Charla International Limited
About Charla International Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PLC095699.
The company had an authorised share capital of ₹3 Cr. It was led by directors including Ramnik Ugamshi Faria and Navin Karamsey Charla.
The registered office was at 3 Verma Apartment Khandwala Lane Daftary Road Malad (East), Mumbai, Maharashtra, India – 400097.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
CIN history
Charla International 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 |
Contact details
Charla International Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Verma Apartment Khandwala Lane Daftary Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Charla International Limited
Year-wise financial statements and ratios of Charla International Limited are in the company report Buy the company report.
Board of directors of Charla International Limited
Charla International has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramnik Ugamshi Faria Also directs: Hirdhav Technologies Private Limited | Director | 29 Dec 1995 | 30 Years 10 Months | As last reported |
| Navin Karamsey Charla | Director | 29 Dec 1995 | 30 Years 10 Months | As last reported |
| Sanju Chhari | Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
| Ridhi Navin Charla | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
| Chintan Navin Charla | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
Charla International Limited has 2 court cases on record: 2 filed by Charla International. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against The Commissioner of Income-Tax, City-9, Mumbai | Pending |
| Bombay High Court | Court case (NMA) | Filed by the company against The Commissioner of Income-Tax, City-9 | Disposed |
To see the full case history of Charla International Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charla International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Charla International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charla International Limited has 6 board changes on record since 1995: 5 appointments and 1 cessation. The latest: Ragavan Rajkumar ceased to be Director on 01 Apr 2014.
Frequently asked questions
Charla International 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Charla International had 5 directors:
- 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 is U65990MH1995PLC095699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charla International is at 3 Verma Apartment Khandwala Lane Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
Charla International was incorporated on 29 December 1995. It is registered with the Registrar of Companies, Mumbai.
Charla International operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Charla International has 2 court cases on record: 2 filed by the company. 1 is pending.
Ragavan Rajkumar ceased to be Director on 01 Apr 2014. Sanju Chhari was appointed as Director on 31 Mar 2014. Chintan Navin Charla was appointed as Director on 28 Dec 2010. Charla International has 6 board changes on record in total.
The compliance status of Charla International is active non-compliant as of 27 July 2026.
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