It is a financial services private limited company based in Nanded, Maharashtra, India, established in 1995.
1995 | Nanded, Maharashtra, India | ActiveCharumati Finance Private Limited, a active private limited company, was established on 08 June 1995 in Nanded, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65900MH1995PTC089305. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.88 M.
It upholds a compliant status. Its leadership includes Mohit Deepak Maliwal (Director), Samta Mohit Maliwal (Additional Director). Past directors included Rajesh Surendrakumar Maliwal, Mohit Deepak Maliwal, Sagar Narendra Maliwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1-25-345/L, Kothari Complex Gokul Nagar, Nanded, Maharashtra, 431602.
U65900MH1995PTC089305
089305
08 June 1995
₹2.00 Cr
₹7.88 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Charumati Finance 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Deepak Maliwal | Director | 03 Dec 2020 | Current |
| Samta Mohit Maliwal | Additional Director | 04 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 03 Dec 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Charumati Finance Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.89% decrease. The company also saw a substantial fall in profitability, with a 21.86% decrease in profit. The company's net worth moved up by a moderate rise of 2.05%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Charumati Finance had a promoter holding of 83.29% and a public holding of 16.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Charumati Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Charumati Finance, 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 Charumati Finance's trajectory.
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.
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.
The activity Charumati Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Charumati Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Samta Mohit Maliwal was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2022 & has been associated with this company since 3 years 21 days . was documented.
The activity Mohit Deepak Maliwal was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity Charumati Finance Private Limited was registered on 08 Jun 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was completed.
The CIN of Charumati Finance Private Limited is U65900MH1995PTC089305.
Charumati Finance Private Limited is headquartered at 1-25-345/L, Kothari Complex Gokul Nagar, Nanded, Maharashtra, 431602.
Charumati Finance Private Limited was incorporated on 08 June 1995.
The current directors of Charumati Finance Private Limited are
The primary industry of Charumati Finance Private Limited is Financial Services.
Charumati Finance Private Limited is unlisted.
The authorized capital of Charumati Finance Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.88 M.
The compliance status of Charumati Finance Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX