CHARUMATI FINANCE PRIVATE LIMITED

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OVERVIEW - CHARUMATI FINANCE PRIVATE LIMITED

Charumati Finance Private Limited is an unlisted private company incorporated on 08 June, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 59.85 lac.

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

The last reported AGM (Annual General Meeting) of Charumati Finance Private Limited, per our records, was held on 30 September, 2023.

Charumati Finance Private Limited has three directors - Mohit Deepak Maliwal, Samta Mohit Maliwal, and others.

The Corporate Identification Number (CIN) of Charumati Finance Private Limited is U65900MH1995PTC089305. The registered office of Charumati Finance Private Limited is at 1-25-345/L, Kothari Complex Gokul Nagar Nanded Nanded , Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CHARUMATI FINANCE PRIVATE LIMITED


CIN

U65900MH1995PTC089305

Incorporation Date / Age

08 June, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 59.85 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

1-25-345/L, Kothari Complex Gokul Nagar Nanded Nanded
Maharashtra - 431602
India


How to download CHARUMATI FINANCE PRIVATE LIMITED report

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CHARUMATI FINANCE PRIVATE LIMITED - Registration Details
CINU65900MH1995PTC089305
Incorporation Date / Age08 June, 1995 / 29 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 59.85 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1-25-345/L, Kothari Complex Gokul Nagar Nanded Nanded  Maharashtra - 431602 India

FINANCIAL HIGHLIGHTS - CHARUMATI FINANCE PRIVATE LIMITED

Actual numbers and updated financial data 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, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CHARUMATI 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 - CHARUMATI FINANCE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Mohit Deepak Maliwal who was appointed on 03 December, 2020. Mohit Deepak Maliwal has been on the board for 3 years and 4 months. The most recently appointed directors are Samta Mohit Maliwal and Samta Mohit Maliwal, who were appointed on 04 November, 2022.


Mohit Deepak Maliwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHIT DEEPAK MALIWAL Director 03 December, 2020 Other directorships - VIRGO FISCAL PRIVATE LIMITED,  SHREENIVASA AGRO INDUSTRIES INDIA PRIVATE LIMITED,  SHREE ANJANEYA NIRMAN PRIVATE LIMITED, 
SAMTA MOHIT MALIWAL Director 04 November, 2022 Other directorships - VIRGO FISCAL PRIVATE LIMITED, 
SAMTA MOHIT MALIWAL Director 04 November, 2022 Other directorships - VIRGO FISCAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MOHIT DEEPAK MALIWAL Director 03 December, 2020 View other directorships
SAMTA MOHIT MALIWAL Director 04 November, 2022 View other directorships
SAMTA MOHIT MALIWAL Director 04 November, 2022 View other directorships
03 December, 2020
04 November, 2022
04 November, 2022

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
RECTOR FINLEASE AND SECURITIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 59.85 lac.
1996 Delhi 59.85 lac Buy financial reports
GWAY NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 59.89 lac.
2017 Kerala 59.89 lac Buy financial reports
THOOTHUKUDI ISLAND TRADING PRIVATE LIMITED It was formed in year 1987 in Tamil Nadu . The company currently has a paid up capital of INR 59.90 lac.
1987 Tamil Nadu 59.90 lac Buy financial reports
THRIPRAYAR GRAMIN NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 59.91 lac.
2020 Kerala 59.91 lac Buy financial reports
SPARROW CREDIT AND LEASING LTD It was formed in year 1994 in Haryana . The company currently has a paid up capital of INR 59.93 lac.
1994 Haryana 59.93 lac Buy financial reports
A R S INVESTMENT PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 59.75 lac.
1990 West Bengal 59.75 lac Buy financial reports
LEVER FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 59.74 lac.
1996 Delhi 59.74 lac Buy financial reports
LIBERSON COMMODITIES PVT. LTD. It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 59.97 lac.
1995 Delhi 59.97 lac Buy financial reports
CAPE BENEFIT FUND LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 59.72 lac.
1994 Tamil Nadu 59.72 lac Buy financial reports
STARPRECIOUS INVESTMENT AND SECURITIES PRIVATE LIMITED It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 60.00 lac.
2019 Telangana 60.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CHARUMATI FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CHARUMATI 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.

FAQ - CHARUMATI FINANCE PRIVATE LIMITED

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

    The Incorporation Date of CHARUMATI FINANCE PRIVATE LIMITED is 08 June, 1995.

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

    The authorized share capital of CHARUMATI FINANCE PRIVATE LIMITED is INR 100.0 Lacs.

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

    The paid up capital of the CHARUMATI FINANCE PRIVATE LIMITED is INR 59.85 Lacs.

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

    The registered address of CHARUMATI FINANCE PRIVATE LIMITED is 1-25-345/L, Kothari Complex Gokul Nagar Nanded Nanded
    Maharashtra - 431602
    India.

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

    The CIN number of CHARUMATI FINANCE PRIVATE LIMITED is U65900MH1995PTC089305.

  • Who are the directors of CHARUMATI FINANCE PRIVATE LIMITED?

    Charumati Finance Private Limited has three directors - Mohit Deepak Maliwal, Samta Mohit Maliwal, and others.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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