CHAMPALALJI FINANCE PRIVATE LIMITED having CIN U65923MH1995PTC092635 is 29 years , 8 month & 1 days old Private Indian Company incorporated on 13 Sep 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 6,000,000. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is inolved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . CHAMPALALJI FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of CHAMPALALJI FINANCE are Anand Sonbhadra and Jitendra Babulal Shah.
CHAMPALALJI FINANCE ' Corporate Identification Number (CIN) is U65923MH1995PTC092635 and its registration number is 092635. Users may contact CHAMPALALJI FINANCE on its Email address - sheetalacct@gmail.com Registered address of CHAMPALALJI FINANCE is Sheetal Estate, Grant Road,,Mumbai,Maharashtra,India-400007. Current status of CHAMPALALJI FINANCE PRIVATE LIMITED is - Under CIRP.
as on 09/13/1995
as on 09/13/1995
CIN | U65923MH1995PTC092635 |
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Company Status | Under CIRP |
Registration Number | 092635 |
Date of Incorporation | 09/13/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 251 days |
Authorized Capital | ₹ 6000000 |
Paid-up capital | ₹ 6000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | sheetalacct@gmail.com |
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Address | B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD DADAR MUMBAI Maharashtra India 400014 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | AAAPN2367H | *****0726B | 125 years | |
Director | 08/05/2015 | 01272357 | *****1322A | 10 years | |
Director | 08/05/2015 | 03399337 | *****1324G | 10 years | |
Director | 07/01/2005 | 00087195 | *****5846A | 20 years | |
Director | 07/01/2005 | 00153250 | *****6097B | 20 years | |
Director | 09/15/2005 | 01272304 | *****4668N | 19 years | |
Director | 04/24/2023 | 00153250 | *****6097B | 0 years | |
Director | 04/13/2023 | 00087195 | *****5846A | 1 years | |
Director | 07/19/2023 | 02075207 | *****9474M | 0 years | |
Director | 07/27/2023 | 03399337 | *****1324G | 0 years |
Name | Status | CIN | Common Directors | Address |
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Active
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U45200MH2004PTC149698 | 1 | Maharashtra | |
Active
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U45200MH2005PTC156639 | 1 | Maharashtra | |
Active
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U45200MH2005PTC156659 | 1 | Maharashtra | |
Active
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U45200MH2005PTC157810 | 1 | Maharashtra | |
Active
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U70101MH2004PTC147185 | 1 | Maharashtra | |
Active
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U74210MH2005PTC156660 | 1 | Maharashtra | |
Active
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U74210MH2005PTC156663 | 1 | Maharashtra | |
Active
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U18101MH1989PTC054647 | 1 | Maharashtra | |
Active
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U45201MH2001PTC132866 | - | Maharashtra | |
Active
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U70100MH2006PTC159731 | - | Maharashtra | |
Active
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U45200MH1996PTC100646 | 1 | Maharashtra | |
Active
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U70102MH2006PTC163912 | - | Maharashtra | |
Active
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U70100MH1987PTC045144 | 1 | Maharashtra | |
Active
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U70100MH2005PTC153070 | - | Maharashtra | |
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AAF-9855 | - | - | |
Active
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U18101MH1989PTC054647 | 1 | Maharashtra | |
Active
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U45200MH1996PTC100646 | 1 | Maharashtra | |
Active
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U45200MH2004PTC149698 | 1 | Maharashtra | |
Active
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U45200MH2005PTC156639 | 1 | Maharashtra | |
Active
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U45200MH2005PTC156659 | 1 | Maharashtra | |
Active
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U45200MH2005PTC157810 | 1 | Maharashtra | |
Active
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U45201DL2003PTC123447 | 1 | Delhi | |
Active
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U45201MH2001PTC132866 | - | Maharashtra | |
Active
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U70101MH2004PTC147185 | 1 | Maharashtra | |
Active
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U74210MH2005PTC156660 | 1 | Maharashtra | |
Active
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U74210MH2005PTC156663 | 1 | Maharashtra | |
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AAF-9855 | - | - | |
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U29220MH1971PTC015236 | 1 | Maharashtra | |
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U70100MH1987PTC045144 | 1 | Maharashtra | |
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AAH-5469 | - | - | |
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U70102MH2006PTC163912 | - | Maharashtra | |
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U70100MH2006PTC159731 | - | Maharashtra | |
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U70100MH2006PTC158533 | - | Maharashtra | |
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U70100MH2005PTC153070 | - | Maharashtra | |
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U45200MH1996PTC100646 | 1 | Maharashtra | |
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U70101MH2004PTC149726 | - | Maharashtra | |
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U70101MH2004PTC149730 | - | Maharashtra | |
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U70100MH2006PTC159731 | - | Maharashtra | |
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U70100MH2005PTC153070 | - | Maharashtra | |
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U67120MH1996PTC099361 | 1 | Maharashtra | |
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U45200MH1996PTC100646 | 1 | Maharashtra | |
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U67120MH1996PLC103441 | 1 | Maharashtra | |
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U74999MH1997PTC108651 | 1 | Maharashtra | |
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U70101MH2006PTC163907 | - | Maharashtra | |
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U70102MH2006PTC163912 | - | Maharashtra | |
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AAF-9855 | - | - | |
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U65990MH1989PTC051792 | 1 | Maharashtra | |
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U65910MH1988PTC046345 | 1 | Maharashtra | |
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U70100MH1987PTC045144 | 1 | Maharashtra | |
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U18101MH1989PTC054647 | 1 | Maharashtra | |
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U45201MH2001PTC132866 | - | Maharashtra | |
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U45200MH2004PTC149698 | 1 | Maharashtra | |
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U74210MH2005PTC156663 | 1 | Maharashtra | |
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U45200MH2005PTC157810 | 1 | Maharashtra | |
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U45200MH2005PTC156639 | 1 | Maharashtra | |
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U45200MH2005PTC156659 | 1 | Maharashtra | |
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U74210MH2005PTC156660 | 1 | Maharashtra | |
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U70101MH2004PTC147185 | 1 | Maharashtra |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 630,000,000.00 cr
Others
No. of Loans: 2
Total Amount: 333,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | R. Kamani Marg, Ballard Estate | 630,000,000 | 05 Jul, 2016 | 08 Feb, 2017 | - | Open |
Others | Road No 2, Banjara Hills, | 253,000,000 | 29 May, 2019 | - | - | Open |
Others | 80,000,000 | 17 Mar, 2016 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
user** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
CHAMPALALJI FINANCE PRIVATE LIMITED having CIN U65923MH1995PTC092635 is 29 years , 8 month old Private Indian Company incorporated with MCA on 13 Sep 1995. CHAMPALALJI FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 6,000,000 and paid-up capital is 6,000,000.
CIN of CHAMPALALJI FINANCE PRIVATE LIMITED is U65923MH1995PTC092635.
Address of CHAMPALALJI FINANCE PRIVATE LIMITED is Sheetal estate, grant road,,mumbai,maharashtra,india-400007,.
The company has 10 directors/key management personnel . .,DHIRENDRA SHAH,JITENDRA SHAH,DHIRAJ SHAH,KESHAVJI SHAH,DAMJI SHAH,KESHAVJI SHAH,DHIRAJ SHAH,ANAND SONBHADRA,JITENDRA SHAH,
Email : sheetalacct@gmail.com
Address : B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD DADAR MUMBAI Maharashtra India 400014
CHAMPALALJI FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities