Charm Fiscal Company Private Limited. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Charm Fiscal Company Private Limited.

Charm Fiscal Company Private Limited., a active private limited company, was established on 13 June 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH1996PTC100219. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Purushottam Balkrishna Thanvi (Director), Umasankar Saha (Director). Past directors included Subhash Durgaprasad Bhatiwada, Devendra Sharma Omprakash, Uma Sharma Omprakash. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1996PTC100219

  • Registration Number

    100219

  • Incorporation Date

    13 June 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Charm Fiscal Company Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Charm Fiscal Company Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Charm Fiscal Company Private Limited.?
Current Directors
Name Designation Appointment Date Status
Purushottam Balkrishna Thanvi Director 06 Sep 2010 Current
Umasankar Saha Director 06 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jan 2011 Past
Pramod Abcsdd Director 08 Jan 2011 Past
Pramod Abcsdd Director 08 Jan 2011 Past

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Financial Performance of Charm Fiscal Company.

Enhance accessibility to Charm Fiscal Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Charm Fiscal Company revenue growth over time
Charm Fiscal Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Charm Fiscal Company?

In 2017, Charm Fiscal Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Charm Fiscal Company?

Unlock and access historical data on people associated with Charm Fiscal Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Charm Fiscal Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Charm Fiscal Company Private Limited. last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Charm Fiscal Company Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Purushottam Balkrishna Thanvi was appointed as a Director was appointed as a Director on 06 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Director Appointment

    Progress on Umasankar Saha was appointed as a Director was appointed as a Director on 06 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Company Incorporation

    The activity Charm Fiscal Company Private Limited. was registered on 13 Jun 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Charm Fiscal Company Private Limited.?

The CIN of Charm Fiscal Company Private Limited. is U65990MH1996PTC100219.

Where is Charm Fiscal Company Private Limited. headquartered?

Charm Fiscal Company Private Limited. is headquartered at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Charm Fiscal Company Private Limited. incorporated?

Charm Fiscal Company Private Limited. was incorporated on 13 June 1996.

Who are the current directors of Charm Fiscal Company Private Limited.?

The current directors of Charm Fiscal Company Private Limited. are

What is the primary industry of Charm Fiscal Company Private Limited.?

The primary industry of Charm Fiscal Company Private Limited. is Financial Services.

Is Charm Fiscal Company Private Limited. a listed company?

Charm Fiscal Company Private Limited. is unlisted.

What is the capital structure of Charm Fiscal Company Private Limited.?

The authorized capital of Charm Fiscal Company Private Limited. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Charm Fiscal Company Private Limited.?

The compliance status of Charm Fiscal Company Private Limited. is Compliant.

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