Chiniwalas Pvt Ltd - Company overview

Chiniwalas Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1993PTC070638). Busines…

1993-02-03 Haveli, Maharashtra Active Unlisted Active Compliant
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CP Chiniwalas Pvt Ltd

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

REVENUE
₹25–50 Cr
▲ 40.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 62.0%
FY 2023
EBITDA
₹1–5 Cr
▲ 228.7%
FY 2023
NET WORTH
₹1–5 Cr
▼ -35.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -12.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
24.50 cr
PAID-UP CAPITAL
1.70 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
33 Years 7 Months
since 1993-02-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-25 12:51:59
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
2
-

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

Health scores for Chiniwalas Pvt Ltd 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (40), director (90) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Chiniwalas Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Chiniwalas Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1993PTC070638). Business overview includes Manufacturing (Construction Materials), incorporated on February 03, 1993 (33+ years old), based in Haveli. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Manufacturing ••••••••
  • Location Sr. No. 12/1A/A, Mantarwadi, Uruli Devachi,, Haveli, Maharashtra - 412308
  • Website chiniwalas.com
Legal NameChiniwalas Pvt Ltd
CIN / LLPINU51909MH1993PTC070638
Company No.070638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-02-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chiniwalas Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

E
Director | Since 2025-04-16 | DIN: 02843586
R
Director | Since 2007-09-01 | DIN: 01838436
I
Additional Director | Since 2011-03-21 | DIN: 03467082
T
Director | Since 1993-09-15 | DIN: 01457817

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 40.3%
P&L Loss · ₹1–5 Cr ▲ 62.0%
EBITDA ₹1–5 Cr ▲ 228.7%
Net worth ₹1–5 Cr ▼ -35.7%

Charges of Chiniwalas Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 20.85 cr
Tata Capital Financial Services Limited : 3.57 cr
Oriental Bank Of Commerce : 6.72 Lakh
The Sangli Bank Ltd : 1.50 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 24.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 11 Nov 2020
2.20 cr Closed
Tata Capital Financial Services Limited
Creation Date: 21 Aug 2017
3.57 cr Open
Oriental Bank Of Commerce
Creation Date: 11 Jan 2011
6.72 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

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

Financial Ratios of Chiniwalas Pvt Ltd 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 Chiniwalas Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Chiniwalas Pvt Ltd 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 Chiniwalas Pvt Ltd 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 Chiniwalas Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Chiniwalas Pvt Ltd 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 Chiniwalas Pvt Ltd 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 Chiniwalas Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chiniwalas Pvt Ltd?
The Corporate Identification Number (CIN) for Chiniwalas Pvt Ltd is U51909MH1993PTC070638. 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 070638 as per MCA.
When was Chiniwalas Pvt Ltd incorporated?
Chiniwalas Pvt Ltd was incorporated 33 years 7 months ago on 03 Feb 1993.
Who are the current board members and directors of Chiniwalas Pvt Ltd?
Chiniwalas Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chiniwalas Pvt Ltd?
Chiniwalas Pvt Ltd is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Chiniwalas Pvt Ltd?
The official website of Chiniwalas Pvt Ltd is https://chiniwalas.com.
What is the ROC code of Chiniwalas Pvt Ltd?
Chiniwalas Pvt Ltd ROC code is Roc Pune.
What is the company classification of Chiniwalas Pvt Ltd?
Chiniwalas Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Chiniwalas Pvt Ltd - is it listed or unlisted?
Chiniwalas Pvt Ltd is a Unlisted company.
What is the current status of Chiniwalas Pvt Ltd?
Chiniwalas Pvt Ltd is currently Active and registered in Haveli, Maharashtra, India.
What industry or business activity is Chiniwalas Pvt Ltd associated with?
Chiniwalas Pvt Ltd lists activity aligned with: Manufacturing - Construction Materials - Plastic products, non-metallic mineral products, rubber products, fabricated metal products. See the Overview and Competition sections for fuller industry context.
Does Chiniwalas Pvt Ltd have GST registrations on file?
Chiniwalas Pvt Ltd shows 2 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 Chiniwalas Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chiniwalas Pvt Ltd.
How do I contact Chiniwalas Pvt Ltd?
Use the official website at https://chiniwalas.com 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 Chiniwalas Pvt Ltd?
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 Chiniwalas Pvt Ltd?
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.