Chivas Capitals Limited - Company overview

Chivas Capitals Limited is shown as "Strike Off" in MCA records.

1995-02-10 New Delhi, Delhi Strike Off 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 63.5%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 64.5%
FY 2020
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
49.47 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-02-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Chivas Capitals Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Chivas Capitals Limited Company identity, industry, contact, and registration details from MCA and company records.

Chivas Capitals Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 February 1995 as a public limited company. Its registered office is at H-42 Kalkaji, New Delhi, Delhi.

Its filings describe the main line of business as other financial activities.

It has three directors: Vineet Dhingra, Chander Kishore Dhingra and Sachin Dhingra. The longest-serving is Vineet Dhingra, on the board since 2006; the most recent to join is Chander Kishore Dhingra, appointed in January 2012. One former director, Raghubeer Singh Negi, left in January 2012. Between them, the directors also sit on the boards of 10 other companies, including Embee Plast Private Limited and Adhunik Landinfra LLP.

Paid-up capital stands at ₹49.47 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location H-42 Kalkaji, New Delhi, Delhi - 110019
Legal NameChivas Capitals Limited
CIN / LLPINU74899DL1995PLC065327
Company No.065327
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-10
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chivas Capitals Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vineet Dhingra
Director | Since 2006-06-08 | DIN: 00976135
C
Chander Kishore Dhingra
Director | Since 2012-01-16 | DIN: 00976138
S
Sachin Dhingra
Director | Since 2006-06-08 | DIN: 03525735

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 63.5%
EBITDA Loss · Under ₹1 Lakh ▲ 64.5%
Net worth ₹1–5 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

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

Board Overlap From MCA / Compliance Filings

Embee Plast Private Limited 3 Shared Directors
Adhunik Landinfra Llp 2 Shared Directors
Dhingra Constructions Llp 2 Shared Directors
Embee Plast Llp 2 Shared Directors
Bpv Constructions Llp 1 Shared Director
Bpv Homes Llp 1 Shared Director
Delicious Agro India Private Limited 1 Shared Director
Raju Impex Private Limited 1 Shared Director
Rightvision Multitrade Private Limited 1 Shared Director
Techserv Soft Solutions Llp 1 Shared Director

Financial Ratios of Chivas Capitals Limited 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

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Chivas Capitals Limited 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

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MSME Payment Delays by Chivas Capitals Limited 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 Chivas Capitals Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Chivas Capitals Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chivas Capitals Limited?
MCA does not publish an "owner" field. Chivas Capitals Limited is run by its directors, Vineet Dhingra, Chander Kishore Dhingra and Sachin Dhingra. 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 Chivas Capitals Limited?
Chivas Capitals Limited has three current directors: Vineet Dhingra (since June 2006), Chander Kishore Dhingra (since January 2012) and Sachin Dhingra (since June 2006).
What is CIN of Chivas Capitals Limited?
The CIN of Chivas Capitals Limited is U74899DL1995PLC065327. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PLC is the company type and 065327 is its registration number.
When was Chivas Capitals Limited incorporated?
Chivas Capitals Limited was incorporated on 10 February 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Chivas Capitals Limited?
The registered office on MCA records is H-42 Kalkaji, New Delhi, Delhi - 110019.
What is the current status of Chivas Capitals Limited?
MCA shows Chivas Capitals Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Chivas Capitals Limited?
You can post to its registered office at H-42 Kalkaji, New Delhi, Delhi - 110019.
What industry or business activity is Chivas Capitals Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Chivas Capitals Limited?
Paid-up capital is ₹49.47 lakh and authorised capital is ₹50 lakh, so about 99% of the authorised amount has been issued.
When did Chivas Capitals Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Chivas Capitals Limited?
MCA shows no charges registered against Chivas Capitals Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chivas Capitals Limited?
Yes, one former director is on record. Raghubeer Singh Negi (January 2012) left.
Which companies share directors with Chivas Capitals Limited?
10 companies share directors with Chivas Capitals Limited. Among them are Embee Plast Private Limited, Adhunik Landinfra LLP, Dhingra Constructions LLP and 7 more.
What is the net worth of Chivas Capitals Limited?
For FY 2020, the net worth of Chivas Capitals Limited was in the ₹1–5 Cr range.
How can I get the financial details of Chivas Capitals Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Chivas Capitals Limited - is it listed or unlisted?
Chivas Capitals Limited 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 Chivas Capitals Limited?
Chivas Capitals Limited is registered with ROC Delhi.
What is the company classification of Chivas Capitals Limited?
MCA classifies Chivas Capitals Limited as: Public Limited Indian Non-Government Company.

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.