About Chintamani Finlease Limited
Data last updated: 20 December 2025
Chintamani Finlease Limited is a public limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC067938.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.79 Cr. It is led by directors including Pradeep Kumar Jain and Usha Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 216 Vikas Deep Building Plot No. 18 District Centre Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.61 Cr, a growth of 25% compared to the previous year.
The company is associated with 1 brand - Chintamani Finlease. As per MCA filings, the company has open charges of ₹7.69 Cr and satisfied charges of ₹5.67 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 chintamanifinlease.com.
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Registered Address216 Vikas Deep Building Plot No. 18 District Centre Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Chintamani Finlease Limited
Chintamani Finlease Limited operates one associated brand: Chintamani Finlease. These brands represent Chintamani Finlease Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers diversified consumer loan services to meet various financial needs. | chintamanifinlease.com |
Competitors & Alternatives of Chintamani Finlease Limited
Brands and companies operating in the same space as Chintamani Finlease Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Chintamani Finlease Limited
Chintamani Finlease Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Chintamani Finlease Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chintamani Finlease Limited
Chintamani Finlease Limited is audited by A T S M & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A T S M & CO. | Locked | Locked | Locked |
Complete auditor history for Chintamani Finlease Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chintamani Finlease Limited
Chintamani Finlease Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Kumar Jain
Also directs:
Chintamani Papermart Limited, Instantfin Tech Private Limited
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Director | 16 Mar 2009 | 17 Years 5 Months | Current |
| Usha Jain | Director | 28 Apr 1995 | 31 Years 3 Months | Current |
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Nikhil Jain
Also directs:
Chintamani Papermart Limited, Chintamani Chit Fund Private Limited, Nirviann Insurance Brokers Private Limited and 1 more
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Director | 06 Oct 2003 | 22 Years 10 Months | Current |
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Megha Jain
Also directs:
Veersanmati Enterprises Private Limited
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Director | 06 Oct 2003 | 22 Years 10 Months | Current |
Financials of Chintamani Finlease Limited FY 2024 filings available
Chintamani Finlease Limited reported revenue of ₹6.61 Cr (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Chintamani Finlease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chintamani Finlease Limited
Shareholding and ownership data for Chintamani Finlease Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Chintamani Finlease Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2024 | Others | ₹15 Lakh | Open |
| 31 Aug 2024 | Others | ₹90 Lakh | Open |
| 15 Apr 2024 | Others | ₹2.61 Cr | Open |
| 25 Aug 2023 | Others | ₹2.03 Cr | Open |
| 10 Jan 2022 | Others | ₹2 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Chintamani Finlease Limited
Chintamani Finlease Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Chintamani Finlease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chintamani Finlease Limited
GST registrations and filing compliance for Chintamani Finlease Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Chintamani Finlease Limited
Credit ratings, litigation, and regulatory alerts for Chintamani Finlease Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chintamani Finlease Limited
MSME payment history for Chintamani Finlease Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Chintamani Finlease Limited
Corporate group structure for Chintamani Finlease Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Chintamani Finlease Limited
MCA filings and documents for Chintamani Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chintamani Finlease Limited
Frequently Asked Questions about Chintamani Finlease Limited
Chintamani Finlease Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 April 1995 (31+ years old) and is registered under CIN U74899DL1995PLC067938.
Chintamani Finlease Limited reported revenue of ₹6.61 Cr for FY 2024 (up 25.00% YoY).
The current directors of Chintamani Finlease Limited are:
- Pradeep Kumar Jain - Director
- Usha Jain - Director
- Nikhil Jain - Director
- Megha Jain - Director
The primary industry of Chintamani Finlease Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Chintamani Finlease Limited can be reached at the registered office: 216 Vikas Deep Building Plot No. 18 District Centre Laxmi Nagar, Delhi, Delhi, India – 110092, or through the website chintamanifinlease.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.79 Cr.