Chanchal Exim Private Limited
About Chanchal Exim Private Limited
Data last updated: 23 December 2025
Chanchal Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 06 August 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC054762.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.3 Lakh. It is led by directors Kamal Kathuria and Rajesh Kathuria.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 180 Anand Vihardelhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.34 Lakh, a growth of 122.16% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 180 Anand Vihardelhi, Delhi, India – 110092
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Chanchal Exim Private Limited
Chanchal Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Chanchal Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Chanchal Exim Private Limited
Chanchal Exim Private Limited is audited by JAIN PRAVEEN KUMAR & 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 |
|---|---|---|---|
| JAIN PRAVEEN KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Chanchal Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chanchal Exim Private Limited
Chanchal Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kathuria | Director | 29 Jan 2007 | 19 Years 6 Months | Current |
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Rajesh Kathuria
Also directs:
Kathuria Roll Mill Private Limited, Kathuria Geartech Private Limited, Hollteck India Guides Private Limited and 1 more
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Director | 06 Aug 1993 | 33 Years 0 Months | Current |
Financials of Chanchal Exim Private Limited FY 2025 filings available
Chanchal Exim Private Limited reported revenue of ₹26.34 Lakh (up 122.16% YoY) for FY 2023.
Ten-year financial statements for Chanchal Exim Private Limited
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Ownership and Shareholding of Chanchal Exim Private Limited
Shareholding and ownership data for Chanchal Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Chanchal Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Dewan Housing Finance Corporation Limited | ₹1.3 Cr | Open |
| 30 Dec 1998 | Punjab and Sind Bank | ₹90,000 | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chanchal Exim Private Limited
View historical data on people associated with Chanchal Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chanchal Exim Private Limited
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GST Compliance of Chanchal Exim Private Limited
GST registrations and filing compliance for Chanchal Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chanchal Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Chanchal Exim Private Limited
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- Rating history
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MSME Payment Delays by Chanchal Exim Private Limited
MSME payment history for Chanchal Exim Private Limited
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Subsidiaries & Group Companies of Chanchal Exim Private Limited
Corporate group structure for Chanchal Exim Private Limited
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MCA Filings & Documents of Chanchal Exim Private Limited
MCA filings and documents for Chanchal Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chanchal Exim Private Limited
Frequently Asked Questions about Chanchal Exim Private Limited
Chanchal Exim Private Limited is an active private limited company in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 06 August 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054762.
Chanchal Exim Private Limited reported revenue of ₹26.34 Lakh for FY 2023 (up 122.16% YoY).
The current directors of Chanchal Exim Private Limited are:
- Kamal Kathuria - Director
- Rajesh Kathuria - Director
The primary industry of Chanchal Exim Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Chanchal Exim Private Limited can be reached at the registered office: C – 180 Anand Vihardelhi, Delhi, India – 110092.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹70.3 Lakh.