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      • Complaints
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      CHOTHWANI CONSTRUCTION PRIVATE LIMITED

      CIN: U70101MP2001PTC014684
      Purchase Report

      CHOTHWANI CONSTRUCTION PRIVATE LIMITED (CIN: U70101MP2001PTC014684) is a Private company incorporated on 06 Jun 2001. 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. 1458000.00.

      CHOTHWANI CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHOTHWANI CONSTRUCTION PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CHOTHWANI CONSTRUCTION PRIVATE LIMITED are SANTOSH YADAV, AMIT CHOTHWANI, and MANISH CHOTHWANI.

      CHOTHWANI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2001PTC014684 and its registration number is 14684. Users may contact CHOTHWANI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOTHWANI CONSTRUCTION PRIVATE LIMITED is 31/F-13,Vatsalya Chamber Sneh Nagar, Main Road , Indore, Madhya Pradesh, India - 452001.

      Current status of CHOTHWANI CONSTRUCTION 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 Names

      Previous CINs

      ZaubaCorp's company report for CHOTHWANI CONSTRUCTION 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 CHOTHWANI CONSTRUCTION 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 CHOTHWANI CONSTRUCTION
      DIN Director Name Designation Appointment Date
      02756559 SANTOSH YADAV Director 2015-04-15
      00214401 AMIT CHOTHWANI Director 2008-02-18
      00226830 MANISH CHOTHWANI Director 2001-08-24
      Past Directors & Key Managerial Personnel of CHOTHWANI CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00226672 ANANDRAM HOTCHAND Director - 2015-04-15
      Other Directorships of SANTOSH YADAV
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Additional Director - 2014-09-30
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Director 2014-09-30 Ongoing
      MAJESTIC BUILDWELL PRIVATE LIMITED U45200MP2007PTC020012 Director - 2017-08-09
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Director - 2019-11-16
      GOLDSTAR EXTRUSIONS LTD. U93000MP1989PLC005639 Director 2008-04-01 Ongoing
      Other Directorships of AMIT CHOTHWANI
      Company Name CIN Designation Appointment Date Cessation
      MALWA AGRO FOODS PRIVATE LIMITED U01531MP2006PTC018592 Director - 2008-02-09
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Director - 2023-03-20
      GAURANG STONES PRIVATE LIMITED U26960MP1997PTC012020 Director 2008-02-18 Ongoing
      P.S.HOTELS PVT LTD U45101MP1989PTC005089 Director - 2013-10-15
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director 2008-06-05 Ongoing
      MAAN EXPORTS PRIVATE LIMITED U51101MP2008PTC020607 Director 2008-04-22 Ongoing
      MITALI HOTELS PVT LTD U55101MP1989PTC005084 Director - 2013-10-15
      PRESIOUS HOTELS PVT LTD U55101MP1989PTC005138 Director - 2013-10-15
      SPECTRUM HOTELS PVT LTD U55101MP1989PTC005139 Director - 2013-10-15
      SHWETANK HOTELS PVT LTD U55101MP1989PTC005145 Director - 2013-10-15
      A.M. HOTELS PVT LTD U55101MP1989PTC005156 Director - 2013-10-15
      A.M.FINLEASE PRIVATE LIMITED U65923MP1996PTC011099 Director 2008-03-24 Ongoing
      ANAND REALTY PRIVATE LIMITED U70101MP1997PTC012264 Director 2021-02-22 Ongoing
      TRIVEDI AGROTECH PRIVATE LIMITED U74110MP1996PTC010554 Director - 2008-04-01
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Additional Director - 2020-09-30
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Director 2020-09-30 Ongoing
      PRAKASH POINT LIMITED U92199MP2001PLC014745 Director 2004-05-14 Ongoing
      ANAND AND ANAND POINT PRIVATE LIMITED U92199MP2001PTC014784 Director 2008-02-25 Ongoing
      GOLDSTAR EXTRUSIONS LTD. U93000MP1989PLC005639 Director - 2008-04-01
      Other Directorships of ANANDRAM HOTCHAND
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP HOTEL & RETREAT LLP AAC-7318 Designated Partner 2014-09-18 Ongoing
      MALWA AGRO FOODS PRIVATE LIMITED U01531MP2006PTC018592 Director - 2008-02-09
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2011-06-15
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Director - 2016-03-28
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Managing Director 2012-11-15 Ongoing
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Managing Director - 2007-11-15
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Whole-time director - 2012-11-15
      MAJESTIC BUILDWELL PRIVATE LIMITED U45200MP2007PTC020012 Director - 2015-03-05
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director - 2011-07-14
      MAAN EXPORTS PRIVATE LIMITED U51101MP2008PTC020607 Director - 2020-01-01
      M.S.SOYA LINK PRIVATE LIMITED U51109MP2001PTC014868 Director 2001-11-05 Ongoing
      A.M.FINLEASE PRIVATE LIMITED U65923MP1996PTC011099 Director - 2015-04-15
      ANAND REALTY PRIVATE LIMITED U70101MP1997PTC012264 Director - 2015-03-05
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Director - 2019-11-16
      PRAKASH POINT LIMITED U92199MP2001PLC014745 Director - 2015-03-05
      ANAND AND ANAND POINT PRIVATE LIMITED U92199MP2001PTC014784 Director - 2015-03-05
      Other Directorships of MANISH CHOTHWANI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP HOTEL & RETREAT LLP AAC-7318 Designated Partner 2014-09-18 Ongoing
      MALWA AGRO FOODS PRIVATE LIMITED U01531MP2006PTC018592 Director - 2008-02-09
      PRAKASH SOYA LIMITED U15101MP1994PLC008331 Director - 2014-07-25
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Additional Director - 2016-09-30
      PRAKASH OILS LIMITED. U15141MP1986PLC003579 Director - 2017-05-30
      MAJESTIC BUILDWELL PRIVATE LIMITED U45200MP2007PTC020012 Director - 2015-04-15
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director 2022-04-30 Ongoing
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Director - 2011-04-01
      MANISH AGRO-TECH LIMITED U51101MP1996PLC011043 Managing Director - 2018-08-31
      MAAN EXPORTS PRIVATE LIMITED U51101MP2008PTC020607 Director 2008-04-22 Ongoing
      A.M.FINLEASE PRIVATE LIMITED U65923MP1996PTC011099 Director - 2018-09-27
      PARTH LIFECARE PRIVATE LIMITED U85110MP2015PTC033783 Director - 2019-11-16
      PRAKASH POINT LIMITED U92199MP2001PLC014745 Director 2001-08-24 Ongoing
      ANAND AND ANAND POINT PRIVATE LIMITED U92199MP2001PTC014784 Director 2001-08-24 Ongoing
      GOLDSTAR EXTRUSIONS LTD. U93000MP1989PLC005639 Director - 2008-04-01

      CIN Company Name Company Address
      U51101MP1996PLC011043 MANISH AGRO-TECH LIMITED 31/F-13,Vatsalya Chamber Sneh Nagar, Main Road , Indore, Madhya Pradesh, India - 452001
      U65923MP1996PTC011099 A.M.FINLEASE PRIVATE LIMITED 31/F-13,Vatsalya Chamber Sneh Nagar, Main Road , Indore, Madhya Pradesh, India - 452001
      U92199MP2001PLC014745 PRAKASH POINT LIMITED 31/F-13,Vatsalya Chamber Sneh Nagar, Main Road , Indore, Madhya Pradesh, India - 452001
      ACH-7663 PARSHVA INFRASOLUTIONS LLP 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001
      ACT-1564 GAUTAM HOTEL HOSPITALITIES LLP F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001
      ACT-3528 GAUTAM BUILDCON PROJECTS LLP F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001
      U25202MP2012PTC028614 SARTHAK PET INDUSTRIES (INDIA) PRIVATE LIMITED F/11 Vatsalya Chamber 31, Sneh Nagar Main Road , Indore, Madhya Pradesh, India - 452001
      U45203MP2008PTC020557 KETI TOLL INFRASTRUCTURE PRIVATE LIMITED 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U31401MP1991PLC006527 SYMPHONY FARM & FOREST LIMITED F-20 VATSALYA CHAMBERS, 31,SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70101MP1997PTC012264 ANAND REALTY PRIVATE LIMITED G-2, Vatsalya Chamber 31 Sneh Nagar Main Road , Indore, Madhya Pradesh, India - 452001
      U51101MP2008PTC020607 MAAN EXPORTS PRIVATE LIMITED R-2/1, Vatsalya Chamber 31, Sneh Nagar Main Road, , Indore, Madhya Pradesh, India - 452001
      U70100MP2011PTC026837 NEEV INFRACON PRIVATE LIMITED F-18, Vatsalya Chambers, 31/6, Sneh Nagar, Main Road , Indore, Madhya Pradesh, India - 452001
      U51109MP2001PTC014868 M.S.SOYA LINK PRIVATE LIMITED 31/F-13,VATSALYA CHAMBERSSNEH NAGAR, MAIN ROAD INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001
      U47912MP2025PTC076911 CAVISTON PRIVATE LIMITED 31 SNEH NAGAR II,F - 19 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,452001-India
      U45200MP2008PTC021250 KETI -TECH WAYSIDE PRIVATE LIMITED 31/6,VATSALYA CHAMBERS, SNEH NAGAR MAIN ROAD , Indore, Madhya Pradesh, India - 452001
      U45200MP2009PTC022496 KETI BUILDCON PRIVATE LIMITED 31/6,VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U45203MP2007PTC019488 KETI INFRASTRUCTURE PRIVATE LIMITED 31/6,VATSALYA CHAMBERS, SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U45200MP2011PTC026056 KOTA-JHALAWAR CORRIDOR PRIVATE LIMITED 31/6 Vatsalya Chambers Sneh Nagar Main Road, opp. Sapna Sangeet a Theater , Indore, Madhya Pradesh, India - 452001
      U72900MP2017OPC043776 NEXTDAY SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED 31, SNEH NAGAR, F-19, SECOND FLOOR VATSALYA CHAMBERS ON SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
      U92199MP2001PTC014784 ANAND AND ANAND POINT PRIVATE LIMITED 31F/17,VATSALYA CHAMBERSNEH NAGAR MAIN ROAD,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001
      ACI-2517 REIMAGINED CRYSTALS CREATIONS LLP 31, SNEH NAGAR,R/11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001
      ABB-5905 Satsang Senior Care LLP 31 Sneh Nagar,Flat No. 9 Vatsalya Chamber,Indore,Indore,Madhya Pradesh,India-452001
      U26960MP1997PTC012020 GAURANG STONES PRIVATE LIMITED Flat No. 14, Plot No. 31, Vatsalya Chamber Sneh Nagar, Indore , Indore, Madhya Pradesh, India - 452001
      U00242MP2005PTC018122 OPTIC HURRICANE PVT.LTD. Vatsalya Chamber 31/2, Sneh Nagar , Indore, Madhya Pradesh, India - 452001
      U30007MP1996PTC011347 MINERVA COMPUTERS (INDIA) PRIVATE LIMITE D F-9 VATSALYA CHAMBERS 31 SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001
      U51431MP1991PLC006349 BHATIA COAL SALES LIMITED VATSALYA CHAMBER NO. III, 31-SNEH NAGAR. , INDORE, Madhya Pradesh, India - 452001
      U45203MP2007PTC019487 KETI HIGHWAY DEVELOPERS PRIVATE LIMITED 31 SNEH NAGAR F. NO.18, VATSALAY CHAMBER , INDORE, Madhya Pradesh, India - 452001
      U93000MP1989PLC005639 GOLDSTAR EXTRUSIONS LTD. 31R-2/1, Vatsalya Chamber, Sapna Sangita Main Road, , INDORE, Madhya Pradesh, India - 452001
      ABA-4292 SACRED SAPLING CONSULTING LLP F. No. 9, 1st Floor, Gulmarg Complex, Sneh Nagar Main Road, Indore, Madhya Pradesh, India - 452001
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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
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      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

      As on: 2026-07-13

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