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ActiveJalandhar, PunjabSince 1993

Chatha Financiers Private Limited

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Set up in 1993 in Jalandhar. It has pledged its assets against loans of up to ₹40.52 crore from 2 lenders.

CINU65921PB1993PTC013003
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKulbir Walia, up to ₹18.22 lakh, 15 Apr 2000 to 16 Aug 2007Kulbir Walia, up to ₹20.02 lakh, 28 Jul 2000 to 25 Aug 2007Kulbir Walia, up to ₹25.02 lakh, 25 Oct 2000 to 16 Aug 2007Kulbir Walia, up to ₹46.1 lakh, 11 Jan 2001 to 16 Aug 2007Kulbir Walia, up to ₹72.03 lakh, 20 Apr 2001 to 16 Aug 2007Kulbir Walia, up to ₹43.14 lakh, 29 Jul 2001 to 16 Aug 2007Kulbir Walia, up to ₹29.82 lakh, 25 Nov 2001 to 16 Aug 2007Kulbir Walia, up to ₹34.95 lakh, 29 Jan 2002 to 25 Aug 2007Kulbir Walia, up to ₹32.88 lakh, 29 Apr 2002 to 20 May 2008Kulbir Walia, up to ₹34.89 lakh, 1 Aug 2002 to 20 May 2008Mr. Kulbir Walia, up to ₹10 crore, 30 Nov 2002 to still openMr. Kulbir Walia, up to ₹10 crore, 23 Jan 2003 to still openMr. Kulbir Walia, up to ₹10 crore, 25 Nov 2003 to still openMr. Kulbir Walia, up to ₹10 crore, 4 Feb 2004 to still openMr. Kulbir Walia, up to ₹10 crore, 25 Jan 2005 to 22 Feb 2016Mr. Kulbir Walia, up to ₹44.46 lakh, 22 Jul 2006 to 20 Nov 2015Kulbir Walia, up to ₹48 lakh, 15 Dec 2006 to 20 Nov 2015Kulbeer Walia, up to ₹50.91 lakh, 18 Jan 2007 to 20 Nov 2015Kulbir Walia, up to ₹55.41 lakh, 7 May 2007 to 20 Nov 2015Kulbir Walia, up to ₹90.31 lakh, 6 Aug 2007 to 24 Nov 2015Kulbir Walia, up to ₹35.38 lakh, 20 Nov 2007 to 20 Nov 2015Kulbir Walia, up to ₹71.76 lakh, 25 Jan 2008 to 24 Nov 2015Kulbir Waila, up to ₹52.28 lakh, 2 May 2008 to 28 Nov 2015Kulbir Walia, up to ₹42.36 lakh, 8 Aug 2008 to 24 Nov 2015Kulbir Walia, up to ₹56.48 lakh, 18 Nov 2008 to 26 Nov 2015Harjinder Singh, up to ₹73.69 lakh, 20 Apr 2009 to 24 Aug 2015Harjinder Singh, up to ₹83.11 lakh, 23 May 2009 to 23 Aug 2015Harjinder Singh, up to ₹63.13 lakh, 17 Aug 2009 to 22 Feb 2016Harjinder Singh, up to ₹52.33 lakh, 17 Aug 2009 to still openHarjinder Singh, up to ₹21.77 lakh, 20 Nov 2009 to 23 Aug 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 28 Jan 1993.
  • 2005Its biggest loan against assets, ₹10 crore with Mr. Kulbir Walia, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹40.52 crorein loans backed by its assets, from 2 lenders

  • Mr. Kulbir Walia₹40 crore

    4 open loans, taken out 2002 to 2004

  • Harjinder Singh₹52.33 lakh

    Open, taken out 17 Aug 2009

25 earlier loans, now paid off
  • Harjinder Singh20 Nov 2009 to 23 Aug 2015₹21.77 lakh
  • Harjinder Singh17 Aug 2009 to 22 Feb 2016₹63.13 lakh
  • Harjinder Singh23 May 2009 to 23 Aug 2015₹83.11 lakh
  • Harjinder Singh20 Apr 2009 to 24 Aug 2015₹73.69 lakh
  • Kulbir Walia18 Nov 2008 to 26 Nov 2015₹56.48 lakh
  • Kulbir Walia8 Aug 2008 to 24 Nov 2015₹42.36 lakh
  • Kulbir Waila2 May 2008 to 28 Nov 2015₹52.28 lakh
  • Kulbir Walia25 Jan 2008 to 24 Nov 2015₹71.76 lakh
  • Kulbir Walia20 Nov 2007 to 20 Nov 2015₹35.38 lakh
  • Kulbir Walia6 Aug 2007 to 24 Nov 2015₹90.31 lakh
  • Kulbir Walia7 May 2007 to 20 Nov 2015₹55.41 lakh
  • Kulbeer Walia18 Jan 2007 to 20 Nov 2015₹50.91 lakh
  • Kulbir Walia15 Dec 2006 to 20 Nov 2015₹48 lakh
  • Mr. Kulbir Walia22 Jul 2006 to 20 Nov 2015₹44.46 lakh
  • Mr. Kulbir Walia25 Jan 2005 to 22 Feb 2016₹10 crore
  • Kulbir Walia1 Aug 2002 to 20 May 2008₹34.89 lakh
  • Kulbir Walia29 Apr 2002 to 20 May 2008₹32.88 lakh
  • Kulbir Walia29 Jan 2002 to 25 Aug 2007₹34.95 lakh
  • Kulbir Walia25 Nov 2001 to 16 Aug 2007₹29.82 lakh
  • Kulbir Walia29 Jul 2001 to 16 Aug 2007₹43.14 lakh
  • Kulbir Walia20 Apr 2001 to 16 Aug 2007₹72.03 lakh
  • Kulbir Walia11 Jan 2001 to 16 Aug 2007₹46.1 lakh
  • Kulbir Walia25 Oct 2000 to 16 Aug 2007₹25.02 lakh
  • Kulbir Walia28 Jul 2000 to 25 Aug 2007₹20.02 lakh
  • Kulbir Walia15 Apr 2000 to 16 Aug 2007₹18.22 lakh

What its filings add

Chatha Financiers files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.