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
CHARU FISCAL SERVICES LIMITED
CIN: U67190PB1996PLC018369
CHARU FISCAL SERVICES LIMITED (CIN: U67190PB1996PLC018369) is a Public company incorporated on 18 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 18587000.00.
CHARU FISCAL SERVICES 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.CHARU FISCAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CHARU FISCAL SERVICES LIMITED are ASHOK KUMAR GUPTA, RAJESH GUPTA, and MUKESH GUPTA.
CHARU FISCAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190PB1996PLC018369 and its registration number is 18369. Users may contact CHARU FISCAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CHARU FISCAL SERVICES LIMITED is Plot No.- 3, Bhagwan Mahavir Industrial Complex, Focal Point, , Ludhiana, Punjab, India - 141010.
Current status of CHARU FISCAL SERVICES 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 CHARU FISCAL SERVICES 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 CHARU FISCAL SERVICES
Purchase full report of CHARU FISCAL SERVICES
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 CHARU FISCAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARU FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00295520 | ASHOK KUMAR GUPTA | Director | 1996-06-18 |
| 00295561 | RAJESH GUPTA | Director | 2004-09-30 |
| 00397776 | MUKESH GUPTA | Director | 1996-06-18 |
Past Directors & Key Managerial Personnel of CHARU FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02591815 | SUBHASH CHANDER GUPTA | Director | - | 2018-08-13 |
| 00043408 | SUNITA GUPTA | Director | - | 2018-08-13 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEW ENGINEERING PRIVATE LIMITED | U45202PB2006PTC029996 | Director | 2006-04-07 | Ongoing |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEW ENGINEERING PRIVATE LIMITED | U45202PB2006PTC029996 | Director | 2006-04-07 | Ongoing |
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8474 | RKT INFRA LLP | 8 9, Bhagwan Mahavir Industrial Complex Focal Point, Back Side Aarti Steel Ludhiana, Punjab, India - 141010 |
| U28939PB1996PTC019179 | ELLCEE ENGINEERING PRIVATE LIMITED | Plot No. 7, Industrial Complex, Back Side Thapar Ispat, Phase VII, Focal Point, , Ludhiana, Punjab, India - 141010 |
| U74999PB2019PTC049351 | STRYDER CYCLE PRIVATE LIMITED | Property No. 1838, Plot No. B3-8, A-4, Focal Point , Ludhiana, Punjab, India - 141010 |
| U28229PB2024PTC061060 | NAMOH TOOLINGS PRIVATE LIMITED | PLOT NO. F-206 (A), F-207 (B,PHASE VIII, INDUSTRIAL FOCAL POINT,Ludhiana,Ludhiana,Punjab,141010-India |
| U34103PB2010PTC033533 | VEGA BIKES PRIVATE LIMITED | Plot No. HA 55, Hosiery Knitwear Manufacturing Complex, Phase VI, Focal point , Ludhiana, Punjab, India - 141010 |
| U63000PB2009PTC032877 | AEROCOAST LOGISTICS PRIVATE LIMITED | Plot No. 179, First Floor, Lucky Complex Near Jeevan Nagar Chowk, Focal Point , Ludhiana, Punjab, India - 141010 |
| U74999PB2000PTC023654 | S F INTERNATIONAL PRIVATE LIMITED | Hoisery/Knitwear&Allied Industries Complex, Plot No. HAA-69,Phase-VI,Focal Point , Ludhiana, Punjab, India - 141010 |
| U18109PB2021PLC054769 | GLEAMING APPARELS LIMITED | Plot No. E-235, Phase-IV, Focal Point, Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India |
| U25991PB2024PTC061026 | ISTECH INDUSTRIES PRIVATE LIMITED | PLOT NO 3-4,PREMIER INDL.,COMPLEX, NICHI MANGLI,Ludhiana,Ludhiana,Punjab,141010-India |
| U35921PB1993PTC013417 | FLYING STAG BIKES PVT LTD | PLOT NO F 93 & 102PHASE VII FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| AAD-5874 | SRI TOOLS LLP | 24 MAHAVIR COLONY BACKSIDE INDUSTRIAL SHEDS FOCAL POINT LUDHIANA, Punjab, India - 141010 |
| U21029PB1990PTC010117 | WELLDONE PACKERS INDIA PVT LTD | PLOT NO. B-45 PHASE-6 FOCAL POINT , Ludhiana, Punjab, India - 141010 |
| U28939PB1993PTC014014 | GOODLUCK IMPEX PRIVATE LIMITED | PLOT NO K-189, PHASE-VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U24110PB2020PTC052115 | WELGENO PRIVATE LIMITED | PLOT NO. F-251, PHASE VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U51909PB2021PTC054160 | BALAJI KNITS PRIVATE LIMITED | Plot No. HB 8, Phase-6 Focal Point , Ludhiana, Punjab, India - 141010 |
| U23201PB2020PTC051385 | WHITE KNIGHT ENERGY PRIVATE LIMITED | Plot No. B-42 , Phase 6, Focal Point , Ludhiana, Punjab, India - 141010 |
| U28990PB2022PTC055368 | NAVYUG NAMDHARI ECO DRIVE PRIVATE LIMITED | Plot No. C-186A, Phase- VI, Focal Point, , Ludhiana, Punjab, India - 141010 |
| U27310PB2007PTC031154 | VISION MULTIMETALS PRIVATE LIMITED | OPP PLOT NO-C, 202, 203 PHASE VII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U35999PB2021PTC052976 | LABHSONS STEEL PRIVATE LIMITED | PLOT NO. K-30, PHASE-VII, GARH ROAD, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U29304PB2022PTC057166 | AMBER ANTHONY INDUSTRIES PRIVATE LIMITED | PLOT NO. HB-03, PHASE-6 FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010 |
| U27209PB2017PTC046755 | STALLION PROCESSORS PRIVATE LIMITED | Plot No E-456, Phase 6 FP Phase 7 Focal Point , Ludhiana, Punjab, India - 141010 |
| U50300PB2010PTC033757 | NICE EXPORTS PVT.LTD | PLOT NO. A-15A, PHASE VII FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010 |
| U29300PB2020PTC050768 | EXEMPLAR FORGINGS PRIVATE LIMITED | Plot No. B-47 (C), Phase - VII Focal Point, Dhandari Kalan , Ludhiana, Punjab, India - 141010 |
| U61200PB2007PTC031408 | KMC CARGO (INDIA) PRIVATE LIMITED | ROOM NO 210, OWPL COMPLEX, 2ND FLOOR FOCAL POINT, PHASE-V , LUDHIANA, Punjab, India - 141010 |
| U63090PB2019PTC049317 | BABA NAMDEV ROADWAYS PRIVATE LIMITED | H.NO. 24, JEEWAN NAGAR CHOWK FOCAL POINT PHASE-5, LUCKY COMPLEX , LUDHIANA, Punjab, India - 141010 |
| U35990PB2012PTC035946 | SNS INDUSTRIES PRIVATE LIMITED | Plot No.17,K.S Estate Village Nichimangli,Adj.Phase VII,Focal Point , Ludhiana, Punjab, India - 141010 |
| U63030PB2016PTC045285 | GEETA CARGO MOVERS PRIVATE LIMITED | ROOM NO.1, FIRST FLOOR, KHUSHDEEP COMPLEX NEAR SBI, PHASE-V, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U28999PB2010PTC034045 | SGS GASKETS PRIVATE LIMITED | PLOT NO. 17, K.S. ESTATE, VILL-NICHI MANGLI ADJ-PHASE-VIII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U74110PB2022PTC055078 | KELVIN LOGISTICS PRIVATE LIMITED | Room No. 205, C-205, 2nd Floor, OWPL Complex, Phase-V, Focal Point , Ludhiana, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100085884 | 2016-06-20 | - | - | 6,870,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100492678 | 2021-10-07 | - | - | 8,480,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100617693 | 2022-08-29 | - | - | 6,300,000.00 | THE SOUTH INDIAN BANK 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.
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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.