About Chartered Finance Management Private Limited
Data last updated: 20 December 2025
Chartered Finance Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 November 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U99999MH1999PTC122702.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. Formerly known as Chartered Finance Management Limited. It is led by directors including Haseeb Ahmad Drabu and Omprakash Ramgopalji Porwal.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Wakefield House Sprott Road, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.99 Cr, a decline of 39% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.58 Cr and satisfied charges of ₹23.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cfml.in.
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Registered Address201 Wakefield House Sprott Road, Mumbai, Maharashtra, India – 400038
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chartered Finance Management Private Limited
Chartered Finance Management Private Limited has one previous CIN (Corporate Identification Number): U99999MH1999PLC122702. The current CIN is U99999MH1999PTC122702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1999PTC122702 | Current |
| U99999MH1999PLC122702 | Previous |
Business Activity of Chartered Finance Management Private Limited
Chartered Finance Management Private Limited is engaged in principal business activities including financial and insurance service and electricity, gas, steam and air condition supply, with detailed activities including financial advisory, brokerage and consultancy services, electric power generation, transmission and distribution. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details for Chartered Finance Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Chartered Finance Management Private Limited
Chartered Finance Management Private Limited is audited by VALIA & TIMBADIA for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA & TIMBADIA | Locked | Locked | Locked |
Complete auditor history for Chartered Finance Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chartered Finance Management Private Limited
Chartered Finance Management Private Limited is currently managed by 5 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Chartered Finance Management Private Limited FY 2025 filings available
Chartered Finance Management Private Limited reported revenue of ₹5.99 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Chartered Finance Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Chartered Finance Management Private Limited
Shareholding and ownership data for Chartered Finance Management Private Limited
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- FII and DII holdings
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Charges & Borrowings of Chartered Finance Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2025 | Others | ₹42.5 Lakh | Open |
| 04 Nov 2022 | Hdfc Bank Limited | ₹1.15 Cr | Open |
| 19 Sep 2019 | Others | ₹50 Lakh | Satisfied |
| 04 Jan 2013 | State Bank of Travancore | ₹3.75 Cr | Satisfied |
| 11 Jul 2012 | State Bank of Travancore | ₹3.75 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Chartered Finance Management Private Limited
Chartered Finance Management Private Limited has a workforce of 10 employees as of Feb 04, 2025.
Employee and EPFO history for Chartered Finance Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Chartered Finance Management Private Limited
GST registrations and filing compliance for Chartered Finance Management Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chartered Finance Management Private Limited
Credit ratings, litigation, and regulatory alerts for Chartered Finance Management Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Chartered Finance Management Private Limited
MSME payment history for Chartered Finance Management Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chartered Finance Management Private Limited
Corporate group structure for Chartered Finance Management Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Chartered Finance Management Private Limited
MCA filings and documents for Chartered Finance Management Private 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 Chartered Finance Management Private Limited
Frequently Asked Questions about Chartered Finance Management Private Limited
Chartered Finance Management Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 1999 (27+ years old) and is registered under CIN U99999MH1999PTC122702. The company has 10 employees.
Chartered Finance Management Private Limited reported revenue of ₹5.99 Cr for FY 2025 (down 39.00% YoY).
The current directors of Chartered Finance Management Private Limited are:
- Haseeb Ahmad Drabu - Director
- Omprakash Ramgopalji Porwal - Director
- Sudanthiram - Director
- Arvind Bhandari - Director
- Malay Mukherjee - Director
The primary industry of Chartered Finance Management Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Chartered Finance Management Private Limited can be reached at the registered office: 201 Wakefield House Sprott Road, Mumbai, Maharashtra, India – 400038, or through the website cfml.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.12 Cr.