OVERVIEW

Charu Investments Private Limited is an unlisted private company. It was incorporated on 14 December, 2001 and is located in South Delhi, Delhi. It is classified as a private limited company.The company has two directors - Charu Modi and Bina Modi.

The registered office of the company is at OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025, NEW DELHI, South Delhi, Delhi.

The total paid-up capital is INR 7.17 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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


CIN

U65993DL2001PTC113464

Incorporation Date / Age

14 December, 2001 / 19 yrs

Last Reported AGM Date

26 September, 2019


Authorized Capital

INR 750.0 Lacs

Paidup Capital

INR 717.0 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

OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR
JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025
NEW DELHI
South Delhi - 110025
Delhi - India

CHARU INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65993DL2001PTC113464
Incorporation Date / Age14 December, 2001 / 19 yrs
Last Reported AGM Date26 September, 2019
Authorized CapitalINR 750.0 Lacs
Paidup CapitalINR 717.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and 1 reported key management personnel.


The longest serving directors currently on board are Charu Modi and Bina Modi who were appointed on 28 December, 2001. They have been on the board for more than 18 years.

Charu Modi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHARU MODI Director 28 December, 2001 Other directorships - INDO EURO INVESTMENT COMPANY PRIVATE LIMITED,  AUSTER WIP PRIVATE LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  INDO REAGENS POLYMER ADDITIVES PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED,  IPM INDIA WHOLESALE TRADING PRIVATE LIMITED,  MODICARE LIMITED, 
BINA MODI Director 28 December, 2001 Other directorships - BEACON TRAVELS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  QUICK INVESTMENT (INDIA) LTD.,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  PREMIUM MERCHANTS LIMITED,  SWASTH INVESTMENT PRIVATE LIMITED,  BINA FASHIONS N FOOD PRIVATE LIMITED,  GOOD INVESTMENTS(INDIA)LTD.,  MODICARE LIMITED, 
DEEPA KMP 28 August, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHARU MODI Director 28 December, 2001 View other directorships
BINA MODI Director 28 December, 2001 View other directorships
DEEPA KMP 28 August, 2017 No other directorships
28 December, 2001

CHARU MODI

Director

28 December, 2001

BINA MODI

Director

28 August, 2017

DEEPA

KMP

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
VSJ INVESTMENTS PRIVATE LIMITED It was formed in year 1993 in Karnataka . The company currently has a paid up capital of INR 7.17 cr.
1993 Karnataka 7.17 cr Buy financial reports
LOANTAP CREDIT PRODUCTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 7.16 cr.
1996 Maharashtra 7.16 cr Buy financial reports
THAMBI INVESTMENTS PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 7.16 cr.
1994 Tamil Nadu 7.16 cr Buy financial reports
ATUL FIN RESOURCES LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 7.15 cr.
2016 Gujarat 7.15 cr Buy financial reports
UNNATI MICROFIN PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 7.15 cr.
1996 Maharashtra 7.15 cr Buy financial reports
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 7.15 cr.
1995 Telangana 7.15 cr Buy financial reports
UPWARDS CAPITAL PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 7.15 cr.
2018 Maharashtra 7.15 cr Buy financial reports
KIRTI VINIMAY PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 7.19 cr.
1993 West Bengal 7.19 cr Buy financial reports
MADURA MICRO FINANCE LIMITED It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 7.19 cr.
2005 Tamil Nadu 7.19 cr Buy financial reports
SUMERU INDUSTRIES LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 7.20 cr.
1994 Gujarat 7.20 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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