It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveCharm Investments Private Limited, a active private limited company, was established on 04 July 1995 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC070470. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.18 Cr.
It upholds a compliant status. Its leadership includes Madhu Bala (Additional Director), Anil Kumar Gupta (Director). Past directors included Madhu Bala, Deepak Talwar, Vidhya Bhushan Aggarwal. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 31-B, 1St Floor, Bhagwan Das Nagar, Extension, New Rohtak Road, New Delhi, Delhi, 110026.
U74899DL1995PTC070470
070470
04 July 1995
₹3.00 Cr
₹2.18 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Charm Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Bala | Additional Director | 26 Dec 2024 | Current |
| Anil Kumar Gupta | Director | 15 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jul 2021 | Past |
| Pramod Abcsdd | Director | 10 Apr 2011 | Past |
| Pramod Abcsdd | Director | 23 Dec 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Charm Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 15.52% decrease. The company also saw a substantial fall in profitability, with a 23.8% decrease in profit. The company's net worth moved up by a moderate rise of 1.44%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Charm Investments had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2010 | Religare Finvest Limited | ₹4.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Charm Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Charm Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Charm Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Madhu Bala was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2024 & has been associated with this company since 1 year 19 days . was documented.
The activity Charm Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Charm Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 26 Sep 2010 via Charge ID 10241986 with Religare Finvest Limited was fully satisfied on 10 Dec 2020. was documented.
Progress on Anil Kumar Gupta was appointed as a Director was appointed as a Director on 15 May 2013 & has been associated with this company since 12 years 8 months . was documented.
Progress on A charge with Religare Finvest Limited amounted to Rs. 0.40 Cr with Charge ID 10241986 was registered on 26 Sep 2010. was documented.
The CIN of Charm Investments Private Limited is U74899DL1995PTC070470.
Charm Investments Private Limited is headquartered at 31-B, 1St Floor, Bhagwan Das Nagar, Extension, New Rohtak Road, New Delhi, Delhi, 110026.
Charm Investments Private Limited was incorporated on 04 July 1995.
The current directors of Charm Investments Private Limited are
The primary industry of Charm Investments Private Limited is Financial And Insurance Service.
Charm Investments Private Limited is unlisted.
The authorized capital of Charm Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.18 Cr.
The compliance status of Charm Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX