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
CHANDRALOK FINVEST PRIVATE LIMITED
CIN: U65921MP1997PTC011687 As on: 2026-07-13
CHANDRALOK FINVEST PRIVATE LIMITED (CIN: U65921MP1997PTC011687) is a Private company incorporated on 25 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
CHANDRALOK 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.CHANDRALOK FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CHANDRALOK FINVEST PRIVATE LIMITED are SAKET SINGH RATHOUD, and UMA SINGH.
CHANDRALOK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1997PTC011687 and its registration number is 11687. Users may contact CHANDRALOK FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDRALOK FINVEST PRIVATE LIMITED is GOPAL MADHAV PALACE SINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001.
Current status of CHANDRALOK 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 CHANDRALOK 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.
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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 CHANDRALOK 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHANDRALOK FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01229219 | SAKET SINGH RATHOUD | Director | 1997-02-25 |
| 01229250 | UMA SINGH | Director | 2013-09-14 |
Past Directors & Key Managerial Personnel of CHANDRALOK FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01229250 | UMA SINGH | Director | - | 2010-10-01 |
| 08631133 | SANGEETA RATHORE | Director | - | 2009-10-01 |
Other Directorships of SAKET SINGH RATHOUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ADVANCE AUTOMOBILES PRIVATE LIMITED | U50400MP2019PTC050268 | Managing Director | 2019-12-06 | Ongoing |
Other Directorships of UMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ADVANCE AUTOMOBILES PRIVATE LIMITED | U50400MP2019PTC050268 | Director | 2019-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50400MP2019PTC050268 | OM ADVANCE AUTOMOBILES PRIVATE LIMITED | SHOP NO. 111, FIRST FLOOR, GOPAL MADHAV PLACE EXTENSION, SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U72300MP1999PTC013715 | APV SOFT PRIVATE LIMITED | O-12,MOTI PALACE SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U36999MP2020PTC050748 | TECHMO INDUSTRIES PRIVATE LIMITED | SHOP NO. 207 GOPAL MADHAV PLACE, SHINDE KI CHHWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2009PLC022303 | BNP INDIA DEVELOPERS & INFRASTRUCTURE LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHIRDI KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52601MP2017PTC042966 | VANTRI INTERIOR PRODUCTS PRIVATE LIMITED | 19, VINCON PLAZA SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| ACW-8226 | AVYAKT INTERIORS AND REAL ESTATE LLP | 80 KAMAL SINGH KA BAAG,SHINDE KI CHHAWANI,,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U51101MP2003PTC015730 | JAI BADRIVISHAL EXIM PRIVATE LIMITED | 37-RAM BAGH COLONY, SINDHE KI CHHAWANI, , GWALIOR, Madhya Pradesh, India - 474001 |
| U50400MP2021PTC056056 | MAHARAJA VEHICLES PRIVATE LIMITED | 6 VINCON PLAZA SHINDE KI CHHAWANI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U80302MP2007PTC019361 | O2 TRAINING MANAGEMENT INSTITUTE PRIVATE LIMITED | 60 RAN BAG COLONY SHIDHE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U00512MP2006PTC018600 | S LAL TRADERS PRIVATE LIMITED | SHOP NO. 303, GARIMA ARCADE SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U15138MP2021PTC057289 | BENISONS AGRO TECH PRIVATE LIMITED | 57 Opposite Ashoka Palace Nimbalkar Ki Goth, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U72200MP2010PTC023365 | COMPETENT INFORMATION TECHNOLOGY PRIVATE LIMITED | 5A, ADARSH COLONY SHINDE KI CHHAWANI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAY-6265 | NEXT GEN NUTRITION LLP | KHALLASI PURA, NAUGAJA ROAD, NEAR SHIV SHAKTI SCHOOL, SINDE KI CHAWNI, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U02411MP2000PTC013959 | J.J.ORGANICS PRIVATE LIMITED | C/O LUCKY TAILORS, CHHAPPARWALAPUL NEAR SUDARSHAN HOTEL, SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U70109MP2015PTC034095 | ACHAL HOMECARE INDIA PRIVATE LIMITED | 210 GOPAL MADHAV PLASE , EXTANTION BHARAT TALKIES ROAD LASHKAR , , GWALIOR, Madhya Pradesh, India - 474001 |
| U70109MP2019PTC049289 | SUPERESTATE BUILDER AND DEVELOPER PRIVATE LIMITED | C/O SHAILENDRA SINGH BHADORIYA BAGLE KA BADA SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2009PLC022444 | MKD LAND DEVELOPERS INDIA LIMITED | 1st FLOOR RAMA TOWER SHINDE KI CHHAWANI NEAR POLICE CHOWKI , GWALIOR, Madhya Pradesh, India - 474001 |
| U15201MP2021PTC057214 | JAYMAA KAILA DEVI MILK PRODUCTS PRIVATE LIMITED | C/O MAHAVEER SINGH PAL, KHALLASI PURA, NR MEETHAKUA, SHINDE KI CHHAWANI, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAI-1238 | KALPANA MULTI SPECIALITY HOSPITAL AND DI AGNOSTIC CENTRE LLP | DONGE SAHAB KA BADA, C.B. PALACE KE PASS, SHINDE KI CHAWANI, LASHKAR, GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PLC023530 | A.S.N. LAND & DEVELOPERS ALLIED LIMITED | LAXMAN TALIYA ROAD, INFRONT OF RAM BAG COLONY SHINDE KI CHHAWANI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2012PTC029014 | CHITRANSH DEVELOPERS PRIVATE LIMITED | 202 PAN-IN-PLAZA COMPLEX NEAR APTE X-RAY, SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U45400MP2016PTC040775 | SIDDH GURU KRIPA CONSTRUCTION (INDIA) PRIVATE LIMITED | NAGDEV KI GALI JIWAJIGANJ, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U88900MP2024NPL070791 | HABITENVIRO FOUNDATION | L-72,MADHAV NAGAR,,,Gwalior,Gird,Gwalior,Madhya Pradesh,474001-India |
| U55209MP2022PTC060054 | TASTY TOWN FOODS PRIVATE LIMITED | PAN PATTE KI GOTH KAMPOO, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U72200MP2016PTC041033 | SPARROWING WEB TECHNOSOFT INDIA PRIVATE LIMITED | APTE SAHIB KA BADA, CHITNIS KI GOTH, KAMPOO,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U74999MP2018PTC045412 | DRIFT WOOD DAIRY PRIVATE LIMITED | NIMBAJI KI GOTH JIWAJI GANJ LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45202MP2022OPC060263 | YUGANTAR STRUCTURE DEVELOPMENT (OPC) PRIVATE LIMITED | YUGANTER HOTEL, MATA WALI GALI, SHINDE KI CHAWANI, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U62099MP2022PTC060058 | RCUBE E-MOBILITY PRIVATE LIMITED | 101, GOPAL TOWER SHRI RAM COLONY, NEAR BLUE BIRD SCHOOL,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90208513 | 1999-10-13 | - | - | 1,000,000.00 | LAXMIBAI MAHILA NAGRIK SAHKARI BANK LIMITED | |
| 100483628 | 2021-03-22 | - | - | 5,000,000.00 | Axis Bank 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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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.