Charu Fiscal Services Limited

Derivatives trading and financing services for shares and commodities.

1996 | Ludhiana, Punjab (India) | Active
Last Updated: January 04, 2025

Charu Fiscal Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.86 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.54 Cr
  • Revenue Growth -59.71%
  • Profit Growth -41.53%
  • Ebitda 20.48%
  • Net Worth 0.09%
  • Total Assets 2.16%

About Charu Fiscal Services

Charu Fiscal Services Limited (CFSL) is a Public Limited Indian Non-Government Company incorporated in India on 18 June 1996 and has a history of 28 years and eight months. Its registered office is in Ludhiana, 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 2.50 Cr and a paid-up capital of Rs 1.86 Cr.

The company currently has active open charges totaling ₹2.54 Cr.

Ashok Gupta, Rajesh Gupta, and Mukesh Gupta serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190PB1996PLC018369

  • Company No.

    018369

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Charu Fiscal Services?

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Gupta Country flag representing In Director 18-Jun-1996Current
Rajesh Gupta Country flag representing In Director 30-Sep-2004Current
Mukesh Gupta Country flag representing In Director 18-Jun-1996Current

Financial Performance of Charu Fiscal Services.

Charu Fiscal Services Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 59.71% decrease. The company also saw a substantial fall in profitability, with a 41.53% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.

Graph illustrating revenue growth over time
Graph showing 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
-59.71%
Revenue from Operations
-61.73%
Total Assets
2.16%
Profit or Loss
-41.53%
Net Worth
0.09%
EBITDA
20.48%

What is the Ownership and Shareholding Structure of Charu Fiscal Services?

In 2020, Charu Fiscal Services had a promoter holding of 64.42% and a public holding of 35.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.54 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 2.54 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2022The South Indian Bank Limited₹1.00 CrOpen
07 Oct 2021The South Indian Bank Limited₹8.48 MOpen
20 Jun 2016The South Indian Bank Limited₹6.87 MOpen

How Many Employees Work at Charu Fiscal Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Charu Fiscal Services, 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 Fiscal Services'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 Fiscal Services

Recent activity within the organization

  • Annual General Meeting

    Charu Fiscal Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with The South Indian Bank Limited of Rs. 1.00 Cr registered on 29 Aug 2022 with Charge ID 100617693 was modified on 02 Sep 2024.

    02 Sep 2024

  • Balance Sheet

    Charu Fiscal Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100617693 was registered on 29 Aug 2022.

    29 Aug 2022

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 0.85 Cr with Charge ID 100492678 was registered on 07 Oct 2021.

    07 Oct 2021

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 0.69 Cr with Charge ID 100085884 was registered on 20 Jun 2016.

    20 Jun 2016

Frequently asked questions

  • Charu Fiscal Services Limited was incorporated on 18 Jun 1996.

  • The authorized share capital of Charu Fiscal Services Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.86 Cr.

  • Currently 3 directors are associated with Charu Fiscal Services Limited.

    • Ashok Kumar Gupta
    • Rajesh Gupta
    • Mukesh Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Charu Fiscal Services Limited is Plot No.- 3 Bhagwan Mahavir Industrial Complex Focal Point, India, Ludhiana, Punjab, 141010.

  • The corporate identification number (CIN) of Charu Fiscal Services Limited is U67190PB1996PLC018369 and the company number is 018369 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Charu Fiscal Services Limited has fallen by -59.71%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Charu Fiscal Services Limited has experienced an upsurge of 0.09%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Charu Fiscal Services Limited amount to ₹ 2.54 Cr.

  • The most recent Balance Sheet for Charu Fiscal Services Limited was filed with the ROC on 31 Mar 2024.

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