Chitesh Finvest Private Limited
About Chitesh Finvest Private Limited
Data last updated:
Chitesh Finvest Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 29 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL2009PTC187077.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹17.89 Lakh. It is led by directors Pawan Kumar and Kailash Pati.
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 Office No – 109 Plot No A – 115 Vakil Chamber Shakarpur Khas, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chitesh Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 109 Plot No A – 115 Vakil Chamber Shakarpur Khas, Delhi, India – 110092
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Chitesh Finvest 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 Chitesh Finvest is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Chitesh Finvest Private Limited, buy the company report.
Financials of Chitesh Finvest Private Limited
FY 2023 filings availableChitesh Finvest Private Limited reported revenue of ₹1,196 (up 697% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 697% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 87%. 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
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| Total Revenue | ₹1,196 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Chitesh Finvest Private Limited, buy the company report.
Board of directors of Chitesh Finvest Private Limited
Chitesh Finvest has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Additional Director | 04 Jan 2023 | 3 Years 10 Months | Current |
| Kailash Pati | Additional Director | 04 Jan 2023 | 3 Years 10 Months | Current |
Auditor
Chitesh Finvest Private Limited is audited by PRABHAT KUMAR SINGH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRABHAT KUMAR SINGH | FY 2017 | 515699 |
Shareholding
The shareholding of Chitesh Finvest Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chitesh Finvest Private Limited, buy the company report.
Legal cases
Chitesh Finvest Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Chitesh Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chitesh Finvest 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 Chitesh Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chitesh Finvest Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Anamika ceased to be Additional Director on 24 Jan 2023.
5 earlier events are in the company report.
Frequently asked questions
Chitesh Finvest is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 29 January 2009 (17+ years old) and is registered under CIN U65910DL2009PTC187077.
Chitesh Finvest has 2 current directors:
- Pawan Kumar - Additional Director
- Kailash Pati - Additional Director
The latest financial statements of Chitesh Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chitesh Finvest is U65910DL2009PTC187077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chitesh Finvest has 1 court case on record: 1 filed against it.
Chitesh Finvest was incorporated on 29 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Anamika ceased to be Additional Director on 24 Jan 2023. Seema Sharma ceased to be Additional Director on 24 Jan 2023. Kailash Pati was appointed as Additional Director on 04 Jan 2023. Chitesh Finvest has 14 board changes on record in total.
The registered office of Chitesh Finvest is at Office No – 109 Plot No A – 115 Vakil Chamber Shakarpur Khas, Delhi, India – 110092.
Chitesh Finvest operates in the financial services industry, in the advisory segment.
The compliance status of Chitesh Finvest is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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