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      CHARU FINVEST CONSULTANTS LIMITED

      CIN: U67120PB1995PLC015910 As on: 2026-07-13
      Purchase Report

      CHARU FINVEST CONSULTANTS LIMITED (CIN: U67120PB1995PLC015910) is a Public company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4981400.00.

      CHARU FINVEST CONSULTANTS 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 FINVEST CONSULTANTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CHARU FINVEST CONSULTANTS LIMITED are ARUN SHARMA, SAURABH SHARMA, RACHNA GUPTA, and MANAV SHARMA.

      CHARU FINVEST CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U67120PB1995PLC015910 and its registration number is 15910. Users may contact CHARU FINVEST CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of CHARU FINVEST CONSULTANTS LIMITED is 2632/1, JORRIAN BHATIAN PATIALA , PATIALA, Punjab, India - 147001.

      Current status of CHARU FINVEST CONSULTANTS 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 CHARU FINVEST CONSULTANTS 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 Report

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      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.

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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 CHARU FINVEST CONSULTANTS 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 CHARU FINVEST CONSULTANTS
      DIN Director Name Designation Appointment Date
      01586758 ARUN SHARMA Director 2006-10-30
      08258569 SAURABH SHARMA Director 2019-06-04
      00242934 RACHNA GUPTA Director 2002-08-13
      00540342 MANAV SHARMA Director 2006-10-30
      Past Directors & Key Managerial Personnel of CHARU FINVEST CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02133584 HARISH CHANDER SHARMA Director - 2019-06-14
      00242934 RACHNA GUPTA Director - 2017-05-20
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Director - 2008-03-31
      REGENCY GANGANI ENERGY PRIVATE LIMITED U00060HP2006PTC029599 Director 2006-01-30 Ongoing
      REGENCY CARBIDE PVT LTD U24219HP1987PTC007226 Managing Director - 2018-05-10
      REGENCY BIOCARE PRIVATE LIMITED U24239HP2013PTC000531 Director 2013-09-26 Ongoing
      VENKATESHWARA FERRO ALLOYS PVT LTD U27101HP1986PTC006811 Director - 2018-05-10
      A POWER HIMALAYAS LIMITED U29219HP1994PLC014893 Director 2015-09-26 Ongoing
      A POWER HIMALAYAS LIMITED U29219HP1994PLC014893 Managing Director - 2015-09-26
      AGLAR POWER LIMITED U40100UR2003PLC033442 Director - 2008-03-03
      REGENCY AQUAELECTRO AND MOTELRESORTS PRIVATE LIMITED U40101HP1994PTC015357 Managing Director - 2014-12-15
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Additional Director - 2022-09-30
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Director 2022-09-02 Ongoing
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Director - 2018-04-01
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Managing Director - 2019-12-23
      HARIPUR POWER COMPANY PRIVATE LIMITED U40101HP2008PTC030922 Director - 2018-08-30
      MANALSU POWER PRIVATE LIMITED U40101HP2012PTC000128 Director 2012-04-27 Ongoing
      HANUMANGANGA ENERGY PRIVATE LIMITED U40101UR2020PTC011714 Director 2020-11-05 Ongoing
      IIUDC RENEWABLE & A POWER PRIVATE LIMITED U40106DL2010PTC204568 Director - 2019-05-30
      PALCHAN POWER PRIVATE LIMITED U40109HP2012PTC000219 Director 2012-08-27 Ongoing
      SIRMOUR INFRASTRUCTURE PRIVATE LIMITED U45203HP2008PTC030968 Director - 2019-09-30
      SKI HIMALAYAS ROPEWAY PRIVATE LIMITED U45205HP2009PTC031063 Director 2009-03-18 Ongoing
      ARSUN IMPEX PRIVATE LIMITED U51100HP1987PTC007875 Director 1994-09-15 Ongoing
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Additional Director - 2007-09-29
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director 2007-09-29 Ongoing
      SUNRAYS AGENCIES PVT LTD U65921HP1985PTC009736 Director 2009-05-01 Ongoing
      PADMAVATI FERRO AND ALLIED PRODUCTS PVT LTD U67120PB1995PTC016261 Director - 2007-08-13
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Director - 2015-10-19
      Other Directorships of HARISH CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SG CAPITAL SERVICES LIMITED U67120PB1993PLC013412 Director - 2018-08-14
      Other Directorships of SAURABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY AQUAELECTRO AND MOTELRESORTS PRIVATE LIMITED U40101HP1994PTC015357 Additional Director - 2023-09-29
      REGENCY AQUAELECTRO AND MOTELRESORTS PRIVATE LIMITED U40101HP1994PTC015357 Director 2022-09-05 Ongoing
      IIUDC RENEWABLE & A POWER PRIVATE LIMITED U40106DL2010PTC204568 Additional Director 2019-05-30 Ongoing
      Other Directorships of RACHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIG TIME STEEL & METAL PRIVATE LIMITED U46620PB2006PTC030300 Director 2006-06-07 Ongoing
      S G GLOBAL EXPORTS LIMITED U51909PB1995PLC016820 Additional Director - 2017-09-30
      S G GLOBAL EXPORTS LIMITED U51909PB1995PLC016820 Director 2017-09-30 Ongoing
      STEP IN HOTELS PVT LTD U55101HP1993PTC013558 Director 2006-12-08 Ongoing
      STEP IN HOTELS PVT LTD U55101HP1993PTC013558 Director - 2017-03-31
      EXALT FINCAP LIMITED U62120PB1995PLC017012 Director 2010-05-03 Ongoing
      SG CAPITAL SERVICES LIMITED U67120PB1993PLC013412 Additional Director - 2018-09-29
      SG CAPITAL SERVICES LIMITED U67120PB1993PLC013412 Director - 2023-01-20
      PHANTOM LIFESTYLE PRIVATE LIMITED U74110PB2004PTC026960 Director 2004-03-24 Ongoing
      Other Directorships of MANAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Director - 2013-10-21
      REGENCY CARBIDE PVT LTD U24219HP1987PTC007226 Additional Director 2015-08-28 Ongoing
      REGENCY BIOCARE PRIVATE LIMITED U24239HP2013PTC000531 Additional Director 2023-12-23 Ongoing
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Additional Director - 2020-09-30
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Director - 2024-02-07
      HARIPUR POWER COMPANY PRIVATE LIMITED U40101HP2008PTC030922 Director 2008-07-18 Ongoing
      BEAS KUND HYDRO ENERGY PRIVATE LIMITED U40106HP2016PTC006320 Director 2016-08-26 Ongoing
      PALCHAN POWER PRIVATE LIMITED U40109HP2012PTC000219 Additional Director - 2023-09-28
      PALCHAN POWER PRIVATE LIMITED U40109HP2012PTC000219 Director 2023-10-05 Ongoing
      ARSUN IMPEX PRIVATE LIMITED U51100HP1987PTC007875 Director 2000-09-01 Ongoing
      SPOXY VYAPAAR PVT.LTD. U51909DL1994PTC408997 Additional Director 2018-05-18 Ongoing
      SUNRAYS AGENCIES PVT LTD U65921HP1985PTC009736 Director 2009-05-01 Ongoing
      SUNAR CONSTRUCTIONS PRIVATE LIMITED U70101HP1998PTC021443 Director - 2020-08-31
      SIRPOXY AGRO PROCESSING CLUSTER PRIVATE LIMITED U70200HP2020PTC008063 Director 2020-09-02 Ongoing

      CIN Company Name Company Address
      U32500PB2026PTC067139 CYSSCAN PRIVATE LIMITED 1/8 Dhillon Marg,Model Town Patiala,Patiala,Patiala,Punjab,147001-India
      U69201PB2026PTC066989 FINCLARIS GLOBAL PRIVATE LIMITED Shop No. 352/'1 -A,SOODAN STREET PATIALA,Patiala,Patiala,Punjab,147001-India
      U20238PB2024PTC062137 ADAPTEX EXPORT (INDIA) PRIVATE LIMITED SCO-1, FIRST FLOOR, PSB BUILDING,SIRHIND ROAD PATIALA,Patiala,Patiala,Punjab,147001-India
      U46620PB2024PTC061022 HARKARAN AGRO PRIVATE LIMITED 1st FLOOR, GOBIND BAGH,HIRA BAGH, RAJPURA ROAD, PATIALA,Patiala,Patiala,Punjab,147001-India
      ACJ-6947 BHARATGEN SOLUTIONS LLP 1A/38,STREET NO.1 TRIPURI,Patiala,Patiala,Punjab,India-147001
      AAB-0308 DROIT ACUMEN LEGAL LLP 1-A FRIENDS COLONY , PATIALA, PUNJAB PATIALA, Punjab, India - 147001
      U14105PB2023PTC059260 VINJU PRIVATE LIMITED 5, Street No-1, Engineer Enclave, Patiala, Punjab , Patiala, Punjab, India - 147001
      AAL-0978 RPBS PROPERTIES LLP 1/154, Sheranwala Gate, Opposite T B Hospital PATIALA,PUNJAB PATIALA, Punjab, India - 147001
      U36996PB2019PTC050013 EMBRASSER PRODUCTS PRIVATE LIMITED NABHA GATE, 1 FLOOR 131, CHOTTI BARAND, PATIALA 147001 , PATIALA, Punjab, India - 147001
      U90001PB2024PTC061709 MSMK BOOKURCELEB ENTERTAINMENT PRIVATE LIMITED House No.32, Block-B,,S.S.T. Complex, Patiala - 147001 Punjab,Patiala,Patiala,Punjab,147001-India
      ABB-1994 SALIG RAM JIWAN LAL LLP 3856/1,SHAHI SAMADHA ROAD,Patiala,Patiala,Punjab,India-147001
      ACP-8068 BLESS GREEN POWER LLP House No. 1,,JYOTI ENCLAVE,Patiala,Patiala,Punjab,India-147001
      U47221PB2024OPC062156 KRK EXIM (OPC) PRIVATE LIMITED #4, GREWAL ENCLAVE,ST-1,Patiala,Patiala,Punjab,147001-India
      U62011PB2022PTC055952 QUANTUM TECHNOLOGY SYSTEMS (INDIA) PRIVATE LIMITED 30-C/1, MODEL TOWN,PATIALA,Patiala,Punjab,147001-India
      U22209PB2024PTC061695 POLDECO LAMINATES PRIVATE LIMITED 108, PUDA ENCLAVE 1,JAIL ROAD,Patiala,Patiala,Punjab,147001-India
      U11039PB2023PTC058318 CINERGY DISTILLERY PRIVATE LIMITED # 4 ,GREWAL ENCLAVE,ST-1,Patiala,Patiala,Punjab,147001-India
      U11043PB2025PTC066618 TEGHBIR BEVERAGES PRIVATE LIMITED SUNDAR NAGAR,,GOPAL CHAND, 287 1,Patiala,Patiala,Punjab,147001-India
      ACY-0830 VISUAL TRANSPORTATION LLP 540 ADARSH COLONY RAM,SINGH PATIALA-14 PATIALA,Patiala,Patiala,Punjab,India-147001
      ACW-8639 LIFEORBIT AMBULANCE SERVICES LLP Plot 1, Street 5,Khalsa Nagar-B,Patiala,Patiala,Punjab,India-147001
      ABZ-0567 LH Business Services LLP Shop No. 352/1-A,Soodan Street,Patiala,Patiala,Punjab,India-147001
      U70200PB2023PTC060259 SWHB SECURITY & MANPOWER SERVICES PRIVATE LIMITED Shop no 1, Bhakhra,Enclave, Malo Majra,,Patiala,Patiala,Punjab,147001-India
      U86100PB2026PTC066731 AMG HEALTHCARE PRIVATE LIMITED 4A/1,Dhillon Marg,Model Town,Patiala,Patiala,Punjab,147001-India
      ACP-4020 TAXTACT CONSULTANCY SERVICES LLP 1ST FLOOR, SCO 64,NEW LEELA BHAWAN,Patiala,Patiala,Punjab,India-147001
      U56210PB2025PTC064256 OASIS CATERING SERVICES PRIVATE LIMITED 1st FLOOR, ADJOINING PACIFIC RESORT,FACTORY AREA,Patiala,Patiala,Punjab,147001-India
      U35105PB2024PTC061525 ARTHBIMB POWER PRIVATE LIMITED 1st Floor SCF 16,SST NAGAR MARKET,Patiala,Patiala,Punjab,147001-India
      U67110PB2023PTC057602 BG BLACK STONE PRIVATE LIMITED SCO-264, URBAN ESTATE, PHASE-1, PATIALA , PATIALA, Punjab, India - 147001
      U79110PB2025PTC063162 MG TRIP PLANNERS PRIVATE LIMITED 1st Floor, SCO 6,Saggu Marble Scheme,Patiala,Patiala,Punjab,147001-India
      U16101PB2025PTC065772 SAI ECO WORKS PRIVATE LIMITED C/O VARINDER KAUR GHUMAN,,# 1 NEW LAL BAGH,Patiala,Patiala,Punjab,147001-India
      ACJ-9664 PAASA CREATIONS LLP H no 98 mehta colony,urban estate phase 1,Patiala,Patiala,Punjab,India-147001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10399349 2012-11-29 2013-12-30 2023-11-04 368,012,000.00 PUNJAB NATIONAL BANK
      10400453 2012-11-29 - - 165,602,000.00 PUNJAB NATIONAL 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.

      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

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