Chinar Metals Private Limited
About Chinar Metals Private Limited
Data last updated: 22 July 2025
Chinar Metals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 14 July 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC070802.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It was led by directors Ashima Khurania and Sanjeev Khurania.
Last AGM: 24 July 2024. Financial statements filed for year ended 31 March 2024. Office: 37 Vasudha Enclave Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.37 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address37 Vasudha Enclave Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Chinar Metals Private Limited
Chinar Metals Private Limited is audited by S. GOYAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chinar Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chinar Metals Private Limited
Chinar Metals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashima Khurania | Director | 14 Jul 1995 | 31 Years 1 Months | As last reported |
| Sanjeev Khurania | Managing Director | 14 Jul 1995 | 31 Years 1 Months | As last reported |
Financials of Chinar Metals Private Limited FY 2024 filings available
Chinar Metals Private Limited reported revenue of ₹3.37 Lakh for FY 2024.
Ten-year financial statements for Chinar Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chinar Metals Private Limited
Shareholding and ownership data for Chinar Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Chinar Metals Private Limited
Chinar Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinar Metals Private Limited
View historical data on people associated with Chinar Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chinar Metals 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
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GST Compliance of Chinar Metals Private Limited
GST registrations and filing compliance for Chinar Metals 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
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Credit Ratings, Litigation & Regulatory Alerts for Chinar Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Chinar Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Chinar Metals Private Limited
MSME payment history for Chinar Metals 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
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Subsidiaries & Group Companies of Chinar Metals Private Limited
Corporate group structure for Chinar Metals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chinar Metals Private Limited
MCA filings and documents for Chinar Metals 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
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Recent Activity on Chinar Metals Private Limited
Frequently Asked Questions about Chinar Metals Private Limited
Chinar Metals Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chinar Metals Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 July 1995 and is registered under CIN U74899DL1995PTC070802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chinar Metals Private Limited are:
- Ashima Khurania - Director
- Sanjeev Khurania - Managing Director
The CIN (Corporate Identification Number) of Chinar Metals Private Limited is U74899DL1995PTC070802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chinar Metals Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 37 Vasudha Enclave Pitampura, New Delhi, Delhi, India – 110034.