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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHARISMATIC FINANCIALS PVT LTD
CIN: U74120MP1994PTC008726
CHARISMATIC FINANCIALS PVT LTD (CIN: U74120MP1994PTC008726) is a Private company incorporated on 17 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHARISMATIC FINANCIALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARISMATIC FINANCIALS PVT LTD's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CHARISMATIC FINANCIALS PVT LTD are AWADHESH BIYANI, and KAVITA BIYANI.
CHARISMATIC FINANCIALS PVT LTD's Corporate Identification Number (CIN) is U74120MP1994PTC008726 and its registration number is 8726. Users may contact CHARISMATIC FINANCIALS PVT LTD on its Email address - [email protected]. Registered address of CHARISMATIC FINANCIALS PVT LTD is 3/9, MANAS BHAWAN 11 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452016.
Current status of CHARISMATIC FINANCIALS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHARISMATIC FINANCIALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARISMATIC FINANCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of CHARISMATIC FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00837669 | AWADHESH BIYANI | Director | 1994-10-17 |
| 00838228 | KAVITA BIYANI | Director | 1996-02-13 |
Past Directors & Key Managerial Personnel of CHARISMATIC FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AWADHESH BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANAKKAM FRESH FOODS LLP | AAT-2698 | Designated Partner | 2020-08-08 | Ongoing |
| MILLENNIAL HOSPITALITY VENTURES PRIVATE LIMITED | U15549KA2020PTC139413 | Director | 2020-10-07 | Ongoing |
Other Directorships of KAVITA BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANAKKAM FRESH FOODS LLP | AAT-2698 | Designated Partner | 2020-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MP2022NPL059065 | TIRUPATI BALAJI FOUNDATION | 13-14 R.N.T. MARG, 125 DAWA BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U47911MP2026OPC083212 | TRINETRA RETAIL (OPC) PRIVATE LIMITED | 11 BIJJLI NAGAR,N X BHICHOLI HAPSI ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| U47711MP2025PTC079227 | YOURWISH HUB PRIVATE LIMITED | 143, Bicholi Mardana,,Near R-9 Hotel, Bypass,Indore,Indore,Madhya Pradesh,452016-India |
| ACE-2560 | DELTA CLUE TECHNOLOGIES LLP | 403-B SHUBH LABH HEIGHTS,M R 9 Square,Indore,Indore,Madhya Pradesh,India-452016 |
| U55101MP2021PTC058277 | NUTRIMENTOS FOOD PRIVATE LIMITED | 02 HARSH NAGAR GULMOHAR EXT N/R SAKET NAGAR-INDORE , INDORE, Madhya Pradesh, India - 452016 |
| U58200MP2024PTC073471 | CLOUDNET SOLUTIONS PRIVATE LIMITED | S.NO 154/MIN.-3,172/1/MIN,1-1 172/1/4, Malikhedi,Indore,Indore,Madhya Pradesh,452016-India |
| U74999MP2020PTC054169 | WHITE RABBIT VENTURES PRIVATE LIMITED | Unit NO 302, shivay plaza, survey number 589/11 & 591/3, brijeshwari extension , sector D, pipalyahana ,Indore , Indore, Madhya Pradesh, India - 452016 |
| AAK-1832 | GIRIRAJ POLYPACK LLP | 3-A, SEVA SARDAR NAGAR BEHIND GEETA BHAWAN INDORE, Madhya Pradesh, India - 452016 |
| U45201MP2022PLC062023 | SARANSH INFRASTRUCTURE LIMITED | R H 3 OMEX HILLS BY PASS ROAD RAU , Indore, Madhya Pradesh, India - 452016 |
| U72900MP2021OPC054424 | NAMASTETU TECHNOLOGIES (OPC) PRIVATE LIMITED | 602, BLOCK A, SHUBHLABH HEIGHTS, M.R. -9, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452016 |
| ACA-1985 | LATENT LANDINFRA LLP | 75/3/1, 75/3/4, 75/3/5, 75/3/6, Third Floor, Bicholi HapsiNeer Nagar, Indore, Madhya Pradesh, India - 452016 |
| U74999MP2017PTC043647 | SOLIRISE ENERGY INDIA PRIVATE LIMITED | 63-N Sanchar Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452016 |
| U93120MP2024PTC071304 | OLYSPO OLYMPUS PRIVATE LIMITED | Survey No 10/2/3 & 10/4/3,BicholiMardana Op Olympus,Indore,Indore,Madhya Pradesh,452016-India |
| U62099MP2023PTC067502 | PRISM INTERACTIVE PRIVATE LIMITED | House No. 53 Shri Shankeshwar Park Colony,,Bypass Road, Near Phoenix Mall, Behind T.G.T. Hotel,,Indore,Indore,Madhya Pradesh,452016-India |
| ACN-0733 | A2P MEDICAL SOLUTIONS LLP | 589-9-4-2 PIPLIYAHANA,INDORE,Indore,Indore,Madhya Pradesh,India-452016 |
| U66190MP2023PTC064973 | RIGHT EMI FINTECH PRIVATE LIMITED | 70-J, SS Infinitus, Dewas Naka,,MR-11 Road, Indore,Indore,Indore,Madhya Pradesh,452016-India |
| U63020MP2011PTC026522 | INTALEE LOGISTIC PARK PRIVATE LIMITED | LG-18, APOLLO SQUARE, 7/2, R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2009PTC022147 | AGGRESSIVE SALES & SERVICES PRIVATE LIMITED | L.G -17 APOLLO SQUARE 7/2 DR. R S BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U68200MP2011PTC079882 | R B RESORTS PRIVATE LIMITED | Chugh Realty Kha No.84/3/5,Bicholi Mardana-Grande, Exotica Office Indore,Indore,Indore,Madhya Pradesh,452016-India |
| U86909MP2026NPL084530 | SWASTHYASETU FOUNDATION | 368 GOYAL VIHAR, INDORE,,MADHYA PRADESH-452016,Indore,Indore,Madhya Pradesh,452016-India |
| U35100MP2024PTC074014 | BA PRERNA RENEWABLES MADHYA PRADESH PRIVATE LIMITED | 308, Sky Privilon, Nipaniya, Indore, Madhya Pradesh 452016,Indore,Indore,Madhya Pradesh,452016-India |
| ACC-1834 | FOGGTIGERS LLP | 1356-3-3, Friends RowHousing Society Indore, Madhya Pradesh, India - 452016 |
| U41001MP2024PTC069509 | ANDR INFRA BUILD PRIVATE LIMITED | 11 Samraddhi Park,Indore,Indore,Madhya Pradesh,452016-India |
| U61101MP2025PTC080321 | KC OFC SOLUTION PRIVATE LIMITED | 3, Asha Nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U14101MP2024PTC072751 | SHIVMAN KAPDA LATTA PRIVATE LIMITED | 11, MADHAV NAGAR,KHAJRANA,Indore,Indore,Madhya Pradesh,452016-India |
| ACV-1396 | ASHU CYBER CRIME LEGAL SERVICES LLP | 3-A, SANCHAR NAGAR,Indore,Indore,Madhya Pradesh,India-452016 |
| ACF-1263 | HAJAR EXIMTECH LLP | 3, KHAN COMPOUND,,KHAJRANA,Indore,Indore,Madhya Pradesh,India-452016 |
| U46209MP2026PTC082375 | DHARASTUTI VENTURES PRIVATE LIMITED | KHASRA 340/3 PIPLIYAHANA,Indore,Indore,Madhya Pradesh,452016-India |
| U24239MP2022PTC060642 | OCTAVALENT THERAPEUTICS PRIVATE LIMITED | Saynani, B/3, Pushvtika, Pipliyahana,Indore,Indore,Madhya Pradesh,452016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10406194 | 2013-01-28 | - | 2021-08-05 | 400,000.00 | Corporation Bank | |
| 90203515 | 1998-11-16 | - | - | 275,000.00 | CORPORATION BANK | |
| 90205759 | 2002-01-17 | - | - | 350,000.00 | STATE BANK OF INDIA | |
| 100079770 | 2017-01-31 | - | 2021-08-05 | 750,000.00 | Corporation Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.