- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹72 Cr3,081st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 8.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 4.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 3.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Chartered Capital & Investment board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorMohib Nomanbhai KherichaRelated to the promoter
- Company Secretary and Compliance OfficerNevil Sheth
4 directors2 independent1 executive1 non-executive
- Mohib Nomanbhai Khericha · Chairperson and managing directorExecutive · joined Mar 1986 · reappointed Sep 2026 · 283 months as independent · 3 listed boards · 4 committee seats, 1 as chair
- Sofia Mohib KherichaNon-executive · joined Sep 2014 · reappointed Sep 2023 · 239 months as independent · 1 listed board · 2 committee seats
- Nawalkishor Durgaprasad GuptaIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Zohar Eshakbhai RangwalaIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20264 of 4 present2 independent · 76 days in between
- 25 May 20264 of 4 present2 independent · 51 days in between
- 3 Apr 20264 of 4 present2 independent
Audit Committee
Chair Nawalkishor Durgaprasad Gupta
Zohar Eshakbhai Rangwala, Sofia Mohib Khericha
- 10 Aug 20263 of 3 present2 independent · 76 days in between
- 25 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Nawalkishor Durgaprasad Gupta
Zohar Eshakbhai Rangwala, Sofia Mohib Khericha
- 10 Aug 20263 of 3 present2 independent · 128 days in between
- 3 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Nawalkishor Durgaprasad Gupta
Mohib Nomanbhai Khericha, Sofia Mohib Khericha
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Mohib Nomanbhai Khericha
Sofia Mohib Khericha, Nawalkishor Durgaprasad Gupta
- 25 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- F P & AssociatesPeer-review certificate valid to Oct 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Chartered Capital & Investment AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Chartered Capital & Investment share news and announcements
Annual general meeting, 17 Sep 2026
977 shareholders on the register on 10 Sep 2026; present: 2 promoters and 16 others; votes counted by Mr. D.A. Rupawala / M/s. D.A. Rupawala & Associates.The company's voting result (opens in a new tab)
Adoption and Consideration of the Audited Balance Sheet as on March 31, 2026 and the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 87.75% · promoters 100.00% · institutions 0.00% · other public 52.19%
- Appointment of Mr. Mohib N Khericha (DIN: 00010365), a Director retiring by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 87.75% · promoters 100.00% · institutions 0.00% · other public 52.19%
- Re-appointment of Mr. Mohib N Khericha (DIN: 00010365) as a Managing Director of the Company and approve the payment of remuneration to him for a period of 3 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 87.75% · promoters 100.00% · institutions 0.00% · other public 52.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.