Chaman Lal Setia Exports Limited
L51909PB1994PLC015083ActivePublic · Non-govt companyRoC-ChandigarhListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Chaman Lal Setia Exports Limited is a Public Non-govt company company incorporated in 1994 and based in Punjab, India. Chaman Lal Setia Exports Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹12.00 Cr and paid-up capital of ₹10.35 Cr. For 2023-24, the company reported revenue of ₹1355.63 Cr and profit after tax of ₹115.64 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1724d ago · may be overdue
Revenue (latest FY)
₹1355.63 Cr
2023-24
PAT (latest FY)
₹115.64 Cr
Margin 8.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.35 Cr
86% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Punjab
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹12.00 Cr
Paid-up Capital
₹10.35 Cr
86% utilized
Members
—
Last AGM
29 Sept 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
CHAMAN LAL SETIA EXPORTS LIMITEDTRACXN · PUBLIC DATA
Brand CHAMAN LAL SETIA EXPORTS LIMITED · Legal entity Chaman Lal Setia Exports Limited
CHAMAN LAL SETIA EXPORTS LIMITED is the legal entity of Maharani Rice and Chaman Lal Setia Export.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
30
Stage
—
HQ
—
Founded
1994
Source: Tracxn (public profile) · joined to MCA on CIN L51909PB1994PLC015083
Quick facts
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Sept 1994 · 29 Sept 2021
Directors
LockedPN
Priya Nair
Director1.9y · Pune · DIN 2502926
DR
Deepa Reddy
Director6.9y · Chennai · DIN 2838632
AM
Arun Malhotra
Additional Director3.6y · Hyderabad · DIN 8855627
Get the full board of directors
Directors, DINs & appointment history for Chaman Lal Setia Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Chaman Lal Setia Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 818777310 | Axis Bank Ltd(Bank) | ₹14.67 Cr | 12 Mar 2022 | Satisfied |
| 527265144 | ICICI Bank Ltd(Bank) | ₹15.25 Cr | 19 Sep 2020 | Satisfied |
| 924757086 | Axis Bank Ltd(Bank) | ₹14.49 Cr | 12 Mar 2022 | Open |
| 571775988 | Kotak Mahindra Bank Ltd(Bank) | ₹1.89 Cr | 27 Jan 2021 | Satisfied |
| 463564995 | Axis Bank Ltd(Bank) | ₹9.04 Cr | 27 Jan 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Chaman Lal Setia Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — |
Detailed Financials
1 FYs| Line item | 2023-24 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹16.74 Cr | -5.0% | +0.8% | +4.9% |
| Profit after Tax | ₹1.27 Cr | +33.3% | +10.5% | +5.1% |
| Net Worth | ₹9.35 Cr | +9.7% | +8.7% | +18.6% |
| Employees | 64 | -8.7% | +26.4% | +7.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Chaman Lal Setia Exports Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2023-24 | +8.53% | — | +16.20% | +11.63% | 0.39 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 98,91,014 | 67.13% |
| Institutional Investors | 3 | 20,35,942 | 13.82% |
| Public & Others | 39 | 28,06,854 | 19.05% |
See the full shareholding pattern
Promoter, institutional & public holding for Chaman Lal Setia Exports Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
9 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P78
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
616 Jun 2022
Shweta appointed as Director
29 Sept 2020
Pooja appointed as Director
29 Sept 2018
Arun appointed as Director
29 Sept 2015
Vijay appointed as Director
29 Sept 2014
Sankesh appointed as Director
21 Sept 1994
Company incorporated
Chaman Lal Setia Exports Limited registered with RoC-Chandigarh; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Chaman Lal Setia Exports Limited
When was Chaman Lal Setia Exports Limited incorporated?
Chaman Lal Setia Exports Limited was incorporated in 1994 (around 21 Sept 1994). Its CIN is L51909PB1994PLC015083 and it is registered with RoC-Chandigarh.
Where is Chaman Lal Setia Exports Limited located?
Chaman Lal Setia Exports Limited is headquartered in Punjab.
What sector does Chaman Lal Setia Exports Limited operate in?
Chaman Lal Setia Exports Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Chaman Lal Setia Exports Limited?
Director details for Chaman Lal Setia Exports Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chaman Lal Setia Exports Limited?
Chaman Lal Setia Exports Limited has authorized capital of ₹12.00 Cr and paid-up capital of ₹10.35 Cr.
Does Chaman Lal Setia Exports Limited have any open charges?
Chaman Lal Setia Exports Limited has no open MCA-registered charges on record.
What is Chaman Lal Setia Exports Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chaman Lal Setia Exports Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.