Charm Investments Private Limited

Provides financial and related services, buying and selling securities, stocks, and properties.

1995 | Delhi (India) | Active
Last Updated:

Charm Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.18 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth -15.52%
  • Profit Growth -23.80%
  • Ebitda -31.62%
  • Net Worth 1.44%
  • Total Assets 14.80%

About Charm Investments

Charm Investments Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.18 Cr.

The company has closed loans amounting to ₹4.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anil Gupta and Vidhya Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC070470

  • Company No.

    070470

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Charm Investments Private Limited

Explore comprehensive data for Charm Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Charm Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Gupta Country flag representing In Director 15-May-2013Current
Vidhya Aggarwal Country flag representing In Director 04-Jul-1995Current

Financial Performance of Charm Investments.

Charm Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 15.52% decrease. The company also saw a substantial fall in profitability, with a 23.8% decrease in profit. The company's net worth moved up by a moderate rise of 1.44%.

Charm Investments revenue growth over time
Charm Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-15.52%
Revenue from Operations
-17.62%
Total Assets
14.80%
Profit or Loss
-23.80%
Net Worth
1.44%
EBITDA
-31.62%

What is the Ownership and Shareholding Structure of Charm Investments?

In 2020, Charm Investments had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.40 Cr

Charges Breakdown by Lending Institutions

  • Religare Finvest Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2010Religare Finvest Limited₹4.00 MSatisfied

How Many Employees Work at Charm Investments?

Unlock and access historical data on people associated with Charm Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Charm Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Charm Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Charm Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Charm Investments

Recent activity within the organization

  • Annual General Meeting

    Charm Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Charm Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 26 Sep 2010 via Charge ID 10241986 with Religare Finvest Limited was fully satisfied on 10 Dec 2020.

  • Director Appointment

    Anil Kumar Gupta was appointed as a Director was appointed as a Director on 15 May 2013 & has been associated with this company since 12 years 9 days .

  • Charges

    A charge with Religare Finvest Limited amounted to Rs. 0.40 Cr with Charge ID 10241986 was registered on 26 Sep 2010.

  • Director Appointment

    Vidhya Bhushan Aggarwal was appointed as a Director was appointed as a Director on 04 Jul 1995 & has been associated with this company since 29 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Charm Investments Private Limited?

    Charm Investments Private Limited was incorporated on 04 Jul 1995.

  • What is authorized share capital and paid-up capital of Charm Investments Private Limited?

    The authorized share capital of Charm Investments Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.18 Cr.

  • Who are the current board members & directors of Charm Investments Private Limited?

    Currently 2 directors are associated with Charm Investments Private Limited.

    • Anil Kumar Gupta
    • Vidhya Bhushan Aggarwal

  • What is the registered address of Charm Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Charm Investments Private Limited is 9982 Ahata Thakur Das, Sarai Rohila India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Charm Investments Private Limited?

    The corporate identification number (CIN) of Charm Investments Private Limited is U74899DL1995PTC070470 and the company number is 070470 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Charm Investments Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Charm Investments Private Limited has fallen by -15.52%.

  • What change has been observed in the net worth of Charm Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Charm Investments Private Limited has experienced an upsurge of 1.44%.

  • When was the last Balance Sheet of Charm Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Charm Investments Private Limited was filed with the ROC on 31 Mar 2024.

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