CHARLIE FINANCE PRIVATE LIMITED

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OVERVIEW - CHARLIE FINANCE PRIVATE LIMITED

Charlie Finance Private Limited is an unlisted private company incorporated on 13 April, 1992. It is classified as a private limited company and is located in W.e.f 01.12.2004, Maharashtra. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 95.25 lac.

The current status of Charlie Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Charlie Finance Private Limited, per our records, was held on 30 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

Charlie Finance Private Limited has two directors - Samir Mahesh Chinai and Vijaya Dr Mohan Lal Piramal.

The Corporate Identification Number (CIN) of Charlie Finance Private Limited is U65990MH1992PTC066598. The registered office of Charlie Finance Private Limited is at 73, MADHULI APARTMENT DR. ANNIE BESANT ROAD, WORLI, MUMBAI-18, W.E.F 01.12.2004, Maharashtra.

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    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CHARLIE FINANCE PRIVATE LIMITED


CIN

U65990MH1992PTC066598

Incorporation Date / Age

13 April, 1992 / 30 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 95.25 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

73, MADHULI APARTMENT DR. ANNIE BESANT ROAD, WORLI
MUMBAI-18
W.E.F 01.12.2004 - 000000
Maharashtra - India


How to download CHARLIE FINANCE PRIVATE LIMITED report

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CHARLIE FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH1992PTC066598
Incorporation Date / Age13 April, 1992 / 30 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 95.25 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address73, MADHULI APARTMENT DR. ANNIE BESANT ROAD, WORLI MUMBAI-18 W.E.F 01.12.2004 - 000000 Maharashtra - India

FINANCIAL HIGHLIGHTS - CHARLIE FINANCE PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2016* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of CHARLIE FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CHARLIE FINANCE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Samir Mahesh Chinai who was appointed on 13 April, 1992. Samir Mahesh Chinai has been on the board for more than 29 years. The most recently appointed director is Vijaya Dr Mohan Lal Piramal, who was appointed on 20 June, 2008.


Samir Mahesh Chinai has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAMIR MAHESH CHINAI Director 13 April, 1992 Other directorships - CATALCO CHEMICALS PRIVATE LIMITED,  CHINAI-PIRAMAL BUILD TECH LLP,  PIRAMAL SONS PRIVATE LIMITED,  CHINAI INVESTMENT TRADING PRIVATE LIMITE D,  SAMIR CHINAI ASSOCIATES PRIVATE LIMITED,  ZING INVESTMENTS PVT LTD,  RURAL AGRICULTURAL AND EDUCATIONAL CENTRE,  EVEREST SHIPPING COMPANY PRIVATE LIMITED,  NATIONAL ART SILK MILLS PRIVATE LIMITED,  FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED,  SANARJUN AGRICULTURE PRIVATE LIMITED,  LIFEZONE MERCANTILE PRIVATE LIMITED,  NIRANJAN PIRAMAL TEXTILE MILLS LIMITED,  ONEFLAG MERCANTILE PRIVATE LIMITED,  TOPSTAR REALTY PRIVATE LIMITED,  SUPER HUMAN WELLNESS PRIVATE LIMITED, 
VIJAYA DR MOHAN LAL PIRAMAL Director 20 June, 2008 Other directorships - VMP APARTMENTS PRIVATE LIMITED,  VIOLIN CAPITAL SERVICES PRIVATE LIMITED,  RURAL AGRICULTURAL AND EDUCATIONAL CENTRE,  ADVENT INVESTMENTANDFINANCE CO LTD, 
NAME DESIGNATION APPOINTMENT DATE
SAMIR MAHESH CHINAI Director 13 April, 1992 View other directorships
VIJAYA DR MOHAN LAL PIRAMAL Director 20 June, 2008 View other directorships
13 April, 1992
20 June, 2008

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NEELKANTH FINTRADE LIMITED It was formed in year 1997 in Assam . The company currently has a paid up capital of INR 95.30 lac.
1997 Assam 95.30 lac Buy financial reports
MAGNANIMOUS TRADE & FINANCE LTD It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 95.15 lac.
1991 Rajasthan 95.15 lac Buy financial reports
RANJANA INDUSTRIES (INDIA) LIMITED It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 95.14 lac.
1989 Uttar Pradesh 95.14 lac Buy financial reports
THIRD WAVE HOLDINGS PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 95.38 lac.
1996 West Bengal 95.38 lac Buy financial reports
KATWA FINLEASE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 95.12 lac.
1995 Karnataka 95.12 lac Buy financial reports
GOPALA PROPERTIES AND CONSRUCTIONS LIMITED It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 95.40 lac.
1994 Uttar Pradesh 95.40 lac Buy financial reports
L N M FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 95.03 lac.
1996 West Bengal 95.03 lac Buy financial reports
ANANYA INVESTMENTS PRIVATE LIMITED It was formed in year 1980 in Gujarat . The company currently has a paid up capital of INR 95.01 lac.
1980 Gujarat 95.01 lac Buy financial reports
SUNITA STOCKTRADE PRIVATE LIMITED It was formed in year 2002 in Haryana . The company currently has a paid up capital of INR 95.01 lac.
2002 Haryana 95.01 lac Buy financial reports
FAZULBHOYS AUTO LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 95.00 lac.
1991 Maharashtra 95.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CHARLIE FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CHARLIE FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CHARLIE FINANCE PRIVATE LIMITED Edit

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FAQ - CHARLIE FINANCE PRIVATE LIMITED

  • What is the Incorporation date of CHARLIE FINANCE PRIVATE LIMITED?

    The Incorporation Date of CHARLIE FINANCE PRIVATE LIMITED is 13 April, 1992.

  • What is authorized share capital of CHARLIE FINANCE PRIVATE LIMITED?

    The authorized share capital of CHARLIE FINANCE PRIVATE LIMITED is INR 125.0 Lacs.

  • What is the paid-up capital of CHARLIE FINANCE PRIVATE LIMITED?

    The paid up capital of the CHARLIE FINANCE PRIVATE LIMITED is INR 95.25 Lacs.

  • What is the registered address of CHARLIE FINANCE PRIVATE LIMITED?

    The registered address of CHARLIE FINANCE PRIVATE LIMITED is 73, MADHULI APARTMENT DR. ANNIE BESANT ROAD, WORLI
    MUMBAI-18
    W.E.F 01.12.2004 - 000000
    Maharashtra - India.

  • What is the CIN number of CHARLIE FINANCE PRIVATE LIMITED?

    The CIN number of CHARLIE FINANCE PRIVATE LIMITED is U65990MH1992PTC066598.

  • Who are the directors of CHARLIE FINANCE PRIVATE LIMITED?

    Charlie Finance Private Limited has two directors - Samir Mahesh Chinai and Vijaya Dr Mohan Lal Piramal.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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