Chinar Finvest Private Limited
About Chinar Finvest Private Limited
Data last updated:
Chinar Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 24 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH1996PTC194497.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.99 Cr. It is led by directors Ishan Pal and Gaurav Bakshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.52 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹36,619 (net margin -10.4%) and EBITDA of -₹34,746 (EBITDA margin -9.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Chinar Finvest Private Limited
Chinar Finvest has one previous CIN (Corporate Identification Number): U65929MP1996PTC011510. The current CIN is U65929MH1996PTC194497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929MH1996PTC194497 | Current |
| U65929MP1996PTC011510 | Previous |
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- Registered Address601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Business Activity of Chinar Finvest Private Limited
The main business activity of Chinar Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chinar Finvest Private Limited FY 2024 filings available
Chinar Finvest Private Limited reported revenue of ₹3.52 Lakh (up 25% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Chinar Finvest Private Limited
Revenue rose 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Chinar Finvest Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.52 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹34,746 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹36,619 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Chinar Finvest Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -10.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chinar Finvest are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Chinar Finvest Private Limited
Chinar Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishan Pal | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Gaurav Bakshi Also directs: Chinar Commerce Pvt Ltd, Tutor Investment and Finance Pvt Ltd, Shubham Investment and Finance Private Limited and 4 more | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
Ownership and Shareholding of Chinar Finvest Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chinar Finvest Private Limited
Chinar Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinar Finvest Private Limited
Employment history and EPFO contributions of people linked to Chinar Finvest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chinar Finvest Private Limited
Chinar Finvest Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Rohit Dasaivin ceased to be Director on 30 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Chinar Finvest Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chinar Finvest Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chinar Finvest Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chinar Finvest Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chinar Finvest Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chinar Finvest Private Limited
Chinar Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 24 December 1996 (30+ years old) and is registered under CIN U65929MH1996PTC194497.
Chinar Finvest reported revenue of ₹3.52 Lakh for FY 2020 (up 25% YoY).
Chinar Finvest has 2 current directors:
- Ishan Pal - Director
- Gaurav Bakshi - Director
Chinar Finvest reported a net loss of ₹36,619 (net margin -10.4%) and EBITDA of -₹34,746 (EBITDA margin -9.9%) for FY 2020, as per its filed financial statements.
The CIN (Corporate Identification Number) of Chinar Finvest is U65929MH1996PTC194497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinar Finvest was incorporated on 24 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohit Dasaivin ceased to be Director on 30 Nov 2020. Gaurav Bakshi was appointed as Director on 02 Nov 2020. Anupkumar Kishanlal ceased to be Director on 05 Mar 2019. Chinar Finvest has 7 board changes on record in total.
The registered office of Chinar Finvest is at 601 Ravi Building 189191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
Chinar Finvest has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.99 Cr.
Chinar Finvest operates in the financial services industry, in the investment banking and advisory segment.