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CHHABRA FINSEC LIMITED

CIN : U51909DL1997PLC091303
|
ROC : RoC-Delhi
Active
Last Updated On : 14-06-2023
CINU51909DL1997PLC091303
Company NameCHHABRA FINSEC LIMITED
ROC CodeRoC-Delhi
Registration Number091303
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)54,37,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-12-1997
Registered Address204 Vardhman Shopping Complex Derawal Nagar Delhi North West DL 110009 IN
Email Idsanjaykapoor.ca@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01566014GAURAV CHHABRA01-12-1999
01566041SAVITA CHHABRA23-12-1997
01566094RAJ CHHABRA KUMAR23-12-1997
CHHABRA FINSEC LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-12-1997. Its Corporate Identification Number (CIN) is U51909DL1997PLC091303, and it carries the registration number 091303. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHHABRA FINSEC LIMITED has an authorised share capital of ₹70,00,000 and paid-up capital of ₹54,37,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 204 Vardhman Shopping Complex Derawal Nagar Delhi North West DL 110009 IN. Correspondence or inquiries may be sent to the official email address, sanjaykapoor.ca@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHHABRA FINSEC LIMITED?
    204 Vardhman Shopping Complex Derawal Nagar Delhi North West DL 110009 IN
  • Who are the owners / directors of CHHABRA FINSEC LIMITED?
    • GAURAV CHHABRA
    • SAVITA CHHABRA
    • RAJ CHHABRA KUMAR
  • How can I contact CHHABRA FINSEC LIMITED?
    sanjaykapoor.ca@gmail.com
  • When was CHHABRA FINSEC LIMITED established?
    It was founded on 23-12-1997 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.