Chinar Retails And Infrastructure Pvt. Ltd.
About Chinar Retails And Infrastructure Pvt. Ltd.
Data last updated: 23 July 2025
Chinar Retails And Infrastructure Pvt. Ltd. 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 07 December 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U45203MP2005PTC018165.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Anu Moolchandani and Sunil 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 ₹2.19 Cr, a growth of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹112.22 Cr and satisfied charges of ₹11.7 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.
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Registered Address112 Chinar Incube Business Center, Hoshangabad Road, Huzur, Madhya Pradesh, India – 462026
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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 Retails And Infrastructure Pvt. Ltd.
Chinar Retails And Infrastructure Pvt. Ltd. is engaged in principal business activities including construction and real estate, with detailed activities including buildings, real estate activities with own or leased property. 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 |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Chinar Retails And Infrastructure Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Chinar Retails And Infrastructure Pvt. Ltd.
Chinar Retails And Infrastructure Pvt. Ltd. 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 Retails And Infrastructure Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Chinar Retails And Infrastructure Pvt. Ltd.
Chinar Retails And Infrastructure Pvt. Ltd. is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Anu Moolchandani | Additional Director | 16 Apr 2024 | 2 Years 3 Months | As last reported |
| Sunil Moolchandani | Director | 23 Jul 2018 | 8 Years 0 Months | As last reported |
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Mayuri Vijaykumar Lunawat
Also directs:
Greenwinds Impex Private Limited, Ennovis Multiventures Private Limited, Ennovis Consultants India Private Limited and 1 more
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Irp/Rp/Liquidator | 22 Jul 2025 | 1 Years 0 Months | As last reported |
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Amit Vijay Karia
Also directs:
Incorp Restructuring Services Llp, Organic Recycling Systems Limited, Solapur Bioenergy Systems Private Limited and 1 more
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Irp/Rp/Liquidator | 04 Jun 2024 | 2 Years 2 Months | As last reported |
Financials of Chinar Retails And Infrastructure Pvt. Ltd. FY 2023 filings available
Chinar Retails And Infrastructure Pvt. Ltd. reported revenue of ₹2.19 Cr (up 99.00% YoY) for FY 2023.
Ten-year financial statements for Chinar Retails And Infrastructure Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Chinar Retails And Infrastructure Pvt. Ltd.
Shareholding and ownership data for Chinar Retails And Infrastructure Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Chinar Retails And Infrastructure Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2017 | Others | ₹100 Cr | Open |
| 05 Apr 2013 | Dewan Housing Finance Corporation Limited | ₹12 Cr | Open |
| 26 Sep 2011 | Punjab & Sind Bank | ₹22 Lakh | Open |
| 12 Jan 2011 | Allahabad Bank | ₹2.3 Cr | Satisfied |
| 21 Jan 2010 | Moneyline Credit Limited | ₹8 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Chinar Retails And Infrastructure Pvt. Ltd.
View historical data on people associated with Chinar Retails And Infrastructure Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chinar Retails And Infrastructure Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Chinar Retails And Infrastructure Pvt. Ltd.
GST registrations and filing compliance for Chinar Retails And Infrastructure Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Chinar Retails And Infrastructure Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Chinar Retails And Infrastructure Pvt. Ltd.
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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MSME Payment Delays by Chinar Retails And Infrastructure Pvt. Ltd.
MSME payment history for Chinar Retails And Infrastructure Pvt. Ltd.
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
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Subsidiaries & Group Companies of Chinar Retails And Infrastructure Pvt. Ltd.
Corporate group structure for Chinar Retails And Infrastructure Pvt. Ltd.
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MCA Filings & Documents of Chinar Retails And Infrastructure Pvt. Ltd.
MCA filings and documents for Chinar Retails And Infrastructure Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chinar Retails And Infrastructure Pvt. Ltd.
Frequently Asked Questions about Chinar Retails And Infrastructure Pvt. Ltd.
Chinar Retails And Infrastructure Pvt. Ltd. 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 Retails And Infrastructure Pvt. Ltd. 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 07 December 2005 and is registered under CIN U45203MP2005PTC018165. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Chinar Retails And Infrastructure Pvt. Ltd. reported revenue of ₹2.19 Cr for FY 2023 (up 99.00% YoY).
The current directors of Chinar Retails And Infrastructure Pvt. Ltd. are:
- Anu Moolchandani - Additional Director
- Sunil Moolchandani - Director
- Mayuri Vijaykumar Lunawat - Irp/Rp/Liquidator
- Amit Vijay Karia - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Chinar Retails And Infrastructure Pvt. Ltd. is U45203MP2005PTC018165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinar Retails And Infrastructure Pvt. Ltd. has open charges of ₹112.22 Cr and satisfied charges of ₹11.7 Cr as per latest MCA filings.