Chanakya Ventures Private Limited
About Chanakya Ventures Private Limited
Data last updated:
Chanakya Ventures Private Limited is a private limited company based in Jalna, Maharashtra, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 08 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45400MH2012PTC237730.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neha Umesh Panchariya and Ritesh Jugalkishor Panchariya.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Matoshri Complex First Floor Bhagya Nagar Old Jalna, Maharashtra, India – 431203.
As per the financials filed for FY 2022, the company reported a revenue of ₹33.13 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹17,491 (net margin 0.5%) and EBITDA of ₹14,673 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMatoshri Complex First Floor Bhagya Nagar Old Jalna, Maharashtra, India – 431203
- IndustryWarehousing, Storage & Warehouse
- 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 Chanakya Ventures Private Limited
The main business activity of Chanakya Ventures is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | 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 Chanakya Ventures Private Limited FY 2022 filings available
Chanakya Ventures Private Limited reported revenue of ₹33.13 Lakh (up 2% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Chanakya Ventures Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 2% growth in the latest year. EBITDA rose 655% 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 of Chanakya Ventures Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14,673 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17,491 | •••• | •••• | •••• | •••• |
| 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 Chanakya Ventures Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 Chanakya Ventures 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.
Peer Comparison of Chanakya Ventures Private Limited
Chanakya Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Warehousing and storage). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Narang Colds Private Limited | ₹33.42 Lakh (FY 2024) | •••• | •••• | -32.0% | •••• | Nashik, Maharashtra, India |
| Rajdoot Logistics Private Limited | ₹33.39 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Noble Umbrella Manufacturing and Warehousing Private Limited | ₹33.33 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Himbatika Organic Products Private Limited | ₹33.2 Lakh (FY 2024) | •••• | •••• | 56.0% | •••• | Kanti, Muzaffarpur, Biha, Bihar, India |
| Ideal Engineers Hyderabad Private Limited | ₹33.18 Lakh (FY 2025) | •••• | •••• | -59.0% | •••• | Hyderabad, Telangana, India |
| Chanakya Ventures Private Limited this company | ₹33.13 Lakh (FY 2022) | •••• | •••• | 2.0% | •••• | Jalna, Maharashtra, India |
| Darragh Smail and Co India Private Ltd | ₹33.1 Lakh (FY 2024) | •••• | •••• | -32.0% | •••• | Ernakulam, Kerala, India |
| Sri Srinidhi Samrudhi Cold Storage Private Limited | ₹32.98 Lakh (FY 2021) | •••• | •••• | -24.0% | •••• | Mysore, Karnataka, India |
| PP Cargo Carriers Container Services Private Limited | ₹32.97 Lakh (FY 2017) | •••• | •••• | 51.0% | •••• | Delhi, India |
| Ashok Raj Preserve Private Limited | ₹32.95 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | Samastipur, Bihar, India |
| Asthavinayak Logistics Private Limited | ₹32.9 Lakh (FY 2016) | •••• | •••• | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Chanakya Ventures by revenue in the same principal business activity (Warehousing and storage), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Chanakya Ventures Private Limited
Chanakya Ventures Private Limited is audited by HARSHIT KABRA AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHIT KABRA AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chanakya Ventures Private Limited
Chanakya Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Umesh Panchariya | Additional Director | 16 Jun 2020 | 6 Years 3 Months | Current |
| Ritesh Jugalkishor Panchariya Also directs: Khotkar Builders and Developers Private Limited | Additional Director | 02 Jun 2015 | 11 Years 4 Months | Current |
Ownership and Shareholding of Chanakya Ventures 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 Chanakya Ventures Private Limited
Chanakya Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanakya Ventures Private Limited
Employment history and EPFO contributions of people linked to Chanakya Ventures.
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 Chanakya Ventures Private Limited
Chanakya Ventures Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Neha Umesh Panchariya was appointed as Additional Director on 16 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Chanakya Ventures 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 Chanakya Ventures 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 Chanakya Ventures 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 Chanakya Ventures 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 Chanakya Ventures 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 Chanakya Ventures Private Limited
Chanakya Ventures is an active private limited company based in Jalna, Maharashtra, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 08 November 2012 (14+ years old) and is registered under CIN U45400MH2012PTC237730.
Chanakya Ventures reported revenue of ₹33.13 Lakh for FY 2022 (up 2% YoY).
Chanakya Ventures has 2 current directors:
- Neha Umesh Panchariya - Additional Director
- Ritesh Jugalkishor Panchariya - Additional Director
Chanakya Ventures reported a net profit of ₹17,491 (net margin 0.5%) and EBITDA of ₹14,673 (EBITDA margin 0.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chanakya Ventures is 10% over three years and 3% over five years. In the latest year (FY 2022) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Chanakya Ventures is U45400MH2012PTC237730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chanakya Ventures was incorporated on 08 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Chanakya Ventures by revenue are Narang Colds Private Limited, Rajdoot Logistics Private Limited, Noble Umbrella Manufacturing and Warehousing Private Limited, Himbatika Organic Products Private Limited, Ideal Engineers Hyderabad Private Limited and 5 more, all in the same principal business activity (Warehousing and storage).
Neha Umesh Panchariya was appointed as Additional Director on 16 Jun 2020. Umesh Jugalkishoreji Panchariya ceased to be Whole-Time Director on 16 Jun 2020. Ritesh Jugalkishor Panchariya was appointed as Additional Director on 02 Jun 2015. Chanakya Ventures has 4 board changes on record in total.
The registered office of Chanakya Ventures is at Matoshri Complex First Floor Bhagya Nagar Old Jalna, Maharashtra, India – 431203.
Chanakya Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.