Charu Finvest Consultants Limited
Provides financial leasing, advisory, and counseling services, and is a member of recognized stock exchanges.
1995 | Patiala, Punjab (India) | Active
Charu Finvest Consultants Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.98 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.56 Cr
- Satisfied Charges ₹ 36.80 Cr
- Revenue Growth -12.31%
- Profit Growth -20.20%
- Ebitda 11.93%
- Net Worth 0.01%
- Total Assets 0.05%
About Charu Finvest Consultants
Charu Finvest Consultants Limited (CFCL) is a Public Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 30 years and two months. Its registered office is in Patiala, Punjab, 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 5.00 M and a paid-up capital of Rs 4.98 M.
The company currently has active open charges totaling ₹16.56 Cr. The company has closed loans amounting to ₹36.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rachna Gupta, Manav Sharma, Arun Sharma, and One other member serve as directors at the Company.
Company Details
- Location
Patiala, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120PB1995PLC015910
- Company No.
015910
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Charu Finvest Consultants Limited
Explore comprehensive data for Charu Finvest Consultants Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Charu Finvest Consultants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurabh Sharma  | Director | 04-Jun-2019 | Current |
| Arun Sharma | Director | 30-Oct-2006 | Current |
| Rachna Gupta | Director | 13-Aug-2002 | Current |
| Manav Sharma | Director | 30-Oct-2006 | Current |
Financial Performance of Charu Finvest Consultants.
Charu Finvest Consultants Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 12.31% decrease. The company also saw a substantial fall in profitability, with a 20.2% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Charu Finvest Consultants?
In 2021, Charu Finvest Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹165.60 M
Satisfied Charges
₹368.01 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 16.56 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2012 | Punjab National Bank | ₹16.56 Cr | Open |
| 29 Nov 2012 | Punjab National Bank | ₹36.80 Cr | Satisfied |
How Many Employees Work at Charu Finvest Consultants?
Unlock and access historical data on people associated with Charu Finvest Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Charu Finvest Consultants, 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 Charu Finvest Consultants's trajectory.
Rating
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
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 Charu Finvest Consultants
Recent activity within the organization
- Annual General Meeting
Charu Finvest Consultants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Charu Finvest Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 29 Nov 2012 via Charge ID 10399349 with Punjab National Bank was fully satisfied on 04 Nov 2023.
- Director Appointment
Saurabh Sharma was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge with Punjab National Bank of Rs. 368.01 M registered on 29 Nov 2012 with Charge ID 10399349 was modified on 30 Dec 2013.
- Charges
A charge with Punjab National Bank amounted to Rs. 165.60 M with Charge ID 10400453 was registered on 29 Nov 2012.
Frequently asked questions
What is the Incorporation or founding date of Charu Finvest Consultants Limited?
Charu Finvest Consultants Limited was incorporated on 28 Feb 1995.
What is authorized share capital and paid-up capital of Charu Finvest Consultants Limited?
The authorized share capital of Charu Finvest Consultants Limited is ₹ 5.00 M and paid-up capital is ₹ 4.98 M.
Who are the current board members & directors of Charu Finvest Consultants Limited?
Currently 4 directors are associated with Charu Finvest Consultants Limited.
- Rachna Gupta
- Manav Sharma
- Arun Sharma
- Saurabh Sharma
What is the registered address of Charu Finvest Consultants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Charu Finvest Consultants Limited is 2632/1, Jorrian Bhatian India, Patiala, Punjab, 147001.
What is the corporate identification number (CIN) and company number of Charu Finvest Consultants Limited?
The corporate identification number (CIN) of Charu Finvest Consultants Limited is U67120PB1995PLC015910 and the company number is 015910 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Charu Finvest Consultants Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Charu Finvest Consultants Limited has fallen by -12.31%.
What change has been observed in the net worth of Charu Finvest Consultants Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Charu Finvest Consultants Limited has experienced an upsurge of 0.01%.
What are the total open charges for Charu Finvest Consultants Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Charu Finvest Consultants Limited amount to ₹ 16.56 Cr.
When was the last Balance Sheet of Charu Finvest Consultants Limited filed with the ROC?
The most recent Balance Sheet for Charu Finvest Consultants Limited was filed with the ROC on 31 Mar 2024.
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