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 FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140GJ2000PTC037180 As on: 2026-07-13
CHARTERED FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140GJ2000PTC037180) is a Private company incorporated on 12 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHARTERED FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARTERED FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHARTERED FINANCIAL SERVICES PRIVATE LIMITED are CHIRAG LALITKUMAR THAKKER, and UMESH BABUBHAI BODIWALA.
CHARTERED FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2000PTC037180 and its registration number is 37180. Users may contact CHARTERED FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARTERED FINANCIAL SERVICES PRIVATE LIMITED is B.No.61, Indraprasth Bung. Nr. Binori Ghuma, Ta. Dascroi , Ahmedabad, Gujarat, India - 382430.
Current status of CHARTERED FINANCIAL SERVICES 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 FINANCIAL 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 CHARTERED FINANCIAL SERVICES
Purchase full report of CHARTERED FINANCIAL 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 CHARTERED FINANCIAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARTERED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01551698 | CHIRAG LALITKUMAR THAKKER | Director | 2001-01-01 |
| 02486409 | UMESH BABUBHAI BODIWALA | Director | 2001-01-01 |
Past Directors & Key Managerial Personnel of CHARTERED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01552584 | KETAN PRAVINCHANDRA DESAI | Director | - | 2019-09-01 |
| 01552597 | VIRAL INDRAVADAN SHAH | Director | - | 2019-09-01 |
Other Directorships of CHIRAG LALITKUMAR THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AN ADVANTAGE GLOBAL (I) LIMITED | U72200GJ2007PLC052084 | Director | 2007-10-30 | Ongoing |
Other Directorships of KETAN PRAVINCHANDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL INDRAVADAN SHAH
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Other Directorships of UMESH BABUBHAI BODIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2014PTC080286 | VERSATILE TECHNOLABS PRIVATE LIMITED | SHED NO. B/26, VERSATILE ESTATE, NR. GOPALCHARAN IND ESTATE, S.P RING ROAD, KATHWADA, AHMEDABAD, GUJARAT - 382430 , Dascroi, Gujarat, India - 382430 |
| U74999GJ2018PTC101791 | HET ENGINEERING AND PUMPS INDUSTRIES PRIVATE LIMITED | PLOT NO. 53, SAHITYA INDUSTRIAL HUB, NR. OM INDUS- TRIAL PARK, BAKROL GATRAD RD, BAKROL, TA . DASCROI, , AHMEDABAD, Gujarat, India - 382430 |
| U24319GJ2023PTC142508 | JAINOX PROCESSOR PRIVATE LIMITED | Plot No. 56, Road No. B-5,GIDC, Kathwada, Ahmedabad,Dascroi,Ahmedabad,Gujarat,382430-India |
| AAJ-3321 | SAVITA EXTRUSION FILMS LLP | PLOT NO. 10, AMBICA BUSINESS HUB, SURVEY NO. 329, TA: DASCROI AHMEDABAD, Gujarat, India - 382430 |
| U29100GJ2011PTC065774 | MAKSON SHEET METAL FABRICATION PRIVATE LIMITED | B-21, SURYAM PLAZA, PLOT NO. 543, ROAD NO. 15, NR BHARAT GAS GODOWN, GIDC, KATHWADA, , AHMEDABAD, Gujarat, India - 382430 |
| U46632GJ2022PTC137425 | VARMAR ENTERPRISES PRIVATE LIMITED | SHED NO B/12/A. VED INDUSTRIAL PARK-2,B/H SHREENATH ESTATE, BHUVALDI ROAD, , KATHWADA, ,,Dascroi,Ahmedabad,Gujarat,382430-India |
| U77300GJ2024PTC151636 | RAGA ENGINEERS TECH PRIVATE LIMITED | PLOT NO.64, MATRUBHUMI, INDUSTRIAL PARK-2 DASKROI,,Bakrol, Ahmedabad, Dascroi, Gujarat,,Dascroi,Ahmedabad,Gujarat,382430-India |
| U20131GJ2026PTC172997 | SHREEJI PLASTIC (INDIA) PRIVATE LIMITED | Plot No. B-08,,Swagat Industrial Park 3,Dascroi,Ahmedabad,Gujarat,382430-India |
| U31003GJ2023PTC141913 | BLACK ROCK EVOLUTION PRIVATE LIMITED | Survey No 706 Nr Bentely,Company Opp Shivbhumi,Dascroi,Ahmedabad,Gujarat,382430-India |
| U28132GJ2026PTC177290 | DAP PUMPS PRIVATE LIMITED | PLOT NO.B19 MATRABHUMI,INDUSTRIAL PARK DHAM ROAD,Dascroi,Ahmedabad,Gujarat,382430-India |
| ACH-1312 | TRIMAN HITECH SOLUTIONS LLP | B 29, NAKSHATRA ESTATE, NR. GADHVI HOTEL,,BAKROL BUJURANG,Dascroi,Ahmedabad,Gujarat,India-382430 |
| U46491GJ2024PTC157540 | QUANTIVOLT TRADE PRIVATE LIMITED | SHED NO 164, GAJANAN INDU ESTATE,NR. HINGALAJ TEMPLE,Dascroi,Ahmedabad,Gujarat,382430-India |
| U46491GJ2024PTC157541 | NEXELTRON TRADE PRIVATE LIMITED | SHED NO 164, GAJANAN INDU ESTATE,NR. HINGALAJ TEMPLE,Dascroi,Ahmedabad,Gujarat,382430-India |
| U28251GJ2026PTC177798 | JSK MACHINERY PRIVATE LIMITED | PLOT NO 4 HARIKRISHNA IND,PARK, NR SWAGAT IND PARK,Dascroi,Ahmedabad,Gujarat,382430-India |
| ACY-7877 | MANUMEET ENTERPRISES LLP | SHOP NO-13, NK ARCADE,,NR. NK-3 IND. PARK,,Dascroi,Ahmedabad,Gujarat,India-382430 |
| U31100GJ2022PTC132616 | RATNARAJ INDUSTRIES PRIVATE LIMITED | Shed No. B/ 29 & 30,Swagat Industrial Park 3,Dascroi,Ahmedabad,Gujarat,382430-India |
| U46593GJ2024PTC149976 | QUINTECH SYSTEMS PRIVATE LIMITED | Shed No.B/20,Nr. Asudev E,Crystal Industrial Hub,Daskroi,Ahmedabad,Gujarat,382430-India |
| U46599GJ2023PTC140820 | SCM CNC AUTOMATION PRIVATE LIMITED | Plot No 147 Tribhuvan EST,NR ROAD 11 KATHWADA GIDC,Dascroi,Ahmedabad,Gujarat,382430-India |
| U65999GJ2021PTC120274 | SHIVAI TRADING AND INVESTMENT PRIVATE LIMITED | House No.56, Rameshwar-4 At Kuha, Ta Dascroi , Ahmedabad, Gujarat, India - 382430 |
| U74999GJ2016PTC093492 | HRIM BUILDCON PRIVATE LIMITED | B. NO. 04, SHIV SHAKTI BUNGLOW. VI BOPAL, DASCROI, , AHMEDABAD, Gujarat, India - 382430 |
| U27200GJ2022PTC132180 | RECROWN PIPES INDIA PRIVATE LIMITED | PLOT NO B -19, SWARNIM IND PARK FASE 2,,BAKROL, DASKROI,Dascroi,Ahmedabad,Gujarat,382430-India |
| ACY-5367 | ZESTA PROCHEM LLP | SHED NO.60, VINAYAK-3 IND,EST, NR MALBAR IND EST,Dascroi,Ahmedabad,Gujarat,India-382430 |
| U10795GJ2026PTC178707 | SARVAMTA FOOD AND SPICES PRIVATE LIMITED | Shed No. 42,B.N.Ind..Est,Nr. GIDC Kathwada nikol,Daskroi,Ahmedabad,Gujarat,382430-India |
| U47593GJ2024PTC155329 | SAVORYSUPPLIES TRADING PRIVATE LIMITED | SHED NO 164 GAJANAND IND EST-3,NR. VANDEMATRAM-2 KATHWADA,Dascroi,Ahmedabad,Gujarat,382430-India |
| U46900GJ2018PTC105682 | EXEVER ENTERPRISES PRIVATE LIMITED | SHED NO- 45 SHREE MARUTI,NR VACHANAMRUT IND PARK BAKROI BUJRANG,Dascroi,Ahmedabad,Gujarat,382430-India |
| U65910GJ1980PTC003853 | ELLISBRIDGE HOLDINGS PVT LTD | DASTAN (I B MODEL FARM)P O KATHWADA TA-DASCROI , AHMEDABAD, Gujarat, India - 382430 |
| U27400GJ2023PTC140395 | OMSARA INDUSTRIES PRIVATE LIMITED | PLOT NO.250 GF RUDRA INDU,B/H NK ESTATE GATRAD-DHAM,Dascroi,Ahmedabad,Gujarat,382430-India |
| AAP-4192 | SEVEN CREATORS INFRA LLP | A-141/1 AROHI PLOT OWNERS NR. AMARTAN BUNG, VILL: GHUMA,DASKROI AHMEDABAD, Gujarat, India - 382430 |
| U20299GJ2023PTC138824 | MASAICHI POLYMERS PRIVATE LIMITED | SHED NO 109 AND 110, RASHMI KARNAVATI INDUSTRIES, NR. SHARNAM ESTATE,,SINGARVA, DASKROI,,Dascroi,Ahmedabad,Gujarat,382430-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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.