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
CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65990MH1995PTC093088
CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1995PTC093088) is a Private company incorporated on 26 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
CHAINSONS INVESTMENTS AND FINANCE 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.CHAINSONS INVESTMENTS AND FINANCE 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 CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED are SURESH CHAINANI, ASHOK DHALUMAL ISRANI, SHARAN MURLIDHAR LAKHIANI, MOHANDAS BHAGWANDAS CHAINANI, MURLIDHAR MOHANLAL LAKHIANI, and JAAN SURAJ MOHAN CHAINANI.
CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC093088 and its registration number is 93088. Users may contact CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED is 602, VISHNU DHAM BUILDING, LINKING ROAD, CROSS 14TH, KHAR (W), , MUMBAI, Maharashtra, India - 400052.
Current status of CHAINSONS INVESTMENTS AND FINANCE 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 CHAINSONS INVESTMENTS AND FINANCE 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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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 CHAINSONS INVESTMENTS AND FINANCE
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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 CHAINSONS INVESTMENTS AND FINANCE 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 CHAINSONS INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01930551 | SURESH CHAINANI | Director | 1995-09-26 |
| 02561348 | ASHOK DHALUMAL ISRANI | Director | 2011-03-14 |
| 02991455 | SHARAN MURLIDHAR LAKHIANI | Director | 2019-09-30 |
| 01930511 | MOHANDAS BHAGWANDAS CHAINANI | Director | 1995-09-26 |
| 02991497 | MURLIDHAR MOHANLAL LAKHIANI | Director | 2016-09-30 |
| 08662799 | JAAN SURAJ MOHAN CHAINANI | Additional Director | 2020-01-09 |
Past Directors & Key Managerial Personnel of CHAINSONS INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01174081 | SATYAN SHIVKUMAR ISRANI | Director | - | 2008-03-31 |
| 01431996 | KOMAL SHIVKUMAR ISRANI | Director | - | 2008-03-31 |
| 02600963 | SUNIL BHAGWANDAS CHAINANI | Director | - | 2014-09-29 |
| 02600688 | KISHORE BHAGWANDAS CHAINANI | Director | - | 2014-09-29 |
| 02991497 | MURLIDHAR MOHANLAL LAKHIANI | Additional Director | - | 2016-09-30 |
Other Directorships of SATYAN SHIVKUMAR ISRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Additional Director | 2024-06-07 | Ongoing |
| CRAVATEX LIMITED | L93010MH1951PLC008546 | Additional Director | - | 2024-04-26 |
| CRAVATEX LIMITED | L93010MH1951PLC008546 | Director | 2024-02-24 | Ongoing |
| ADVANI HOTELS AND RESORTS (INDIA) LIMITED | L99999MH1987PLC042891 | Additional Director | - | 2024-01-02 |
| ADVANI HOTELS AND RESORTS (INDIA) LIMITED | L99999MH1987PLC042891 | Director | 2023-12-12 | Ongoing |
| MODERN INDIA LIMITED | U17120MH1933PLC002031 | Additional Director | - | 2024-01-10 |
| MODERN INDIA LIMITED | U17120MH1933PLC002031 | Director | 2023-11-24 | Ongoing |
| BLOSSOM INDUSTRIES LIMITED | U31200DD1989PLC003122 | Additional Director | 2023-12-07 | Ongoing |
| GETSELLGO PRIVATE LIMITED | U51909MH2019PTC331952 | Director | 2019-10-19 | Ongoing |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Director | 2020-02-05 | Ongoing |
| SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED | U74140MH2011PTC223916 | Director | 2011-11-14 | Ongoing |
Other Directorships of KOMAL SHIVKUMAR ISRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED | U74140MH2011PTC223916 | Additional Director | 2021-06-30 | Ongoing |
| SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED | U74140MH2011PTC223916 | Additional Director | - | 2019-09-30 |
Other Directorships of SURESH CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Additional Director | - | 2008-09-30 |
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Director | 2008-09-30 | Ongoing |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Additional Director | - | 2020-12-30 |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Director | 2020-12-30 | Ongoing |
| SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED | U74140MH2011PTC223916 | Director | - | 2021-06-30 |
Other Directorships of ASHOK DHALUMAL ISRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Director | 1994-08-27 | Ongoing |
Other Directorships of SUNIL BHAGWANDAS CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARAN MURLIDHAR LAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAYA ENERGY SOLUTIONS LLP | AAH-0856 | Designated Partner | 2016-08-04 | Ongoing |
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Director | 2019-09-30 | Ongoing |
| IGNUS TRADING PRIVATE LIMITED | U51100GJ2011PTC066432 | Director | 2017-06-16 | Ongoing |
| K.K. FUELS PRIVATE LIMITED | U52395GJ2010PTC061691 | Director | 2010-07-21 | Ongoing |
Other Directorships of MOHANDAS BHAGWANDAS CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Additional Director | - | 2008-09-30 |
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Director | 2008-09-30 | Ongoing |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Director | 2020-02-05 | Ongoing |
Other Directorships of KISHORE BHAGWANDAS CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURLIDHAR MOHANLAL LAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAYA ENERGY SOLUTIONS LLP | AAH-0856 | Partner | 2016-08-04 | Ongoing |
| EIKO LIFESCIENCES LIMITED | L65993MH1977PLC258134 | Director | - | 2015-07-25 |
| AMARNATH SECURITIES LIMITED | L67120GJ1994PLC023254 | Additional Director | - | 2011-09-01 |
| AMARNATH SECURITIES LIMITED | L67120GJ1994PLC023254 | Director | - | 2016-11-12 |
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Additional Director | - | 2016-09-30 |
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Director | 2016-09-30 | Ongoing |
| IGNUS TRADING PRIVATE LIMITED | U51100GJ2011PTC066432 | Director | 2011-07-20 | Ongoing |
| K.K. FUELS PRIVATE LIMITED | U52395GJ2010PTC061691 | Director | 2010-07-21 | Ongoing |
Other Directorships of JAAN SURAJ MOHAN CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Additional Director | 2020-01-09 | Ongoing |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Director | 2020-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC153752 | BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | 602 SANT NIWAS394 LINKING ROAD 14TH ROAD KHAR , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1982PTC027610 | CHUCHUM PROPERTIES PRIVATE LIMITED | 602, VISHNUDHAM, PLOT NO.240, JUNCTIN OF LINKING ROAD, AND 14TH ROAD, KHAR, , MUMBAI, Maharashtra, India - 400052 |
| U74994MH2006PTC160670 | SANDHI HAND CRAFT PRIVATE LIMITED | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2006NPL164437 | SANDHI CRAFT FOUNDATION | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45201MH2007PTC169535 | BUDDING REALTY PRIVATE LIMITED | 202, SANT NIWAS, 2ND FL, ABOVE RAJKUMAR JEWELLER 14th KHAR LINKING ROAD, KHAR [W], , MUMBAI, Maharashtra, India - 400052 |
| U52100MH2007PTC173255 | RAVIKIRAN MULTITRADE PRIVATE LIMITED | 202, SANT NIWAS, 2ND FL, ABOVE RAJKUMAR JEWELLER 14th KHAR LINKING ROAD, KHAR [W], , MUMBAI, Maharashtra, India - 400052 |
| U93000MH2022PTC383947 | DR MONICA'S BODYZ WELLNESS PRIVATE LIMITED | 302, Saffron Building, CTS No. 443, Linking Road,Opp Only Parathas,Khar (W),Mumbai,Mumbai City,Maharashtra,400052-India |
| U74140MH1986PTC130934 | KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| U33201MH1982PTC028380 | VIKRAM GLASS MOULDING PVT LTD | 603 RAJDOOT BUILDING57 LINKING ROAD KHAR W , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2014PTC257039 | CSV IT SOLUTIONS PRIVATE LIMITED | Flat No. 3, 1st Floor, Shiv Parwati Building, 14th Road, Khar (W), , Mumbai, Maharashtra, India - 400052 |
| ABC-6745 | ATHENAEUM TRANSFORMATION SERVICES LLP | FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U63030MH2022PTC388710 | LWA CARGO PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, BHAVYA PLAZA BUILDING, 5TH ROAD, LINKING RD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| ABA-0276 | KARAN FACADE WORKS LLP | FLAT 901, FLOOR 9, WING SHIVRAJ HIGHTS, 14TH ROAD OFF LINKING RD, BEHIND RAJKUMAR JEWELLERS, KHAR (W MUMBAI, Maharashtra, India - 400052 |
| AAO-7634 | MALAKAN MOTION PICTURES LLP | UNIT NO. 25, JAINS ARCADE, JUNCTION OF 14TH ROAD AND KHAR DANDA ROAD, KHAR W) MUMBAI, Maharashtra, India - 400052 |
| AAZ-2855 | BOCTINI LLP | 158,FLAT 702, FLOOR 7,SUNDEEP KHAR(W),SUNDEEP CHSL 10TH ROAD, OPPOSITE SADHANA BUILDING, KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| ACM-7938 | MAVERRA CREST LLP | 901 LINKS BUILDING,CORNER OF 14TH AND KHAR PALI ROAD KHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-7940 | MAVERRA HEIGHTS LLP | 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-8061 | MAVERRA TOWERS LLP | 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABB-1175 | ZENSTRAT CONSULTING LLP | FLAT NO. 6, SAGAR DARSHAN, C BUILDING,2ND CARTER CROSS ROAD, KHAR WEST, KHAR DANDA,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACO-2229 | ROYAL EDGE SPORTS AND ENTERTAINMENT LLP | Shop No. 9, 519 Navrang Building, 35th Road, Linking Road, Near National College, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACL-8886 | NAMA DIAGNOSTICS LLP | Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U96020MH2023PTC405242 | FLORIAN HUREL SALONS PRIVATE LIMITED | 602, 6TH FLOOR, SAPPHIRE CONDOMINIUM,CTS E-803, CORNER OF 1ST ROAD & S.V. ROAD, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| AAM-9558 | TOPULENT ESTATES LLP | Flat No. 102, Arihant Building, 15th Road, Khar (W), Mumbai - 400052. Mumbai, Maharashtra, India - 400052 |
| U86100MH2025PTC438124 | I SIGHT EYECARE AND SURGERY PRIVATE LIMITED | 402, Sapphire Building,S V Road, Khar(W), Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| U74110MH2020PTC350667 | MYLEAD FINTECH PRIVATE LIMITED | Flat 602, Shastri House, Plot 647 19th Road Khar W Mumbai Mumbai City , Mumbai, Maharashtra, India - 400052 |
| U51311MH2004PTC144951 | VIVSUR EXPORTS PRIVATE LIMITED | Link Building, Corner of Khar pali Road, Khar(W) , Mumbai, Maharashtra, India - 400052 |
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- Email ID
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.