Chinar Tie-Up Private Limited
About Chinar Tie-Up Private Limited
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Chinar Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC081316.
The company has an authorised share capital of ₹1.89 Cr and a paid-up capital of ₹1.89 Cr. It is led by directors Nandkumar Pareek and Bhavin Suryakant Sheth.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1B Lack Burn Lane 4th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.82 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹42.45 Lakh (net margin 129.3%) and EBITDA of ₹30.62 Lakh (EBITDA margin 93.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chinar Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1B Lack Burn Lane 4th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Chinar Tie-Up Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Chinar Tie-Up is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Chinar Tie-Up Private Limited, buy the company report.
Financials of Chinar Tie-Up Private Limited
FY 2025 filings availableChinar Tie-Up Private Limited reported revenue of ₹32.82 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 5% growth in the latest year. EBITDA rose 53% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹30.62 Lakh | ||||
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| Net Profit (PAT) | ₹42.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 93.3% | ||||
| Net Profit Margin | 129.3% | ||||
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To see the full financial statements and ratios of Chinar Tie-Up Private Limited, buy the company report.
Board of directors of Chinar Tie-Up Private Limited
Chinar Tie-Up has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkumar Pareek | Director | 06 May 2022 | 4 Years 6 Months | Current |
| Bhavin Suryakant Sheth Also directs: Ellora Mercantile Private Limited, Shree Consultations and Services Private Limited., Polson Ltd and 5 more | Director | 08 Feb 2000 | 26 Years 9 Months | Current |
Peer comparison
Chinar Tie-Up Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thirani Holdings Pvt. Ltd. | ₹32.99 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Chinar Tie-Up Private Limitedthis company | ₹32.82 Lakh (FY 2025) | ₹42.45 Lakh | 129.3% | 5.0% | Kolkata, West Bengal, India | |
| Kedia Commercial Private Limited | ₹32.82 Lakh (FY 2024) | 33.0% | Kolkata, West Bengal, India | |||
| Shreem Finance and Investments Private Limited | ₹32.79 Lakh (FY 2025) | 39.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Chinar Tie-Up Private Limited, buy the company report.
Auditor
Chinar Tie-Up Private Limited is audited by A. K. LAHOTI & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. LAHOTI & CO. | FY 2016 | 057608 |
Shareholding
The shareholding of Chinar Tie-Up Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chinar Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chinar Tie-Up Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chinar Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chinar Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chinar Tie-Up Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Nandkumar Pareek ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Chinar Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 September 1996 (30+ years old) and is registered under CIN U51909WB1996PTC081316.
Chinar Tie-Up has 2 current directors:
- Nandkumar Pareek - Director
- Bhavin Suryakant Sheth - Director
The latest financial statements of Chinar Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chinar Tie-Up is U51909WB1996PTC081316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinar Tie-Up was incorporated on 13 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Chinar Tie-Up by revenue are Thirani Holdings Pvt. Ltd, Kedia Commercial Private Limited, Shreem Finance and Investments Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Nandkumar Pareek ceased to be Additional Director on 29 Sep 2022. Balkishan Devkaran Lohia ceased to be Director on 10 May 2022. Nandkumar Pareek was appointed as Director on 06 May 2022. Chinar Tie-Up has 6 board changes on record in total.
The registered office of Chinar Tie-Up is at 1B Lack Burn Lane 4th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012.
Chinar Tie-Up operates in the financial services industry, in the nbfc segment.
The compliance status of Chinar Tie-Up is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Chinar Tie-Up can be reached at its registered office: 1B Lack Burn Lane 4th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012.
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