CHANDRA FINVEST PVT LTD

Active    As on: 17 March, 2023    Update Info    Print    Share

OVERVIEW - CHANDRA FINVEST PVT LTD

Chandra Finvest Pvt Ltd is an unlisted private company incorporated on 12 January, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Chandra Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Chandra Finvest Pvt Ltd, per our records, was held on 29 September, 2022.

Chandra Finvest Pvt Ltd has two directors - Suresh Kumar Lohia and Nirmal Agarwal.

The Corporate Identification Number (CIN) of Chandra Finvest Pvt Ltd is U67120WB1996PTC076567. The registered office of Chandra Finvest Pvt Ltd is at 10 RAJA SANTOSH ROAD ALIPORE, KOLKATA, Kolkata, West Bengal.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - CHANDRA FINVEST PVT LTD


CIN

U67120WB1996PTC076567

Incorporation Date / Age

12 January, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

10 RAJA SANTOSH ROAD ALIPORE
KOLKATA
Kolkata - 700027
West Bengal - India


How to download CHANDRA FINVEST PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CHANDRA FINVEST PVT LTD - Registration Details
CINU67120WB1996PTC076567
Incorporation Date / Age12 January, 1996 / 28 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address10 RAJA SANTOSH ROAD ALIPORE KOLKATA Kolkata - 700027 West Bengal - India

FINANCIAL HIGHLIGHTS - CHANDRA FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CHANDRA FINVEST PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CHANDRA FINVEST PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Suresh Kumar Lohia and Nirmal Agarwal who were appointed on 08 July, 2022. They have been on the board for 1 years and 8 months.

Suresh Kumar Lohia has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH KUMAR LOHIA Director 08 July, 2022 Other directorships - CHAMKILA SALES PVT LTD,  S M HOTEL INDUSTRIES PVT LTD,  SUBHDHAN VINCOM PRIVATE LIMITED,  URVI COMMERCIALS PVT LTD,  AVARIK TIE-UP PVT LTD,  IMPRESSION FASHION PRIVATE LIMITED,  ROVAM VYAPAAR PVT LTD,  SANTAYANI VINCOM PVT LTD,  DART DISTRIBUTORS PRIVATE LIMITED,  RASHRAJ TRADELINK PRIVATE LIMITED,  YAMINI DEALERS PRIVATE LIMITED,  GANGA DEALER PRIVATE LIMITED,  MADALSA DEALERS PVT.LTD.,  SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED,  VERTICA DEALERS PRIVATE LIMITED.,  BHAKTIDEEP SALES PVT LTD,  NIKETAN VINIMAY PRIVATE LIMITED,  TROPEX COMMERCIAL PRIVATE LIMITED,  PUSHPDANT SALES PRIVATE LIMITED,  BIHAR ROLLING MILLS PVT LTD,  ABHILASHA DISTRIBUTORS PRIVATE LIMITED,  SADABAHAR MERCHANDISE PRIVATE LIMITED,  AVANTIKA VINIMAY PRIVATE LIMITED,  MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED,  TRIBHUBAN TECH PARK PRIVATE LIMITED,  NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED, 
NIRMAL AGARWAL Director 08 July, 2022 Other directorships - IMPRESSION FASHION PRIVATE LIMITED,  CEMFIL ENTERPRISES LIMITED,  SRI KALPATARU INVESTMENTS PRIVATE LIMITED,  YAMINI DEALERS PRIVATE LIMITED,  KASTURI AGENTS PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
SURESH KUMAR LOHIA Director 08 July, 2022 View other directorships
NIRMAL AGARWAL Director 08 July, 2022 View other directorships
08 July, 2022
08 July, 2022

NIRMAL AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALEXARYA MONEY INDIA PRIVATE LIMITED It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
2021 Chandigarh 25.00 lac Buy financial reports
SHUKRANA FOREX PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports
SIYA MONEY EXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
SPAN WEALTH CREATION LIMITED It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
2014 Daman and Diu 25.00 lac Buy financial reports
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
2022 Himachal Pradesh 25.00 lac Buy financial reports
D.C. FOREX PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2023 Delhi 25.00 lac Buy financial reports
TURANT PAY MONEY TRANSFER PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2019 Delhi 25.00 lac Buy financial reports
RIVERA FOREXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
SHREENATH INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
1979 Maharashtra 25.00 lac Buy financial reports
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CHANDRA FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of CHANDRA FINVEST PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CHANDRA FINVEST PVT LTD Edit

Add Company Info • Tofler Business Research Platform

FAQ - CHANDRA FINVEST PVT LTD

  • What is the Incorporation date of CHANDRA FINVEST PVT LTD?

    The Incorporation Date of CHANDRA FINVEST PVT LTD is 12 January, 1996.

  • What is authorized share capital of CHANDRA FINVEST PVT LTD?

    The authorized share capital of CHANDRA FINVEST PVT LTD is INR 25.0 Lacs.

  • What is the paid-up capital of CHANDRA FINVEST PVT LTD?

    The paid up capital of the CHANDRA FINVEST PVT LTD is INR 25.0 Lacs.

  • What is the registered address of CHANDRA FINVEST PVT LTD?

    The registered address of CHANDRA FINVEST PVT LTD is 10 RAJA SANTOSH ROAD ALIPORE
    KOLKATA
    Kolkata - 700027
    West Bengal - India.

  • What is the CIN number of CHANDRA FINVEST PVT LTD?

    The CIN number of CHANDRA FINVEST PVT LTD is U67120WB1996PTC076567.

  • Who are the directors of CHANDRA FINVEST PVT LTD?

    Chandra Finvest Pvt Ltd has two directors - Suresh Kumar Lohia and Nirmal Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More