Chinar Realty Private Limited
About Chinar Realty Private Limited
Data last updated:
Chinar Realty Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 January 1999.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP1999PTC013256. Its GSTIN is 23AABCC4144K1ZX (Madhya Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.12 Lakh. It was formerly known as Chinar Realty Limited. It is led by directors including Mohammad Raees Sheikh (Irp/Rp/Liquidator) and Sunil Moolchandani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bhopal, Madhya Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.26 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹74,720 (net margin -0.2%) and EBITDA of ₹2.38 Lakh (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 23% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹171.3 Cr and satisfied charges of ₹11.45 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 6 filed against it; 4 cases are pending.
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- Registered AddressF.No 401 Block G Gaurav Fourth Floor Chinarr Dream Ct, Ratanpur Sadak Ward No. 84 Hoshangabad Road, Bhopal, Madhya Pradesh, India – 462047
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Chinar Realty Private Limited
The main business activities of Chinar Realty are real estate and construction. In detail, this covers real estate activities on fee or contract basis and buildings. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chinar Realty Private Limited FY 2023 filings available
Chinar Realty Private Limited reported revenue of ₹3.26 Cr (up 233% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Chinar Realty Private Limited
Revenue rose 233% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA fell 85% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Chinar Realty Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.26 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹74,720 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Chinar Realty Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chinar Realty are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Chinar Realty Private Limited
Chinar Realty Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| C.G. Projects Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
| Space Click Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Bangalore, Karnataka, India |
| Ranwa Land Developers Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 298.0% | •••• | Jaipur, Rajasthan, India |
| K B Dyeing Mills Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 135.0% | •••• | Mumbai, Maharashtra, India |
| United Engineering Construction & Contracts Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Chinar Realty Private Limited this company | ₹3.26 Cr (FY 2023) | •••• | •••• | 233.0% | •••• | Bhopal, Madhya Pradesh, India |
| Bishram Construction Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 203.0% | •••• | Ranchi, Jharkhand, India |
| Himalayan Theatres Pvt Ltd | ₹3.26 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Sri Sudharshana Housing Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 296.0% | •••• | Chennai, Tamil Nadu, India |
| Amrita Greenview Housing Private Limited | ₹3.26 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Durgapur, West Bengal, India |
| Infinite Spaces Technology Private Limited | ₹3.26 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Chinar Realty by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Chinar Realty Private Limited
Chinar Realty Private Limited is audited by Baheti & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Baheti & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chinar Realty Private Limited
Chinar Realty has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Raees Sheikh | Irp/Rp/Liquidator | 08 Jul 2025 | 1 Years 3 Months | As last reported |
| Anu Moolchandani | Additional Director | 16 Apr 2024 | 2 Years 5 Months | As last reported |
| Sunil Moolchandani | Director | 21 Jul 2018 | 8 Years 2 Months | As last reported |
| Amit Vijay Karia Also directs: Incorp Restructuring Services LLP, Organic Recycling Systems Limited, Solapur Bioenergy Systems Private Limited and 1 more | Irp/Rp/Liquidator | 04 Jun 2024 | 2 Years 4 Months | As last reported |
Ownership and Shareholding of Chinar Realty Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chinar Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2017 | Others | ₹100 Cr | Open |
| 23 Mar 2015 | Vijaya Bank | ₹32.87 Lakh | Open |
| 24 Dec 2014 | Dewan Housing Finance Corporation Limited | ₹4.6 Cr | Open |
| 05 Apr 2013 | Dewan Housing Finance Corporation Limited | ₹12 Cr | Open |
| 07 May 2012 | Dewan Housing Finance Corporation Limited | ₹44 Cr | Open |
Total charge records: 16 View all charges
Legal Cases of Chinar Realty Private Limited
Chinar Realty Private Limited has 16 court cases on record: 5 filed by Chinar Realty, 6 filed against it, 5 where it is another party. 4 cases are pending and 12 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 5 | 3 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (MJC R) | Filed against the company by Omkara Assets Reconstruction Private Limited | Pending |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Company is another party | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| District court, Hoshangabad, Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Chinar Realty Private Limited
Chinar Realty Private Limited has a workforce of 2 employees as of Oct 08, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chinar Realty Private Limited
Chinar Realty Private Limited has 9 board changes on record since 2010: 4 appointments and 5 cessations. The latest: Mohammad Raees Sheikh was appointed as Irp/Rp/Liquidator on 08 Jul 2025.
25 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Chinar Realty Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chinar Realty Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chinar Realty Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chinar Realty Private Limited
Chinar Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCC4144K1ZX | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chinar Realty Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chinar Realty Private Limited
Chinar Realty is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Chinar Realty is a company under liquidation, formerly operating as a private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 January 1999 and is registered under CIN U45201MP1999PTC013256. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Chinar Realty reported revenue of ₹3.26 Cr for FY 2023 (up 233% YoY).
Chinar Realty has 4 current directors:
- Anu Moolchandani - Additional Director
- Sunil Moolchandani - Director
- Mohammad Raees Sheikh - Irp/Rp/Liquidator
- Amit Vijay Karia - Irp/Rp/Liquidator
Chinar Realty reported a net loss of ₹74,720 (net margin -0.2%) and EBITDA of ₹2.38 Lakh (EBITDA margin 0.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chinar Realty is 39% over three years and -23% over five years. In the latest year (FY 2023) revenue rose 233%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Chinar Realty is U45201MP1999PTC013256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinar Realty has open charges of ₹171.3 Cr and satisfied charges of ₹11.45 Cr as per latest MCA filings.
Chinar Realty has 16 court cases on record: 5 filed by the company and 6 filed against it. 4 are pending. Most are in the district courts.
Chinar Realty was incorporated on 15 January 1999. It is registered with the Registrar of Companies, Gwalior.
The peers of Chinar Realty by revenue are C.G. Projects Private Limited, Space Click Private Limited, Ranwa Land Developers Private Limited, K B Dyeing Mills Private Limited, United Engineering Construction & Contracts Private Limited and 5 more, all in the Real Estate industry (Builders and Developers, Real Estate Leasing).