It is a financial services private limited company based in Huzur, Madhya Pradesh, India, established in 2005.
2005 | Huzur, Madhya Pradesh, India | Under LiquidationChinar 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.
U45203MP2005PTC018165
018165
07 December 2005
₹2.50 M
₹0.40 M
Roc Gwalior
Unlisted
Under Liquidation
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹1,122,200,000.00
₹117,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity 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 4 months 6 days . was completed.
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 5 months . was recorded as a recent event.
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 7 months . was completed.
Progress on Chinar Retails And Infrastructure Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Chinar Retails And Infrastructure Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was recorded as a recent event.
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 recorded as a recent event.
The CIN of Chinar Retails And Infrastructure Pvt. Ltd. is U45203MP2005PTC018165.
Chinar Retails And Infrastructure Pvt. Ltd. is headquartered at 112,Chinar Incube Business Center, Hoshangabad Road, Huzur, Madhya Pradesh, 462026.
Chinar Retails And Infrastructure Pvt. Ltd. was incorporated on 07 December 2005.
The current directors of Chinar Retails And Infrastructure Pvt. Ltd. are
The primary industry of Chinar Retails And Infrastructure Pvt. Ltd. is Construction.
Chinar Retails And Infrastructure Pvt. Ltd. is unlisted.
The authorized capital of Chinar Retails And Infrastructure Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Chinar Retails And Infrastructure Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX