MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0017099
Chawla Enterprises Limited
Chawla Enterprises Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹12.75 Cr
▲ 3% YoY
Net profit · FY 2024
₹5.28 Cr
Net margin 41.4%
EBITDA · FY 2024
₹11.54 Cr
EBITDA margin 90.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹97.77 Lakh
Issued & subscribed
Open charges
₹84.17 Cr
Satisfied ₹52.88 Cr
Company age
45 yrs
Est. 1981
Directors on board
3
As per MCA filings
About Chawla Enterprises Limited
Data last updated:
Chawla Enterprises Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 January 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1981PLC011250. Its GSTIN is 07AAACC0114C1ZN (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹97.77 Lakh. It was formerly known as Chawla Enterprises P Limited. It is led by directors including Manpreet Kaur Chawla and Sehaj Chawla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 18 Communicity Centrephase – I Mayapuri, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.75 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹5.28 Cr (net margin 41.4%) and EBITDA of ₹11.54 Cr (EBITDA margin 90.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹84.17 Cr and satisfied charges of ₹52.88 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.
Chawla Enterprises Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0017099). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Chawla Enterprises Limited
CIN U51909DL1981PLC011250
Registration Number 011250
Incorporation Date 12 January 1981
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0017099
Recognitions & Rankings of Chawla Enterprises
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18 Communicity Centrephase – I Mayapuri, New Delhi, Delhi, India – 110064
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Chawla Enterprises Limited - one report that includes everything
- 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
- One PDF report, delivered after checkout
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Business Activity
The main business activity of Chawla Enterprises is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Chawla Enterprises Limited
FY 2024 filings availableChawla Enterprises Limited reported revenue of ₹12.75 Cr (up 3% YoY) for FY 2024.
Revenue · FY 2024
₹12.75 Cr ▲ 3%
Net profit · FY 2024
₹5.28 Cr margin 41.4%
EBITDA · FY 2024
₹11.54 Cr margin 90.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 10%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 8%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 3% growth in the latest year. EBITDA fell 1% 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 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹11.54 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹5.28 Cr | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 90.5% | |
| Net Profit Margin | 41.4% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chawla Enterprises are in the company report.
: available in the company report
Board of Directors of Chawla Enterprises Limited
Chawla Enterprises has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manpreet Kaur Chawla Also directs: P & C Towers Private Limited, Vikash Agencies Limited | Director | 15 Dec 2015 | 10 Years 10 Months | Current |
| Sehaj Chawla | Director | 15 Dec 2015 | 10 Years 10 Months | Current |
| Sumeen Chawla | Director | 15 Jan 2018 | 8 Years 9 Months | Current |
Auditor Details
Chawla Enterprises Limited is audited by M.SIPPY & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.SIPPY & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Open charges
₹84.17 Cr
Satisfied charges
₹52.88 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2022 | Others | ₹82.5 Cr | Open |
| 09 Nov 2017 | Others | ₹31.55 Lakh | Open |
| 13 Sep 2017 | Hdfc Bank Limited | ₹54.7 Lakh | Open |
| 31 Aug 2016 | Hdfc Bank Limited | ₹81 Lakh | Open |
| 26 Jun 2019 | Others | ₹20 Cr | Satisfied |
Total charge records: 20 View all charges
Legal Cases
Chawla Enterprises Limited has 6 court cases on record: 6 filed by Chawla Enterprises. All cases are disposed.
Total cases
6
Filed by the company
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against M/S Denon India Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 4(2), Delhi & Anr. | Disposed |
| Supreme Court | Court case (0401-Indirect Taxes Matters : Interpretation of the Customs Act, Rules & Regulations) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against an individual | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Chawla Enterprises.
: available in the company report
Recent Activity
Chawla Enterprises Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Sumeen Chawla ceased to be Additional Director on 31 Dec 2020.
AGM
Chawla Enterprises Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 82.50 Cr registered on 30 Aug 2022 with Charge ID 100607366 was modified on 29 May 2025.
Filing
Chawla Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 26 Jun 2019 via Charge ID 100270696 with Others was fully satisfied on 19 Dec 2022.
Charges
A charge registered on 10 Jan 2019 via Charge ID 100229251 with Others was fully satisfied on 19 Dec 2022.
Charges
A charge registered on 06 Feb 2018 via Charge ID 100154587 with Others was fully satisfied on 19 Dec 2022.
Charges
A charge registered on 19 Dec 2017 via Charge ID 100146663 with Others was fully satisfied on 19 Dec 2022.
Charges
A charge with Others amounted to Rs. 82.50 Cr with Charge ID 100607366 was registered on 30 Aug 2022.
Charges
A charge with Others of Rs. 20.00 Cr registered on 26 Jun 2019 with Charge ID 100270696 was modified on 09 Aug 2021.
Ceased
Sumeen Chawla ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100270696 was registered on 26 Jun 2019.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100229251 was registered on 10 Jan 2019.
46 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Chawla Enterprises has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC0114C1ZN | Delhi | Active | 01 Jul 2017 |
| 06AAACC0114C1ZP | Haryana | Active | 08 Jul 2021 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Chawla Enterprises is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 January 1981 (45+ years old) and is registered under CIN U51909DL1981PLC011250.
Chawla Enterprises has 3 current directors:
- Manpreet Kaur Chawla - Director
- Sehaj Chawla - Director
- Sumeen Chawla - Director
The latest financial statements of Chawla Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Chawla Enterprises is 07AAACC0114C1ZN, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAACC0114C1ZP (Haryana).
The CIN (Corporate Identification Number) of Chawla Enterprises is U51909DL1981PLC011250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chawla Enterprises has 6 court cases on record: 6 filed by the company. Most are in the supreme court.
Chawla Enterprises was incorporated on 12 January 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Sumeen Chawla ceased to be Additional Director on 31 Dec 2020. Jasbir Kaur Chawla ceased to be Director on 15 Jan 2018. Sumeen Chawla was appointed as Director on 15 Jan 2018. Chawla Enterprises has 9 board changes on record in total.
Yes, Chawla Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0017099).
The registered office of Chawla Enterprises is at 18 Communicity Centrephase – I Mayapuri, New Delhi, Delhi, India – 110064.