Ch Finance Private Limited
About Ch Finance Private Limited
Data last updated: 18 February 2026
Ch Finance Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 July 2021, the company has been in operation for over 5 years.
Registered with ROC Gwalior under CIN U65929MP2021PTC056804.
Capital: an authorised share capital of ₹10.15 Cr and a paid-up capital of ₹10.15 Cr. It is led by directors including Rajesh Kumar Jain and Saumik Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.5 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLokhandwala Street Ground Floor Plot No 385 – 390, Goyal Nagar Ring Road, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ch Finance Private Limited
Ch Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ch Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ch Finance Private Limited
Ch Finance Private Limited is audited by Shashi Bhushan & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shashi Bhushan & Co. | Locked | Locked | Locked |
Complete auditor history for Ch Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ch Finance Private Limited
Ch Finance Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jain | Director | 02 Sep 2023 | 2 Years 10 Months | Current |
| Saumik Jain | Director | 23 Jul 2021 | 4 Years 11 Months | Current |
| Shubham Jain | Director | 23 Jul 2021 | 4 Years 11 Months | Current |
| Rachit Jain | Director | 23 Jul 2021 | 4 Years 11 Months | Current |
Financials of Ch Finance Private Limited FY 2025 filings available
Ch Finance Private Limited reported revenue of ₹1.5 Cr (up 1117.00% YoY) for FY 2024.
Ten-year financial statements for Ch Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ch Finance Private Limited
Shareholding and ownership data for Ch Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ch Finance Private Limited
Ch Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ch Finance Private Limited
Ch Finance Private Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history for Ch Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ch Finance Private Limited
GST registrations and filing compliance for Ch Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ch Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ch Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ch Finance Private Limited
MSME payment history for Ch Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ch Finance Private Limited
Corporate group structure for Ch Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ch Finance Private Limited
MCA filings and documents for Ch Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ch Finance Private Limited
Frequently Asked Questions about Ch Finance Private Limited
Ch Finance Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 July 2021 (5+ years old) and is registered under CIN U65929MP2021PTC056804.
Ch Finance Private Limited reported revenue of ₹1.5 Cr for FY 2024 (up 1117.00% YoY).
The current directors of Ch Finance Private Limited are:
- Rajesh Kumar Jain - Director
- Saumik Jain - Director
- Shubham Jain - Director
- Rachit Jain - Director
The primary industry of Ch Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ch Finance Private Limited can be reached at the registered office: Lokhandwala Street Ground Floor Plot No 385 – 390, Goyal Nagar Ring Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10.15 Cr, and the paid-up capital is ₹10.15 Cr.