Chanakya Corporate Services Private Limited
About Chanakya Corporate Services Private Limited
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Chanakya Corporate Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Calculas Financial Consultants Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2005PTC151400. Its GSTIN is 27AACCC5709K1ZJ (Maharashtra).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.93 Cr. It is led by directors including Nipa Utpal Sheth and Hetal Biren Patel.
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 8 Trivedi Niwas New Nagardas Road Andheri (E), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.8 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹74.98 Lakh (net margin 15.6%) and EBITDA of ₹1.14 Cr (EBITDA margin 23.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹695 Cr and satisfied charges of ₹42 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chanakya Corporate Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address8 Trivedi Niwas New Nagardas Road Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Chanakya Corporate Services 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 Chanakya Corporate Services Private Limited
FY 2024 filings availableChanakya Corporate Services Private Limited reported revenue of ₹4.8 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 17% growth in the latest year. EBITDA rose 33% 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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| Total Expenses | |||||
| EBITDA | ₹1.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹74.98 Lakh | ||||
| Balance Sheet | |||||
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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 | 23.8% | ||||
| Net Profit Margin | 15.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Chanakya Corporate Services Private Limited, buy the company report.
Board of directors of Chanakya Corporate Services Private Limited
Chanakya Corporate Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipa Utpal Sheth Also directs: Chanakya Value Creation LLP, Goldiam International Limited, Goldiam Jewellery Limited and 5 more | Director | 18 Feb 2005 | 21 Years 8 Months | Current |
| Hetal Biren Patel | Director | 26 Mar 2015 | 11 Years 7 Months | Current |
| Avani Rohit Dalal | Director | 26 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Chanakya Corporate Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ved Brothers Securities Private Limited | ₹4.8 Cr (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| Crossland Infra Private Limited | ₹4.8 Cr (FY 2024) | 661.0% | Bagru, Rajasthan, India | |||
| Mukta Software Pvt Ltd | ₹4.8 Cr (FY 2025) | 34.0% | New Delhi, Delhi, India | |||
| Boom Capital Private Limited | ₹4.8 Cr (FY 2025) | 35.0% | Hyderabad, Telangana, India | |||
| Padmakshi Financial Services Private Limited | ₹4.8 Cr (FY 2024) | 48.0% | Mumbai, Maharashtra, India | |||
| Chanakya Corporate Services Private Limitedthis company | ₹4.8 Cr (FY 2025) | ₹74.98 Lakh | 15.6% | 17.0% | Mumbai, Maharashtra, India | |
| Rakhi Trading Private Limited | ₹4.79 Cr (FY 2025) | -73.0% | Mumbai, Maharashtra, India | |||
| Purvag Commodities & Derivatives Private Limited | ₹4.78 Cr (FY 2025) | 14.0% | Gandhinagar, Gujarat, India | |||
| Sadravya Research Private Limited | ₹4.77 Cr (FY 2025) | -56.0% | Delhi, India | |||
| Ludhiana Brokerage and Services Private Limited | ₹4.77 Cr (FY 2024) | -74.0% | Punjab, India | |||
| PM Ventures Private Limited | ₹4.76 Cr (FY 2025) | -72.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of Chanakya Corporate Services Private Limited, buy the company report.
Auditor
Chanakya Corporate Services Private Limited is audited by M R TANNA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R TANNA & CO | FY 2023 | 121300W |
Shareholding
The shareholding of Chanakya Corporate Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chanakya Corporate Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2025 | 101122327 | Others | ₹25 Cr | Open | |
| 24 Jun 2025 | 101125821 | Others | ₹100 Cr | Open | |
| 24 Jun 2025 | 101125818 | Others | ₹100 Cr | Open | |
| 26 Mar 2024 | 100903254 | Others | ₹120 Cr | Open | |
| 14 Jul 2023 | 100757959 | Others | ₹150 Cr | Open |
To see the full charge records of Chanakya Corporate Services Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Chanakya Corporate Services Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Chanakya Corporate Services 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 Chanakya Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chanakya Corporate Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCC5709K1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chanakya Corporate Services Private Limited, buy the company report.
Recent activity
Chanakya Corporate Services Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Utpal Hemendra Sheth ceased to be Director on 02 Jul 2020.
13 earlier events are in the company report.
Frequently asked questions
Chanakya Corporate Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 February 2005 (21+ years old) and is registered under CIN U67100MH2005PTC151400.
Chanakya Corporate Services has 3 current directors:
- Nipa Utpal Sheth - Director
- Hetal Biren Patel - Director
- Avani Rohit Dalal - Director
The latest financial statements of Chanakya Corporate Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chanakya Corporate Services is 27AACCC5709K1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Chanakya Corporate Services is U67100MH2005PTC151400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chanakya Corporate Services has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Chanakya Corporate Services was incorporated on 18 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Chanakya Corporate Services by revenue are Ved Brothers Securities Private Limited, Crossland Infra Private Limited, Mukta Software Pvt Ltd, Boom Capital Private Limited, Padmakshi Financial Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Utpal Hemendra Sheth ceased to be Director on 02 Jul 2020. Avani Rohit Dalal was appointed as Director on 26 Mar 2015. Hetal Biren Patel was appointed as Director on 26 Mar 2015. Chanakya Corporate Services has 4 board changes on record in total.
The registered office of Chanakya Corporate Services is at 8 Trivedi Niwas New Nagardas Road Andheri E, Mumbai, Maharashtra, India – 400069.
Chanakya Corporate Services operates in the financial services industry, in the brokerage and trading services segment.
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