Indian Company Master Data Made Simple

Chatha Financial Services Private Limited

Profile data last updated: 10/01/2026

Established in 1996, Chatha Financial Services Private Limited has 29 years of operational experience. It is registered under CIN U65921PB1996PTC018712 and registration number 18712. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹2.25 crore. Chatha Financial Services Private Limited’s paid-up capital stands at ₹2.00 crore.

Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company has been registered in the city of Chandigarh. Chatha Financial Services Private Limited’s registered office is at 273, Ist Floor, Mota Singh Nagar Jalandhar, Jalandhar, Jalandhar, Punjab, India, 144001. This company is classified under amalgamated status. According to the LEI registry, the company’s code is 894500L4BDTABCZ0JA48. The firm’s registered email for correspondence is [email protected].

Company Overview

CIN
U65921PB1996PTC018712
Date of Incorporation
03/09/1996
Company Status
Amalgamated
RoC
Chandigarh
Registration Number
018712
Balance sheet date
2024-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500L4BDTABCZ0JA48
Authorized Capital
₹2,25,00,000.00
Paid up Capital
₹1,99,81,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
12/09/1996Anmoldeep Singh01296320DirectorView other directorships
01/10/1996Paramjit Singh Chatha01154225DirectorView other directorships
01/04/1999Mandhir Singh01472123DirectorView other directorships
01/10/2015Iqbal Singh Chatha01472105Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
20/09/2024
Form MGT-7A-22082024
 -
28/08/2024
Form AOC-4-20082024
 -
20/08/2024
Form AOC-4-20082024
 -

Charges

SRNDateAmountHolder
C6356711920/11/2009₹22,23,000.00Harjinder Singh
C6356770523/05/2009₹44,60,000.00Harjinder Singh
C6356848920/04/2009₹47,13,000.00Harjinder Singh
C7360887918/11/2008₹49,73,000.00Kulbir Walia
C7322275408/08/2008₹44,19,000.00Kulbir Walia
C7360808502/05/2008₹44,35,000.00Kulbir Walia
C7360745925/01/2008₹37,39,000.00Kulbir Walia
C7322219220/11/2007₹43,22,000.00Kulbir Waila
C7361175806/08/2007₹71,76,000.00Kulbir Waila
C7360545307/05/2007₹39,27,000.00Kulbir Walia
C7360468818/01/2007₹43,18,000.00Kulbir Walia
C7360337515/12/2006₹36,29,000.00Kulbir Walia
C7360196522/07/2006₹49,29,000.00Mr. Kulbir Walia
C8235056215/08/2004₹10,00,00,000.00Mr. Kulbir Walia
C8232093815/05/2004₹10,00,00,000.00Mr. Kulbir Walia
C8229968601/08/2003₹10,00,00,000.00Mr. Kulbio Walia
C8229546007/05/2003₹10,00,00,000.00Mr. Kulbir Walia
A2112562001/08/2002₹39,20,000.00Kulbir Walia
G0175187401/08/2002₹10,00,00,000.00Mr. Kulbir Walia
A2112497929/04/2002₹25,13,000.00Kulbir Walia
C8228988529/04/2002₹10,00,00,000.00Mr. Kulbir Walia
A2112443329/01/2002₹34,95,000.00Kulbir Walia
C8228826729/01/2002₹10,00,00,000.00Mr. Kulbir Walia
A2108595625/11/2001₹18,99,000.00Kulbir Walia
C8228686525/11/2001₹10,00,00,000.00Mr. Kulbir Walia
A2108494224/07/2001₹44,95,000.00Kulbir Walia
C8200562024/07/2001₹10,00,00,000.00Mr. Kulbir Walia
A2108347220/04/2001₹51,38,000.00Kulbir Walia
C8228490220/04/2001₹10,00,00,000.00Mr. Kulbir Walia
A2108275511/01/2001₹32,52,000.00Kulbir Walia
C8200452411/01/2001₹3,00,00,000.00Mr. Kulbio Walia
A2078747925/10/2000₹26,82,000.00Kulbir Walia
C8228386225/10/2000₹3,00,00,000.00Mr. Kulbir Walia
C8199812228/07/2000₹26,96,000.00Kulbir Walia
C8200112428/07/2000₹3,00,00,000.00Mr. Kulbir Walia
A2078642215/04/2000₹29,89,000.00Kulbir Singh Walia
C8199991415/04/2000₹3,00,00,000.00Mr. Kulbir Walia
C8199918715/02/2000₹3,00,00,000.00Mr. Kulbir Walia

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

273, Ist Floor, Mota Singh Nagar Jalandhar, Jalandhar, Jalandhar, Punjab, India, 144001

Frequently Asked Questions

What is the incorporation date of Chatha Financial Services Private Limited?
The incorporation date of Chatha Financial Services Private Limited is 03/09/1996.
What is the authorized share capital and paid-up capital of Chatha Financial Services Private Limited?
The authorized share capital of Chatha Financial Services Private Limited is ₹2,25,00,000.00. The paid-up capital is ₹1,99,81,000.00.
Who are the current board members & directors of Chatha Financial Services Private Limited?

The current board member of Chatha Financial Services Private Limited are:

  • Mandhir Singh
  • Iqbal Singh Chatha
  • Paramjit Singh Chatha
  • Anmoldeep Singh
What is the registered address of Chatha Financial Services Private Limited?
The registered address of Chatha Financial Services Private Limited is 273, Ist Floor, Mota Singh Nagar Jalandhar, Jalandhar, Jalandhar, Punjab, India, 144001.
What is the Corporate Identification Number of Chatha Financial Services Private Limited?
The Corporate Identification Number of Chatha Financial Services Private Limited is U65921PB1996PTC018712.