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
CHARTERED FINTECH PRIVATE LIMITED
CIN: U01409GJ2005PTC046021
CHARTERED FINTECH PRIVATE LIMITED (CIN: U01409GJ2005PTC046021) is a Private company incorporated on 09 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.
CHARTERED FINTECH 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.CHARTERED FINTECH PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of CHARTERED FINTECH PRIVATE LIMITED are SHEETAL HIRENBHAI THAKKER, and DHRUVI HIREN THAKKER.
CHARTERED FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409GJ2005PTC046021 and its registration number is 46021. Users may contact CHARTERED FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARTERED FINTECH PRIVATE LIMITED is CHANDRACHIT BESIDE NARAYAN EDUCATION NEAR RATRANI TOWER AKSHAR MARG , RAJKOT, Gujarat, India - 360004.
Current status of CHARTERED FINTECH 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 CINs
ZaubaCorp's company report for CHARTERED FINTECH 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.
Purchase ReportAll 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 CHARTERED FINTECH
Purchase full report of CHARTERED FINTECH
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 CHARTERED FINTECH 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHARTERED FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738088 | SHEETAL HIRENBHAI THAKKER | Director | 2007-09-25 |
| 09135031 | DHRUVI HIREN THAKKER | Director | 2021-04-06 |
Past Directors & Key Managerial Personnel of CHARTERED FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01127131 | HIREN CHITRANJAN THAKKER | Director | - | 2021-04-07 |
Other Directorships of HIREN CHITRANJAN THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHS CONSULTING PRIVATE LIMITED | U74999DL2019PTC349421 | Additional Director | 2024-05-28 | Ongoing |
| H.R. TOTAL OUTSOURCING PRIVATE LIMITED | U93090GJ2020PTC111970 | Director | - | 2024-01-13 |
Other Directorships of SHEETAL HIRENBHAI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-16 | |||
| EFFECTIVE CORP CARE LLP | AAV-1165 | Designated Partner | 2021-02-24 | Ongoing |
| EET GROWTH PARTNERS LLP | ACD-1177 | Partner | 2024-01-01 | Ongoing |
Other Directorships of DHRUVI HIREN THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTY WEALTH CREATORS LLP | ACD-3967 | Designated Partner | 2023-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903GJ2012PTC070033 | NANDU EDUCATION PRIVATE LIMITED | C/O. NARAYAN EDUCATION NEAR RATRANI TOWER,AKSHAR MARG, , RAJKOT, Gujarat, India - 360004 |
| ACD-3967 | MAJESTY WEALTH CREATORS LLP | CHNDRCHIT BS NARAYAN EDU.,NEAR RATRANI TOWER,Rajkot,Rajkot,Gujarat,India-360004 |
| AAV-1165 | EFFECTIVE CORP CARE LLP | NARAYAN EDUCATION, AKSHAR MARG, OPPOSITE AMBEDKAR BHAWAN, RAJKOT, Gujarat, India - 360004 |
| U70200GJ2025PTC158447 | T S B L A C K CORPORATE CONSULTANTS PRIVATE LIMITED | Chandrachitt, Akshar Marg,Opp Satnam Hospital,,Rajkot,Rajkot,Gujarat,360004-India |
| U20121GJ2023PTC140252 | DEEPEE CHEM INDUSTRIES PRIVATE LIMITED | COSMOS PRIDE TOWER C-402, NEAR PENTAGOAN OPP SPEEDWELL PARTY PLOT,Rajkot,Rajkot,Gujarat,360004-India |
| U45203GJ2013PTC077738 | RIDHI STRUCTURE PRIVATE LIMITED | 901, TRIMURTI TOWER, LAXMI NAGAR MAIN ROAD NEAR MAHADEV VADI , RAJKOT, Gujarat, India - 360004 |
| U72900GJ2016PTC086087 | CYGNER TECHNOLABS PRIVATE LIMITED | Twin Tower North Block, Office no. 1501 15th Floor Near Balaji Hall, 150 Feet Ring road, Nana Mauva , Rajkot, Gujarat, India - 360004 |
| ACV-5615 | A B AUTOMATION SOLUTION LLP | AB HOUSE, RAMNAGAR CORNER NEAR STREET NO 1,NEAR RAM TEMPLE, GONDAL ROAD,Rajkot,Rajkot,Gujarat,India-360004 |
| ACJ-3934 | POWERGROW ELECTRICALS LLP | Ground Floor, Plot 27 Paiki Final Plot 1188/1, Rajlaxmi Estate,,Near Sunrise Bag, Near Patel Mil, Gokuldham Main Road,,Rajkot,Rajkot,Gujarat,India-360004 |
| AAG-7365 | KADVANI SUPERMARKET LLP | Alay One, Shop No. 1, Near Kasturi ResidencyAmbika Township, Mavdi, Rajkot, 360004 Rajkot, Gujarat, India - 360004 |
| AAD-1282 | SHREE DWARIKADHISH VENTURES LLP | M-49-50, AKSHAR MARG OPP.SWAMINARAYAN TEMPLE, KALAWAD ROAD RAJKOT, Gujarat, India - 360004 |
| ACM-1523 | PL BROTHERS EXPORTERS LLP | SHOP NO 502, ASOPALAV PRIME,NEAR, MATUKI RESTAURANT, 80 FEET ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360004 |
| ACG-5404 | SVRS TOOLS LLP | Office No. 909, Wings Business Bay,Near Fortune Hotel, 150 Feet Ring Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360004 |
| U45205GJ2014PTC080561 | VRAJ STRUCTURE PRIVATE LIMITED | Shreenathji, Vallabh Vidya Nagar,Street No.2, Near Jayson Marbal, Near Balaji Hall, MA VDI, , RAJKOT, Gujarat, India - 360004 |
| ACA-6813 | PRIME PRECISION ENGINEERING LLP | MARUTI INDUSTRIAL AREA, PLOT NO 1, NEAR OCTROI POINT,MARUTI INDUSTRIAL AREA, PLOT NO 1, NEAR OCTROI POINT, Rajkot, Gujarat, India - 360004 |
| U27320GJ2018PTC103832 | SANOFY VISION INDIA PRIVATE LIMITED | REVENUE SURVEY NO.143, PLOT NO. 74, SHREE NEHRUNAGAR INDUSTRIAL AREA, NEAR SANTOSH TRADERS, RING ROAD, NEAR KAMNATH VEBRIGE , Rajkot, Gujarat, India - 360004 |
| U20221GJ2025PTC167538 | BRIXFILA INNOVATIVES PRIVATE LIMITED | 509 SILK ROUTE,NEAR ASTHA GATE,Rajkot,Rajkot,Gujarat,360004-India |
| U28162GJ2023PTC141555 | AEXITORQ TECHNOLOGY PRIVATE LIMITED | Near Khodiyar Vibrator,,Opp. Prashant Castech,Rajkot,Rajkot,Gujarat,360004-India |
| U24310GJ2026PTC173765 | EURO MAX (INDIA) TECH PRIVATE LIMITED | Block-188, Near Kadiya Na,Gokuldham,Rajkot,Rajkot,Gujarat,360004-India |
| ACU-4288 | VAJRAM CORPORATION LLP | 4 vaid wadi, Near Laxmi Transport,Rajkot,Rajkot,Gujarat,India-360004 |
| ACP-6741 | NAVDHA TECH SOLUTIONS LLP | Sukrut, Near PDM College,Gondal Road,Rajkot,Rajkot,Gujarat,India-360004 |
| ACS-2139 | ETHIQUE CORE LLP | Flat- 303,D- Kasturi Aviary Tower,Rajkot,Rajkot,Gujarat,India-360004 |
| U21003GJ2026PTC178252 | RAJRAS AYURVEDA PRIVATE LIMITED | FLAT 1202C,SATYAJEETSOPAN,NEAR KASTURY AVIARY,Rajkot,Rajkot,Gujarat,360004-India |
| U24319GJ2025PTC167575 | GLORIAN TECHNOCAST PRIVATE LIMITED | D-303, HEAVEN HEIGHTS,NEAR SATYAJEET SOPAN,Rajkot,Rajkot,Gujarat,360004-India |
| U24109GJ2024PTC155862 | REDON METALS PRIVATE LIMITED | 301 Barsana Apartment Om,Nagar Near Panchtatva,Rajkot,Rajkot,Gujarat,360004-India |
| ACV-9531 | MICRA DIGITAL LLP | RK EMPIRE, OFFICE -401,,NEAR MAVDI CIRCLE,,Rajkot,Rajkot,Gujarat,India-360004 |
| ACD-1627 | SHATVA WELLNESS LLP | HALL-1, KHODIYAR COMPLEX,,NEAR KOHINOOR COMPLEX,,Rajkot,Rajkot,Gujarat,India-360004 |
| ACT-0546 | PRECISION VISUAL LLP | Office 817 RK Empire,Near Mavdi Circle,Rajkot,Rajkot,Gujarat,India-360004 |
| U38300GJ2025PTC167697 | REINVENT RECYCLING PRIVATE LIMITED | 101, Shreeji Shilp,Near Shiv Ambe Temple,Rajkot,Rajkot,Gujarat,360004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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 |
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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.