Promoter holding
64.27%
CP
Chiniwalas Pvt Ltd - Due diligence report
A 360° intelligence report on Chiniwalas Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Chiniwalas Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Chiniwalas Pvt Ltd is assessed as Moderate with a Trust Score of 67/100. Chiniwalas Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Chiniwalas Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (A4).
Charges position: 3 open (3.65 cr) · 2 satisfied (20.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| The Sangli Bank Ltd | 1 | 48.0 cr |
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| EBRAHIM TAHER CHINIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHIDA TAHER CHINIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IQBAL TAHER CHINIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAHER HATIM CHINIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (51/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 3.65 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
EBRAHIM TAHER CHINIWALA
27 May 2025
Charge satisfied
Others
16 Apr 2025
Director appointed
EBRAHIM TAHER CHINIWALA (Director)
Director ceased
RASHIDA TAHER CHINIWALA
Director ceased
IQBAL TAHER CHINIWALA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Nov 2020
Charge created
Others - 2.20 cr
21 Aug 2017
Charge created
Tata Capital Financial Services Limited - 3.57 cr
09 May 2014
Securities allotted
700000.00 Equity Shares - 70.00 Lakh raised
21 Mar 2011
Director appointed
IQBAL TAHER CHINIWALA (Additional Director)
11 Jan 2011
Charge created
Oriental Bank Of Commerce - 6.72 Lakh
22 Sep 2007
Director ceased
KULSUMBAI HATIMBHAI CHINIWALA
01 Sep 2007
Director appointed
RASHIDA TAHER CHINIWALA (Director)
05 Dec 2000
Charge created
The Sangli Bank Ltd - 1.50 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Shree Rubber Products Pvt. Ltd | U25199MH2006PTC165742 | Malad, Maharashtra, India |
| V K Rub Plast (India) Private Limited | U25209DL2002PTC114353 | New Delhi, Delhi, India |
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| Champa Polyplast Private Limited | U25208WB2018PTC225425 | Kolkata, West Bengal, India |
| Continental Refractories Private Limited | U02692MP1993PTC007631 | Indore., Madhya Pradesh, India |
| Jewel Plastics Pvt Ltd | U24134WB1989PTC046047 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chiniwalas Pvt Ltd before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chiniwalas Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Chiniwalas Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Chiniwalas Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Chiniwalas Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Chiniwalas Pvt Ltd an active company?
Chiniwalas Pvt Ltd has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Chiniwalas Pvt Ltd financially healthy?
Chiniwalas Pvt Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Chiniwalas Pvt Ltd?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chiniwalas Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Chiniwalas Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Chiniwalas Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Chiniwalas Pvt Ltd?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
