Chintan Enterprises Pvt Ltd - Company overview

Chintan Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ1986PTC009162)…

1986-11-17 Surat, Gujarat Active Unlisted Active Non-Compliant
Connect MCP
CE Chintan Enterprises Pvt Ltd

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
40.41 Lakh
PAID-UP CAPITAL
3.04 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
39 Years 10 Months
since 1986-11-17
LAST FILING WITH ROC
2009-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
Updated: 2024-01-03 12:32:30
SATISFIED CHARGES
-
-

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

Health scores for Chintan Enterprises 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIRAJ VIJAY SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Chintan Enterprises Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Chintan Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ1986PTC009162). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 17, 1986 (40+ years old), based in Surat. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Jal Darshan Opp Priyaapartments Nanpura, Surat, Gujarat
Legal NameChintan Enterprises Pvt Ltd
CIN / LLPINU45201GJ1986PTC009162
Company No.009162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-11-17
Date of AGM2013-09-28
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Chintan Enterprises Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2006-02-15 | DIN: 01380730
V
Director | Since 1986-11-17 | DIN: 01379684

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

Bank Of Baroda : 38.41 Lakh
State Bank Of India : 2.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 40.41 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 29 Dec 1994
25.00 Lakh Open
Bank Of Baroda
Creation Date: 04 Jan 1991
13.41 Lakh Open
State Bank Of India
Creation Date: 30 Jan 1989
2.00 Lakh Open

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

Employees and EPFO Compliance at Chintan Enterprises 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

Credit Ratings, Litigation & Regulatory Alerts for Chintan Enterprises 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 Chintan Enterprises 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 Chintan Enterprises 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 Chintan Enterprises Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chintan Enterprises Pvt Ltd?
The Corporate Identification Number (CIN) for Chintan Enterprises Pvt Ltd is U45201GJ1986PTC009162. 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 009162 as per MCA.
When was Chintan Enterprises Pvt Ltd incorporated?
Chintan Enterprises Pvt Ltd was incorporated 39 years 10 months ago on 17 Nov 1986.
Who are the current board members and directors of Chintan Enterprises Pvt Ltd?
Chintan Enterprises Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chintan Enterprises Pvt Ltd?
Chintan Enterprises Pvt Ltd is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Chintan Enterprises Pvt Ltd?
Chintan Enterprises Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Chintan Enterprises Pvt Ltd?
Chintan Enterprises Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Chintan Enterprises Pvt Ltd - is it listed or unlisted?
Chintan Enterprises Pvt Ltd is a Unlisted company.
What is the current status of Chintan Enterprises Pvt Ltd?
Chintan Enterprises Pvt Ltd is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Chintan Enterprises Pvt Ltd associated with?
Chintan Enterprises Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Chintan Enterprises Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chintan Enterprises Pvt Ltd.
What is the turnover or revenue of Chintan Enterprises 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 Chintan Enterprises 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.