Chandan Finvest Private Limited
About Chandan Finvest Private Limited
Data last updated: 08 January 2026
Chandan Finvest Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 April 1997, the company has been in operation for over 29 years.
Registered with ROC Chhattisgarh under CIN U51100CT1997PTC011817.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors including Ashok Kumar Surana and Abhishek Kumar Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No – 411 4Th Floor Lalganga Business Park Pachpedi Naka, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,400, 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 AddressShop No – 411 4Th Floor Lalganga Business Park Pachpedi Naka, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Metal 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
CIN History of Chandan Finvest Private Limited
Chandan Finvest Private Limited has one previous CIN (Corporate Identification Number): U65921CT1997PTC011817. The current CIN is U51100CT1997PTC011817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100CT1997PTC011817 | Current |
| U65921CT1997PTC011817 | Previous |
Auditor Details of Chandan Finvest Private Limited
Chandan Finvest Private Limited is audited by Akshay Daga and Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Akshay Daga and Associates | Locked | Locked | Locked |
Complete auditor history for Chandan Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chandan Finvest Private Limited
Chandan Finvest Private Limited is currently managed by 3 directors, with 5 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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Ashok Kumar Surana
Also directs:
Chandan Finvest Private Limited
|
Director | 26 Nov 2018 | 7 Years 8 Months | Current |
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Abhishek Kumar Surana
Also directs:
Chandan Finvest Private Limited
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Director | 20 Aug 2009 | 16 Years 11 Months | Current |
|
Bharat Rajpurohit
Also directs:
Chandan Finvest Private Limited
|
Director | 26 Nov 2018 | 7 Years 8 Months | Current |
Financials of Chandan Finvest Private Limited FY 2025 filings available
Chandan Finvest Private Limited reported revenue of ₹30,400 (up 171.00% YoY) for FY 2025.
Ten-year financial statements for Chandan Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Chandan Finvest Private Limited
Shareholding and ownership data for Chandan Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Chandan Finvest Private Limited
Chandan Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandan Finvest Private Limited
View historical data on people associated with Chandan Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandan Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Chandan Finvest Private Limited
GST registrations and filing compliance for Chandan Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chandan Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Chandan Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chandan Finvest Private Limited
MSME payment history for Chandan Finvest 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
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Subsidiaries & Group Companies of Chandan Finvest Private Limited
Corporate group structure for Chandan Finvest Private Limited
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MCA Filings & Documents of Chandan Finvest Private Limited
MCA filings and documents for Chandan Finvest 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 Chandan Finvest Private Limited
Frequently Asked Questions about Chandan Finvest Private Limited
Chandan Finvest Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 07 April 1997 (29+ years old) and is registered under CIN U51100CT1997PTC011817.
Chandan Finvest Private Limited reported revenue of ₹30,400 for FY 2025 (up 171.00% YoY).
The current directors of Chandan Finvest Private Limited are:
- Ashok Kumar Surana - Director
- Abhishek Kumar Surana - Director
- Bharat Rajpurohit - Director
The primary industry of Chandan Finvest Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Chandan Finvest Private Limited can be reached at the registered office: Shop No – 411 4Th Floor Lalganga Business Park Pachpedi Naka, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹1.04 Lakh.