Chandra Finvest Pvt Ltd
About Chandra Finvest Pvt Ltd
Data last updated: 16 November 2025
Chandra Finvest Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in fitness centers and gyms, a part of the broader health and wellness sector. Incorporated on 12 January 1996.
Registered with ROC Kolkata under CIN U67120WB1996PTC076567.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Suresh Kumar Lohia and Nirmal Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.54 Lakh, a growth of 7.86% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027
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IndustryHealth and Wellness Services, Fitness Centers & Gyms
- 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 Chandra Finvest Pvt Ltd
Chandra Finvest Pvt Ltd operates primarily in the personal and household service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Personal and Household service | Locked | Other Personal service activities | Locked |
| Locked | Personal and Household service | Locked | Other Personal service activities | Locked |
Detailed business activity records for Chandra Finvest Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Chandra Finvest Pvt Ltd
Chandra Finvest Pvt Ltd is audited by S K DE & 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 |
|---|---|---|---|
| S K DE & CO | Locked | Locked | Locked |
Complete auditor history for Chandra Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chandra Finvest Pvt Ltd
Chandra Finvest Pvt Ltd is currently managed by 2 directors, with 7 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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Suresh Kumar Lohia
Also directs:
A.B.J. Industries Pvt.Ltd., Neena Engineering & Elctricals (India) Limited, Cemfil Enterprises Limited and 5 more
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Director | 08 Jul 2022 | 4 Years 1 Months | As last reported |
| Nirmal Agarwal | Director | 08 Jul 2022 | 4 Years 1 Months | As last reported |
Financials of Chandra Finvest Pvt Ltd FY 2024 filings available
Chandra Finvest Pvt Ltd reported revenue of ₹11.54 Lakh (up 7.86% YoY) for FY 2023.
Ten-year financial statements for Chandra Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Chandra Finvest Pvt Ltd
Shareholding and ownership data for Chandra Finvest Pvt 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 Chandra Finvest Pvt Ltd
Chandra Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandra Finvest Pvt Ltd
View historical data on people associated with Chandra Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chandra Finvest Pvt 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 Chandra Finvest Pvt Ltd
GST registrations and filing compliance for Chandra Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chandra Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chandra Finvest Pvt 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 Chandra Finvest Pvt Ltd
MSME payment history for Chandra Finvest Pvt 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chandra Finvest Pvt Ltd
Corporate group structure for Chandra Finvest Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chandra Finvest Pvt Ltd
MCA filings and documents for Chandra Finvest Pvt 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 Chandra Finvest Pvt Ltd
Frequently Asked Questions about Chandra Finvest Pvt Ltd
Chandra Finvest Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chandra Finvest Pvt Ltd is a amalgamated private limited company in the health and wellness services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1996 and is registered under CIN U67120WB1996PTC076567. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chandra Finvest Pvt Ltd was incorporated on 12 January 1996. Registered with ROC Kolkata.
The current directors of Chandra Finvest Pvt Ltd are:
- Suresh Kumar Lohia - Director
- Nirmal Agarwal - Director
The CIN (Corporate Identification Number) of Chandra Finvest Pvt Ltd is U67120WB1996PTC076567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chandra Finvest Pvt Ltd is health and wellness services. The company specifically operates in fitness centers and gyms.