Chinar Finvest Private Limited

Provides financial services such as lending, investment, and loan syndication to businesses and individuals.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Chinar Finvest Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.99 Cr
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 24.97%
  • Profit Growth 95.80%
  • Ebitda 95.94%
  • Net Worth -0.00%
  • Total Assets -0.90%

About Chinar Finvest

Chinar Finvest Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 1996 and has a history of 28 years and one month. Its registered office is in Mumbai, Maharashtra, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.99 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ishan Pal and Gaurav Bakshi 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

    U65929MH1996PTC194497

  • Company No.

    194497

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Dec 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Chinar Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Ishan Pal Country flag representing In Director 25-Feb-2019Current
Gaurav Bakshi Country flag representing In Director 02-Nov-2020Current

Financial Performance of Chinar Finvest.

Chinar Finvest Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 24.97% increase. The company also saw a substantial improvement in profitability, with a 95.8% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
24.97%
Revenue from Operations
24.98%
Total Assets
-0.90%
Profit or Loss
95.80%
Net Worth
-0.00%
EBITDA
95.94%

What is the Ownership and Shareholding Structure of Chinar Finvest?

In 2016, Chinar Finvest had a promoter holding of 0.03% and a public holding of 99.97%. 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 Chinar Finvest?

Unlock and access historical data on people associated with Chinar 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 Chinar 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 Chinar 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 Chinar Finvest

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Chinar Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Gaurav Bakshi was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 3 months .

    02 Nov 2020

  • Director Appointment

    Ishan Pal was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 5 years 11 months .

    25 Feb 2019

  • Company Incorporation

    Chinar Finvest Private Limited was registered on 24 Dec 1996 with Roc Mumbai & aged 28 years 1 month as per MCA records.

    24 Dec 1996

Frequently asked questions

  • Chinar Finvest Private Limited was incorporated on 24 Dec 1996.

  • The authorized share capital of Chinar Finvest Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.99 Cr.

  • Currently 2 directors are associated with Chinar Finvest Private Limited.

    • Ishan Pal
    • Gaurav Bakshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chinar Finvest Private Limited is 601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Chinar Finvest Private Limited is U65929MH1996PTC194497 and the company number is 194497 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Chinar Finvest Private Limited has risen by 24.97%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Chinar Finvest Private Limited has experienced an downturn of -0.00%.

  • The most recent Balance Sheet for Chinar Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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