Chinar Retails And Infrastructure Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Huzur, Madhya Pradesh, India, established in 2005.
2005 Huzur, Madhya Pradesh, India Under Liquidation
Last Updated:
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About Chinar Retails And Infrastructure Pvt. Ltd.

Chinar Retails And Infrastructure Pvt. Ltd., a under liquidation private limited company, was established on 07 December 2005 in Huzur, Madhya Pradesh, India. Engaging in real estate financing within the construction sector, it holds CIN: U45203MP2005PTC018165. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Anu Moolchandani (Additional Director), Sunil Moolchandani (Director), Mayuri Vijaykumar Lunawat (Irp/Rp/Liquidator). Past directors included Mayadevi Moolchandani, Gopichand Moolchandani, Sunil Moolchandani. It holds ₹112.22 Cr open charges and ₹11.70 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 112,Chinar Incube Business Center, Hoshangabad Road, Huzur, Madhya Pradesh, 462026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45203MP2005PTC018165

  • Registration Number

    018165

  • Incorporation Date

    07 December 2005

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 112.22 Cr
  • Satisfied Charges ₹ 11.70 Cr
  • Revenue Growth **** 99.35%
  • Profit Growth **** 57.09%
  • Ebitda **** 23.67%
  • Net Worth 8.35%
  • Total Assets -3.45%
Company report

Chinar Retails And Infrastructure Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chinar Retails And Infrastructure Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chinar Retails And Infrastructure Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Anu Moolchandani Additional Director 16 Apr 2024 Current
Sunil Moolchandani Director 23 Jul 2018 Current
Mayuri Vijaykumar Lunawat Irp/Rp/Liquidator 22 Jul 2025 Current
Amit Vijay Karia Irp/Rp/Liquidator 04 Jun 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2018 Past
Pramod Abcsdd Director 16 Apr 2024 Past
Pramod Abcsdd Director 14 Sep 2017 Past

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Financial Performance of Chinar Retails And Infrastructure.

Chinar Retails And Infrastructure Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 99.35% increase. The company also saw a substantial improvement in profitability, with a 57.09% increase in profit. The company's net worth moved up by a moderate rise of 8.35%.

Chinar Retails And Infrastructure revenue growth over time
Chinar Retails And Infrastructure 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 99.35%
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*******
*******
Revenue from Operations
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 100.00%
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*******
*******
*******
Total Assets
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 -3.45%
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*******
*******
*******
Profit or Loss
*******
 57.09%
*******
*******
*******
*******
Net Worth
*******
 8.35%
*******
*******
*******
*******
EBITDA
*******
 23.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Chinar Retails And Infrastructure?

In 2023, Chinar Retails And Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹1,122,200,000.00

Satisfied Charges

₹117,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 100.00 Cr
  • Dewan Housing Finance Corporation Limited : 12.00 Cr
  • Punjab & Sind Bank : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
28 Jul 2017 Others ₹100.00 Cr Open
05 Apr 2013 Dewan Housing Finance Corporation Limited ₹12.00 Cr Open
26 Sep 2011 Punjab & Sind Bank ₹2.20 M Open
12 Jan 2011 Allahabad Bank ₹2.30 Cr Satisfied
21 Jan 2010 Moneyline Credit Limited ₹8.00 Cr Satisfied

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How Many Employees Work at Chinar Retails And Infrastructure?

Unlock and access historical data on people associated with Chinar Retails And Infrastructure, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Chinar Retails And Infrastructure, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chinar Retails And Infrastructure's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chinar Retails And Infrastructure
Recent Activity within the Organization
  • Director Appointment

    Progress on Mayuri Vijaykumar Lunawat was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 22 Jul 2025 & has been associated with this company since 7 months 7 days . was documented.

  • Director Appointment

    Progress on Amit Vijay Karia was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 04 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.

  • Director Appointment

    The activity Anu Moolchandani was appointed as a Additional Director was appointed as a Additional Director on 16 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Annual General Meeting

    The activity Chinar Retails And Infrastructure Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Chinar Retails And Infrastructure Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was completed.

  • Charges

    Progress on A charge with Others of Rs. 1,000.00 M registered on 28 Jul 2017 with Charge ID 100119624 was modified on 10 Jan 2023. was documented.

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Frequently Asked Questions
What is the CIN of Chinar Retails And Infrastructure Pvt. Ltd.?

The CIN of Chinar Retails And Infrastructure Pvt. Ltd. is U45203MP2005PTC018165.

Where is Chinar Retails And Infrastructure Pvt. Ltd. headquartered?

Chinar Retails And Infrastructure Pvt. Ltd. is headquartered at 112,Chinar Incube Business Center, Hoshangabad Road, Huzur, Madhya Pradesh, 462026.

When was Chinar Retails And Infrastructure Pvt. Ltd. incorporated?

Chinar Retails And Infrastructure Pvt. Ltd. was incorporated on 07 December 2005.

Who are the current directors of Chinar Retails And Infrastructure Pvt. Ltd.?

The current directors of Chinar Retails And Infrastructure Pvt. Ltd. are

What is the primary industry of Chinar Retails And Infrastructure Pvt. Ltd.?

The primary industry of Chinar Retails And Infrastructure Pvt. Ltd. is Construction.

Is Chinar Retails And Infrastructure Pvt. Ltd. a listed company?

Chinar Retails And Infrastructure Pvt. Ltd. is unlisted.

What is the capital structure of Chinar Retails And Infrastructure Pvt. Ltd.?

The authorized capital of Chinar Retails And Infrastructure Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Chinar Retails And Infrastructure Pvt. Ltd.?

The compliance status of Chinar Retails And Infrastructure Pvt. Ltd. is Compliant.

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