Chinar Retails and Infrastructure Pvt. Ltd.

Chinar Retails and Infrastructure Pvt. Ltd. - financial services in Huzur, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U45203MP2005PTC018165 Incorporated 07 December 2005 ROC Gwalior HQ Huzur, Madhya Pradesh, India
Under Liquidation Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹2.19 Cr
▲ 99% YoY
Net profit · FY 2023
₹14.94 Lakh
Net margin 6.8%
EBITDA · FY 2023
₹24.18 Lakh
EBITDA margin 11.1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
₹112.22 Cr
Satisfied ₹11.7 Cr
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings

About Chinar Retails and Infrastructure Pvt. Ltd.

Data last updated:

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 operates in the real estate financing segment of the financial services sector. It was incorporated on 07 December 2005.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP2005PTC018165. Its GSTIN is 23AACCC7356G1ZT (Madhya Pradesh).

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Sunil Moolchandani and Mayuri Vijaykumar Lunawat (Irp/Rp/Liquidator).

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 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. For the same year it recorded a net profit of ₹14.94 Lakh (net margin 6.8%) and EBITDA of ₹24.18 Lakh (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 8% over five years.

As per MCA filings, the company has open charges of ₹112.22 Cr and satisfied charges of ₹11.7 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company; 2 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in December 2012. Its 10 peer companies in the Real Estate industry (Builders and Developers, Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Capricorn Holdings Private Limited.

Company Details of Chinar Retails and Infrastructure Pvt. Ltd.
CIN U45203MP2005PTC018165
Registration Number 018165
Incorporation Date 07 December 2005
ROC Gwalior
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Anu Moolchandani Additional Director Sunil Moolchandani Director Mayuri Vijaykumar Lunawat Irp/Rp/Liquidator
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    112 Chinar Incube Business Center, Hoshangabad Road, Huzur, Madhya Pradesh, India – 462026
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Chinar Retails and Infrastructure Pvt. Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Chinar Retails and Infrastructure Pvt. Ltd.

The main business activities of Chinar Retails and Infrastructure are construction and real estate. In detail, this covers buildings and real estate activities with own or leased property. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
FConstructionF1BuildingsLocked
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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  • Historical classifications
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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% YoY) for FY 2023.

Revenue · FY 2023
₹2.19 Cr ▲ 99%
Net profit · FY 2023
₹14.94 Lakh margin 6.8%
EBITDA · FY 2023
₹24.18 Lakh margin 11.1%

Compounded Annual Growth Rate (CAGR) of Chinar Retails and Infrastructure Pvt. Ltd.

Revenue CAGR growth
1 year
▲ 99%
3 years · compounded
▼ 2%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 1%
5 years · compounded
▼ 8%

Revenue rose 99% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 23% 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 Retails and Infrastructure Pvt. Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹2.19 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹24.18 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹14.94 Lakh••••••••••••••••
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 Retails and Infrastructure Pvt. Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin11.1%••••••••••••••••
Net Profit Margin6.8%••••••••••••••••
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 Retails and Infrastructure are in the company report.

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Financial statements from 2015

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Peer Comparison of Chinar Retails and Infrastructure Pvt. Ltd.

Chinar Retails and Infrastructure Pvt. Ltd. is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing). Revenue, net profit, margin and growth of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Capricorn Holdings Private Limited••••••••••••••••-Chennai, Tamil Nadu, India
Susarjan Infrastructure Private Limited••••••••••••••••-Changodar, Gujarat, India
Wilman Infraprojects Private Limited••••••••••••••••-Lucknow, Uttar Pradesh, India
Luminique Infra Private Limited••••••••••••••••-Mumbai, Maharashtra, India
Nutan Green Homes Private Limited••••••••••••••••-Patna, Bihar, India
Chinar Retails and Infrastructure Pvt. Ltd. this company••••••••••••••••-Huzur, Madhya Pradesh, India
Awanti Fibre and Industries Ltd••••••••••••••••-Kolkata, West Bengal, India
Brahmaputra Commodities Private Limited••••••••••••••••-Siliguri, West Bengal, India
Race Ahead Real Estates Private Limited••••••••••••••••-Mumbai, Maharashtra, India
Ya Innovative Buildtech Private Limited••••••••••••••••-Delhi, India
Veeras Infra India Private Limited••••••••••••••••-Coimbatore, Tamil Nadu, India

Peers are the five companies nearest above and the five nearest below Chinar Retails and Infrastructure by revenue in the Real Estate industry (Builders and Developers, Real Estate Leasing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.

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.

NameStatusAppointment DateCessation Date
BAHETI & CO.LockedLockedLocked
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Board of Directors of Chinar Retails and Infrastructure Pvt. Ltd.

Chinar Retails and Infrastructure has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anu Moolchandani
Also directs: HNM Leasing and Finance Private Limited, Chinarr Network Marketing India Limited Liability Partnership
Additional Director16 Apr 20242 Years 5 MonthsAs last reported
Sunil Moolchandani
Also directs: Synergy Colonizers LLP, HNM Leasing and Finance Private Limited, Confederation of Real Estate Developers Association of India - Bhopal Chapter ( Credai Bhopal)
Director23 Jul 20188 Years 2 MonthsAs last reported
Mayuri Vijaykumar Lunawat
Also directs: Greenwinds Impex Private Limited, Ennovis Multiventures Private Limited, Engrow Consultants Private Limited and 2 more
Irp/Rp/Liquidator22 Jul 20251 Years 2 MonthsAs 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/Liquidator04 Jun 20242 Years 4 MonthsAs last reported
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Ownership and Shareholding of Chinar Retails and Infrastructure Pvt. Ltd.

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Charges & Borrowings of Chinar Retails and Infrastructure Pvt. Ltd.

Open charges
₹112.22 Cr
Satisfied charges
₹11.7 Cr
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
DateLenderAmountStatus
28 Jul 2017Others₹100 CrOpen
05 Apr 2013Dewan Housing Finance Corporation Limited₹12 CrOpen
26 Sep 2011Punjab & Sind Bank₹22 LakhOpen
12 Jan 2011Allahabad Bank₹2.3 CrSatisfied
21 Jan 2010Moneyline Credit Limited₹8 CrSatisfied

Total charge records: 6 View all charges

Deals & Funding of Chinar Retails and Infrastructure Pvt. Ltd.

Chinar Retails and Infrastructure Pvt. Ltd. has 2 deals on record (2 secondary share transfers); the latest was in December 2012.

Total deals
2
Secondary share transfers
2

Deals on record (2 of 2)

WhenDealAmountParties
Dec 2012Secondary share transferUndisclosedBuyer: 2 individuals
Seller: Mukesh Moolchandani Huf, 3 individuals
Jan 2009Secondary share transferUndisclosedBuyer: Sunil Moolchadani Huf, Mukesh Moolchandani Huf, 2 individuals
Seller: 2 individuals
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Employees and EPFO Compliance at Chinar Retails and Infrastructure Pvt. Ltd.

Employment history and EPFO contributions of people linked to Chinar Retails and Infrastructure.

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Recent Activity on Chinar Retails and Infrastructure Pvt. Ltd.

Chinar Retails and Infrastructure Pvt. Ltd. has 7 board changes on record since 2017: 4 appointments and 3 cessations. The latest: Mayuri Vijaykumar Lunawat was appointed as Irp/Rp/Liquidator on 22 Jul 2025.

Appointed
Mayuri Vijaykumar Lunawat was appointed as Irp/Rp/Liquidator.
Appointed
Amit Vijay Karia was appointed as Irp/Rp/Liquidator.
Appointed
Anu Moolchandani was appointed as Additional Director.
Ceased
Gopichand Moolchandani ceased to be Director.
AGM
Chinar Retails And Infrastructure Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Chinar Retails And Infrastructure Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Charges
A charge with Others of Rs. 10,000.00 Lakh registered on 28 Jul 2017 with Charge ID 100119624 was modified on 10 Jan 2023.
Ceased
Mayadevi Moolchandani ceased to be Director.
Appointed
Sunil Moolchandani was appointed as Director.
Ceased
Sunil Moolchandani ceased to be Director.
Charges
A charge with Others amounted to Rs. 10,000.00 Lakh with Charge ID 100119624 was registered on 28 Jul 2017.
Charges
A charge registered on 12 Jan 2011 via Charge ID 10264261 with Allahabad Bank was fully satisfied on 24 Apr 2013.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Chinar Retails and Infrastructure Pvt. Ltd.

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MSME Payment Delays by Chinar Retails and Infrastructure Pvt. Ltd.

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Subsidiaries & Group Companies of Chinar Retails and Infrastructure Pvt. Ltd.

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GST Compliance of Chinar Retails and Infrastructure Pvt. Ltd.

Chinar Retails and Infrastructure has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AACCC7356G1ZTMadhya PradeshActive01 Jul 2017
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MCA Filings & Documents of Chinar Retails and Infrastructure Pvt. Ltd.

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Frequently Asked Questions about Chinar Retails and Infrastructure Pvt. Ltd.

Chinar Retails and Infrastructure 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 is a company under liquidation, formerly operating as a private limited company based in Huzur, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. 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 reported revenue of ₹2.19 Cr for FY 2023 (up 99% YoY).

Chinar Retails and Infrastructure has 4 current directors:

Chinar Retails and Infrastructure reported a net profit of ₹14.94 Lakh (net margin 6.8%) and EBITDA of ₹24.18 Lakh (EBITDA margin 11.1%) for FY 2023, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Chinar Retails and Infrastructure is -2% over three years and -8% over five years. In the latest year (FY 2023) revenue rose 99%. CAGR is the steady yearly rate that links the first and the last year.

The CIN (Corporate Identification Number) of Chinar Retails and Infrastructure 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 has open charges of ₹112.22 Cr and satisfied charges of ₹11.7 Cr as per latest MCA filings.

Chinar Retails and Infrastructure has 6 court cases on record: 5 filed by the company. 2 are pending. Most are in the high courts.

Chinar Retails and Infrastructure was incorporated on 07 December 2005. It is registered with the Registrar of Companies, Gwalior.

Chinar Retails and Infrastructure has 2 deals on record (2 secondary share transfers); the latest was in December 2012.

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