Charumati Finance Private Limited

NBFC providing financing, loans, leasing, and bill discounting services with branches in multiple cities.

1995 | Nanded, Maharashtra (India) | Active
Last Updated: December 25, 2024

Charumati Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.99 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -2.89%
  • Profit Growth -21.86%
  • Ebitda -25.64%
  • Net Worth 2.05%
  • Total Assets 2.64%

About Charumati Finance

Charumati Finance Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 June 1995 and has a history of 29 years and eight months. Its registered office is in Nanded, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.99 M, as per Ministry of Corporate Affairs (MCA) records.

Mohit Maliwal and Samta Maliwal serve as directors at the Company.

Company Details

  • Location

    Nanded, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900MH1995PTC089305

  • Company No.

    089305

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jun 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Charumati Finance?

Board Members (2)

Name Designation Appointment Date Status
Mohit Maliwal Country flag representing In Director 03-Dec-2020 Current
Samta Maliwal Country flag representing In Director 04-Nov-2022 Current

Financial Performance of Charumati Finance.

Charumati Finance Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.89% decrease. The company also saw a substantial fall in profitability, with a 21.86% decrease in profit. The company's net worth moved up by a moderate rise of 2.05%.

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
-2.89%
Revenue from Operations
Total Assets
2.64%
Profit or Loss
-21.86%
Net Worth
2.05%
EBITDA
-25.64%

What is the Ownership and Shareholding Structure of Charumati Finance?

In 2018, Charumati Finance had a promoter holding of 83.29% and a public holding of 16.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Charumati Finance?

Unlock and access historical data on people associated with Charumati Finance, 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 Charumati Finance, 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 Charumati Finance'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 Charumati Finance

Recent activity within the organization

  • Annual General Meeting

    Charumati Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Charumati Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Samta Mohit Maliwal was appointed as a Director was appointed as a Director on 04 Nov 2022 & has been associated with this company since 2 years 3 months .

    04 Nov 2022

  • Director Appointment

    Mohit Deepak Maliwal was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 2 months .

    03 Dec 2020

  • Company Incorporation

    Charumati Finance Private Limited was registered on 08 Jun 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.

    08 Jun 1995

Frequently asked questions

  • Charumati Finance Private Limited was incorporated on 08 Jun 1995.

  • The authorized share capital of Charumati Finance Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.99 M.

  • Currently 2 directors are associated with Charumati Finance Private Limited.

    • Mohit Deepak Maliwal
    • Samta Mohit Maliwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Charumati Finance Private Limited is 1-25-345/L, Kothari Complex Gokul Nagar India, Nanded, Maharashtra, 431602.

  • The corporate identification number (CIN) of Charumati Finance Private Limited is U65900MH1995PTC089305 and the company number is 089305 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Charumati Finance Private Limited has fallen by -2.89%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Charumati Finance Private Limited has experienced an upsurge of 2.05%.

  • The most recent Balance Sheet for Charumati Finance Private Limited was filed with the ROC on 31 Mar 2023.

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