Chaitanyaindia - Company overview

Chaitanyaindia (legal name: Chaitanya India Fin Credit Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Go…

2009-03-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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CH Chaitanyaindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 111.3%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 183.9%
FY 2023
EBITDA
₹100–500 Cr
▲ 128.2%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 81.0%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 74.5%
FY 2023
EMPLOYEE COUNT
7,591–7,600
OPEN CHARGES
66
5,387.81 cr
PAID-UP CAPITAL
179.74 cr
AUTHORISED CAPITAL
271.50 cr
COMPANY AGE
17 Years 6 Months
since 2009-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
10
Updated: 2023-02-25 05:55:52
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
218
2,584.69 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chaitanyaindia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (75) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chaitanyaindia Company identity, industry, contact, and registration details from MCA and company records.

Chaitanyaindia (legal name: Chaitanya India Fin Credit Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2009PTC427833). Business overview includes Financial Services (Financial Activities), incorporated on March 31, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sunshine Tower, Level 20, Mumbai, Maharashtra - 400013
  • Website chaitanyaindia.in
Legal NameChaitanya India Fin Credit Private Limited
CIN / LLPINU67190MH2009PTC427833
Company No.427833
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chaitanyaindia (8) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2023-11-23 | DIN: 07962531
M
Director | Since 2023-12-08 | DIN: 08396893
A
Director | Since 2023-11-23 | DIN: 06625036
A
Abhik Sarkar
CFO | Since 2021-10-01 | CHNPS2969E
A
Managing Director | Since 2009-03-31 | DIN: 01713987
S
Director | Since 2023-12-08 | DIN: 07960781

Financial Performance of Chaitanyaindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 111.3%
P&L ₹100–500 Cr ▲ 183.9%
EBITDA ₹100–500 Cr ▲ 128.2%
Net worth ₹500–1000 Cr ▲ 81.0%

Charges of Chaitanyaindia Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 900.00 cr
Others : 675.00 cr
Hdfc Bank Limited : 300.00 cr
Open Charges: 66 Satisfied Charges: 218
Open 5,387.81 cr
Satisfied 2,584.69 cr
LenderAmountStatus
Others
Creation Date: 18 Nov 2025
125.00 cr Open
Others
Creation Date: 07 Nov 2025
300.00 cr Open
Hdfc Bank Limited
Creation Date: 13 Oct 2025
300.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.9

Companies With Common Directors Of Chaitanyaindia Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Chaitanyaindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Chaitanyaindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Chaitanyaindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Chaitanyaindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Chaitanyaindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Chaitanyaindia MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Chaitanyaindia Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Chaitanyaindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chaitanyaindia?
The Corporate Identification Number (CIN) for Chaitanyaindia is U67190MH2009PTC427833. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 427833 as per MCA.
When was Chaitanyaindia incorporated?
Chaitanyaindia was incorporated 17 years 6 months ago on 31 Mar 2009.
Who are the current board members and directors of Chaitanyaindia?
Chaitanyaindia shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chaitanyaindia?
Chaitanyaindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Chaitanyaindia?
The official website of Chaitanyaindia is https://chaitanyaindia.in.
What is the ROC code of Chaitanyaindia?
Chaitanyaindia ROC code is Roc Mumbai.
What is the company classification of Chaitanyaindia?
Chaitanyaindia is classified as Private Limited Indian Non-Government Company.
Chaitanyaindia - is it listed or unlisted?
Chaitanyaindia is a Unlisted company.
What is the current status of Chaitanyaindia?
Chaitanyaindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Chaitanyaindia associated with?
Chaitanyaindia lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Does Chaitanyaindia have GST registrations on file?
Chaitanyaindia shows 10 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Chaitanyaindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chaitanyaindia.
How do I contact Chaitanyaindia?
Use the official website at https://chaitanyaindia.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Chaitanyaindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Chaitanyaindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.