Chaniya Impex Private Limited

Imports and trades food products, established in 2011 with registered office in Patna, Bihar.

2011 | Patna, Bihar (India) | Active
Last Updated:

Chaniya Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.58 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.36 Cr
  • Satisfied Charges ₹ 4.34 Cr
  • Revenue Growth 1.20%
  • Profit Growth 4.02%
  • Ebitda -1.04%
  • Net Worth 8.90%
  • Total Assets 19.89%

About Chaniya Impex

Chaniya Impex Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 February 2011 and has a history of 14 years and two months. Its registered office is in Patna, Bihar, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.58 M.

The company currently has active open charges totaling ₹5.36 Cr. The company has closed loans amounting to ₹4.34 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dharm Kumar and Premlata Kumari serve as directors at the Company.

Company Details

  • Location

    Patna, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909BR2011PTC016649

  • Company No.

    016649

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Food and Beverages
Company report

Chaniya Impex Private Limited

Explore comprehensive data for Chaniya Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Chaniya Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Dharm Kumar Country flag representing In Director 24-Feb-2011Current
Premlata Kumari Country flag representing In Director 24-Feb-2011Current

Financial Performance of Chaniya Impex.

Chaniya Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.2% increase. The company also saw a slight improvement in profitability, with a 4.02% increase in profit. The company's net worth moved up by a moderate rise of 8.9%.

Chaniya Impex revenue growth over time
Chaniya Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.20%
Revenue from Operations
1.20%
Total Assets
19.89%
Profit or Loss
4.02%
Net Worth
8.90%
EBITDA
-1.04%

What is the Ownership and Shareholding Structure of Chaniya Impex?

In 2023, Chaniya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.36 Cr

Satisfied Charges

₹4.34 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 5.36 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2019Hdfc Bank Limited₹5.36 CrOpen
16 Jun 2015Others₹2.84 CrSatisfied
06 Dec 2012State Bank Of India₹1.50 CrSatisfied

How Many Employees Work at Chaniya Impex?

Unlock and access historical data on people associated with Chaniya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Chaniya Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chaniya Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chaniya Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chaniya Impex

Recent activity within the organization

  • Annual General Meeting

    Chaniya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 5.36 Cr registered on 31 Dec 2019 with Charge ID 100319387 was modified on 18 Aug 2023.

  • Balance Sheet

    Chaniya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Patna.

  • Charges

    A charge registered on 16 Jun 2015 via Charge ID 10599777 with Others was fully satisfied on 01 Aug 2021.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.36 Cr with Charge ID 100319387 was registered on 31 Dec 2019.

  • Charges

    A charge registered on 06 Dec 2012 via Charge ID 10391225 with State Bank Of India was fully satisfied on 02 Aug 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Chaniya Impex Private Limited?

    Chaniya Impex Private Limited was incorporated on 24 Feb 2011.

  • What is authorized share capital and paid-up capital of Chaniya Impex Private Limited?

    The authorized share capital of Chaniya Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.58 M.

  • Who are the current board members & directors of Chaniya Impex Private Limited?

    Currently 2 directors are associated with Chaniya Impex Private Limited.

    • Dharm Kumar
    • Premlata Kumari

  • What is the registered address of Chaniya Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chaniya Impex Private Limited is 101 1St Floor Chandi Vyapar Bhawan Exhibition Road, India, Patna, Bihar, 800001.

  • What is the corporate identification number (CIN) and company number of Chaniya Impex Private Limited?

    The corporate identification number (CIN) of Chaniya Impex Private Limited is U51909BR2011PTC016649 and the company number is 016649 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Chaniya Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Chaniya Impex Private Limited has risen by 1.20%.

  • What change has been observed in the net worth of Chaniya Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Chaniya Impex Private Limited has experienced an upsurge of 8.90%.

  • What are the total open charges for Chaniya Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Chaniya Impex Private Limited amount to ₹ 5.36 Cr.

  • When was the last Balance Sheet of Chaniya Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Chaniya Impex Private Limited was filed with the ROC on 31 Mar 2023.

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