Chawla Financial Services Limited
About Chawla Financial Services Limited
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Chawla Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL1995PLC074804. Its GSTIN is 07AAACC4822D1Z6 (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Surinder Pal Chawla and Bhushan Kumar Chawla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 416 Ground Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.19 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹4.95 Lakh (net margin 4.2%) and EBITDA of ₹29.81 Lakh (EBITDA margin 25.1%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.
Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Chawla Financial Services has one previous CIN (Corporate Identification Number): U74899DL1995PLC074804. The current CIN is U67100DL1995PLC074804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1995PLC074804 | Current |
| U74899DL1995PLC074804 | Previous |
Contact details
Chawla Financial Services Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address416 Ground Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Chawla Financial Services 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 Chawla Financial Services 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 Chawla Financial Services Limited, buy the company report.
Financials of Chawla Financial Services Limited
FY 2024 filings availableChawla Financial Services Limited reported revenue of ₹1.19 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. 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 | ₹29.81 Lakh | ||||
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| Net Profit (PAT) | ₹4.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.1% | ||||
| Net Profit Margin | 4.2% | ||||
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To see the full financial statements and ratios of Chawla Financial Services Limited, buy the company report.
Board of directors of Chawla Financial Services Limited
Chawla Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Pal Chawla Also directs: Calico Polymers Private Limited, Barkat Raj Infra Private Limited, Kismat Buildcon Private Limited and 2 more | Director | 20 Dec 1995 | 30 Years 10 Months | Current |
| Bhushan Kumar Chawla Also directs: Calico Polymers Private Limited, Barkat Raj Infra Private Limited, Kismat Buildcon Private Limited and 2 more | Director | 20 Dec 1995 | 30 Years 10 Months | Current |
| Rita Chawla | Director | 20 Dec 1995 | 30 Years 10 Months | Current |
| Manju Chawla | Director | 20 Dec 1995 | 30 Years 10 Months | Current |
Auditor
Chawla Financial Services Limited is audited by U. Shanker & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U. Shanker & Associates | FY 2021 | 014497N |
Shareholding
The shareholding of Chawla Financial Services Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chawla Financial Services Limited, buy the company report.
Legal cases
Chawla Financial Services Limited has 8 court cases on record: 5 filed by Chawla Financial Services, 3 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed by the company against M/S Skipper Properties Pvt Ltd and 4 others | Pending |
| District court, South West, Delhi | Commercial suit | Filed by the company against M/S Skipper Properties Pvt Ltd and 4 others | Disposed |
| District court, South West, Delhi | Court case (Cr. Case) | Filed by the company against M/S Skipper Properties Pvt Ltd and Ors. | Disposed |
| District court, South West, Delhi | Court case (CR CRIMINAL REVISION) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Chawla Financial Services 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 Chawla Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chawla Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC4822D1Z6 | Delhi | Active | 12 Dec 2023 |
To see the full GST registrations and return filing status of Chawla Financial Services Limited, buy the company report.
Recent activity
Chawla Financial Services Limited has 4 board changes on record since 1995: 4 appointments. The latest: Bhushan Kumar Chawla was appointed as Director on 20 Dec 1995.
Frequently asked questions
Chawla Financial Services is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 December 1995 (31+ years old) and is registered under CIN U67100DL1995PLC074804.
Chawla Financial Services has 4 current directors:
- Surinder Pal Chawla - Director
- Bhushan Kumar Chawla - Director
- Rita Chawla - Director
- Manju Chawla - Director
The latest financial statements of Chawla Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chawla Financial Services is 07AAACC4822D1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Chawla Financial Services is U67100DL1995PLC074804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chawla Financial Services has 8 court cases on record: 5 filed by the company and 3 filed against it. 5 are pending.
Chawla Financial Services was incorporated on 20 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Bhushan Kumar Chawla was appointed as Director on 20 Dec 1995. Manju Chawla was appointed as Director on 20 Dec 1995. Rita Chawla was appointed as Director on 20 Dec 1995. Chawla Financial Services has 4 board changes on record in total.
The registered office of Chawla Financial Services is at 416 Ground Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.
Chawla Financial Services operates in the financial services industry, in the nbfc segment.