Chep India Private Limited - Company overview

Chep is shown as "Amalgamated" in MCA records.

2008-03-27 Goregaon East, Maharashtra Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 24.2%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 233.2%
FY 2023
EBITDA
₹10–25 Cr
▲ 120.9%
FY 2023
NET WORTH
₹100–500 Cr
▼ -1.8%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -3.1%
FY 2023
EMPLOYEE COUNT
181–190
OPEN CHARGES
-
-
PAID-UP CAPITAL
167.14 cr
AUTHORISED CAPITAL
622.00 cr
COMPANY AGE
18 Years 6 Months
since 2008-03-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
19
Updated: 2023-10-06 12:15:35
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chep covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (95), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chep Company identity, industry, contact, and registration details from MCA and company records.

Chep is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 27 March 2008 as a private company owned by a foreign company. The registered office is at 14Th Floor, Commerz, International Business Park, Goregaon East, Maharashtra.

In its MCA filings the main business is listed as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, which made up 98.61% of turnover.

It has three directors: Bindu Sunu Mathew, Sunu Mathew and Chirag Bharat Bagadia. 28 former directors are on record; the most recent to leave was Archita Kapoor in September 2024. Between them, the directors also sit on the boards of 11 other companies, including Autopack Solution Private Limited and Matyas Possessiones Private Limited.

₹167 crore of its ₹622 crore authorised capital is paid up (about 27%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 14Th Floor, Commerz, International Business Park,, Goregaon East, Maharashtra - 400063
  • Website chep.com
LinkedIn YouTube
Legal NameChep India Private Limited
CIN / LLPINU74999MH2008FTC180544
Company No.180544
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2008-03-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chep (3) Current board members from MCA filings, including designation and appointment details.

B
Bindu Sunu Mathew
Additional Director | Since 2025-01-08 | DIN: 07007514
S
Sunu Mathew
Additional Director | Since 2025-01-08 | DIN: 06808369
C
Chirag Bharat Bagadia
Company Secretary | Since 2025-02-05

Financial Performance of Chep Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 24.2%
P&L ₹25–50 Cr ▲ 233.2%
EBITDA ₹10–25 Cr ▲ 120.9%
Net worth ₹100–500 Cr ▼ -1.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities98.61
TradeWholesale Trading1.39

Companies With Common Directors Of Chep Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Autopack Solution Private Limited 2 Shared Directors
Matyas Possessiones Private Limited 2 Shared Directors
Packaging Holding Llp 2 Shared Directors
Robins Projects And Services Private Limited 2 Shared Directors
Skan Marine Services Pvt Ltd 2 Shared Directors
Taron Material Handling Equipments Private Limited 2 Shared Directors
Booming Infralink Llp 1 Shared Director
Carewell Health Products Limited Liability Partnership 1 Shared Director
Gold Wings Partners Llp 1 Shared Director
Leap India Limited 1 Shared Director
Plenova Supply Chain Private Limited 1 Shared Director

Financial Ratios of Chep Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Chep Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Chep EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Chep GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Chep Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Chep MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chep Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chep Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chep?
MCA does not publish an "owner" field. Chep is run by its directors, Bindu Sunu Mathew, Sunu Mathew and Chirag Bharat Bagadia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chep?
Chep has three current directors: Bindu Sunu Mathew (since January 2025), Sunu Mathew (since January 2025) and Chirag Bharat Bagadia (since February 2025).
What is CIN of Chep?
The CIN of Chep is U74999MH2008FTC180544. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, FTC is the company type and 180544 is its registration number.
When was Chep incorporated?
Chep was incorporated on 27 March 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Chep?
The registered office on MCA records is 14Th Floor, Commerz, International Business Park, Goregaon East, Maharashtra - 400063.
What is the current status of Chep?
MCA shows Chep as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Chep?
You can post to its registered office at 14Th Floor, Commerz, International Business Park, Goregaon East, Maharashtra - 400063 and use its website, https://chep.com.
What industry or business activity is Chep associated with?
Its MCA filings list the main business as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities (98.61% of turnover).
What is paid-up capital and authorised share capital of Chep?
Paid-up capital is ₹167 crore and authorised capital is ₹622 crore, so about 27% of the authorised amount has been issued.
When did Chep last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Chep?
MCA shows no charges registered against Chep, so no assets are pledged for a registered secured loan.
Have any directors left Chep?
Yes, 28 former directors are on record. The most recent to leave were Archita Kapoor (September 2024), Prakash Sudhakar Ghagare (September 2022) and Ritesh Chandra (September 2022).
Which companies share directors with Chep?
11 companies share directors with Chep. Among them are Autopack Solution Private Limited, Matyas Possessiones Private Limited, Packaging Holding LLP and 8 more.
What is the turnover or revenue of Chep?
Based on filed financial statements, the revenue of Chep for FY 2023 was in the ₹100–500 Cr range. That is up 24.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chep?
For FY 2023, the net worth of Chep was in the ₹100–500 Cr range.
How can I get the financial details of Chep?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Chep?
The website on record for Chep is https://chep.com.
Which company owns chep.com?
chep.com is the website listed for Chep India Private Limited in its company records.
Chep - is it listed or unlisted?
Chep is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chep?
Chep is registered with ROC Mumbai.
What is the company classification of Chep?
MCA classifies Chep as: Private Limited Foreign Company Incorporated In India.
Does Chep have GST registrations on file?
Yes, 19 active GST registrations are linked to Chep, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.