Chandigarh Finance Private Ltd
About Chandigarh Finance Private Ltd
Data last updated: 18 December 2025
Chandigarh Finance Private Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 August 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC028892.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹22 Lakh. It is led by directors including Satinder Kumar Bhalla and Sanjay Mawa.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 215 – 216 2Nd Floor Hemkunt Chambers, 89 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.71 Lakh, a growth of 140% compared to the previous year.
As per MCA filings, the company has open charges of ₹215.48 Cr and satisfied charges of ₹275.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address215 – 216 2Nd Floor Hemkunt Chambers, 89 Nehru Place, New Delhi, Delhi, India – 110019
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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
Business Activity of Chandigarh Finance Private Ltd
Chandigarh Finance Private Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chandigarh Finance Private 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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Auditor Details of Chandigarh Finance Private Ltd
Chandigarh Finance Private Ltd is audited by A. Goel & Associates 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 |
|---|---|---|---|
| A. Goel & Associates | Locked | Locked | Locked |
Complete auditor history for Chandigarh Finance Private Ltd
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 Chandigarh Finance Private Ltd
Chandigarh Finance Private Ltd 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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Satinder Kumar Bhalla
Also directs:
Mala Builders Private Limited, Smile Finvest Private Limited, Times Finvest & Commerce Limited and 2 more
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Director | 01 Dec 2023 | 2 Years 8 Months | Current |
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Sanjay Mawa
Also directs:
Smile Finvest Private Limited, Times Finvest & Commerce Limited, Indo Pacific Finlease Private Limited and 1 more
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Director | 04 Mar 2022 | 4 Years 5 Months | Current |
| Krishan Kumar Goyal | Director | 11 Mar 2024 | 2 Years 5 Months | Current |
Financials of Chandigarh Finance Private Ltd FY 2025 filings available
Chandigarh Finance Private Ltd reported revenue of ₹40.71 Lakh (up 140.00% YoY) for FY 2025.
Ten-year financial statements for Chandigarh Finance Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chandigarh Finance Private Ltd
Shareholding and ownership data for Chandigarh Finance Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Chandigarh Finance Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2019 | Others | ₹30 Cr | Satisfied |
| 23 May 2018 | Others | ₹30 Cr | Satisfied |
| 25 Feb 2015 | State Bank of India | ₹215.48 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Chandigarh Finance Private Ltd
View historical data on people associated with Chandigarh Finance Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chandigarh Finance Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Chandigarh Finance Private Ltd
GST registrations and filing compliance for Chandigarh Finance Private Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chandigarh Finance Private Ltd
Credit ratings, litigation, and regulatory alerts for Chandigarh Finance Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chandigarh Finance Private Ltd
MSME payment history for Chandigarh Finance Private Ltd
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 Chandigarh Finance Private Ltd
Corporate group structure for Chandigarh Finance Private Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Chandigarh Finance Private Ltd
MCA filings and documents for Chandigarh Finance Private Ltd
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 Chandigarh Finance Private Ltd
Frequently Asked Questions about Chandigarh Finance Private Ltd
Chandigarh Finance Private Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 August 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028892.
Chandigarh Finance Private Ltd reported revenue of ₹40.71 Lakh for FY 2025 (up 140.00% YoY).
The current directors of Chandigarh Finance Private Ltd are:
- Satinder Kumar Bhalla - Director
- Sanjay Mawa - Director
- Krishan Kumar Goyal - Director
The primary industry of Chandigarh Finance Private Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Chandigarh Finance Private Ltd can be reached at the registered office: 215 – 216 2Nd Floor Hemkunt Chambers, 89 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹22 Lakh.