Charishma Overseas Limited
About Charishma Overseas Limited
Data last updated: 19 February 2026
Charishma Overseas Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 31 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51100MH1992PTC066186.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹5.91 Cr. It is led by directors including Vijay Vasudev Dave and Ganga Bale Rai Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 19 Jai Bharat Society3Rd Road Khar West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹17.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address19 Jai Bharat Society3Rd Road Khar West, Mumbai, Maharashtra, India – 400050
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
CIN History of Charishma Overseas Limited
Charishma Overseas Limited has one previous CIN (Corporate Identification Number): U51100MH1992PTC066186. The current CIN is U51100MH1992PLC066186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1992PLC066186 | Current |
| U51100MH1992PTC066186 | Previous |
Business Activity of Charishma Overseas Limited
Charishma Overseas Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Charishma Overseas Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Charishma Overseas Limited
Charishma Overseas Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Vasudev Dave
Also directs:
Prateek Industries Private Limited, Olympia Tradefin Ltd.
|
Director | 10 Oct 2008 | 17 Years 9 Months | Current |
| Ganga Bale Rai Kumar | Director | 10 Oct 2008 | 17 Years 9 Months | Current |
|
Manoj Kumar Kamthe
Also directs:
United Galva Limited, Maitree Venture Fund Private Limited
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Director | 10 Oct 2008 | 17 Years 9 Months | Current |
Financials of Charishma Overseas Limited FY 2015 filings available
Ten-year financial statements for Charishma Overseas 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 of Charishma Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 1999 | Central Bank of India | ₹17.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Charishma Overseas Limited
View historical data on people associated with Charishma Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charishma Overseas 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 Charishma Overseas Limited
GST registrations and filing compliance for Charishma Overseas 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Charishma Overseas Limited
Credit ratings, litigation, and regulatory alerts for Charishma Overseas 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 Charishma Overseas Limited
MSME payment history for Charishma Overseas 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 Charishma Overseas Limited
Corporate group structure for Charishma Overseas 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 Charishma Overseas Limited
MCA filings and documents for Charishma Overseas 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 Charishma Overseas Limited
Frequently Asked Questions about Charishma Overseas Limited
Charishma Overseas Limited is an active public limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 1992 (34+ years old) and is registered under CIN U51100MH1992PLC066186.
The current directors of Charishma Overseas Limited are:
- Vijay Vasudev Dave - Director
- Ganga Bale Rai Kumar - Director
- Manoj Kumar Kamthe - Director
The primary industry of Charishma Overseas Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Charishma Overseas Limited can be reached at the registered office: 19 Jai Bharat Society3Rd Road Khar West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹5.91 Cr.
The company has its registered office at 19 Jai Bharat Society3Rd Road Khar West, Mumbai, Maharashtra, India – 400050.