About Charak Finance Private Limited
Data last updated: 22 July 2025
Charak Finance Private Limited was a private limited company based in Mahalakshmi, 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 specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 17 August 1994.
Registered with ROC Mumbai under CIN U65921MH1994PTC080397.
Capital: 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.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: Evergreen Industrial Estate Shakti Mills Lane Dr E. Moses Road, Mahalakshmi Mumbai, Maharashtra, India – 400011.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is charak.com.
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Registered AddressEvergreen Industrial Estate Shakti Mills Lane Dr E. Moses Road, Mahalakshmi Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Charak Finance Private Limited
Charak Finance Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
Financials of Charak Finance Private Limited FY 2007 filings available
Ten-year financial statements for Charak Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Charak Finance Private Limited
Charak Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charak Finance Private Limited
View historical data on people associated with Charak Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charak Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charak Finance Private Limited
GST registrations and filing compliance for Charak Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Charak Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Charak Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Charak Finance Private Limited
MSME payment history for Charak Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Charak Finance Private Limited
Corporate group structure for Charak Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Charak Finance Private Limited
MCA filings and documents for Charak Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Charak Finance Private Limited
Recent News on Charak Finance Private Limited
Frequently Asked Questions about Charak Finance Private Limited
Charak Finance Private Limited 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 Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Mahalakshmi, Mumbai, Maharashtra, India. It was incorporated on 17 August 1994 and is registered under CIN U65921MH1994PTC080397. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Charak Finance Private Limited was incorporated on 17 August 1994. Registered with ROC Mumbai.
The current directors of Charak Finance Private Limited are:
- 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 Private Limited is U65921MH1994PTC080397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Charak Finance Private Limited is financial services. The company specifically operates in credit allocation agencies.