Chartered Fincaps Private Limited
About Chartered Fincaps Private Limited
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Chartered Fincaps Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074608.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.12 Lakh. It was led by directors Yamini Maheshwari and Shobhit Somani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H 17/22 Vikas Marg, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹14,900, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹31 (net margin 0.2%) and EBITDA of ₹4,076 (EBITDA margin 27.4%).
Company details
Contact details
Chartered Fincaps Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH 17/22 Vikas Marg, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Chartered Fincaps is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chartered Fincaps Private Limited, buy the company report.
Financials of Chartered Fincaps Private Limited
FY 2018 filings availableChartered Fincaps Private Limited reported revenue of ₹14,900 (up 39% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Other Income | ||
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| EBITDA | ₹4,076 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹31 | |
| Balance Sheet | ||
| Share Capital | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 27.4% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Chartered Fincaps Private Limited, buy the company report.
Board of directors of Chartered Fincaps Private Limited
Chartered Fincaps has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yamini Maheshwari Also directs: Adam Finman Limited, Vardan Fincap Private Limited, Tribhuvan Builders Limited and 5 more | Director | 26 May 2005 | 21 Years 4 Months | As last reported |
| Shobhit Somani | Director | 14 Jul 2006 | 20 Years 3 Months | As last reported |
Peer comparison
Chartered Fincaps Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Amarnath Sponge & Power Private Limited | ₹15,000 (FY 2025) | Raipur, Chhattisgarh, India | ||||
| Kohinoor Credit & Investment Pvt.Ltd. | ₹15,000 (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Sun Flower Investments Private Limited | ₹14,962 (FY 2020) | 12.0% | Haryana, India | |||
| Rashi Urban Nidhi Limited | ₹14,939 (FY 2023) | Hinganghat, Maharashtra, India | ||||
| Li-Viniya Digital Asset Private Limited | ₹14,932 (FY 2021) | Aurangabad, Maharashtra, India | ||||
| Chartered Fincaps Private Limitedthis company | ₹14,900 (FY 2016) | ₹31 | 0.2% | 39.0% | New Delhi, Delhi, India | |
| Sri Rama Tax Aids Private Limited | ₹14,887 (FY 2020) | -77.0% | Chennai, Tamil Nadu, India | |||
| Peoples Urban Services Private Limited | ₹14,867 (FY 2024) | 161.0% | Adoor, Kerala, India | |||
| Toplink Dealers Private Limited | ₹14,830 (FY 2016) | -30.0% | Kolkata, West Bengal, India | |||
| Dnyaneshree Urban Multipurpose Nidhi Limited | ₹14,806 (FY 2022) | Akola, Maharashtra, India | ||||
| Shraddha Telecom Private Limited | ₹14,800 (FY 2025) | -47.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Chartered Fincaps Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chartered Fincaps Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chartered Fincaps Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chartered Fincaps Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chartered Fincaps Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Shobhit Somani was appointed as Director on 14 Jul 2006.
Frequently asked questions
Chartered Fincaps has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chartered Fincaps was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 December 1995 and is registered under CIN U74899DL1995PTC074608. The company has been struck off by the Registrar of Companies and is no longer operational.
Chartered Fincaps had 2 directors:
- Yamini Maheshwari - Director
- Shobhit Somani - Director
The CIN (Corporate Identification Number) of Chartered Fincaps is U74899DL1995PTC074608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chartered Fincaps is at H 1722 Vikas Marg, New Delhi, Delhi, India – 110092.
Chartered Fincaps was incorporated on 13 December 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Chartered Fincaps on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Chartered Fincaps operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Chartered Fincaps by revenue are Shree Amarnath Sponge & Power Private Limited, Kohinoor Credit & Investment Pvt.Ltd, Sun Flower Investments Private Limited, Rashi Urban Nidhi Limited, Li-Viniya Digital Asset Private Limited and 5 more, all in the same principal business activity (other financial activities).
Shobhit Somani was appointed as Director on 14 Jul 2006. Yamini Maheshwari was appointed as Director on 26 May 2005.
The compliance status of Chartered Fincaps is active non-compliant as of 25 September 2026.