Chhavi Creations Private Limited
About Chhavi Creations Private Limited
Data last updated:
Chhavi Creations Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1998PTC095141.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ajay Kumar Singh and Sushil Kumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 154B/1 Iind Floor Savitri Nagar Malviya Nagar, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹3.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chhavi Creations Private Limited's registered office is in New Delhi, Delhi.
- Registered Address154B/1 Iind Floor Savitri Nagar Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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
Financials of Chhavi Creations Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chhavi Creations Private Limited, buy the company report.
Board of directors of Chhavi Creations Private Limited
Chhavi Creations has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Singh | Director | 01 Aug 2011 | 15 Years 3 Months | Current |
| Sushil Kumar Bansal | Director | 01 Sep 2006 | 20 Years 2 Months | Current |
| Amit Chauhan | Director | 04 Dec 2010 | 15 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2003 | 90037770 | Oriental Bank of Commerce | ₹2 Lakh | Open | |
| 03 Oct 2000 | 90036131 | Oriental Bank of Commerce | ₹1.5 Lakh | Open |
To see the full charge records of Chhavi Creations Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Chhavi Creations Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chhavi Creations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chhavi Creations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chhavi Creations Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Ajay Kumar Singh was appointed as Director on 01 Aug 2011.
Frequently asked questions
Chhavi Creations is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 July 1998 (28+ years old) and is registered under CIN U65923DL1998PTC095141.
Chhavi Creations has 3 current directors:
- Ajay Kumar Singh - Director
- Sushil Kumar Bansal - Director
- Amit Chauhan - Director
The latest financial statements of Chhavi Creations on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chhavi Creations is U65923DL1998PTC095141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chhavi Creations was incorporated on 23 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Singh was appointed as Director on 01 Aug 2011. Sunil Sharma ceased to be Director on 01 Aug 2011. Amit Chauhan was appointed as Director on 04 Dec 2010. Chhavi Creations has 5 board changes on record in total.
The registered office of Chhavi Creations is at 154B1 Iind Floor Savitri Nagar Malviya Nagar, New Delhi, Delhi, India – 110017.
Chhavi Creations operates in the financial services industry, in the other financial intermediation segment.
Chhavi Creations has open charges of ₹3.5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Chhavi Creations is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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