Chand Capital Services Ltd
About Chand Capital Services Ltd
Data last updated: 21 February 2026
Chand Capital Services Ltd is a public limited company based in East Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN L74899DL1995PLC072509.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Surender Kumar and Bharat Dev.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 351 Plot No. 8 3Rd Floor Lsc – 1, Mix Housing Sector Kondli Gharoli Delhi, East Delhi, Delhi, India – 110096.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.35 Lakh, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 351 Plot No. 8 3Rd Floor Lsc – 1, Mix Housing Sector Kondli Gharoli Delhi, East Delhi, Delhi, India – 110096
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IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Chand Capital Services Ltd
Chand Capital Services Ltd has one previous CIN (Corporate Identification Number): L74899DL1995PLC072509. The current CIN is U74899DL1995PLC072509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC072509 | Current |
| L74899DL1995PLC072509 | Previous |
Business Activity of Chand Capital Services Ltd
Chand Capital Services Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Chand Capital Services Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Chand Capital Services Ltd
Chand Capital Services Ltd is currently managed by 3 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 |
|---|---|---|---|---|
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Surender Kumar
Also directs:
Oriental Credit Capital Ltd
|
Director | 15 Oct 2025 | 0 Years 9 Months | Current |
| Bharat Dev | Director | 23 May 2025 | 1 Years 1 Months | Current |
| Satinder Singh | Director | 15 Oct 2025 | 0 Years 9 Months | Current |
Financials of Chand Capital Services Ltd FY 2025 filings available
Chand Capital Services Ltd reported revenue of ₹19.35 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Chand Capital Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Chand Capital Services Ltd
Chand Capital Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chand Capital Services Ltd
View historical data on people associated with Chand Capital Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chand Capital Services Ltd
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 Chand Capital Services Ltd
GST registrations and filing compliance for Chand Capital Services Ltd
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chand Capital Services Ltd
Credit ratings, litigation, and regulatory alerts for Chand Capital Services Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chand Capital Services Ltd
MSME payment history for Chand Capital Services Ltd
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Chand Capital Services Ltd
Corporate group structure for Chand Capital Services Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chand Capital Services Ltd
MCA filings and documents for Chand Capital Services Ltd
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chand Capital Services Ltd
Frequently Asked Questions about Chand Capital Services Ltd
Chand Capital Services Ltd is an active public limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 15 September 1995 (31+ years old) and is registered under CIN U74899DL1995PLC072509.
Chand Capital Services Ltd reported revenue of ₹19.35 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Chand Capital Services Ltd are:
- Surender Kumar - Director
- Bharat Dev - Director
- Satinder Singh - Director
The primary industry of Chand Capital Services Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Chand Capital Services Ltd can be reached at the registered office: Unit No. 351 Plot No. 8 3Rd Floor Lsc – 1, Mix Housing Sector Kondli Gharoli Delhi, East Delhi, Delhi, India – 110096.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹1.42 Cr.