Chaser Financial Services Private Limited
About Chaser Financial Services Private Limited
Data last updated: 11 March 2026
Chaser Financial Services Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 May 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U67190DL2018PTC334330.
Capital: an authorised share capital of ₹10.21 Cr and a paid-up capital of ₹8.5 Cr. Formerly known as Luminary Finserv Private Limited and Topliner Fincredit Private Limited. It is led by directors Sushil Kumar Singla and Naresh Singla.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 575 Aggarwal Millennium Tower – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.13 Cr, a growth of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
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Registered Address575 Aggarwal Millennium Tower – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Chaser Financial Services Private Limited
Chaser Financial Services Private Limited has undergone 6 name changes throughout its history. The current legal name is Chaser Financial Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Chaser Financial Services Private Limited | Current |
| Luminary Finserv Private Limited | Previous |
| Topliner Fincredit Private Limited | Previous |
| Deneb Fincredit Private Limited | Previous |
| Deneb And Pollux Fincredit Private Limited | Previous |
| Brilliancy Finserv India Private Limited | Previous |
| Deneb Star Fincredit Private Limited | Previous |
Business Activity of Chaser Financial Services Private Limited
Chaser Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Chaser Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chaser Financial Services Private Limited
Chaser Financial Services Private Limited is audited by S P M S & 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 |
|---|---|---|---|
| S P M S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chaser Financial Services 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 Chaser Financial Services Private Limited
Chaser Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sushil Kumar Singla
Also directs:
Akash Ganga Marketing Llp, Chiranjiv Bio Energy Private Limited, Sunvision Exim Private Limited and 2 more
|
Director | 23 May 2018 | 8 Years 2 Months | Current |
| Naresh Singla | Director | 23 May 2018 | 8 Years 2 Months | Current |
Financials of Chaser Financial Services Private Limited FY 2025 filings available
Chaser Financial Services Private Limited reported revenue of ₹6.13 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Chaser Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chaser Financial Services Private Limited
Shareholding and ownership data for Chaser Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Chaser Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2021 | Axis Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chaser Financial Services Private Limited
View historical data on people associated with Chaser Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chaser Financial Services Private Limited
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 Chaser Financial Services Private Limited
GST registrations and filing compliance for Chaser Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chaser Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Chaser Financial Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chaser Financial Services Private Limited
MSME payment history for Chaser Financial Services 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 Chaser Financial Services Private Limited
Corporate group structure for Chaser Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Chaser Financial Services Private Limited
MCA filings and documents for Chaser Financial Services 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
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Recent Activity on Chaser Financial Services Private Limited
Frequently Asked Questions about Chaser Financial Services Private Limited
Chaser Financial Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 May 2018 (8+ years old) and is registered under CIN U67190DL2018PTC334330.
Chaser Financial Services Private Limited reported revenue of ₹6.13 Cr for FY 2025 (up 29.00% YoY).
The current directors of Chaser Financial Services Private Limited are:
- Sushil Kumar Singla - Director
- Naresh Singla - Director
The primary industry of Chaser Financial Services Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Chaser Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Chaser Financial Services Private Limited can be reached at the registered office: 575 Aggarwal Millennium Tower – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.