Charu Finvest Consultants Limited

Provides financial leasing, advisory, and counseling services, and is a member of recognized stock exchanges.

1995 | Patiala, Punjab (India) | Active
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Saurabh Sharma Country flag representing In Director 04-Jun-2019Current
Arun Sharma Country flag representing In Director 30-Oct-2006Current
Rachna Gupta Country flag representing In Director 13-Aug-2002Current
Manav Sharma Country flag representing In Director 30-Oct-2006Current

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%.

Charu Finvest Consultants revenue growth over time
Charu Finvest Consultants 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
-12.31%
Revenue from Operations
Total Assets
0.05%
Profit or Loss
-20.20%
Net Worth
0.01%
EBITDA
11.93%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
29 Nov 2012Punjab National Bank₹16.56 CrOpen
29 Nov 2012Punjab National Bank₹36.80 CrSatisfied

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.

Employee growth trends for Charu Finvest Consultants Limited

Deals i

Graph showing company valuation over time

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

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 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 10 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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