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
CHANDAN FINVEST PRIVATE LIMITED
CIN: U51100CT1997PTC011817 As on: 2024-06-28
CHANDAN FINVEST PRIVATE LIMITED (CIN: U51100CT1997PTC011817) is a Private company incorporated on 07 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 104000.00.
CHANDAN FINVEST 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.CHANDAN FINVEST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CHANDAN FINVEST PRIVATE LIMITED are ABHISHEK KUMAR SURANA, BHARAT RAJPUROHIT, and ASHOK KUMAR SURANA.
CHANDAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CT1997PTC011817 and its registration number is 11817. Users may contact CHANDAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDAN FINVEST PRIVATE LIMITED is Shop No - 411, 4th Floor, Lalganga Business Park, Pachpedi Naka, , Raipur, Chattisgarh, India - 492001.
Current status of CHANDAN FINVEST PRIVATE LIMITED is - Active.
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 CHANDAN FINVEST 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHANDAN FINVEST
Purchase full report of CHANDAN FINVEST
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 CHANDAN FINVEST 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHANDAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02777523 | ABHISHEK KUMAR SURANA | Director | 2009-09-29 |
| 08295780 | BHARAT RAJPUROHIT | Director | 2018-11-26 |
| 00457658 | ASHOK KUMAR SURANA | Director | 2018-11-26 |
Past Directors & Key Managerial Personnel of CHANDAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00585383 | SANTOSH DEVI SURANA | Director | - | 2018-08-22 |
| 01094621 | MAINA DEVI SURANA | Director | - | 2014-11-12 |
| 02777523 | ABHISHEK KUMAR SURANA | Additional Director | - | 2009-09-29 |
| 02777536 | SHREYANSH SURANA | Additional Director | - | 2009-09-29 |
| 02777536 | SHREYANSH SURANA | Director | - | 2018-12-08 |
| 00462905 | PRAKASH CHAND SURANA | Director | - | 2014-11-12 |
Other Directorships of SANTOSH DEVI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAINA DEVI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYANSH SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEED TMT LLP | AAN-3729 | Partner | 2018-09-28 | Ongoing |
Other Directorships of BHARAT RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.C.STRIPS PRIVATE LIMITED | U27107CT1995PTC009828 | Director | - | 2008-03-31 |
Other Directorships of PRAKASH CHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAN ALLOYS AND POWER PRIVATE LIMITED | U27104CT2004PTC016471 | Director | 2004-03-18 | Ongoing |
| A.C.STRIPS PRIVATE LIMITED | U27107CT1995PTC009828 | Director | - | 2019-06-13 |
| JITO RAIPURCHAPTER FOUNDATION | U88900CT2023NPL015495 | Director | 2023-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900CT2020PTC010231 | RISING VALUETECH PRIVATE LIMITED | Shop No. 107, Ground Floor Lalganga Business Park, Pachpedi Naka , Raipur, Chattisgarh, India - 492001 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U92419CT2021PTC011778 | KAMAL LAXMI ENTERTAINMENTS PRIVATE LIMITED | SHOP NO 217 218 219 II FLOOR LALGANGA BUSINESS PARK PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-0627 | AVI INDIA INTERNATIONAL LLP | Shop No.311, 312, Lalganga Business parkPachpedi Naka Raipur, Chattisgarh, India - 492001 |
| U72900CT2020PTC010857 | JR GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO 506 5TH FLOOR LALGANGA BUSINESS PARK PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2020PTC010260 | SAARTH HOLIDAYS VENTURES PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR LAL GANGA BUSINESS PARK, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U51398CT2022PTC013709 | SAMKIT GOLD INDIA PRIVATE LIMITED | 407, 4TH FLOOR, LALGANGA BUSINESS PARK PANCHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010096 | ACCUFIN AUTOMATION SYSTEMS PRIVATE LIMITED | 514, LALGANGA BUSINESS PARK, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2022PTC014009 | ABAR INTERNATIONAL EXPORTS PRIVATE LIMITED | SHOP NO. 311,312 LALGANGA PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| AAN-2104 | RCNN NEXUS LLP | Aastha Diagnostics, Main Road Opposite Lalganga Business Park, Dhamtari Road, Pachpedi Naka Raipur, Chattisgarh, India - 492001 |
| U24304CT2019PTC009454 | BESTLIFE HERBAL PRIVATE LIMITED | SHOP NO-10, 1ST FLOOR, PACHPEDI NAKA OPPOSITE FRUIT MARKET, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74120CT2012PTC000423 | NECTOR CONSULTING PRIVATE LIMITED | Shop No. 8A, 2nd Floor Block B, Maruti Business Park, G.E. Road , RAIPUR, Chattisgarh, India - 492001 |
| U74995CT2015PTC001895 | FERRY FLY AVIATION PRIVATE LIMITED | SHOP NO.- 8 A, 2ND FLOOR, BLOCK- B MARUTI BUSINESS PARK, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2007PTC020320 | SATYA ASHOKA REAL ESTATE PRIVATE LIMITED | SHOP NO E-2, GROUND FLOOR, G E ROAD MARUTI BUSINESS PARK, NEAR RAJKUMAR COLL EGE , RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2014PTC001532 | FAVOURITE CARGO SOLUTIONS PRIVATE LIMITED | SHOP NO 340, THIRD FLOOR, O2 BUSINESS CENTER RING ROAD NO 2 , Raipur, Chattisgarh, India - 492001 |
| U70101CT2009PLC021383 | NAYA SANKALP REAL ESTATE & MARKETING INDIA LIMITED | SHOP No. - 7, ARIHANT COMPLEX, RING ROAD No. 1, NEAR PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2009PLC021027 | RUCHI REAL ESTATE AND ALLIED LIMITED | SHOP NO. 221-222, 2 FLOOR LALGANGA SHOPPING MALL LALGANGA SHOPPING MALL ,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020936 | ALISHA CONSTRUCTION PRIVATE LIMITED | Shop No. 6, 7 & 8 Nargis Complex Ring Road No. 1, Near Pachpedi Naka , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC001957 | ADARSH TRADECOM PRIVATE LIMITED | SHOP NO 510B, 5TH FLOOR, NATIONAL CORPORATE PARK WARD NO 15, SWAMI ATMANAND WARD, G.E. RO AD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2016PTC007501 | RELIVE TECHNOLOGY PRIVATE LIMITED | Shop No. 3, Arihant Complex Pachpedi Naka , Raipur, Chattisgarh, India - 492001 |
| U72900CT2016PTC007681 | BLOCK CHAIN INNOVATION PRIVATE LIMITED | Shop No 3, Arihant Complex, Pachpedi Naka , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC007924 | KAVEL INDUSTRIES PRIVATE LIMITED | SHOP NO-GB-02 ML BUSINESS PARK , RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2013PTC000813 | BVM STONE PRIVATE LIMITED | SHOP NO 4 SURYA APPARTMENTS, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT1981PTC008678 | SAKAMBARI SOLVEX PRIVATE LIMITED | SHOP NO. 405, 4TH FLOOR, LAXORA, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2017PTC008202 | SONAKSH IMPEX PRIVATE LIMITED | Edge Building 4th Floor Shop No, 407, Mowa , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008395 | BIZTEL COMMUNICATIONS PRIVATE LIMITED | Shop No-424 B, 4th Floor, Ravi Bhawan , Raipur, Chattisgarh, India - 492001 |
| U01100CT2022PTC013779 | CROPSPOINT ADVANCE SOLUTION PRIVATE LIMITED | SHOP NO 430, 4TH FLOOR GOLDEN TRADE CENTER , Raipur, Chattisgarh, India - 492001 |
| U63040CT2010PTC021998 | KEWALSHANTI STOCK VISION PRIVATE LIMITED | Office No. 503, 5th Floor, Lal Ganga Business Park, , Raipur, Chattisgarh, India - 492001 |
| U74140CT2014PTC001577 | VINAYAK OUTSOURCING SERVICES PRIVATE LIMITED | SHOP NO. 04, FIRST FLOOR, KAMLA SUPER BAZAR, TELGHANI NAKA, , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.