Charismatic Financials Pvt Ltd
About Charismatic Financials Pvt Ltd
Data last updated: 21 December 2025
Charismatic Financials Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 October 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U74120MP1994PTC008726.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Biyani and Awadhesh Biyani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/9 Manas Bhawan 11 R.N.T. Marg, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.67 Lakh, a decline of 90% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.25 Lakh and satisfied charges of ₹11.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/9 Manas Bhawan 11 R.N.T. Marg, Indore, Madhya Pradesh, India – 452016
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Charismatic Financials Pvt Ltd
Charismatic Financials Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Charismatic Financials Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Charismatic Financials Pvt Ltd
Charismatic Financials Pvt Ltd is audited by Prakash S. Jain& Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prakash S. Jain& Co. | Locked | Locked | Locked |
Complete auditor history for Charismatic Financials Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Charismatic Financials Pvt Ltd
Charismatic Financials Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kavita Biyani
Also directs:
Vanakkam Fresh Foods Llp
|
Director | 13 Feb 1996 | 30 Years 6 Months | Current |
| Awadhesh Biyani | Director | 17 Oct 1994 | 31 Years 10 Months | Current |
Financials of Charismatic Financials Pvt Ltd FY 2025 filings available
Charismatic Financials Pvt Ltd reported revenue of ₹5.67 Lakh (down 90.00% YoY) for FY 2024.
Ten-year financial statements for Charismatic Financials Pvt Ltd
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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Ownership and Shareholding of Charismatic Financials Pvt Ltd
Shareholding and ownership data for Charismatic Financials Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Charismatic Financials Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2002 | State Bank of India | ₹3.5 Lakh | Open |
| 16 Nov 1998 | Corporation Bank | ₹2.75 Lakh | Open |
| 31 Jan 2017 | Others | ₹7.5 Lakh | Satisfied |
| 28 Jan 2013 | Corporation Bank | ₹4 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Charismatic Financials Pvt Ltd
View historical data on people associated with Charismatic Financials Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Charismatic Financials Pvt Ltd
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 Charismatic Financials Pvt Ltd
GST registrations and filing compliance for Charismatic Financials Pvt Ltd
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 Charismatic Financials Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Charismatic Financials Pvt Ltd
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 Charismatic Financials Pvt Ltd
MSME payment history for Charismatic Financials Pvt Ltd
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 Charismatic Financials Pvt Ltd
Corporate group structure for Charismatic Financials Pvt Ltd
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 Charismatic Financials Pvt Ltd
MCA filings and documents for Charismatic Financials Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Charismatic Financials Pvt Ltd
Frequently Asked Questions about Charismatic Financials Pvt Ltd
Charismatic Financials Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN U74120MP1994PTC008726.
Charismatic Financials Pvt Ltd reported revenue of ₹5.67 Lakh for FY 2024 (down 90.00% YoY).
The current directors of Charismatic Financials Pvt Ltd are:
- Kavita Biyani - Director
- Awadhesh Biyani - Director
The primary industry of Charismatic Financials Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Charismatic Financials Pvt Ltd can be reached at the registered office: 39 Manas Bhawan 11 R.N.T. Marg, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.