Charminar Permanent Funds Limited
About Charminar Permanent Funds Limited
Data last updated: 26 July 2025
Charminar Permanent Funds Limited is a public limited company based in Na, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 March 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65991TG1995PLC019656.
Capital: an authorised share capital of ₹5 Lakh.
Office: 5 – 4 – 435/8 Station Roadnampally Hyderabad, Telangana, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address5 – 4 – 435/8 Station Roadnampally Hyderabad, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Charminar Permanent Funds Limited
Charminar Permanent Funds Limited has one previous CIN (Corporate Identification Number): U65991AP1995PLC019656. The current CIN is U65991TG1995PLC019656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991TG1995PLC019656 | Current |
| U65991AP1995PLC019656 | Previous |
Board of Directors of Charminar Permanent Funds Limited
The Directors information for Charminar Permanent Funds Limited provides insights into the leadership structure and governance of the organization.
Financials of Charminar Permanent Funds Limited
Ten-year financial statements for Charminar Permanent Funds Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Charminar Permanent Funds Limited
Charminar Permanent Funds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charminar Permanent Funds Limited
View historical data on people associated with Charminar Permanent Funds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charminar Permanent Funds Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Charminar Permanent Funds Limited
GST registrations and filing compliance for Charminar Permanent Funds 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
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Credit Ratings, Litigation & Regulatory Alerts for Charminar Permanent Funds Limited
Credit ratings, litigation, and regulatory alerts for Charminar Permanent Funds Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Charminar Permanent Funds Limited
MSME payment history for Charminar Permanent Funds 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
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Subsidiaries & Group Companies of Charminar Permanent Funds Limited
Corporate group structure for Charminar Permanent Funds Limited
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- Parent company
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MCA Filings & Documents of Charminar Permanent Funds Limited
MCA filings and documents for Charminar Permanent Funds 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 Charminar Permanent Funds Limited
Frequently Asked Questions about Charminar Permanent Funds Limited
Charminar Permanent Funds Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Charminar Permanent Funds Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 09 March 1995 and is registered under CIN U65991TG1995PLC019656. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Charminar Permanent Funds Limited is U65991TG1995PLC019656. 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 Charminar Permanent Funds Limited is financial services. The company specifically operates in other financial intermediation.
Charminar Permanent Funds Limited can be reached at the registered office: 5 – 4 – 4358 Station Roadnampally Hyderabad, Telangana, India.
The authorised capital is ₹5 Lakh.