Chinar Realty Private Limited
About Chinar Realty Private Limited
Data last updated: 22 July 2025
Chinar Realty Private Limited is a private limited company based in Huzur, 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 specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 January 1999, the company has been in operation for over 27 years.
Registered with ROC Gwalior under CIN U45201MP1999PTC013256.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.12 Lakh. Formerly known as Chinar Realty Limited. It is led by directors including Mohammad Raees Sheikh and Anu Moolchandani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Huzur, 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.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹171.3 Cr and satisfied charges of ₹11.45 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF.No 401 Block G Gaurav Fourth Floor Chinarr Dream Ct, Ratanpur Sadak Ward No. 84 Hoshangabad Road, Huzur, Madhya Pradesh, India – 462047
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Chinar Realty Private Limited
Chinar Realty Private Limited is engaged in principal business activities including real estate and construction, with detailed activities including real estate activities on fee or contract basis, buildings. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Chinar Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chinar Realty Private Limited
Chinar Realty Private Limited is audited by Baheti & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Baheti & Co. | Locked | Locked | Locked |
Complete auditor history for Chinar Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Mohammad Raees Sheikh | Irp/Rp/Liquidator | 08 Jul 2025 | 1 Years 1 Months | As last reported |
| Anu Moolchandani | Additional Director | 16 Apr 2024 | 2 Years 3 Months | As last reported |
| Sunil Moolchandani | Director | 21 Jul 2018 | 8 Years 0 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 2 Months | As last reported |
Financials of Chinar Realty Private Limited FY 2023 filings available
Chinar Realty Private Limited reported revenue of ₹3.26 Cr (up 233.00% YoY) for FY 2023.
Ten-year financial statements for Chinar Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chinar Realty Private Limited
Shareholding and ownership data for Chinar Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Chinar Realty 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
Verified entity values are shown only after access is granted.
GST Compliance of Chinar Realty Private Limited
GST registrations and filing compliance for Chinar Realty 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chinar Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Chinar Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Chinar Realty 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chinar Realty Private Limited
Corporate group structure for Chinar Realty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chinar Realty Private Limited
MCA filings and documents for Chinar Realty 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
Verified entity values are shown only after access is granted.
Recent Activity on Chinar Realty Private Limited
Frequently Asked Questions about Chinar Realty Private Limited
Chinar Realty Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Huzur, Madhya Pradesh, India. 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 Private Limited reported revenue of ₹3.26 Cr for FY 2023 (up 233.00% YoY).
The current directors of Chinar Realty Private Limited are:
- Mohammad Raees Sheikh - Irp/Rp/Liquidator
- Anu Moolchandani - Additional Director
- Sunil Moolchandani - Director
- Amit Vijay Karia - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Chinar Realty Private Limited 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 Private Limited has open charges of ₹171.3 Cr and satisfied charges of ₹11.45 Cr as per latest MCA filings.