Charla International Limited
About Charla International Limited
Data last updated: 26 July 2025
Charla International Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 December 1995.
Registered with ROC Mumbai under CIN U65990MH1995PLC095699.
Capital: an authorised share capital of ₹3 Cr. It was led by directors including Ramnik Ugamshi Faria and Navin Karamsey Charla.
Office: 3 Verma Apartment Khandwala Lane Daftary Road Malad (East), Mumbai, Maharashtra, India – 400097.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 Verma Apartment Khandwala Lane Daftary Road Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, 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
CIN History of Charla International Limited
Charla International Limited has one previous CIN (Corporate Identification Number): U65990MH1995PTC095699. The current CIN is U65990MH1995PLC095699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PLC095699 | Current |
| U65990MH1995PTC095699 | Previous |
Board of Directors of Charla International Limited
Charla International Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ramnik Ugamshi Faria
Also directs:
Hirdhav Technologies Private Limited
|
Director | 29 Dec 1995 | 30 Years 7 Months | As last reported |
| Navin Karamsey Charla | Director | 29 Dec 1995 | 30 Years 7 Months | As last reported |
| Sanju Chhari | Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
| Ridhi Navin Charla | Director | 28 Dec 2010 | 15 Years 7 Months | As last reported |
| Chintan Navin Charla | Director | 28 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Charla International Limited
Ten-year financial statements for Charla International 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 Charla International Limited
Charla International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charla International Limited
View historical data on people associated with Charla International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charla International 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 Charla International Limited
GST registrations and filing compliance for Charla International 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 Charla International Limited
Credit ratings, litigation, and regulatory alerts for Charla International 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 Charla International Limited
MSME payment history for Charla International 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 Charla International Limited
Corporate group structure for Charla International 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 Charla International Limited
MCA filings and documents for Charla International 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 Charla International Limited
Frequently Asked Questions about Charla International Limited
Charla International Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Charla International Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1995 and is registered under CIN U65990MH1995PLC095699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charla International Limited are:
- Ramnik Ugamshi Faria - Director
- Navin Karamsey Charla - Director
- Sanju Chhari - Director
- Ridhi Navin Charla - Director
- Chintan Navin Charla - Director
The CIN (Corporate Identification Number) of Charla International Limited is U65990MH1995PLC095699. 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 Charla International Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 Verma Apartment Khandwala Lane Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.