Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHINAR REALTY PRIVATE LIMITED
CIN: U45201MP1999PTC013256
CHINAR REALTY PRIVATE LIMITED (CIN: U45201MP1999PTC013256) is a Private company incorporated on 15 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4112000.00.
CHINAR REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHINAR REALTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CHINAR REALTY PRIVATE LIMITED are SUNIL MOOLCHANDANI, AMIT VIJAY KARIA, and ANU MOOLCHANDANI.
CHINAR REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP1999PTC013256 and its registration number is 13256. Users may contact CHINAR REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHINAR REALTY PRIVATE LIMITED is F.No 401, Block G Gaurav Fourth Floor Chinarr Dream CT Ratanpur Sadak, Ward No. 84 Hoshangabad Road, , Huzur, Madhya Pradesh, India - 462047.
Current status of CHINAR REALTY PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHINAR REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHINAR REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CHINAR REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088586 | SUNIL MOOLCHANDANI | Director | 2018-07-21 |
| 06846654 | AMIT VIJAY KARIA | IRP/RP/Liquidator | 2024-06-04 |
| 10590835 | ANU MOOLCHANDANI | Additional Director | 2024-04-29 |
Past Directors & Key Managerial Personnel of CHINAR REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088586 | SUNIL MOOLCHANDANI | Director | - | 2017-09-14 |
| 00088706 | MAYADEVI MOOLCHANDANI | Director | - | 2018-08-20 |
| 00088750 | GOPICHAND MOOLCHANDANI | Director | - | 2024-04-16 |
| 00088804 | MUKESH MOOLCHANDANI | Director | - | 2010-10-04 |
| 07160565 | MANIT MOOLCHANDANI | Director | - | 2016-01-02 |
Other Directorships of SUNIL MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY COLONIZERS LLP | ACG-1676 | Designated Partner | 2024-03-20 | Ongoing |
| SYNERGY COLONIZERS PRIVATE LIMITED | U45202MP2006PTC019157 | Whole-time director | 2006-12-22 | Ongoing |
| CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. | U45203MP2005PTC018165 | Director | 2018-07-23 | Ongoing |
| CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. | U45203MP2005PTC018165 | Director | - | 2017-09-14 |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Director | 2018-07-24 | Ongoing |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Director | - | 2017-09-14 |
| BLISS SOCIAL CHARITABLE FOUNDATION | U85320MP2015NPL033644 | Director | - | 2019-07-05 |
| CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - BHOPAL CHAPTER ( CREDAI BHOPAL) | U91120MP2011NPL027150 | Director | 2011-11-18 | Ongoing |
Other Directorships of MAYADEVI MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. | U45203MP2005PTC018165 | Director | - | 2018-08-20 |
Other Directorships of GOPICHAND MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | AAF-1195 | Designated Partner | - | 2024-04-16 |
| CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. | U45203MP2005PTC018165 | Director | - | 2024-04-16 |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Director | - | 2024-04-17 |
Other Directorships of MUKESH MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MND INFRA ESTATE PRIVATE LIMITED | U45200MP2013PTC030229 | Director | 2013-03-11 | Ongoing |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Director | 1994-12-19 | Ongoing |
Other Directorships of AMIT VIJAY KARIA
Other Directorships of MANIT MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | AAF-1195 | Designated Partner | 2015-11-04 | Ongoing |
Other Directorships of ANU MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | AAF-1195 | Designated Partner | 2024-04-16 | Ongoing |
| CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. | U45203MP2005PTC018165 | Additional Director | 2024-04-29 | Ongoing |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Additional Director | 2024-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073630 | 2006-11-08 | - | 2011-02-07 | 20,000,000.00 | ICICI BANK LIMITED | |
| 10139572 | 2008-12-30 | - | 2015-01-03 | 9,967,896.00 | IDBI Bank Limited | |
| 10158990 | 2009-03-24 | - | 2015-01-03 | 12,000,000.00 | IDBI Bank Limited | |
| 10207918 | 2010-03-04 | - | - | 19,200,000.00 | PUNJAB & SIND BANK | |
| 10241228 | 2009-12-29 | - | 2015-01-03 | 7,536,000.00 | IDBI Bank Limited | |
| 10246993 | 2010-10-23 | - | 2012-05-21 | 50,000,000.00 | ALLAHABAD BANK | |
| 10339147 | 2012-01-31 | - | - | 500,000.00 | PUNJAB & SIND BANK | |
| 10339150 | 2012-02-08 | 2014-03-20 | - | 20,000,000.00 | Punjab & Sind bank | |
| 10345864 | 2012-02-14 | - | - | 45,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10361768 | 2012-05-07 | - | - | 440,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 10429321 | 2013-04-05 | - | - | 120,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 10541679 | 2014-12-24 | - | - | 46,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 10562553 | 2015-03-23 | - | - | 3,287,437.00 | Vijaya Bank | |
| 90209338 | 2003-08-23 | 2013-12-27 | - | 19,000,000.00 | PUNJAB & SIND BANK | |
| 90210057 | 2005-08-30 | - | 2011-02-07 | 15,000,000.00 | ICICI BANK LIMITED | |
| 100119627 | 2017-07-28 | 2023-01-10 | - | 1,000,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.