Chiniwalas Pvt Ltd - Company overview

Registered with ROC Pune on 3 February 1993, Chiniwalas Pvt Ltd is an active private limited company that has been around for more than 33 y…

1993-02-03 Haveli, Maharashtra Active Unlisted Active Compliant
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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 9 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (40), director (90) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.

Registered with ROC Pune on 3 February 1993, Chiniwalas Pvt Ltd is an active private limited company that has been around for more than 33 years. The registered office is at Sr. No. 12/1A/A, Mantarwadi, Uruli Devachi, Haveli, Maharashtra.

In its MCA filings the main business is listed as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has four directors: Ebrahim Taher Chiniwala, Rashida Taher Chiniwala, Iqbal Taher Chiniwala and Taher Hatim Chiniwala. The longest-serving is Taher Hatim Chiniwala, on the board since 1993; the most recent to join is Ebrahim Taher Chiniwala, appointed in April 2025. One former director, Kulsumbai Hatimbhai Chiniwala, left in September 2007. Between them, the directors also sit on the boards of 7 other companies, including Chiniwalas Facade LLP and Chiniwalas Hotels And Resorts Private Limited.

₹1.7 crore of its ₹2 crore authorised capital is paid up (about 85%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Tata Capital Financial Services Limited and Oriental Bank Of Commerce among the lenders, and two more have been paid off.

Manufacturing ••••••••
  • Location Sr. No. 12/1A/A, Mantarwadi, Uruli Devachi,, Haveli, Maharashtra - 412308
  • Website chiniwalas.com
LinkedIn Facebook Instagram
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
Ebrahim Taher Chiniwala
Director | Since 2025-04-16 | DIN: 02843586
R
Rashida Taher Chiniwala
Director | Since 2007-09-01 | DIN: 01838436
I
Iqbal Taher Chiniwala
Additional Director | Since 2011-03-21 | DIN: 03467082
T
Taher Hatim Chiniwala
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%

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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.

Board Overlap From MCA / Compliance Filings

Chiniwalas Facade Llp 1 Shared Director
Chiniwalas Hotels And Resorts Private Limited 1 Shared Director
Fortitude Facade System Private Limited 1 Shared Director
Kgc Hotels And Resorts Private Limited 1 Shared Director
Kk Ventures Llp 1 Shared Director
Kriaa Hotels Private Limited 1 Shared Director
Oriel Windows Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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

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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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Chiniwalas Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chiniwalas Pvt Ltd?
MCA does not publish an "owner" field. Chiniwalas Pvt Ltd is run by its directors, Ebrahim Taher Chiniwala, Rashida Taher Chiniwala, Iqbal Taher Chiniwala and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chiniwalas Pvt Ltd?
Chiniwalas Pvt Ltd has four current directors: Ebrahim Taher Chiniwala (since April 2025), Rashida Taher Chiniwala (since September 2007), Iqbal Taher Chiniwala (since March 2011) and Taher Hatim Chiniwala (since September 1993).
What is CIN of Chiniwalas Pvt Ltd?
The CIN of Chiniwalas Pvt Ltd is U51909MH1993PTC070638. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 070638 is its registration number.
When was Chiniwalas Pvt Ltd incorporated?
Chiniwalas Pvt Ltd was incorporated on 3 February 1993 with ROC Pune. That makes it more than 33 years old.
What is the registered address of Chiniwalas Pvt Ltd?
The registered office on MCA records is Sr. No. 12/1A/A, Mantarwadi, Uruli Devachi, Haveli, Maharashtra - 412308.
What is the current status of Chiniwalas Pvt Ltd?
MCA shows Chiniwalas Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Chiniwalas Pvt Ltd?
You can post to its registered office at Sr. No. 12/1A/A, Mantarwadi, Uruli Devachi, Haveli, Maharashtra - 412308 and use its website, https://chiniwalas.com.
What industry or business activity is Chiniwalas Pvt Ltd associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Chiniwalas Pvt Ltd?
Paid-up capital is ₹1.7 crore and authorised capital is ₹2 crore, so about 85% of the authorised amount has been issued.
When did Chiniwalas Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chiniwalas Pvt Ltd?
Three charges against Chiniwalas Pvt Ltd are still open and two have been satisfied. Lenders named in the filings include Tata Capital Financial Services Limited, Oriental Bank Of Commerce and The Sangli Bank Ltd.
Have any directors left Chiniwalas Pvt Ltd?
Yes, one former director is on record. Kulsumbai Hatimbhai Chiniwala (September 2007) left.
Which companies share directors with Chiniwalas Pvt Ltd?
7 companies share directors with Chiniwalas Pvt Ltd. Among them are Chiniwalas Facade LLP, Chiniwalas Hotels And Resorts Private Limited, Fortitude Facade System Private Limited and 4 more.
What is the turnover or revenue of Chiniwalas Pvt Ltd?
Based on filed financial statements, the revenue of Chiniwalas Pvt Ltd for FY 2023 was in the ₹25–50 Cr range. That is up 40.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chiniwalas Pvt Ltd?
For FY 2023, the net worth of Chiniwalas Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Chiniwalas Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Chiniwalas Pvt Ltd?
The website on record for Chiniwalas Pvt Ltd is https://chiniwalas.com.
Which company owns chiniwalas.com?
chiniwalas.com is the website listed for Chiniwalas Pvt Ltd in its company records.
Chiniwalas Pvt Ltd - is it listed or unlisted?
Chiniwalas Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chiniwalas Pvt Ltd?
Chiniwalas Pvt Ltd is registered with ROC Pune.
What is the company classification of Chiniwalas Pvt Ltd?
MCA classifies Chiniwalas Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Chiniwalas Pvt Ltd have GST registrations on file?
Yes, 2 active GST registrations are linked to Chiniwalas Pvt Ltd, usually one per state it operates in.

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.