• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      CHARM INVESTMENTS PRIVATE LIMITED

      CIN: U74899DL1995PTC070470
      Purchase Report

      CHARM INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC070470) is a Private company incorporated on 04 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21820000.00.

      CHARM INVESTMENTS PRIVATE LIMITED'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.CHARM INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of CHARM INVESTMENTS PRIVATE LIMITED are ANIL KUMAR GUPTA, and VIDHYA BHUSHAN AGGARWAL.

      CHARM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070470 and its registration number is 70470. Users may contact CHARM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARM INVESTMENTS PRIVATE LIMITED is 9982 AHATA THAKUR DAS, SARAI ROHILA , New Delhi, Delhi, India - 110005.

      Current status of CHARM INVESTMENTS PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for CHARM INVESTMENTS 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHARM INVESTMENTS

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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 CHARM INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHARM INVESTMENTS
      DIN Director Name Designation Appointment Date
      00071355 ANIL KUMAR GUPTA Director 2013-05-15
      00413843 VIDHYA BHUSHAN AGGARWAL Director 1995-07-04
      Past Directors & Key Managerial Personnel of CHARM INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00032844 DEEPAK TALWAR Director - 2011-04-10
      00034724 MADHU BALA Director - 2021-07-19
      Other Directorships of DEEPAK TALWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHU BALA
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD CONSULTING LLP AAH-0489 Designated Partner 2016-07-30 Ongoing
      STEP UP BRANDS LLP AAP-1344 Designated Partner 2019-04-30 Ongoing
      FOODSHAALA VENTURES LLP AAS-3630 Designated Partner 2020-04-20 Ongoing
      ISHAVANI VATIKA PRIVATE LIMITED U01122DL2000PTC105841 Additional Director 2020-03-10 Ongoing
      ISHAVANI VATIKA PRIVATE LIMITED U01122DL2000PTC105841 Additional Director - 2017-09-18
      PDG AGRO FARMS PRIVATE LIMITED U01403DL2007PTC163842 Director 2014-09-09 Ongoing
      ASPIRANT AGRO FARMS PRIVATE LIMITED U01407DL2007PTC164058 Director 2007-05-29 Ongoing
      CHARM AGRO PRIVATE LIMITED U01407DL2007PTC164072 Director 2007-05-29 Ongoing
      SATGURU NANAK AGRO FARMS PRIVATE LIMITED U15137DL2007PTC164056 Director 2007-05-29 Ongoing
      NEELKANTH MILLS PRIVATE LIMITED U27109HR1995PTC032913 Additional Director - 2010-09-30
      NEELKANTH MILLS PRIVATE LIMITED U27109HR1995PTC032913 Director 2010-09-30 Ongoing
      SUCCESS BUILDCON PRIVATE LIMITED U45201DL2005PTC137936 Additional Director - 2024-05-28
      BANKE BEHARI BUILDCON PRIVATE LIMITED U45201DL2005PTC138001 Additional Director 2020-03-10 Ongoing
      BANKE BEHARI BUILDCON PRIVATE LIMITED U45201DL2005PTC138001 Director - 2017-09-18
      HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Additional Director 2017-03-28 Ongoing
      BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Additional Director 2017-03-23 Ongoing
      SYBRON LEASING AND FINANCE PRIVATE LIMITED U65921DL1996PTC082533 Director - 2022-06-08
      SONACHANDI AGRO PRIVATE LIMITED U74110DL2007PTC164124 Director - 2014-05-12
      ASPN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165574 Additional Director - 2021-09-19
      ANANTYA RESEARCH & TRAINING ASSOCIATION U74999DL2015NPL279883 Additional Director 2020-03-10 Ongoing
      WORLD YOUTH FORUM U74999DL2016NPL292414 Additional Director 2020-03-10 Ongoing
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G S A P & ASSOCIATES LLP AAM-3912 Designated Partner - 2019-03-31
      G S A P & ASSOCIATES LLP AAM-3912 Partner - 2021-09-30
      ISHAVANI VATIKA PRIVATE LIMITED U01122DL2000PTC105841 Additional Director - 2016-09-30
      ISHAVANI VATIKA PRIVATE LIMITED U01122DL2000PTC105841 Director - 2020-03-09
      PALAM AGRO FARMS PRIVATE LIMITED U01400DL2007PTC163705 Additional Director - 2024-05-01
      ATOMED MEDICAL SYSTEMS PRIVATE LIMITED U01403DL2007PTC163728 Director - 2023-07-15
      PDG AGRO FARMS PRIVATE LIMITED U01403DL2007PTC163842 Director - 2020-03-09
      ASPIRANT AGRO FARMS PRIVATE LIMITED U01407DL2007PTC164058 Director - 2020-03-09
      CHARM AGRO PRIVATE LIMITED U01407DL2007PTC164072 Director - 2020-03-09
      SATGURU NANAK AGRO FARMS PRIVATE LIMITED U15137DL2007PTC164056 Director - 2020-03-10
      BUYOUT RETAIL INDIA PRIVATE LIMITED U32111DL2020PTC369705 Director - 2024-01-09
      SUCCESS BUILDCON PRIVATE LIMITED U45201DL2005PTC137936 Additional Director - 2024-05-31
      BANKE BEHARI BUILDCON PRIVATE LIMITED U45201DL2005PTC138001 Director - 2020-03-09
      HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Additional Director 2017-03-28 Ongoing
      BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Additional Director 2017-03-23 Ongoing
      SHAKUN INFRASTRUCTURE DEVELOPMENT LIMITED U55101HP1994PLC014928 Director - 2016-01-04
      ITEAM ADVISORS ECHELON PRIVATE LIMITED U66000DL2009PTC195096 Director - 2011-05-04
      AUDAX HOMEBUILD LIMITED U70109DL2017PLC315045 Additional Director - 2021-02-18
      ASPN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165574 Director 2007-07-06 Ongoing
      ANANTYA RESEARCH & TRAINING ASSOCIATION U74999DL2015NPL279883 Additional Director - 2017-09-29
      ANANTYA RESEARCH & TRAINING ASSOCIATION U74999DL2015NPL279883 Director - 2020-03-09
      WORLD YOUTH FORUM U74999DL2016NPL292414 Additional Director - 2017-12-30
      WORLD YOUTH FORUM U74999DL2016NPL292414 Director - 2020-03-09
      FOODSHAALA FOUNDATION U93010DL2018NPL336762 Director 2018-07-19 Ongoing
      Other Directorships of VIDHYA BHUSHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KUMAR BUILDTECH PRIVATE LIMITED U45200DL2006PTC153481 Director - 2021-02-27
      SANJOG DUROBUILD PRIVATE LIMITED U45200DL2006PTC154439 Additional Director - 2018-08-31
      SANJOG DUROBUILD PRIVATE LIMITED U45200DL2006PTC154439 Director - 2019-10-11
      ANUKOOL BUILDTECH PRIVATE LIMITED U45200DL2008PTC185025 Director - 2021-02-27
      HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Additional Director 2017-03-28 Ongoing
      BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Additional Director 2017-03-23 Ongoing
      SURAJ DUROBUILD PRIVATE LIMITED U70109DL2006PTC153034 Additional Director - 2021-02-27
      NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Additional Director - 2019-06-18
      GREAT MEERA FINLEASE PRIVATE LIMITED U71309TN1997PTC038023 Additional Director - 2019-09-30
      BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Additional Director - 2021-02-18

      CIN Company Name Company Address
      U52590DL2022PTC395851 SANDIX TRADING PRIVATE LIMITED HOUSE NO 9926 3RD FLOOR NEW ROHTAK ROAD AHATA THAKUR DASS SARAI ROHILA,DELHI,New Delhi,Delhi,110005-India
      U46411DL2022PTC405462 GLOSSGLOW PRIVATE LIMITED HOUSE NO 9926, 3RD FLOOR, (AMRIK RAI GANJ),NEW ROHTAK ROAD AHATA THAKUR DASS SARAI ROHILLA,New Delhi,Central Delhi,Delhi,110005-India
      U74140DL2004PTC124541 MARINE SHAKTI SHIP MANAGEMENT AND MANNING PRIVATE LIMITED 16/9801AHATA THAKUR DASS NEW ROHTAK ROAD SARAI ROHILLA , NEW DELHI, Delhi, India - 110005
      U51909DL2014OPC273336 ADONAI & SON TRADING & MARKETING PRIVATE LIMITED (OPC) 9889, AHATA THAKUR DASS SARAI ROHILLA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      ABA-2790 NSN ENVIRONMENTAL SOLUTIONS LLP House No. 9992/2, 1st Floor, Gali No. 01 Ahata Thakur Dass Sarai, Rohilla, New Delhi, Delhi, India - 110005
      U45400DL2011PTC215776 MEGATRIX INDIA CONSTRUCTION PRIVATE LIMITED 9952, 2nd Floor, Street No 4 Ahata Thakur Dass Sarai Rohilla Landmark Bachpan School , New Delhi, Delhi, India - 110005
      U15204DL2011PTC217943 SEWA RAM FOODS PRIVATE LIMITED 9851, AHATA THAKUR DASS SARAI ROHILLA, NEW ROHTAK ROAD , DELHI, Delhi, India - 110005
      U72900DL2010PTC200513 DAZE INFO TECH PRIVATE LIMITED PLOT NO.1, AHATA THAKURDAS, NEAR SARAI ROHILA- -BUS STAND, NEW TOHTAK ROAD, , DELHI, Delhi, India - 110005
      U42901DC2026PTC470920 PAWANPUTRA INFRA & SERVICES PRIVATE LIMITED 9890, AHATA THAKUR DASS,NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India
      ABB-9153 WITHIT MEDIA ENTERTAINMENT LLP HOUSE NO.9991 A, AHATA THAKUR DASS SARI,ROHILLA CITY, NEW ROHTAK ROAD New Delhi, Delhi, India - 110005
      U51310DL2008PTC182020 MEENAKSHI COUTURE PRIVATE LIMITED 9774/1, 1ST FLR, AMRIK RAI GANJ, AHATA THAKUR DASS NEW ROHTAK ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
      U32109DL2008PTC181040 SOUTH SURVEYING & MAPPING INSTRUMENT (INDIA) PRIVATE LIMITED A-9795 AHTHA THAKUR DASS NEW ROHTAK ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      U20290DL2025PTC444210 NEOVITALIS BIOTECH PRIVATE LIMITED C/O GUDIYA DEVI,H.NO-9828,3RD FLOOR AHATA THAKUR,New Delhi,Central Delhi,Delhi,110005-India
      U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
      AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
      U74999DL2017PTC314426 SHRI MALA INTERIOR PRODUCT PRIVATE LIMITED H No. 9996, Landmark Near Reliance Tower Ahata Thakur Dass, Sarai Rohilla, , DELHI, Delhi, India - 110005
      U93090DL2018PTC334357 SANTATI SERVICES PRIVATE LIMITED house no.-9893 1ST FLOOR AHATA THAKUR DASS NEW ROHTAK ROAD , DELHI, Delhi, India - 110005
      U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
      U45201DL2006PTC146885 SUMANGLAM BUILDWELL PRIVATE LIMITED 5323/70 REGHARPURAKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 110005
      U62011DL2023OPC424068 AKANTEK CONSULTING SERVICES (OPC) PRIVATE LIMITED 9953/5, 1st Floor, Sarai, Rohilla, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U01611DL2021PTC381197 PHHANTOM INFRA PRIVATE LIMITED 1C/33, NEAR SARAI ROHILLA STATION, NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI , Delhi, Delhi, India - 110005
      U93000DL2019PTC347106 WAGG ELECTRONICS INDIA PRIVATE LIMITED 9804,1st Floor Ahata Thakur Dass,New Rohtak Road , SARAI ROHILLA, Delhi, India - 110005
      AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
      U65992DL1983PTC016326 MILLION CHIT FUND PRIVATE LIMITED 16/12, NEW ROHTAK ROAD, KAROLBAGH NEW DELHI-110005. , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10241986 2010-09-26 - 2020-12-10 4,000,000.00 RELIGARE FINVEST LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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

      As on: 2026-07-13

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