Chetan Leasing Private Limited
About Chetan Leasing Private Limited
Data last updated: 24 February 2026
Chetan Leasing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 September 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70200MH2005PTC156607.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Viraj Rashmin Kenia and Charmi Digish Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 21 Empire Mahal 806 Dr. B. A. Road Dadar, Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company has open charges of ₹63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 21 Empire Mahal 806 Dr. B. A. Road Dadar, Mumbai, Maharashtra, India – 400014
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Chetan Leasing Private Limited
Chetan Leasing Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Chetan Leasing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chetan Leasing Private Limited
Chetan Leasing Private Limited is audited by NAVIN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chetan Leasing 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 Chetan Leasing Private Limited
Chetan Leasing Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Viraj Rashmin Kenia
Also directs:
Parshwanath Textiles Private Limited, Jvg Fabrics Private Limited, Tulasi Refrigerators Private Limited and 4 more
|
Director | 30 Jan 2015 | 11 Years 6 Months | Current |
| Charmi Digish Shah | Director | 24 Jun 2016 | 10 Years 2 Months | Current |
Financials of Chetan Leasing Private Limited FY 2022 filings available
Ten-year financial statements for Chetan Leasing 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 Chetan Leasing Private Limited
Shareholding and ownership data for Chetan Leasing 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 of Chetan Leasing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2016 | Idbi Trusteeship Services Limited | ₹63 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chetan Leasing Private Limited
View historical data on people associated with Chetan Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chetan Leasing 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 Chetan Leasing Private Limited
GST registrations and filing compliance for Chetan Leasing 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 Chetan Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Chetan Leasing 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 Chetan Leasing Private Limited
MSME payment history for Chetan Leasing 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 Chetan Leasing Private Limited
Corporate group structure for Chetan Leasing 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 Chetan Leasing Private Limited
MCA filings and documents for Chetan Leasing 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 Chetan Leasing Private Limited
Frequently Asked Questions about Chetan Leasing Private Limited
Chetan Leasing Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2005 (21+ years old) and is registered under CIN U70200MH2005PTC156607.
The current directors of Chetan Leasing Private Limited are:
- Viraj Rashmin Kenia - Director
- Charmi Digish Shah - Director
The primary industry of Chetan Leasing Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Chetan Leasing Private Limited can be reached at the registered office: B – 21 Empire Mahal 806 Dr. B. A. Road Dadar, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 21 Empire Mahal 806 Dr. B. A. Road Dadar, Mumbai, Maharashtra, India – 400014.