Chhavi Capitals Limited - Company overview

Chhavi Capitals Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993DL1998PLC092022). Bus…

1998-02-03 New Delhi, Delhi Strike Off Unlisted
CC Chhavi Capitals Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
28 Years 5 Months
since 1998-02-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-17
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Chhavi Capitals Limited 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KAVITA JINDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Chhavi Capitals Limited

Chhavi Capitals Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993DL1998PLC092022). Business overview includes Financial Services (Financial Activities), incorporated on February 03, 1998 (28+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off.

Financial Activities
  • Location 131-D, Pocket U And V, Block B, Shalimar Bagh,, New Delhi, Delhi - 110088
CIN / LLPINU65993DL1998PLC092022
Company No.092022
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-02-03
Date of AGM2018-08-17
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Chhavi Capitals Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Chhavi Capitals Limited (3)

K
Additional Director | Since 2018-10-13 | DIN: 08256675
C
Director | Since 2002-10-31 | DIN: 00216671
B
Director | Since 2017-02-24 | DIN: 00272362

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Chhavi Capitals Limited
What is CIN of Chhavi Capitals Limited?
The Corporate Identification Number (CIN) for Chhavi Capitals Limited is U65993DL1998PLC092022. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 092022 as per MCA.
When was Chhavi Capitals Limited incorporated?
Chhavi Capitals Limited was incorporated 28 years 5 months ago on 03 Feb 1998.
What is paid-up capital and authorised share capital of Chhavi Capitals Limited?
The paid-up capital of Chhavi Capitals Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Chhavi Capitals Limited?
Chhavi Capitals Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chhavi Capitals Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Chhavi Capitals Limited is 131-D, Pocket U And V, Block B, Shalimar Bagh,, New Delhi, Delhi, 110088, India.
What is the ROC code of Chhavi Capitals Limited?
Chhavi Capitals Limited ROC code is Roc Delhi.
What is the company classification of Chhavi Capitals Limited?
Chhavi Capitals Limited is classified as Public Limited Indian Non-Government Company.
Chhavi Capitals Limited - is it listed or unlisted?
Chhavi Capitals Limited is a Unlisted company.
What is the current status of Chhavi Capitals Limited?
Chhavi Capitals Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Chhavi Capitals Limited associated with?
Chhavi Capitals Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Chhavi Capitals Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Chhavi Capitals Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.