Chawla Financial Services Limited
About Chawla Financial Services Limited
Data last updated: 23 December 2025
Chawla Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67100DL1995PLC074804.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Surinder Pal Chawla and Bhushan Kumar Chawla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 416 Ground Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.19 Cr, a growth of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address416 Ground Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087
-
IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Chawla Financial Services Limited
Chawla Financial Services Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC074804. The current CIN is U67100DL1995PLC074804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1995PLC074804 | Current |
| U74899DL1995PLC074804 | Previous |
Business Activity of Chawla Financial Services Limited
Chawla Financial Services Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Chawla Financial Services Limited
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.
Auditor Details of Chawla Financial Services Limited
Chawla Financial Services Limited is audited by U. Shanker & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. Shanker & Associates | Locked | Locked | Locked |
Complete auditor history for Chawla Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chawla Financial Services Limited
Chawla Financial Services Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surinder Pal Chawla
Also directs:
Calico Polymers Private Limited, Barkat Raj Infra Private Limited, Kismat Buildcon Private Limited and 2 more
|
Director | 20 Dec 1995 | 30 Years 9 Months | Current |
|
Bhushan Kumar Chawla
Also directs:
Calico Polymers Private Limited, Barkat Raj Infra Private Limited, Kismat Buildcon Private Limited and 2 more
|
Director | 20 Dec 1995 | 30 Years 9 Months | Current |
| Rita Chawla | Director | 20 Dec 1995 | 30 Years 9 Months | Current |
| Manju Chawla | Director | 20 Dec 1995 | 30 Years 9 Months | Current |
Financials of Chawla Financial Services Limited FY 2024 filings available
Chawla Financial Services Limited reported revenue of ₹1.19 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Chawla Financial Services Limited
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.
Ownership and Shareholding of Chawla Financial Services Limited
Shareholding and ownership data for Chawla Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chawla Financial Services Limited
Chawla Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chawla Financial Services Limited
View historical data on people associated with Chawla Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chawla Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chawla Financial Services Limited
GST registrations and filing compliance for Chawla Financial Services 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chawla Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Chawla Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chawla Financial Services Limited
MSME payment history for Chawla Financial Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chawla Financial Services Limited
Corporate group structure for Chawla Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chawla Financial Services Limited
MCA filings and documents for Chawla Financial Services 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 Chawla Financial Services Limited
Frequently Asked Questions about Chawla Financial Services Limited
Chawla Financial Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 December 1995 (31+ years old) and is registered under CIN U67100DL1995PLC074804.
Chawla Financial Services Limited reported revenue of ₹1.19 Cr for FY 2025 (up 33.00% YoY).
The current directors of Chawla Financial Services Limited are:
- Surinder Pal Chawla - Director
- Bhushan Kumar Chawla - Director
- Rita Chawla - Director
- Manju Chawla - Director
The primary industry of Chawla Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Chawla Financial Services Limited can be reached at the registered office: 416 Ground Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.