Chinai Investment Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Amalgamated
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About Chinai Investment Trading Private Limited

Chinai Investment Trading Private Limited, a amalgamated private limited company, was established on 05 September 1984 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1984PTC033943. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Alpana Samir Chinai (Additional Director), Damayanti Mahesh Chinai (Director), Samir Mahesh Chinai (Director). Past directors included Kishore Mahesh Chinai, Amish Vikram Chinai, Sanjay Vikram Chinai. Its latest AGM occurred on 04 August 2008, with the balance sheet filed on 31 March 2008. It is based at 1004, Embassy Centre, 207 Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1984PTC033943

  • Registration Number

    033943

  • Incorporation Date

    05 September 1984

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Chinai Investment Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Chinai Investment Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Alpana Samir Chinai Additional Director 03 Dec 2008 Current
Damayanti Mahesh Chinai Director 05 Sep 1984 Current
Samir Mahesh Chinai Director 15 Nov 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jul 2008 Past
Pramod Abcsdd Director 19 Jul 2008 Past
Pramod Abcsdd Director 19 Jul 2008 Past
Pramod Abcsdd Director 19 Jul 2008 Past

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Financial Performance of Chinai Investment Trading.

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Chinai Investment Trading revenue growth over time
Chinai Investment Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Chinai Investment Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Chinai Investment Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Chinai Investment Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Alpana Samir Chinai was appointed as a Additional Director was appointed as a Additional Director on 03 Dec 2008 & has been associated with this company since 17 years 2 months . was completed.

  • Annual General Meeting

    Progress on Chinai Investment Trading Private Limited last Annual general meeting of members was held on 04 Aug 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Chinai Investment Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Samir Mahesh Chinai was appointed as a Director was appointed as a Director on 15 Nov 1989 & has been associated with this company since 36 years 3 months . was completed.

  • Director Appointment

    The activity Damayanti Mahesh Chinai was appointed as a Director was appointed as a Director on 05 Sep 1984 & has been associated with this company since 41 years 5 months . was completed.

  • Company Incorporation

    The activity Chinai Investment Trading Private Limited was registered on 05 Sep 1984 with Roc Mumbai & aged 41 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Chinai Investment Trading Private Limited?

The CIN of Chinai Investment Trading Private Limited is U67120MH1984PTC033943.

Where is Chinai Investment Trading Private Limited headquartered?

Chinai Investment Trading Private Limited is headquartered at 1004, Embassy Centre, 207 Nariman Point, Mumbai, Maharashtra, 400021.

When was Chinai Investment Trading Private Limited incorporated?

Chinai Investment Trading Private Limited was incorporated on 05 September 1984.

Who are the current directors of Chinai Investment Trading Private Limited?

The current directors of Chinai Investment Trading Private Limited are

What is the primary industry of Chinai Investment Trading Private Limited?

The primary industry of Chinai Investment Trading Private Limited is Financial Services.

Is Chinai Investment Trading Private Limited a listed company?

Chinai Investment Trading Private Limited is unlisted.

What is the capital structure of Chinai Investment Trading Private Limited?

The authorized capital of Chinai Investment Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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