Chartered Finance & Leasing Ltd.
About Chartered Finance & Leasing Ltd.
Data last updated:
Chartered Finance & Leasing Ltd. is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH1994PLC416802. Its GSTIN is 27AABCC0777C1ZZ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15.28 Cr and a paid-up capital of ₹5.78 Cr. It is led by directors including Sanjay Kothari (Managing Director) and Dharmesh Mahesh Chandra Bohra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹128.65 Cr, a growth of 142% compared to the previous year. For the same year it recorded a net profit of ₹31.29 Cr (net margin 24.3%) and EBITDA of ₹124.36 Cr (EBITDA margin 96.7%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 22% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹245 Cr and satisfied charges of ₹115 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Chartered Finance & Leasing has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65999MH1994PLC416802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH1994PLC416802 | Current |
| U99999WB1994PLC065635 | Previous |
| U65999WB1994PLC065635 | Previous |
Contact details
Chartered Finance & Leasing Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1404 14th Floor Naman Midtown Near India Bulls, Senapati Bapat Marg Elphistone W, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, NBFC
To see the full contact details of Chartered Finance & Leasing Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Chartered Finance & Leasing is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chartered Finance & Leasing Ltd., buy the company report.
Financials of Chartered Finance & Leasing Ltd.
FY 2024 filings availableChartered Finance & Leasing Ltd. reported revenue of ₹128.65 Cr (up 142% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 142% growth in the latest year. EBITDA rose 150% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹124.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.29 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.7% | ||||
| Net Profit Margin | 24.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Chartered Finance & Leasing Ltd., buy the company report.
Board of directors of Chartered Finance & Leasing Ltd.
Chartered Finance & Leasing has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Mahesh Chandra Bohra | Director | 27 Mar 2021 | 5 Years 7 Months | Current |
| Sanjay Kothari Also directs: Systems International Private Limited, Ramkrishna Forgings Ltd, BSE E-Agricultural Markets Limited and 5 more | Managing Director | 08 Oct 2004 | 22 Years 0 Months | Current |
| Narendrakumar Somani Also directs: Shree Govind Silk Mills Private Limited, Vikram Trading Company Private Limited, Madhu Corporate Park Limited and 1 more | Director | 27 Mar 2021 | 5 Years 7 Months | Current |
| Santoshkumar Pandey | Director | 28 Mar 2005 | 21 Years 7 Months | Current |
| Meenakshi Sanjay Kothari | Director | 09 Feb 2016 | 10 Years 8 Months | Current |
Peer comparison
Chartered Finance & Leasing Ltd. is compared with the 8 companies closest to it by revenue in the BFSI industry (Finance, NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raj Capital and Finance Pvt.Ltd. | ₹135.11 Cr (FY 2025) | 31.0% | Kolkata, West Bengal, India | |||
| Mount Intra Finance Pvt Ltd | ₹134.51 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Roha Housing Finance Private Limited | ₹133.75 Cr (FY 2025) | 21.0% | Mumbai, Maharashtra, India | |||
| FDPL Finance Private Limited | ₹132.7 Cr (FY 2025) | 2271.0% | Mumbai, Maharashtra, India | |||
| Chartered Finance & Leasing Ltd.this company | ₹128.65 Cr (FY 2024) | ₹31.29 Cr | 24.3% | 142.0% | Mumbai, Maharashtra, India | |
| Moneyboxx Finance Limited | ₹127.96 Cr (FY 2024) | 154.0% | New Delhi, Delhi, India | |||
| Keru Finance Private Limited | ₹124.49 Cr (FY 2025) | 350.0% | Jodhpur, Rajasthan, India | |||
| Leeverage Finance and Seurities Private Limited | ₹123.29 Cr (FY 2019) | -14.0% | Mumbai, Maharashtra, India | |||
| Sahyog Holdings Private Limited | ₹121.76 Cr (FY 2019) | 41.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Chartered Finance & Leasing Ltd., buy the company report.
Auditor
Chartered Finance & Leasing Ltd. is audited by ARSK & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARSK & ASSOCIATES | FY 2019 | 315082E |
Shareholding
The shareholding of Chartered Finance & Leasing Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chartered Finance & Leasing Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2024 | 100963803 | Others | ₹45 Cr | Open | |
| 19 Jan 2024 | 100892991 | Others | ₹200 Cr | Open | |
| 31 Jul 2023 | 100761174 | Others | ₹50 Cr | Satisfied | |
| 09 Mar 2023 | 100695984 | Others | ₹50 Cr | Satisfied | |
| 30 Mar 2021 | 100446952 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of Chartered Finance & Leasing Ltd., buy the company report.
Total charge records: 5 View all charges
Legal cases
Chartered Finance & Leasing Ltd. has 6 court cases on record: 5 filed by Chartered Finance & Leasing, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against State of West Bengal | Disposed |
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Chartered Finance & Leasing Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chartered Finance & Leasing Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Chartered Finance & Leasing has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Jayine Financial Advisory Services Private Limited | U65923MH2007PTC176182 | |
| Basera Home Finance Private Limited | U65929MH2019PTC333829 | |
| Jaichandi Investment Services Private Limited | U74999MH2013PTC244575 |
To see the full group structure of Chartered Finance & Leasing Ltd., buy the company report.
GST
Chartered Finance & Leasing has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC0777C1ZZ | Maharashtra | Active | 15 Feb 2024 |
To see the full GST registrations and return filing status of Chartered Finance & Leasing Ltd., buy the company report.
Recent activity
Chartered Finance & Leasing Ltd. has 9 board changes on record since 2004: 5 appointments and 4 cessations. The latest: Sanjay Kothari ceased to be Director on 12 Sep 2025.
8 earlier events are in the company report.
Frequently asked questions
Chartered Finance & Leasing is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U65999MH1994PLC416802.
Chartered Finance & Leasing has 5 current directors:
- Sanjay Kothari - Managing Director
- Dharmesh Mahesh Chandra Bohra - Director
- Narendrakumar Somani - Director
- Santoshkumar Pandey - Director
- Meenakshi Sanjay Kothari - Director
The latest financial statements of Chartered Finance & Leasing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chartered Finance & Leasing is 27AABCC0777C1ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Chartered Finance & Leasing is U65999MH1994PLC416802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chartered Finance & Leasing has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.
Chartered Finance & Leasing was incorporated on 25 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Chartered Finance & Leasing by revenue are Raj Capital and Finance Pvt.Ltd, Mount Intra Finance Pvt Ltd, Roha Housing Finance Private Limited, FDPL Finance Private Limited, Moneyboxx Finance Limited and 3 more, all in the BFSI industry (Finance, NBFC), with the same principal business activity (other financial activities).
Sanjay Kothari ceased to be Director on 12 Sep 2025. Dharmesh Mahesh Chandra Bohra was appointed as Director on 27 Mar 2021. Narendrakumar Somani was appointed as Director on 27 Mar 2021. Chartered Finance & Leasing has 9 board changes on record in total.
The registered office of Chartered Finance & Leasing is at A – 1404 14th Floor Naman Midtown Near India Bulls, Senapati Bapat Marg Elphistone W, Mumbai, Maharashtra, India – 400013.
Chartered Finance & Leasing operates in the financial services industry, in the nbfc segment.