Chao-Veera Finvest Private Limited
About Chao-Veera Finvest Private Limited
Data last updated: 13 March 2026
Chao-Veera Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U65100MH2010PTC198721.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹67.23 Lakh. Formerly known as Chao-Veera Finance Private Limited and Chao-Veera Capital Private Limited. It is led by directors including Rameshkumar Jeetmal Bagaria and Sushiladevi Rameshkumar Bagaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18Thfloor Chandelier Court Lnpappanmarg Manjrekar Lane Gandhi Nagar Opplokhandwalaresidenc, Y Up.Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Chao-Veera Finvest Private Limited
Chao-Veera Finvest Private Limited has undergone 5 name changes throughout its history. The current legal name is Chao-Veera Finvest Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Chao-Veera Finvest Private Limited | Current |
| Chao-Veera Finance Private Limited | Previous |
| Chao-Veera Capital Private Limited | Previous |
| Chao-Veera Finance And Investment Private Limited | Previous |
| Chau-Veera Builders & Constructions Private Limited | Previous |
| Chao-Veera Investment And Finance Private Limited | Previous |
CIN History of Chao-Veera Finvest Private Limited
Chao-Veera Finvest Private Limited has one previous CIN (Corporate Identification Number): U45202MH2010PTC198721. The current CIN is U65100MH2010PTC198721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2010PTC198721 | Current |
| U45202MH2010PTC198721 | Previous |
Auditor Details of Chao-Veera Finvest Private Limited
Chao-Veera Finvest Private Limited is audited by N M BHARTIYA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N M BHARTIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chao-Veera Finvest Private Limited
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 Chao-Veera Finvest Private Limited
Chao-Veera Finvest Private Limited is currently managed by 3 directors, with 2 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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Rameshkumar Jeetmal Bagaria
Also directs:
Chao-Veera Finvest Llp, Bagaria Vegetable Products Private Limited, Bagaria Hotels And Constructions P Ltd and 1 more
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Director | 09 Jan 2010 | 16 Years 6 Months | Current |
| Sushiladevi Rameshkumar Bagaria | Director | 09 Jan 2010 | 16 Years 6 Months | Current |
|
Ashwini Kumar Rameshkumar Bagaria
Also directs:
Chao-Veera Finvest Llp, Bagaria Vegetable Products Private Limited, Bagaria Hotels And Constructions P Ltd and 1 more
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Director | 09 Jan 2010 | 16 Years 6 Months | Current |
Financials of Chao-Veera Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Chao-Veera Finvest Private Limited
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 Chao-Veera Finvest Private Limited
Shareholding and ownership data for Chao-Veera Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Chao-Veera Finvest Private Limited
Chao-Veera Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chao-Veera Finvest Private Limited
View historical data on people associated with Chao-Veera Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chao-Veera Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Chao-Veera Finvest Private Limited
GST registrations and filing compliance for Chao-Veera Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chao-Veera Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Chao-Veera Finvest Private Limited
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 Chao-Veera Finvest Private Limited
MSME payment history for Chao-Veera 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Chao-Veera Finvest Private Limited
Corporate group structure for Chao-Veera Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Chao-Veera Finvest Private Limited
MCA filings and documents for Chao-Veera 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
Verified entity values are shown only after access is granted.
Recent Activity on Chao-Veera Finvest Private Limited
Frequently Asked Questions about Chao-Veera Finvest Private Limited
Chao-Veera Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2010 (16+ years old) and is registered under CIN U65100MH2010PTC198721.
The current directors of Chao-Veera Finvest Private Limited are:
- Rameshkumar Jeetmal Bagaria - Director
- Sushiladevi Rameshkumar Bagaria - Director
- Ashwini Kumar Rameshkumar Bagaria - Director
The primary industry of Chao-Veera Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Chao-Veera Finvest Private Limited can be reached at the registered office: 18Thfloor Chandelier Court Lnpappanmarg Manjrekar Lane Gandhi Nagar Opplokhandwalaresidenc, Y Up.Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹67.23 Lakh.
The company has its registered office at 18Thfloor Chandelier Court Lnpappanmarg Manjrekar Lane Gandhi Nagar Opplokhandwalaresidenc, Y Up.Worli, Mumbai, Maharashtra, India – 400018.