B.V.Chinai And Co. (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About B.V.Chinai And Co. (India) Private Limited

B.V.Chinai And Co. (India) Private Limited, a active private limited company, was established on 10 April 2001 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2001PTC131530. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Manisha Uday Chinai (Director), Uday Bhagwanji Chinai (Managing Director), Bhavik Uday Chinai (Director). Past directors included Rajani Bhagwanji Chinai. It holds ₹79.25 Cr open charges and ₹22.43 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at T7-G-Eciii-05(Cabin 1), Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East G Block Mumbai, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2001PTC131530

  • Registration Number

    131530

  • Incorporation Date

    10 April 2001

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 79.25 Cr
  • Satisfied Charges ₹ 22.43 Cr
  • Revenue Growth **** 160.47%
  • Profit Growth **** 775.69%
  • Ebitda **** 127.83%
  • Net Worth 7.84%
  • Total Assets **** 8.84%
Company report

B.V.Chinai And Co. (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into B.V.Chinai And Co. (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at B.V.Chinai And Co. (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Manisha Uday Chinai Director 01 Apr 2002 Current
Uday Bhagwanji Chinai Managing Director 10 Apr 2001 Current
Bhavik Uday Chinai Director 28 Nov 2012 Current
Bharat Harkishandas Badani Director 01 Apr 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2012 Past

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Financial Performance of B.V.Chinai And Co. (India).

B.V.Chinai And Co. (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 160.47% increase. The company also saw a substantial improvement in profitability, with a 775.69% increase in profit. The company's net worth moved up by a moderate rise of 7.84%.

B.V.Chinai And Co. (India) revenue growth over time
B.V.Chinai And Co. (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 160.47%
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Revenue from Operations
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 160.82%
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Total Assets
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 8.84%
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Profit or Loss
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 775.69%
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*******
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Net Worth
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 7.84%
*******
*******
*******
*******
EBITDA
*******
 127.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of B.V.Chinai And Co. (India)?

In 2023, B.V.Chinai And Co. (India) 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹792,500,000.00

Satisfied Charges

₹224,300,000.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 30.00 Cr
  • Others : 29.25 Cr
  • Kotak Mahindra Bank Limited : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2024 Others ₹2.50 M Open
28 Feb 2022 Others ₹29.00 Cr Open
27 Mar 2015 Indusind Bank Ltd. ₹30.00 Cr Open
30 Jul 2013 Kotak Mahindra Bank Limited ₹20.00 Cr Open
11 Aug 2012 Kotak Mahindra Bank Limited ₹20.00 Cr Satisfied

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How Many Employees Work at B.V.Chinai And Co. (India)?

Unlock and access historical data on people associated with B.V.Chinai And Co. (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of B.V.Chinai And Co. (India), 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 B.V.Chinai And Co. (India)'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.

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Latest Updates, News, and FAQs on B.V.Chinai And Co. (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity B.V.Chinai And Co. (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on B.V.Chinai And Co. (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 2.50 M with Charge ID 100923178 was registered on 30 Mar 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 290.00 M with Charge ID 100548138 was registered on 28 Feb 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 06 Jan 2006 via Charge ID 90349464 with The Saraswat Co-Op. Bank Ltd. was fully satisfied on 04 Jun 2016. was documented.

  • Charges

    Progress on A charge with Indusind Bank Ltd. of Rs. 300.00 M registered on 27 Mar 2015 with Charge ID 10569917 was modified on 29 Jul 2015. was documented.

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Frequently Asked Questions
What is the CIN of B.V.Chinai And Co. (India) Private Limited?

The CIN of B.V.Chinai And Co. (India) Private Limited is U63090MH2001PTC131530.

Where is B.V.Chinai And Co. (India) Private Limited headquartered?

B.V.Chinai And Co. (India) Private Limited is headquartered at T7-G-Eciii-05(Cabin 1), Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East G Block Mumbai, Mumbai, Maharashtra, 400051.

When was B.V.Chinai And Co. (India) Private Limited incorporated?

B.V.Chinai And Co. (India) Private Limited was incorporated on 10 April 2001.

Who are the current directors of B.V.Chinai And Co. (India) Private Limited?

The current directors of B.V.Chinai And Co. (India) Private Limited are

What is the primary industry of B.V.Chinai And Co. (India) Private Limited?

The primary industry of B.V.Chinai And Co. (India) Private Limited is Transport And Storage.

Is B.V.Chinai And Co. (India) Private Limited a listed company?

B.V.Chinai And Co. (India) Private Limited is unlisted.

What is the capital structure of B.V.Chinai And Co. (India) Private Limited?

The authorized capital of B.V.Chinai And Co. (India) Private Limited is ₹2.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of B.V.Chinai And Co. (India) Private Limited?

The compliance status of B.V.Chinai And Co. (India) Private Limited is Compliant.

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