Charuhasa Finance And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1992.
1992 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Charuhasa Finance And Investment Pvt Ltd

Charuhasa Finance And Investment Pvt Ltd, a struck off private limited company, was established on 13 November 1992 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TG1992PTC015020. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a active non-compliant status. Its leadership includes Satish Kumar Aggarwal (Director), Shashi Aggarwal (Director), Anil Kumar Aggarwal (Director). Its latest AGM occurred on 26 September 2012, with the balance sheet filed on 31 March 2012. It is based at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TG1992PTC015020

  • Registration Number

    015020

  • Incorporation Date

    13 November 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Charuhasa Finance And Investment Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Charuhasa Finance And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Charuhasa Finance And Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Satish Kumar Aggarwal Director 13 Nov 1992 Current
Shashi Aggarwal Director 02 Jan 1993 Current
Anil Kumar Aggarwal Director 13 Nov 1992 Current

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Financial Performance of Charuhasa Finance And Investment.

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Charuhasa Finance And Investment revenue growth over time
Charuhasa Finance And Investment 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
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What is the Ownership and Shareholding Structure of Charuhasa Finance And Investment?

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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

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How Many Employees Work at Charuhasa Finance And Investment?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Charuhasa Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Charuhasa Finance And Investment Pvt Ltd last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Charuhasa Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was documented.

  • Director Appointment

    The activity Shashi Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 1993 & has been associated with this company since 33 years 1 month . was completed.

  • Director Appointment

    Satish Kumar Aggarwal was appointed as a Director was appointed as a Director on 13 Nov 1992 & has been associated with this company since 33 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Anil Kumar Aggarwal was appointed as a Director was appointed as a Director on 13 Nov 1992 & has been associated with this company since 33 years 3 months . was completed.

  • Company Incorporation

    The activity Charuhasa Finance And Investment Pvt Ltd was registered on 13 Nov 1992 with Roc Hyderabad & aged 33 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Charuhasa Finance And Investment Pvt Ltd?

The CIN of Charuhasa Finance And Investment Pvt Ltd is U65993TG1992PTC015020.

Where is Charuhasa Finance And Investment Pvt Ltd headquartered?

Charuhasa Finance And Investment Pvt Ltd is headquartered at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

When was Charuhasa Finance And Investment Pvt Ltd incorporated?

Charuhasa Finance And Investment Pvt Ltd was incorporated on 13 November 1992.

Who are the current directors of Charuhasa Finance And Investment Pvt Ltd?

The current directors of Charuhasa Finance And Investment Pvt Ltd are

What is the primary industry of Charuhasa Finance And Investment Pvt Ltd?

The primary industry of Charuhasa Finance And Investment Pvt Ltd is Financial Services.

Is Charuhasa Finance And Investment Pvt Ltd a listed company?

Charuhasa Finance And Investment Pvt Ltd is unlisted.

What is the capital structure of Charuhasa Finance And Investment Pvt Ltd?

The authorized capital of Charuhasa Finance And Investment Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Charuhasa Finance And Investment Pvt Ltd?

The compliance status of Charuhasa Finance And Investment Pvt Ltd is Active Non-Compliant.

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