Chharia Holdings Private Limited
About Chharia Holdings Private Limited
Data last updated:
Chharia Holdings Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 23 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65921UP1996PTC216582. Its GSTIN is 09AABCS9020J1Z8 (Uttar Pradesh).
The company has an authorised share capital of ₹1.57 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors including Rakesh Chharia and Vidur Chharia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.56 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹16.94 Cr (net margin 71.9%) and EBITDA of ₹21.96 Cr (EBITDA margin 93.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 61% over five years.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Chharia Holdings has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921UP1996PTC216582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921UP1996PTC216582 | Current |
| U65921PB1996PTC018540 | Previous |
| U65921DL1996PTC176820 | Previous |
Contact details
Chharia Holdings Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressOffice No. 202 Second Floor Ansals Satyam, Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business activity
The main business activity of Chharia Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chharia Holdings Private Limited, buy the company report.
Financials of Chharia Holdings Private Limited
FY 2025 filings availableChharia Holdings Private Limited reported revenue of ₹23.56 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 61%. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.96 Cr | ||||
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| Net Profit (PAT) | ₹16.94 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.2% | ||||
| Net Profit Margin | 71.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Chharia Holdings Private Limited, buy the company report.
Board of directors of Chharia Holdings Private Limited
Chharia Holdings has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Chharia Also directs: Vras Agro Infratech Private Limited, Chharia Impex Private Limited, Pole-Ads Advertising Private Limited and 2 more | Director | 26 Sep 2007 | 19 Years 1 Months | Current |
| Vidur Chharia | Director | 08 Aug 2014 | 12 Years 3 Months | Current |
| Deepa Chharia | Director | 26 Sep 2007 | 19 Years 1 Months | Current |
Peer comparison
Chharia Holdings Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jovial Investment and Trading Company Private Limited | ₹23.75 Cr (FY 2021) | -57.0% | Mumbai, Maharashtra, India | |||
| Judicious Finvest Pvt Ltd | ₹23.59 Cr (FY 2025) | 243.0% | Kolkata, West Bengal, India | |||
| Chharia Holdings Private Limitedthis company | ₹23.56 Cr (FY 2025) | ₹16.94 Cr | 71.9% | -9.0% | Ghaziabad, Uttar Pradesh, India | |
| Purshottam Investofin Limited | ₹23.52 Cr (FY 2019) | -15.0% | Delhi, India | |||
| Lambodar Investments and Trading Company Limited | ₹23.44 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India | |||
| Arc Finance Ltd | ₹23.3 Cr (FY 2025) | 152.0% | Kolkata, West Bengal, India | |||
| Kiddy Plast Limited | ₹23.28 Cr (FY 2025) | 344.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Chharia Holdings Private Limited, buy the company report.
Legal cases
Chharia Holdings Private Limited has 8 court cases on record: 4 filed by Chharia Holdings, 4 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 4 | 4 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax Circle 4(2) | Pending |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax Circle 4 (2) | Pending |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax Circle 4 (2) | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Deputy Commissioner of Income Tax, Circle 4-2, Delhi & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Deputy Commissioner of Income Tax, Circle 4-2 & Anr. | Disposed |
To see the full case history of Chharia Holdings 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 Chharia Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chharia Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCS9020J1Z8 | Uttar Pradesh | Active | 01 Jan 2018 |
To see the full GST registrations and return filing status of Chharia Holdings Private Limited, buy the company report.
Recent activity
Chharia Holdings Private Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Deepa Chharia ceased to be Director on 19 Nov 2025.
2 earlier events are in the company report.
Frequently asked questions
Chharia Holdings is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 23 July 1996 (30+ years old) and is registered under CIN U65921UP1996PTC216582.
Chharia Holdings has 3 current directors:
- Rakesh Chharia - Director
- Vidur Chharia - Director
- Deepa Chharia - Director
The latest financial statements of Chharia Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Chharia Holdings is 09AABCS9020J1Z8, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Chharia Holdings is U65921UP1996PTC216582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chharia Holdings has 8 court cases on record: 4 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Chharia Holdings was incorporated on 23 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Chharia Holdings by revenue are Jovial Investment and Trading Company Private Limited, Judicious Finvest Pvt Ltd, Purshottam Investofin Limited, Lambodar Investments and Trading Company Limited, Arc Finance Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Deepa Chharia ceased to be Director on 19 Nov 2025. Rakesh Chharia ceased to be Director on 19 Nov 2025. Vidur Chharia ceased to be Additional Director on 30 Sep 2014. Chharia Holdings has 11 board changes on record in total.
The registered office of Chharia Holdings is at Office No. 202 Second Floor Ansals Satyam, Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Chharia Holdings operates in the financial services industry, in the investment and credit nbfc segment.
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