Old Passport Office, Wag le Estate , Thane, Maharashtra, India - 400604
U66190MH2025PTC459096 CITY EXPRESS FINANCIAL DISTRIBUTION INDIA PRIVATE LIMITED Office no 1308 , 13 th Floor , Opal Square IT park,Near old passport office,Thane,Thane,Maharashtra,400604-India
U74900MH2013PTC240647 JLPN MARKETING SERVICES PRIVATE LIMITED OFFICE NO 606, PRIMUS BUSINESS PARK ROAD NO 16A AMBIKA NAGAR OPP MSEB OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604
U63033MH2022PTC376524 RASA'S HOLIDAYS PRIVATE LIMITED 704,ORIANA BUSINESS PARK,OPP.NEW PASSPORT OFFICE, ROAD NO.22 , Thane, Maharashtra, India - 400604
U55101MH2023PTC402240 PRATHAM FOODS AND HOSPITALITY SERVICES PRIVATE LIMITED OFFICE NO. 703, ORIANA BUSINESS PARK, ROAD NO. 22,,OPP. LODHA SUPREMUS, WAGLE IND. ESTATE, THANE,Thane,Thane,Maharashtra,400604-India
U20210MH2025PTC461223 WICKY AGROTECH PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India

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

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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.

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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

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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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