Chartered Finance & Leasing Ltd.
About Chartered Finance & Leasing Ltd.
Data last updated: 04 January 2026
Chartered Finance & Leasing Ltd. is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U99999WB1994PLC065635.
Capital: an authorised share capital of ₹15.28 Cr and a paid-up capital of ₹5.78 Cr. It is led by directors including Dharmesh Mahesh Chandra Bohra and Sanjay Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹245 Cr and satisfied charges of ₹115 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1404 14Th Floor Naman Midtown Near India Bulls, Senapati Bapat Marg Elphistone W, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Chartered Finance & Leasing Ltd.
Chartered Finance & Leasing Ltd. 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 |
Business Activity of Chartered Finance & Leasing Ltd.
Chartered Finance & Leasing 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 Chartered Finance & Leasing Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Chartered Finance & Leasing Ltd.
Chartered Finance & Leasing Ltd. is currently managed by 5 directors, with 4 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 |
|---|---|---|---|---|
| Dharmesh Mahesh Chandra Bohra | Director | 27 Mar 2021 | 5 Years 3 Months | Current |
|
Sanjay Kothari
Also directs:
Systems International Private Limited, Ramkrishna Forgings Ltd, Bse E-Agricultural Markets Limited and 5 more
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Managing Director | 08 Oct 2004 | 21 Years 9 Months | Current |
|
Narendrakumar Somani
Also directs:
Shree Govind Silk Mills Private Limited, Vikram Trading Company Private Limited, Madhu Corporate Park Limited and 1 more
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Director | 27 Mar 2021 | 5 Years 3 Months | Current |
| Santoshkumar Pandey | Director | 28 Mar 2005 | 21 Years 3 Months | Current |
| Meenakshi Sanjay Kothari | Director | 09 Feb 2016 | 10 Years 5 Months | Current |
Financials of Chartered Finance & Leasing Ltd. FY 2024 filings available
Chartered Finance & Leasing Ltd. reported revenue of ₹128.65 Cr (up 142.00% YoY) for FY 2024.
Ten-year financial statements for Chartered Finance & Leasing Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chartered Finance & Leasing Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Others | ₹45 Cr | Open |
| 19 Jan 2024 | Others | ₹200 Cr | Open |
| 31 Jul 2023 | Others | ₹50 Cr | Satisfied |
| 09 Mar 2023 | Others | ₹50 Cr | Satisfied |
| 30 Mar 2021 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Chartered Finance & Leasing Ltd.
View historical data on people associated with Chartered Finance & Leasing Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chartered Finance & Leasing 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 Chartered Finance & Leasing Ltd.
GST registrations and filing compliance for Chartered Finance & Leasing 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 Chartered Finance & Leasing Ltd.
Credit ratings, litigation, and regulatory alerts for Chartered Finance & Leasing 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 Chartered Finance & Leasing Ltd.
MSME payment history for Chartered Finance & Leasing 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 Chartered Finance & Leasing Ltd.
Corporate group structure for Chartered Finance & Leasing Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chartered Finance & Leasing Ltd.
MCA filings and documents for Chartered Finance & Leasing 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
Verified entity values are shown only after access is granted.
Recent Activity on Chartered Finance & Leasing Ltd.
Frequently Asked Questions about Chartered Finance & Leasing Ltd.
Chartered Finance & Leasing Ltd. is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U65999MH1994PLC416802.
Chartered Finance & Leasing Ltd. reported revenue of ₹128.65 Cr for FY 2024 (up 142.00% YoY).
The current directors of Chartered Finance & Leasing Ltd. are:
- Dharmesh Mahesh Chandra Bohra - Director
- Sanjay Kothari - Managing Director
- Narendrakumar Somani - Director
- Santoshkumar Pandey - Director
- Meenakshi Sanjay Kothari - Director
The primary industry of Chartered Finance & Leasing Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Chartered Finance & Leasing Ltd. can be reached at the registered office: A – 1404 14Th Floor Naman Midtown Near India Bulls, Senapati Bapat Marg Elphistone W, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹15.28 Cr, and the paid-up capital is ₹5.78 Cr.