Chinar Finvest Private Limited
About Chinar Finvest Private Limited
Data last updated:
Chinar Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 24 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH1996PTC194497.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.99 Cr. It is led by directors Ishan Pal and Gaurav Bakshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.52 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹36,619 (net margin -10.4%) and EBITDA of -₹34,746 (EBITDA margin -9.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Chinar Finvest has one previous CIN (Corporate Identification Number): U65929MP1996PTC011510. The current CIN is U65929MH1996PTC194497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929MH1996PTC194497 | Current |
| U65929MP1996PTC011510 | Previous |
Contact details
Chinar Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Chinar Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Chinar Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Chinar Finvest Private Limited
FY 2024 filings availableChinar Finvest Private Limited reported revenue of ₹3.52 Lakh (up 25% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.52 Lakh | ||||
| Other Income | |||||
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| EBITDA | -₹34,746 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹36,619 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.9% | ||||
| Net Profit Margin | -10.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Chinar Finvest Private Limited, buy the company report.
Board of directors of Chinar Finvest Private Limited
Chinar Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishan Pal | Director | 25 Feb 2019 | 7 Years 8 Months | Current |
| Gaurav Bakshi Also directs: Chinar Commerce Pvt Ltd, Tutor Investment and Finance Pvt Ltd, Shubham Investment and Finance Private Limited and 4 more | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
Shareholding
The shareholding of Chinar Finvest Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chinar Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chinar Finvest 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 Chinar Finvest 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 Chinar Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chinar Finvest Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Rohit Dasaivin ceased to be Director on 30 Nov 2020.
Frequently asked questions
Chinar Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 24 December 1996 (30+ years old) and is registered under CIN U65929MH1996PTC194497.
Chinar Finvest has 2 current directors:
- Ishan Pal - Director
- Gaurav Bakshi - Director
The latest financial statements of Chinar Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chinar Finvest is U65929MH1996PTC194497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinar Finvest was incorporated on 24 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohit Dasaivin ceased to be Director on 30 Nov 2020. Gaurav Bakshi was appointed as Director on 02 Nov 2020. Anupkumar Kishanlal ceased to be Director on 05 Mar 2019. Chinar Finvest has 7 board changes on record in total.
The registered office of Chinar Finvest is at 601 Ravi Building 189191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
Chinar Finvest operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Chinar Finvest is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Chinar Finvest can be reached at its registered office: 601 Ravi Building 189191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
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