Chao-Veera Finvest Private Limited
About Chao-Veera Finvest Private Limited
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Chao-Veera Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2010PTC198721.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹67.23 Lakh. It was formerly known as Chao-Veera Finance Private Limited and Chao-Veera Capital Private Limited. It is led by directors including Rameshkumar Jeetmal Bagaria and Sushiladevi Rameshkumar Bagaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Chao-Veera Finvest has undergone 5 name changes throughout its history. The current legal name is Chao-Veera Finvest Private Limited.
| Company Name | Status |
|---|---|
| Chao-Veera Finvest Private Limited | Current |
| Chao-Veera Finance Private Limited | Previous |
| Chao-Veera Capital Private Limited | Previous |
| Chao-Veera Finance And Investment Private Limited | Previous |
| Chau-Veera Builders & Constructions Private Limited | Previous |
| Chao-Veera Investment And Finance Private Limited | Previous |
CIN history
Chao-Veera Finvest has one previous CIN (Corporate Identification Number): U45202MH2010PTC198721. The current CIN is U65100MH2010PTC198721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2010PTC198721 | Current |
| U45202MH2010PTC198721 | Previous |
Contact details
Chao-Veera Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Thfloor Chandelier Court Lnpappanmarg Manjrekar Lane Gandhi Nagar Opplokhandwalaresidenc, Y Up.Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Chao-Veera Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chao-Veera Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chao-Veera Finvest Private Limited, buy the company report.
Board of directors of Chao-Veera Finvest Private Limited
Chao-Veera Finvest has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshkumar Jeetmal Bagaria Also directs: Chao-Veera Finvest LLP, Bagaria Vegetable Products Private Limited, Bagaria Hotels and Constructions P Ltd and 1 more | Director | 09 Jan 2010 | 16 Years 10 Months | Current |
| Sushiladevi Rameshkumar Bagaria | Director | 09 Jan 2010 | 16 Years 10 Months | Current |
| Ashwini Kumar Rameshkumar Bagaria Also directs: Chao-Veera Finvest LLP, Bagaria Vegetable Products Private Limited, Bagaria Hotels and Constructions P Ltd and 1 more | Director | 09 Jan 2010 | 16 Years 10 Months | Current |
Auditor
Chao-Veera Finvest Private Limited is audited by N M BHARTIYA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M BHARTIYA & ASSOCIATES | FY 2020 | 122078W |
Shareholding
The shareholding of Chao-Veera Finvest Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chao-Veera Finvest Private Limited, buy the company report.
Legal cases
Chao-Veera Finvest Private Limited has 1 court case on record: 1 filed by Chao-Veera Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Maharashtra Industrial Township Ltd Aurangabad Industrial Township Ltd Msetcl and 8 others | Disposed |
To see the full case history of Chao-Veera Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chao-Veera Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chao-Veera Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chao-Veera Finvest Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Soniya Vishal Agarwal ceased to be Director on 30 Nov 2016.
Frequently asked questions
Chao-Veera Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 January 2010 (16+ years old) and is registered under CIN U65100MH2010PTC198721.
Chao-Veera Finvest has 3 current directors:
- Rameshkumar Jeetmal Bagaria - Director
- Sushiladevi Rameshkumar Bagaria - Director
- Ashwini Kumar Rameshkumar Bagaria - Director
The latest financial statements of Chao-Veera Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chao-Veera Finvest is U65100MH2010PTC198721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chao-Veera Finvest has 1 court case on record: 1 filed by the company.
Chao-Veera Finvest was incorporated on 09 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Soniya Vishal Agarwal ceased to be Director on 30 Nov 2016. Tina Shailesh Jain ceased to be Director on 30 Nov 2016. Ashwini Kumar Rameshkumar Bagaria was appointed as Director on 09 Jan 2010. Chao-Veera Finvest has 5 board changes on record in total.
The registered office of Chao-Veera Finvest is at 18 Thfloor Chandelier Court Lnpappanmarg Manjrekar Lane Gandhi Nagar Opplokhandwalaresidenc, Y Up.Worli, Mumbai, Maharashtra, India – 400018.
Chao-Veera Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Chao-Veera Finvest is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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