About Chiniwalas PVT LTD
Data last updated:
Chiniwalas PVT LTD is a private limited company based in Haveli, Maharashtra, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 03 February 1993, the company has been in operation for over 33 years.
Registered with ROC Pune under CIN U51909MH1993PTC070638.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors including Ebrahim Taher Chiniwala and Rashida Taher Chiniwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sr. No. 12/1A/A Mantarwadi Uruli Devachi, Tal – Haveli Mantarwadi – Katraj Bypass Road, Maharashtra, India – 412308.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.69 Cr, a decline of 22% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is associated with 1 brand - Chiniwalas. As per MCA filings, the company has open charges of ₹3.65 Cr and satisfied charges of ₹20.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website chiniwalas.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressSr. No. 12/1A/A Mantarwadi Uruli Devachi, Tal – Haveli Mantarwadi – Katraj Bypass Road, Maharashtra, India – 412308
- IndustryManufacturing, Construction Materials
- 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
Associated Brands with Chiniwalas
Chiniwalas operates one associated brand: Chiniwalas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides design, fabrication, and installation of facades for various sectors. | chiniwalas.com |
Business Activity of Chiniwalas
The main business activity of Chiniwalas is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Chiniwalas PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chiniwalas
Chiniwalas PVT LTD is audited by Katariya & Munot for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Katariya & Munot | Locked | Locked | Locked |
Complete auditor history for Chiniwalas PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chiniwalas PVT LTD
Chiniwalas has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Taher Chiniwala | Director | 16 Apr 2025 | 1 Years 5 Months | Current |
| Rashida Taher Chiniwala | Director | 01 Sep 2007 | 19 Years 1 Months | Current |
| Iqbal Taher Chiniwala | Additional Director | 21 Mar 2011 | 15 Years 6 Months | Current |
| Taher Hatim Chiniwala | Director | 15 Sep 1993 | 33 Years 0 Months | Current |
Financials of Chiniwalas PVT LTD FY 2024 filings available
Chiniwalas PVT LTD reported revenue of ₹19.69 Cr (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Chiniwalas PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chiniwalas
Shareholding and ownership data for Chiniwalas PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chiniwalas
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2017 | Tata Capital Financial Services Limited | ₹3.57 Cr | Open |
| 11 Jan 2011 | Oriental Bank of Commerce | ₹6.72 Lakh | Open |
| 05 Dec 2000 | The Sangli Bank Ltd | ₹1.5 Lakh | Open |
| 11 Nov 2020 | Others | ₹2.2 Cr | Satisfied |
| 21 Sep 1995 | Others | ₹18.65 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Chiniwalas
Chiniwalas PVT LTD has a workforce of 7 employees as of Apr 06, 2024.
Employee and EPFO history for Chiniwalas PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chiniwalas
GST registrations and filing compliance for Chiniwalas PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chiniwalas
Credit ratings, litigation, and regulatory alerts for Chiniwalas PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chiniwalas
MSME payment history for Chiniwalas PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chiniwalas
Corporate group structure for Chiniwalas PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chiniwalas
MCA filings and documents for Chiniwalas PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chiniwalas
Frequently Asked Questions about Chiniwalas PVT LTD
Chiniwalas is an active private limited company in the manufacturing sector based in Haveli, Maharashtra, India. It was incorporated on 03 February 1993 (33+ years old) and is registered under CIN U51909MH1993PTC070638. The company has 7 employees.
Chiniwalas reported revenue of ₹19.69 Cr for FY 2024 (down 22.00% YoY).
The current directors of Chiniwalas are:
- Ebrahim Taher Chiniwala - Director
- Rashida Taher Chiniwala - Director
- Iqbal Taher Chiniwala - Additional Director
- Taher Hatim Chiniwala - Director
The primary industry of Chiniwalas is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Chiniwalas can be reached at the registered office: Sr. No. 121AA Mantarwadi Uruli Devachi, Tal – Haveli Mantarwadi – Katraj Bypass Road, Maharashtra, India – 412308, or through the website chiniwalas.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.7 Cr.