Chhavi Creations Private Limited
About Chhavi Creations Private Limited
Data last updated: 09 February 2026
Chhavi Creations Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 July 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U65923DL1998PTC095141.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
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Registered Address154B/1 Iind Floor Savitri Nagar Malviya Nagar, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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
Board of Directors of Chhavi Creations Private Limited
Chhavi Creations Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ajay Kumar Singh | Director | 01 Aug 2011 | 15 Years 0 Months | Current |
| Sushil Kumar Bansal | Director | 01 Sep 2006 | 19 Years 11 Months | Current |
| Amit Chauhan | Director | 04 Dec 2010 | 15 Years 8 Months | Current |
Financials of Chhavi Creations Private Limited FY 2014 filings available
Ten-year financial statements for Chhavi Creations Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Chhavi Creations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2003 | Oriental Bank of Commerce | ₹2 Lakh | Open |
| 03 Oct 2000 | Oriental Bank of Commerce | ₹1.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chhavi Creations Private Limited
View historical data on people associated with Chhavi Creations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chhavi Creations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Chhavi Creations Private Limited
GST registrations and filing compliance for Chhavi Creations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chhavi Creations Private Limited
Credit ratings, litigation, and regulatory alerts for Chhavi Creations Private Limited
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MSME Payment Delays by Chhavi Creations Private Limited
MSME payment history for Chhavi Creations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Chhavi Creations Private Limited
Corporate group structure for Chhavi Creations Private Limited
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MCA Filings & Documents of Chhavi Creations Private Limited
MCA filings and documents for Chhavi Creations Private Limited
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Recent Activity on Chhavi Creations Private Limited
Frequently Asked Questions about Chhavi Creations Private Limited
Chhavi Creations Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 July 1998 (28+ years old) and is registered under CIN U65923DL1998PTC095141.
The current directors of Chhavi Creations Private Limited are:
- Ajay Kumar Singh - Director
- Sushil Kumar Bansal - Director
- Amit Chauhan - Director
The primary industry of Chhavi Creations Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Chhavi Creations Private Limited can be reached at the registered office: 154B1 Iind Floor Savitri Nagar Malviya Nagar, New Delhi, Delhi, India – 110017.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at 154B1 Iind Floor Savitri Nagar Malviya Nagar, New Delhi, Delhi, India – 110017.