About Charak Finance Private Limited
Data last updated:
Charak Finance Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 17 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1994PTC080397.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.01 Lakh. It was led by directors including Vikram Shroff Kishor and Pulin Shroff Harshad.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Evergreen Industrial Estate Shakti Mills Lane Dr E. Moses Road, Mumbai, Maharashtra, India – 400011.
The last known website on record is charak.com.
Company details
Contact details
Charak Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEvergreen Industrial Estate Shakti Mills Lane Dr E. Moses Road, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Charak Finance Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charak Finance Private Limited, buy the company report.
Board of directors of Charak Finance Private Limited
Charak Finance has 5 directors on record. No former directors are listed.
Legal cases
No court or tribunal cases involving Charak Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charak Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Charak Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charak Finance Private Limited has 5 board changes on record since 1994: 5 appointments. The latest: Nimish Shroff Kishor was appointed as Director on 17 Aug 1994.
Frequently asked questions
Charak Finance has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Charak Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 17 August 1994 and is registered under CIN U65921MH1994PTC080397. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Charak Finance was incorporated on 17 August 1994. It is registered with the Registrar of Companies, Mumbai.
Charak Finance had 5 directors:
- Vikram Shroff Kishor - Director
- Pulin Shroff Harshad - Director
- Ram Hemant Shroff - Director
- Raj Hemant Shroff - Director
- Nimish Shroff Kishor - Director
The CIN (Corporate Identification Number) of Charak Finance is U65921MH1994PTC080397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charak Finance is at Evergreen Industrial Estate Shakti Mills Lane Dr E. Moses Road, Mumbai, Maharashtra, India – 400011.
Charak Finance can be reached through the website charak.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Charak Finance on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Charak Finance operated in the financial services industry, in the credit allocation agencies segment.
Nimish Shroff Kishor was appointed as Director on 17 Aug 1994. Pulin Shroff Harshad was appointed as Director on 17 Aug 1994. Raj Hemant Shroff was appointed as Director on 17 Aug 1994. Charak Finance has 5 board changes on record in total.
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