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 INDUSTRIAL INVESTMENT AND FINANCE LIMITED
CIN: U65993DL1975PLC007980
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED (CIN: U65993DL1975PLC007980) is a Public company incorporated on 19 Nov 1975. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1500000.00.
CHINAR INDUSTRIAL INVESTMENT AND FINANCE 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 INDUSTRIAL INVESTMENT AND FINANCE 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 CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED are MANAV SHARMA, SITA CHAUDHARY, KARANDEEP SINGH, and SHRUTI MANAV SHARMA.
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65993DL1975PLC007980 and its registration number is 7980. Users may contact CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED on its Email address - [email protected]. Registered address of CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED is N-102, G/F, LEFT SIDE, PANCHSHEEL PARK , New Delhi, Delhi, India - 110017.
Current status of CHINAR INDUSTRIAL INVESTMENT AND FINANCE 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 CHINAR INDUSTRIAL INVESTMENT 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.
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 CHINAR INDUSTRIAL INVESTMENT 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 CHINAR INDUSTRIAL INVESTMENT 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 CHINAR INDUSTRIAL INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03216530 | MANAV SHARMA | Director | 2019-09-30 |
| 00076511 | SITA CHAUDHARY | Director | 2010-08-31 |
| 01281762 | KARANDEEP SINGH | Director | 2019-09-30 |
| 08007253 | SHRUTI MANAV SHARMA | Managing Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of CHINAR INDUSTRIAL INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076453 | DEVINDER SINGH CHAUDHRY | Director | - | 2009-12-05 |
| 01919117 | INDER MOHAN MALHOTRA | Additional Director | - | 2009-09-25 |
| 01919117 | INDER MOHAN MALHOTRA | Director | - | 2018-09-05 |
| 02037326 | PERTIKSHA SINGH | Additional Director | - | 2008-09-27 |
| 02037326 | PERTIKSHA SINGH | Director | - | 2010-08-31 |
| 02912500 | MAYA DEVI SANGWAN | Additional Director | - | 2010-08-31 |
| 02912500 | MAYA DEVI SANGWAN | Director | - | 2016-11-09 |
| 03216530 | MANAV SHARMA | Additional Director | - | 2019-09-30 |
| 00076511 | SITA CHAUDHARY | Additional Director | - | 2010-08-31 |
| 00076511 | SITA CHAUDHARY | Director | - | 2008-07-22 |
| 00286852 | VIJAYAN PADMANABHAN | Director | - | 2011-02-07 |
| 01281762 | KARANDEEP SINGH | Additional Director | - | 2019-09-30 |
| 02295491 | MOHKAM SINGH | Additional Director | - | 2008-09-27 |
| 02295491 | MOHKAM SINGH | Director | - | 2015-06-09 |
| 03438872 | SUNAINA SINGH | Additional Director | - | 2021-11-30 |
| 03438872 | SUNAINA SINGH | Director | - | 2019-06-10 |
| 07426832 | ANIL KUMAR RAMPAL | Additional Director | - | 2018-09-29 |
| 07426832 | ANIL KUMAR RAMPAL | Director | - | 2019-06-10 |
| 08007253 | SHRUTI MANAV SHARMA | Additional Director | - | 2021-11-01 |
| 08007253 | SHRUTI MANAV SHARMA | Director | - | 2021-11-24 |
Other Directorships of DEVINDER SINGH CHAUDHRY
Other Directorships of INDER MOHAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA TELECOM LIMITED | U32109CH1987PLC031464 | Additional Director | - | 2010-09-30 |
| HARYANA TELECOM LIMITED | U32109CH1987PLC031464 | Director | - | 2018-08-25 |
| HARYANA TELECOM LIMITED | U32109CH1987PLC031464 | Director appointed in casual vacancy | - | 2017-09-29 |
| DARSHAN PROPERTIES PVT LTD | U74899CH1988PTC032544 | Additional Director | - | 2008-09-30 |
| DARSHAN PROPERTIES PVT LTD | U74899CH1988PTC032544 | Director | - | 2009-01-24 |
| FINECO CREDIT & HOLDINGS PRIVATE LIMITED | U74899CH1992PTC031366 | Additional Director | - | 2008-09-30 |
| PARIVARTAN INVESTMENT AND FINANCE COMPANY | U74899PB1991ULT032892 | Additional Director | - | 2008-09-27 |
| PARIVARTAN INVESTMENT AND FINANCE COMPANY | U74899PB1991ULT032892 | Director | - | 2009-02-16 |
Other Directorships of PERTIKSHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRON ASSOCIATES PRIVATE LIMITED | U29142DL1997PTC091429 | Director | 2009-01-01 | Ongoing |
Other Directorships of MAYA DEVI SANGWAN
Other Directorships of MANAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICL MACHINERY PRIVATE LTD | U29299CH1982PTC031679 | Additional Director | 2024-01-08 | Ongoing |
| KATHA TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC080441 | Additional Director | - | 2011-01-01 |
| KATHA TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC080441 | Managing Director | 2011-01-01 | Ongoing |
| KATHA TOURS PRIVATE LIMITED | U63040DL2006PTC157149 | Director | 2009-09-30 | Ongoing |
| SHASHI ESTATES PRIVATE LIMITED | U74899CH1989PTC030555 | Additional Director | 2024-01-23 | Ongoing |
| ICL TOWERS PRIVATE LIMITED | U74999CH1982PTC032589 | Additional Director | - | 2022-09-29 |
| ICL TOWERS PRIVATE LIMITED | U74999CH1982PTC032589 | Director | 2022-03-28 | Ongoing |
| CHANDIGARH THEATRES PVT LTD | U92120CH1981PTC004717 | Additional Director | 2024-01-17 | Ongoing |
Other Directorships of SITA CHAUDHARY
Other Directorships of VIJAYAN PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I C L STEELS (HARYANA) PRIVATE LTD | U00000CH1985PTC031662 | Director | - | 2008-07-31 |
| RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED | U27107PB1971PTC003067 | Director | - | 2008-07-31 |
| ICL MACHINERY PRIVATE LTD | U29299CH1982PTC031679 | Director | - | 2008-07-31 |
| STATUS INVESTMENTS PRIVATE LIMITED | U65993DL1981PTC012362 | Director | - | 2008-07-31 |
| SHIVALIK INVESTMENTS LTD | U65993DL1982PLC013500 | Director | 2004-10-11 | Ongoing |
| SHASHI ESTATES PRIVATE LIMITED | U74899CH1989PTC030555 | Director | - | 2011-02-18 |
| BLUE BIRD INVESTMENTS LIMITED | U74899DL1980PLC010113 | Director | 2004-08-31 | Ongoing |
| PARIVARTAN INVESTMENT AND FINANCE COMPANY | U74899PB1991ULT032892 | Director | - | 2011-02-22 |
Other Directorships of KARANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIOUS COMMERCIAL LIMITED LIABILITY PA RTNERSHIP | AAB-6170 | Designated Partner | 2019-07-15 | Ongoing |
| BOOM HOSPITALITY LLP | AAD-5452 | Designated Partner | 2015-03-16 | Ongoing |
| PANTHER TRADING CO. PRIVATE LIMITED | U51909HR1983PTC015236 | Director | 2021-11-30 | Ongoing |
| PANTHER TRADING CO. PRIVATE LIMITED | U51909HR1983PTC015236 | Director | - | 2018-03-31 |
| GOJI AND HAZARIKA RETAIL PRIVATE LIMITED | U52100DL2013PTC255323 | Director | - | 2015-03-19 |
| KANVASHRAM TERRACES PRIVATE LIMITED | U62200DL2007PTC164514 | Director | - | 2018-03-31 |
| TIMUL TATTVA PRIVATE LIMITED | U70101DL1988PTC032600 | Additional Director | - | 2012-09-29 |
| TIMUL TATTVA PRIVATE LIMITED | U70101DL1988PTC032600 | Director | - | 2018-03-31 |
| JAMBUDVEEP ORGANIC FARMS PRIVATE LIMITED | U74110UR2006PTC031599 | Director | - | 2018-03-31 |
Other Directorships of MOHKAM SINGH
Other Directorships of SUNAINA SINGH
Other Directorships of ANIL KUMAR RAMPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJPURA STEEL TUBES LLP | AAA-8553 | Partner | 2016-05-21 | Ongoing |
| ICL HOSPITALITY AND RESORTS LIMITED | U55204CH2016PLC041236 | Director | 2016-09-30 | Ongoing |
| ICL PROMOTERS AND DEVELOPERS LIMITED | U70109CH2016PLC041252 | Director | 2016-10-13 | Ongoing |
| AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U74899DL1992PTC047124 | Additional Director | - | 2019-09-30 |
| AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U74899DL1992PTC047124 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHRUTI MANAV SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2023PTC418391 | SAM RAN ESTATES PRIVATE LIMITED | Mr. B R PALTA, N-7 G/F,PANCHSHEEL PARK NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U47591DL2026PTC464115 | SAAR PRIVATE LIMITED | House No N-22 ADJ Prop. No-N-24 G/F,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| ACA-5305 | EWL Exports LLP | 12, G/F, Panchsheel Shoping CenterOpposite Panchsheel Park, N-Block New Delhi, Delhi, India - 110017 |
| U28111DL2006PTC150073 | PCS METAL PRIVATE LIMITED. | S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U63030DL2016PTC302152 | ONWAY WAREHOUSING & LOGISTICS PRIVATE LIMITED | S-179 B, G.F. PANCHSHEEL PARK, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U74999DL2017PTC319592 | AABHA FRATERNITY PRIVATE LIMITED | N-109, S/F, B/S, PANCHSHEEL PARK, NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017 |
| U36109DL2021PTC380387 | INTERBUILD CONTRACTS PRIVATE LIMITED | N-22 G/F PANCHSHEEL PARK NEW DELHI , DELHI, Delhi, India - 110017 |
| U22210DL2008PTC175727 | YOUNG MIND NEWS PAPERS PRIVATE LIMITED | N-22 G/F PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U18109DL2013PTC251418 | VALUESOURCE TRADING PRIVATE LIMITED | N-22 G/F PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U29306DL2022PTC403683 | DASTRIONICS TECHNOLOGIES PRIVATE LIMITED | N-167, G/F PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U52100DL2015PTC278103 | COST PRICE DISCOUNT STORES PRIVATE LIMITED | N-22 G/F PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U51909DL2002PTC116956 | UNISOURCE TRADING (INDIA) PRIVATE LIMITED | N-22 G/F PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U15100DL2022PTC398610 | VANAMRIT ORGANICS INDIA PRIVATE LIMITED | N-126, F/F PANCHSHEEL PARK, NEW DELHI,DELHI,South Delhi,Delhi,110017-India |
| ACR-7661 | SAMARTHYA LEGAL LLP | N-33, F/F/F/P,,Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| U51909DL2019PTC352101 | TERRAI NATURAL PRODUCTS PRIVATE LIMITED | E-15 G/F, PANCHSHEEL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U22208DL2023PTC413614 | D & D PETRO PRODUCTS PRIVATE LIMITED | N-16 S/F BETWEEN N-16 TO, N-15 PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2018PTC331730 | BASICALLY GREEN SOLUTIONS PRIVATE LIMITED | N-184 F/P, BETWEEN N-176 TO N-175, PANCHSHEEL PARK, NEAR DJB PUMP, , New Delhi, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| U45200DL2020PTC373743 | A AND T CONSTRUCTION FACILITIES PRIVATE LIMITED | J-4/18 G/F B SIDE KH NO- 1008/35 KHIRKI EXTN. Delhi New Delhi DL 110017 , NEW DELHI, Delhi, India - 110017 |
| U15549DL2022PTC394011 | THOSE GOOD DISTILLERSS PRIVATE LIMITED | N-126, F/F PANCHSHEEL PARK, NEW DELHI , DELHI, Delhi, India - 110017 |
| U22300DL2008PTC180725 | AADYA MEDIA PRIVATE LIMITED | N-122, F/F, PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U74999DL2007PTC161151 | SNAP DRAGON AMENITIES PRIVATE LIMITED | N-36 F/F PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U46521DL2025PTC452971 | RABYTE EDGE PRIVATE LIMITED | N-63 F/P,PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2021PTC382066 | QOGENT PROJECTS AND MANAGEMENT PRIVATE LIMITED | G/f, S-353 Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U78200DL2025PTC441335 | MARTIN AND HARRIS TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO-06 G/F, LSC,,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| ACN-5064 | WHOLE SHABANG VENTURES LLP | N-136, T/F, Barsati Floor,Outer Ring Road, Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| U68200DL2023PTC421851 | KANG RAMPOCHE PRIVATE LIMITED | C- 69, Kh No. 120/2235,U.G.F Left side,New Delhi,South West Delhi,Delhi,110017-India |
| AAC-7586 | SHARAN SVADHA LLP | N-94 G-2, Panchsheel Park, NEW Delhi, Delhi, India - 110017 |
| U18109DL2013PTC254976 | WHITE MOUNTAIN TRADING PRIVATE LIMITED | S-357, G.F. PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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.