Chao-Veera Finvest Private Limited

Investment and financial services for clients.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: January 10, 2025

Chao-Veera Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 6.72 M
  • Company Age 15 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -105.27%
  • Ebitda 1.81%
  • Net Worth -0.02%
  • Total Assets -0.00%

About Chao-Veera Finvest

Chao-Veera Finvest Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2010 and has a history of 15 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Chao-Veera Finance Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 6.72 M, as per Ministry of Corporate Affairs (MCA) records.

Rameshkumar Bagaria, Sushiladevi Bagaria, and Ashwini Bagaria serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65100MH2010PTC198721

  • Company No.

    198721

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Chao-Veera Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Rameshkumar Bagaria Country flag representing In Director 09-Jan-2010Current
Sushiladevi Bagaria Country flag representing In Director 09-Jan-2010Current
Ashwini Bagaria Country flag representing In Director 09-Jan-2010Current

Financial Performance of Chao-Veera Finvest.

Chao-Veera Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 105.27% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
-105.27%
Net Worth
-0.02%
EBITDA
1.81%

What is the Ownership and Shareholding Structure of Chao-Veera Finvest?

In 2020, Chao-Veera Finvest 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Chao-Veera Finvest?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chao-Veera Finvest, 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 Chao-Veera Finvest'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 Chao-Veera Finvest

Recent activity within the organization

  • Annual General Meeting

    Chao-Veera Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Chao-Veera Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Rameshkumar Jeetmal Bagaria was appointed as a Director was appointed as a Director on 09 Jan 2010 & has been associated with this company since 15 years 21 days .

    09 Jan 2010

  • Director Appointment

    Sushiladevi Rameshkumar Bagaria was appointed as a Director was appointed as a Director on 09 Jan 2010 & has been associated with this company since 15 years 21 days .

    09 Jan 2010

  • Director Appointment

    Ashwini Kumar Rameshkumar Bagaria was appointed as a Director was appointed as a Director on 09 Jan 2010 & has been associated with this company since 15 years 21 days .

    09 Jan 2010

  • Company Incorporation

    Chao-Veera Finvest Private Limited was registered on 09 Jan 2010 with Roc Mumbai & aged 15 years 21 days as per MCA records.

    09 Jan 2010

Frequently asked questions

  • Chao-Veera Finvest Private Limited was incorporated on 09 Jan 2010.

  • The authorized share capital of Chao-Veera Finvest Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 6.72 M.

  • Currently 3 directors are associated with Chao-Veera Finvest Private Limited.

    • Rameshkumar Jeetmal Bagaria
    • Sushiladevi Rameshkumar Bagaria
    • Ashwini Kumar Rameshkumar Bagaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chao-Veera Finvest Private Limited is 18Thfloor Chandelier Court Lnpappanmarg Manjrekar Lane Gandhi Nagar Opplokhandwalaresidenc Y, Up.Worli India, Mumbai, Maharashtra, 400018.

  • The corporate identification number (CIN) of Chao-Veera Finvest Private Limited is U65100MH2010PTC198721 and the company number is 198721 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Chao-Veera Finvest Private Limited has experienced an downturn of -0.02%.

  • The most recent Balance Sheet for Chao-Veera Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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