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      CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED

      CIN: U65990MH1995PTC092236 As on: 2026-07-13
      Purchase Report

      CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1995PTC092236) is a Private company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED are KIRAN HARISH MESWANI, YATIN NAVNITLAL SHAH, BHAVANA SHAH YATIN, and HARISH SHIVLAL MESWANI.

      CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC092236 and its registration number is 92236. Users may contact CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED is C-21 KANYAKUMARIANDHERI KURLA RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400069.

      Current status of CHAULA FINANCE AND INVESTMENT PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for CHAULA FINANCE AND INVESTMENT 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 CHAULA FINANCE AND INVESTMENT 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHAULA FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00481937 KIRAN HARISH MESWANI Director 1995-09-19
      00481962 YATIN NAVNITLAL SHAH Director 1998-08-01
      01338127 BHAVANA SHAH YATIN Director 1998-08-01
      00481901 HARISH SHIVLAL MESWANI Director 1995-09-19
      Past Directors & Key Managerial Personnel of CHAULA FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN HARISH MESWANI
      Company Name CIN Designation Appointment Date Cessation
      HARESH PROPERTIES PRIVATE LIMITED U45201MH1995PTC089242 Director 1996-12-16 Ongoing
      TRADECOM SERVICES PRIVATE LIMITED U51220MH1996PTC099770 Director 1996-05-22 Ongoing
      PANACHIN EXPORTS PRIVATE LIMITED U51494MH1995PTC085720 Director 1995-07-24 Ongoing
      DYTEL TRADING PRIVATE LIMITED U51900MH1995PTC091432 Director 1995-11-17 Ongoing
      DHWANI TRADE SERVICES PRIVATE LIMITED U51900MH1996PTC099769 Director 1996-05-22 Ongoing
      PANCHAM TRADING PRIVATE LIMITED U51909MH1995PTC090333 Director 1995-11-17 Ongoing
      OMETRACO TRADING COMPANY PRIVATE LIMITED U65990MH1996PTC096760 Director 1996-01-31 Ongoing
      AUGMENTATIVE FINVEST AND TRADING PRIVATE LIMITED U65990MH1996PTC100938 Director 1996-07-22 Ongoing
      DHARMALA INVESTMENTS PRIVATE LIMITED U65993MH1996PTC096735 Director 1996-01-30 Ongoing
      ANIT FINANCE PRIVATE LIMITED U67110MH1995PTC087644 Director 1995-07-24 Ongoing
      GOODRICH INVESTMENTS AND SECURITIES PVT LTD U67120MH1992PTC068598 Director 1995-07-24 Ongoing
      PANSA HOLDING PRIVATE LIMITED U67120MH1995PTC086363 Director 1995-07-24 Ongoing
      AGEAN HOLDINGS PRIVATE LIMITED U67120MH1995PTC091195 Director 1995-08-24 Ongoing
      SUBAHU FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC092262 Director 1995-09-19 Ongoing
      PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED U67120MH1996PTC099762 Director 1996-07-22 Ongoing
      LIPPO ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1996PTC096725 Director 1996-05-22 Ongoing
      Other Directorships of YATIN NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      HARESH PROPERTIES PRIVATE LIMITED U45201MH1995PTC089242 Director 1996-12-16 Ongoing
      TRADECOM SERVICES PRIVATE LIMITED U51220MH1996PTC099770 Director 1998-08-01 Ongoing
      PANACHIN EXPORTS PRIVATE LIMITED U51494MH1995PTC085720 Director 1998-08-01 Ongoing
      DYTEL TRADING PRIVATE LIMITED U51900MH1995PTC091432 Director 1998-08-01 Ongoing
      DHWANI TRADE SERVICES PRIVATE LIMITED U51900MH1996PTC099769 Director 1998-08-01 Ongoing
      PANCHAM TRADING PRIVATE LIMITED U51909MH1995PTC090333 Director 1998-08-01 Ongoing
      OMETRACO TRADING COMPANY PRIVATE LIMITED U65990MH1996PTC096760 Director 1998-08-01 Ongoing
      AUGMENTATIVE FINVEST AND TRADING PRIVATE LIMITED U65990MH1996PTC100938 Director 1998-08-01 Ongoing
      DHARMALA INVESTMENTS PRIVATE LIMITED U65993MH1996PTC096735 Director 1998-08-01 Ongoing
      ANIT FINANCE PRIVATE LIMITED U67110MH1995PTC087644 Director 1998-08-01 Ongoing
      GOODRICH INVESTMENTS AND SECURITIES PVT LTD U67120MH1992PTC068598 Director 1998-08-01 Ongoing
      PANSA HOLDING PRIVATE LIMITED U67120MH1995PTC086363 Director 1998-08-01 Ongoing
      AGEAN HOLDINGS PRIVATE LIMITED U67120MH1995PTC091195 Director 1998-11-29 Ongoing
      SUBAHU FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC092262 Director 1998-08-01 Ongoing
      PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED U67120MH1996PTC099762 Director 1998-08-01 Ongoing
      LIPPO ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1996PTC096725 Director 1998-08-01 Ongoing
      Other Directorships of BHAVANA SHAH YATIN
      Company Name CIN Designation Appointment Date Cessation
      HARESH PROPERTIES PRIVATE LIMITED U45201MH1995PTC089242 Director 1996-12-16 Ongoing
      TRADECOM SERVICES PRIVATE LIMITED U51220MH1996PTC099770 Director 1998-08-01 Ongoing
      PANACHIN EXPORTS PRIVATE LIMITED U51494MH1995PTC085720 Director 1998-08-01 Ongoing
      DYTEL TRADING PRIVATE LIMITED U51900MH1995PTC091432 Director 1998-08-01 Ongoing
      DHWANI TRADE SERVICES PRIVATE LIMITED U51900MH1996PTC099769 Director 1998-08-01 Ongoing
      PANCHAM TRADING PRIVATE LIMITED U51909MH1995PTC090333 Director 1998-08-01 Ongoing
      OMETRACO TRADING COMPANY PRIVATE LIMITED U65990MH1996PTC096760 Director 1998-08-01 Ongoing
      AUGMENTATIVE FINVEST AND TRADING PRIVATE LIMITED U65990MH1996PTC100938 Director 1998-08-01 Ongoing
      DHARMALA INVESTMENTS PRIVATE LIMITED U65993MH1996PTC096735 Director 1998-08-01 Ongoing
      ANIT FINANCE PRIVATE LIMITED U67110MH1995PTC087644 Director 1998-08-01 Ongoing
      GOODRICH INVESTMENTS AND SECURITIES PVT LTD U67120MH1992PTC068598 Director 1998-08-01 Ongoing
      PANSA HOLDING PRIVATE LIMITED U67120MH1995PTC086363 Director 1998-08-01 Ongoing
      AGEAN HOLDINGS PRIVATE LIMITED U67120MH1995PTC091195 Director 1998-08-01 Ongoing
      SUBAHU FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC092262 Director 1998-08-01 Ongoing
      PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED U67120MH1996PTC099762 Director 1998-08-01 Ongoing
      LIPPO ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1996PTC096725 Director 1998-08-01 Ongoing
      Other Directorships of HARISH SHIVLAL MESWANI
      Company Name CIN Designation Appointment Date Cessation
      HARESH PROPERTIES PRIVATE LIMITED U45201MH1995PTC089242 Director - 2018-11-01
      TRADECOM SERVICES PRIVATE LIMITED U51220MH1996PTC099770 Director 1996-05-22 Ongoing
      PANACHIN EXPORTS PRIVATE LIMITED U51494MH1995PTC085720 Director 1995-07-24 Ongoing
      DYTEL TRADING PRIVATE LIMITED U51900MH1995PTC091432 Director 1995-11-17 Ongoing
      DHWANI TRADE SERVICES PRIVATE LIMITED U51900MH1996PTC099769 Director 1996-05-22 Ongoing
      PANCHAM TRADING PRIVATE LIMITED U51909MH1995PTC090333 Director 1995-11-17 Ongoing
      OMETRACO TRADING COMPANY PRIVATE LIMITED U65990MH1996PTC096760 Director 1996-01-31 Ongoing
      AUGMENTATIVE FINVEST AND TRADING PRIVATE LIMITED U65990MH1996PTC100938 Director 1996-07-22 Ongoing
      DHARMALA INVESTMENTS PRIVATE LIMITED U65993MH1996PTC096735 Director 1996-01-30 Ongoing
      ANIT FINANCE PRIVATE LIMITED U67110MH1995PTC087644 Director 1995-07-24 Ongoing
      GOODRICH INVESTMENTS AND SECURITIES PVT LTD U67120MH1992PTC068598 Director 1995-07-24 Ongoing
      PANSA HOLDING PRIVATE LIMITED U67120MH1995PTC086363 Director 1995-07-24 Ongoing
      AGEAN HOLDINGS PRIVATE LIMITED U67120MH1995PTC091195 Director 1995-08-24 Ongoing
      SUBAHU FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC092262 Director 1995-09-19 Ongoing
      PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED U67120MH1996PTC099762 Director 1996-07-22 Ongoing
      LIPPO ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1996PTC096725 Director 1996-05-22 Ongoing

      CIN Company Name Company Address
      U93020MH2018PTC311776 SERVILE LOGISTICS AND WAREHOUSING PRIVATE LIMITED W.E.H Metro station,, Floor No 5TH Shop No 504, Chandak Chambers, Andheri - Kurla Rd, Andheri E, , Mumbai, Maharashtra, India - 400069
      U51900MH1995PTC091432 DYTEL TRADING PRIVATE LIMITED C 21 KANYAKUMARANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U67120MH1995PTC092262 SUBAHU FINANCE AND INVESTMENT PRIVATE LIMITED C-21 KAYAKUMARIANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74140MH1995PTC092228 TINTIN MULTIMANAGEMENT SERVICES PRIVATE LIMITED 110-B NAVKAR CHAMBERSANDHERI KURLA RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400069
      AAA-8577 SHR CAR ACCESSORIES MANUFACTURING LLP 310, CRESCENT TOWER, C S NO KISMAT NAGAR, DHEERAJ ENCLAVE N L RD, OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400069
      U63030MH2019PTC330206 ALFALOGICONIC SERVICES PRIVATE LIMITED C/O ABDUL REHMAN SHEIKH VAZIR GLASS COMP ANDHERI KURLA RD E OPP NATRAJ STUDIO , MUMBAI, Maharashtra, India - 400069
      U29191MH2000PTC124383 SAFE REFRIGERATIONS PRIVATE LIMITED C-517, Kanakia Spaces Pvt. Ltd., 215 Atrium Maint, Andheri Kurla Rd, Opp. Sangam Cinema, An dheri (E) , Mumbai, Maharashtra, India - 400069
      U85192MH2008FTC188194 ASTELLAS PHARMA INDIA PRIVATE LIMITED UNIT NO. 301, 'C & B SQUARE',CTS NO. 95 A,127 ANDHERI KURLA RD, VILLAGE CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400069
      U29130MH1994PLC082390 NHB BALL AND ROLLER LIMITED 103 CRYSTAL TOWERS75 GANDIVALI GAODHAN RD N 3 OFF ANDHERI KURLA RD ANDHERI(E , MUMBAI, Maharashtra, India - 400069
      AAB-8593 MAXTECH INDUSTRIES LLP Office No.2, Crystal Tower CHS Ltd, 75 Gundavali Gaothan Rd, Andheri Kurla Rd,Andheri -E Mumbai, Maharashtra, India - 400069
      U72502MH2021PTC372498 BUYWON VENTURES PRIVATE LIMITED B-6 21 ANDHERI VARMANAGAR CHS LTD DR S RADHAKRISHNA RD OLD NAGARDAS RD ANDHERI , MUMBAI, Maharashtra, India - 400069
      U74999MH2018PTC303855 RAINFOREST ADVISORY PRIVATE LIMITED 103 CRYSTAL TOWERS,75 GANDIVALI GAODHAN, RD N 3, OFF ANDHERI KURLA RD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
      U45500MH2018PTC312582 SHAIVIK STAPATYA CONSTRUCTION PRIVATE LIMITED FLAT-322,FLR-3,C CHINTAMANI-C ANDHERI(E) CHINTAMANI CHS,CHATRAPATI SAMBHAJI NGR , SHR RD,OPPVIJAYNGR,MUMBAI, Maharashtra, India - 400069
      U64990MH2026PTC465923 WIZZFOREX DIGITAL PRIVATE LIMITED 101-105, First Floor,,Express Chambers, Andheri - Kurla Rd, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India
      U67100MH2022PTC380428 UNIONE INSURANCE BROKERS PRIVATE LIMITED Unit 520, C-Wing, 215 Atrium ,5th Floor,Andheri Kurla Road ,Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U85300MH2019NPL331500 SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION Unit 905,The Summit Business Bay, Andheri Kurla Rd Prakash Wadi, Andheri Chakala, Andheri ( East), , Mumbai, Maharashtra, India - 400069
      ABC-5903 OUTGROWTH INTERACTIVE MARKETING LLP C/O NANABHAU B MORE, LAXMI CHL SUNDER NGR EKTA RAHIWASHI,SANGH M C RD ANDHERI E NEAR MAHAKALI GUFA LAST STOP,Mumbai,Mumbai,Maharashtra,India-400069
      U65923MH1995PTC091971 SANJEVINI CREDIT CAPITAL PRIVATE LIMITED 7,RUKHMINI NIWAS,OPP.KAMAGAR KALYAN KENDRA, AZAD RD,ANDHERI(E) , MUMBAI-400069 W.E.F 22/08/95, Maharashtra, India - 000000
      U70101MH1991PTC059796 BEST BUILDERS AND DEVELOPERS PRIVATE LIM ITED C/O, MAHARASHTRA TINBERS, MARTOFF USHA TALKER NEW NAGARDAS RD, ANDHERI EAST MUMBAI 400 069 , MUMBAI, Maharashtra, India - 400069
      U63090MH1996PTC104028 OCEANIAN MARINE SERVICES PRIVATE LIMITED D-BUILDING, MOTA NAGAR,ANDHERI KURLA RD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U23201MH1988PLC049537 INDJEL PETROLEUM PRODUCTS LIMITED ARVIND CHAMBERS, 2ND FLR, 194, ANDHERI KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      AAC-9595 SHREM BUILDCON LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAC-9596 SHREM INFRA BUILDERS LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAJ-4367 SHREM AGRIBUSINESS LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAG-7127 SHREM MONTAGE MYDIARY LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U29309MH2021PTC361892 GLOBSPEC INDIA PRIVATE LIMITED C517 Kanakia Spaces 215 Atrium Maint Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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