Charming Exim Private Limited - Company Profile

It is a pharma private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Charming Exim Private Limited

Charming Exim Private Limited, a struck off private limited company, was established on 14 August 2000 in New Delhi, Delhi, India. Engaging in drug formulation & development within the pharma sector, it holds CIN: U74899DL2000PTC107284. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nimisha Gupta (Director), Shyam Sunder Gupta (Director), Sucheta Gupta (Director). It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 36 Chandni Chawk, New Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL2000PTC107284

  • Registration Number

    107284

  • Incorporation Date

    14 August 2000

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 1.50 M
Company report

Charming Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Charming Exim 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
Who are the key members and board of directors at Charming Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Nimisha Gupta Director 05 Aug 2002 Current
Shyam Sunder Gupta Director 29 Mar 2001 Current
Sucheta Gupta Director 05 Aug 2002 Current
Neeraj Kumar Gupta Director 29 Mar 2001 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Charming Exim.

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

Charming Exim revenue growth over time
Charming Exim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Charming Exim?

Unlock access to Charming Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Financial Services Ltd. : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
05 Aug 2004 Financial Services Ltd. ₹1.50 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Charming Exim?

Unlock and access historical data on people associated with Charming Exim, 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

Gain comprehensive insights into the Deals and Valuation data of Charming Exim, 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 Charming Exim's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Charming Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Charming Exim Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Charming Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 05 Aug 2004 via Charge ID 90050779 with Financial Services Ltd. was fully satisfied on 21 Dec 2012. was documented.

  • Charges

    Progress on A charge with Financial Services Ltd. amounted to Rs. 1.50 M with Charge ID 90050779 was registered on 05 Aug 2004. was documented.

  • Director Appointment

    Progress on Nimisha Gupta was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 23 years 6 months . was documented.

  • Director Appointment

    Progress on Sucheta Gupta was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 23 years 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Charming Exim Private Limited?

The CIN of Charming Exim Private Limited is U74899DL2000PTC107284.

Where is Charming Exim Private Limited headquartered?

Charming Exim Private Limited is headquartered at 36 Chandni Chawk, New Delhi, Delhi, 110006.

When was Charming Exim Private Limited incorporated?

Charming Exim Private Limited was incorporated on 14 August 2000.

Who are the current directors of Charming Exim Private Limited?

The current directors of Charming Exim Private Limited are

What is the primary industry of Charming Exim Private Limited?

The primary industry of Charming Exim Private Limited is Pharma.

Is Charming Exim Private Limited a listed company?

Charming Exim Private Limited is unlisted.

What is the capital structure of Charming Exim Private Limited?

The authorized capital of Charming Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available