Charisma Cosmetics Private Limited

Charisma Cosmetics Private Limited - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24246MH1990PTC057352 Incorporated 20 July 1990 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company pharma
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Open charges
₹5.54 Cr
Secured borrowings
Company age
36 yrs
Est. 1990
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Jul 1990
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Charisma Cosmetics Private Limited

Data last updated:

Charisma Cosmetics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 20 July 1990 and has been in existence for over 36 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24246MH1990PTC057352.

The company has an authorised share capital of ₹10 Lakh.

The registered office is at 9 Siddhivinayak Apts Bk Margmulund (E) Bombay – 81., Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹5.54 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Charisma Cosmetics Private Limited
CIN U24246MH1990PTC057352
Registration Number 057352
Incorporation Date 20 July 1990
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    9 Siddhivinayak Apts Bk Margmulund (E) Bombay – 81., Mumbai, Maharashtra, India
  • Industry
    Pharma, Drug Formulation & Development
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Financials, compliance, directors, charges, ownership and filings for Charisma Cosmetics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Charisma Cosmetics Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of Charisma Cosmetics Private Limited

No directors are listed for Charisma Cosmetics in the MCA records available to us.

Charges & Borrowings of Charisma Cosmetics Private Limited

Open charges
₹5.54 Cr
Satisfied charges
None
Breakdown by lending institutions
The Thane Janata Sahakari Bank Ltd.₹2.81 Cr
The Thane Janata Sahakari Bank Ltd.₹2.45 Cr
Bank of Baroda₹0.25 Cr
The Hongkong & Sanghai Bnk Ltd.₹0.03 Cr
Latest charge details
DateLenderAmountStatus
19 Apr 2001The Thane Janata Sahakari Bank Ltd.₹10 LakhOpen
31 Mar 2001The Thane Janata Sahakari Bank Ltd.₹2.45 CrOpen
19 Sep 2000The Thane Janata Sahakari Bank Ltd.₹1.85 CrOpen
13 Apr 2000The Thane Janata Sahakari Bank Ltd.₹1.25 LakhOpen
04 Oct 1999The Hongkong & Sanghai Bnk Ltd.₹2.73 LakhOpen

Total charge records: 9 View all charges

Employees and EPFO Compliance at Charisma Cosmetics Private Limited

Employment history and EPFO contributions of people linked to Charisma Cosmetics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Charisma Cosmetics Private Limited

Charges
A charge with The Thane Janata Sahakari Bank Ltd. amounted to Rs. 10.00 Lakh with Charge ID 90359657 was registered on 19 Apr 2001.
Charges
A charge with The Thane Janata Sahakari Bank Ltd. amounted to Rs. 245.00 Lakh with Charge ID 90359652 was registered on 31 Mar 2001.
Charges
A charge with The Thane Janata Sahakari Bank Ltd. amounted to Rs. 185.00 Lakh with Charge ID 90359594 was registered on 19 Sep 2000.
Charges
A charge with The Thane Janata Sahakari Bank Ltd. amounted to Rs. 1.25 Lakh with Charge ID 90359556 was registered on 13 Apr 2000.
Charges
A charge with The Hongkong & Sanghai Bnk Ltd. amounted to Rs. 2.73 Lakh with Charge ID 90359495 was registered on 04 Oct 1999.
Charges
A charge with The Thane Janata Sahakari Bank Ltd. amounted to Rs. 85.00 Lakh with Charge ID 90359416 was registered on 16 Mar 1999.
Charges
A charge with Bank Of Baroda of Rs. 10.95 Lakh registered on 07 Aug 1992 with Charge ID 90358588 was modified on 07 Nov 1996.
Charges
A charge with Bank Of Baroda amounted to Rs. 10.95 Lakh with Charge ID 90358588 was registered on 07 Aug 1992.
Charges
A charge with Bank Of Baroda amounted to Rs. 5.85 Lakh with Charge ID 90358494 was registered on 03 Jul 1991.
Charges
A charge with Bank Of Baroda amounted to Rs. 8.00 Lakh with Charge ID 90358418 was registered on 20 Dec 1990.
Incorporation
20 Jul 1990
Charisma Cosmetics Private Limited was registered on 20 Jul 1990 with Roc Mumbai I & aged 36 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Charisma Cosmetics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Charisma Cosmetics Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
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Subsidiaries & Group Companies of Charisma Cosmetics Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Charisma Cosmetics Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Charisma Cosmetics Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Charisma Cosmetics Private Limited

Charisma Cosmetics is an active private limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 20 July 1990 (36+ years old) and is registered under CIN U24246MH1990PTC057352.

The CIN (Corporate Identification Number) of Charisma Cosmetics is U24246MH1990PTC057352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Charisma Cosmetics has 1 court case on record: 1 filed by the company.

Charisma Cosmetics was incorporated on 20 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Charisma Cosmetics is at 9 Siddhivinayak Apts Bk Margmulund E Bombay – 81., Mumbai, Maharashtra, India.

The authorised capital is ₹10 Lakh.

Charisma Cosmetics operates in the pharma industry, in the drug formulation and development segment.

No. Charisma Cosmetics is not listed on any stock exchange. It is an unlisted company.

Charisma Cosmetics has open charges of ₹5.54 Cr and no satisfied charges on record as per latest MCA filings.

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