Chaniya Impex Private Limited - Company Profile

It is a food and beverages private limited company based in Patna, Bihar, India, established in 2011.
2011 Patna, Bihar, India Active
Last Updated:
Access Report
About Chaniya Impex Private Limited

Chaniya Impex Private Limited, a active private limited company, was established on 24 February 2011 in Patna, Bihar, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909BR2011PTC016649. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.58 M.

It upholds a compliant status. Its leadership includes Dharm Kumar (Director), Premlata Kumari (Director). Past directors included Vikram Kumar. It holds ₹5.36 Cr open charges and ₹4.34 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, 1St Floor, Chandi Vyapar Bhawan, Exhibition Road,, Patna, Bihar, 800001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909BR2011PTC016649

  • Registration Number

    016649

  • Incorporation Date

    24 February 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.58 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.58 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.36 Cr
  • Satisfied Charges ₹ 4.34 Cr
  • Revenue Growth **** 1.20%
  • Profit Growth **** 4.02%
  • Ebitda **** -132.58%
  • Net Worth 8.90%
  • Total Assets **** 19.89%
Company report

Chaniya Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chaniya Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Chaniya Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharm Kumar Director 24 Feb 2011 Current
Premlata Kumari Director 24 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Chaniya Impex.

Chaniya Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.2% increase. The company also saw a slight improvement in profitability, with a 4.02% increase in profit. The company's net worth moved up by a moderate rise of 8.9%.

Chaniya Impex revenue growth over time
Chaniya Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.20%
*******
*******
*******
*******
Revenue from Operations
*******
 1.20%
*******
*******
*******
*******
Total Assets
*******
 19.89%
*******
*******
*******
*******
Profit or Loss
*******
 4.02%
*******
*******
*******
*******
Net Worth
*******
 8.90%
*******
*******
*******
*******
EBITDA
*******
 -132.58%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Chaniya Impex?

Unlock access to Chaniya Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹53,600,000.00

Satisfied Charges

₹43,400,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.36 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2019 Hdfc Bank Limited ₹5.36 Cr Open
16 Jun 2015 Others ₹2.84 Cr Satisfied
06 Dec 2012 State Bank Of India ₹1.50 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Chaniya Impex?

Unlock and access historical data on people associated with Chaniya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chaniya Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chaniya Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Chaniya Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Chaniya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Chaniya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 5.36 Cr registered on 31 Dec 2019 with Charge ID 100319387 was modified on 18 Aug 2023. was completed.

  • Charges

    A charge registered on 16 Jun 2015 via Charge ID 10599777 with Others was fully satisfied on 01 Aug 2021. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.36 Cr with Charge ID 100319387 was registered on 31 Dec 2019. was recorded as a recent event.

  • Charges

    A charge registered on 06 Dec 2012 via Charge ID 10391225 with State Bank Of India was fully satisfied on 02 Aug 2018. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Chaniya Impex Private Limited?

The CIN of Chaniya Impex Private Limited is U51909BR2011PTC016649.

Where is Chaniya Impex Private Limited headquartered?

Chaniya Impex Private Limited is headquartered at 101, 1St Floor, Chandi Vyapar Bhawan, Exhibition Road,, Patna, Bihar, 800001.

When was Chaniya Impex Private Limited incorporated?

Chaniya Impex Private Limited was incorporated on 24 February 2011.

Who are the current directors of Chaniya Impex Private Limited?

The current directors of Chaniya Impex Private Limited are

What is the primary industry of Chaniya Impex Private Limited?

The primary industry of Chaniya Impex Private Limited is Trade.

Is Chaniya Impex Private Limited a listed company?

Chaniya Impex Private Limited is unlisted.

What is the capital structure of Chaniya Impex Private Limited?

The authorized capital of Chaniya Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.58 M.

What is the compliance status of Chaniya Impex Private Limited?

The compliance status of Chaniya Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available