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Challani Capital Limited
Since 1990, Challani Capital Limited has maintained a presence in the industry for 36 years. It is registered under CIN L65191TN1990PLC019060 and registration number 19060. The company operates as company limited by shares. Authorized share capital stands at ₹15.51 crore. It has a paid-up capital totaling ₹15.00 crore.
The company specializes in monetary intermediation [this group includes the obtaining of funds in the form of deposits] operations. Challani Capital Limited is officially registered in Chennai. Challani Capital Limited’s registered office is at 15 New Giri Road T.nagar, Chennai, Tamil Nadu, India, 600017. The entity is active and conducting operations. The firm is identified under PAN AAACI2117D. For inquiries or official matters, please email info@challanicapital.com.
Company Overview
- CIN
- Date of Incorporation
- 17/04/1990
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹15,51,00,000.00
- Paid up Capital
- ₹15,00,00,000.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- info@challanicapital.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAACI2117D1ZD | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8807A01019 | CHALLANI CAPITAL LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | INDO ASIA/SH VTG | ESVUFN |
| INE807A01010 | CHALLANI CAPITAL LIMITED EQ | - | 12/10/2026 | INDO ASIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/01/2010 | Padam J Challani | 00052216 | Managing Director | View other directorships |
| 04/03/2016 | Swapna Pawan Kochar | 02262562 | Director | View other directorships |
| 06/11/2021 | Ramesh Kumar Mallela | 07726185 | Director | View other directorships |
| 10/11/2023 | Venkatasubramanian Sundar | *****8325F | Company Secretary | |
| 09/08/2024 | Selvamani Gowrishankaran | 09499541 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Padam J ChallaniManaging Director
- Selvamani GowrishankaranDirector
- Ramesh Kumar MallelaDirector
- Swapna Pawan KocharDirector
- Venkatasubramanian SundarCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7-09112024 | - |
| 10/11/2024 | Form MGT-7-09112024 | - |
| 17/10/2024 | Form AOC-4 NBFC(IND AS)-17102024 | - |
| 06/04/2024 | Form MGT-7-06042024_signed | - |
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| Icici Bank Limited | L65190GJ1994PLC021012 | Icici Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Vadodara, Gujarat, India, 390007 |
| Idbi Bank Limited | L65190MH2004GOI148838 | Idbi Towerwtc Complex Cuffe Parade, Mumbai, Maharashtra, India, 400005 |
| Muthoot Microfin Limited | L65190MH1992PLC066228 | 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India, 400051 |
| The Swastik Safe Deposit And Investments Ltd | L65190MH1940PLC003151 | 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 |
| Yes Bank Limited | L65190MH2003PLC143249 | Yes Bank House, Off Western Express Highway, Santacruz East, Mumbai City, Mumbai, Maharashtra, India, 400055 |
Address
15 New Giri Road T.nagar, Chennai, Tamil Nadu, India, 600017
Frequently Asked Questions
What is the incorporation date of Challani Capital Limited?
The incorporation date of Challani Capital Limited is 17/04/1990.
What is the authorized share capital and paid-up capital of Challani Capital Limited?
The authorized share capital of Challani Capital Limited is ₹15,51,00,000.00. The paid-up capital is ₹15,00,00,000.00.
Who are the current board members & directors of Challani Capital Limited?
The current board member of Challani Capital Limited are:
- Ramesh Kumar Mallela
- Padam J Challani
- Swapna Pawan Kochar
- Selvamani Gowrishankaran
What is the registered address of Challani Capital Limited?
The registered address of Challani Capital Limited is 15 New Giri Road T.nagar, Chennai, Tamil Nadu, India, 600017.
What is the Corporate Identification Number of Challani Capital Limited?
The Corporate Identification Number of Challani Capital Limited is L65191TN1990PLC019060.