Chb Financial Services Private Limited

Chb Financial Services Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67190DL1997PTC084625 Incorporated 22 January 1997 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

About Chb Financial Services Private Limited

Data last updated: 10 March 2026

Chb Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 January 1997, the company has been in operation for over 29 years.

Registered with ROC Delhi under CIN U67190DL1997PTC084625.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Salil Chadha and Naval Kishore Bhambri.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 125 – C Pocket Iv Phase – I Mayur Vihar, New Delhi, Delhi, India – 110091.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Chb Financial Services Private Limited
CIN U67190DL1997PTC084625
Registration Number 084625
Incorporation Date 22 January 1997
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    125 – C Pocket Iv Phase – I Mayur Vihar, New Delhi, Delhi, India – 110091
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Chb Financial Services Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Chb Financial Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Chb Financial Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Chb Financial Services Private Limited

Chb Financial Services Private Limited is audited by ASHWANI K GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ASHWANI K GUPTA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Chb 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

Verified entity values are shown only after access is granted.

Board of Directors of Chb Financial Services Private Limited

Chb Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Salil Chadha Director 31 May 2000 26 Years 2 Months Current
Naval Kishore Bhambri Director 31 May 2000 26 Years 2 Months Current

Financials of Chb Financial Services Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Chb Financial Services Private 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 Chb Financial Services Private Limited

Premium access

Shareholding and ownership data for Chb 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

Verified entity values are shown only after access is granted.

Charges & Borrowings Chb Financial Services Private Limited

Chb Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chb Financial Services Private Limited

View historical data on people associated with Chb Financial Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Chb 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

Verified entity values are shown only after access is granted.

GST Compliance of Chb Financial Services Private Limited

Premium access

GST registrations and filing compliance for Chb Financial Services Private 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 Chb Financial Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Chb Financial Services Private 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 Chb Financial Services Private Limited

Premium access

MSME payment history for Chb 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Chb Financial Services Private Limited

Premium access

Corporate group structure for Chb 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
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chb Financial Services Private Limited

Premium access

MCA filings and documents for Chb 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

Verified entity values are shown only after access is granted.

Recent Activity on Chb Financial Services Private Limited

Activity
29 Sep 2025
Chb Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Chb Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
31 May 2000
Salil Chadha was appointed as a Director on 31 May 2000 & has been associated with this company since 26 years 2 months.
Directors
31 May 2000
Naval Kishore Bhambri was appointed as a Director on 31 May 2000 & has been associated with this company since 26 years 2 months.
Activity
22 Jan 1997
Chb Financial Services Private Limited was registered on 22 Jan 1997 with Roc Delhi I & aged 29 years 6 months as per MCA records.

Frequently Asked Questions about Chb Financial Services Private Limited

Chb Financial Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 January 1997 (29+ years old) and is registered under CIN U67190DL1997PTC084625.

The current directors of Chb Financial Services Private Limited are:

The primary industry of Chb Financial Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Chb Financial Services Private Limited can be reached at the registered office: 125 – C Pocket Iv Phase – I Mayur Vihar, New Delhi, Delhi, India – 110091.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 125 – C Pocket Iv Phase – I Mayur Vihar, New Delhi, Delhi, India – 110091.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available