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      CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD.

      CIN: U74899DL1985PTC022766 As on: 2026-07-13
      Purchase Report

      CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD. (CIN: U74899DL1985PTC022766) is a Private company incorporated on 12 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 117890.00.

      CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 26 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD.'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 CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD. are AMARJIT SINGH, and MAHENDRA SINGH RAWAT.

      CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD.'s Corporate Identification Number (CIN) is U74899DL1985PTC022766 and its registration number is 22766. Users may contact CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD. on its Email address - [email protected]. Registered address of CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD. is 903-B ANANT APPARTMENTS,SECTOR-4 PLOT NO:25 DWARKA , NEW DELHI, Delhi, India - 110075.

      Current status of CHARU FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LTD. is - Strike Off.

      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 FINANCIAL AND INVESTMENT CONSULTAN TS . 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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      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 FINANCIAL AND INVESTMENT CONSULTAN TS . 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 FINANCIAL AND INVESTMENT CONSULTAN TS .
      DIN Director Name Designation Appointment Date
      02406321 AMARJIT SINGH Director 2011-09-05
      03124669 MAHENDRA SINGH RAWAT Additional Director 2013-10-31
      Past Directors & Key Managerial Personnel of CHARU FINANCIAL AND INVESTMENT CONSULTAN TS .
      DIN Director Name Designation Appointment Date Cessation
      03554729 RACHIT CHOWDHARY Director - 2013-11-15
      01892513 ASHISH HANDA Director - 2011-09-06
      02464697 REKHA CHOWDHARY Director - 2013-10-31
      Other Directorships of RACHIT CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Additional Director - 2020-12-31
      NAVIGATORS VISA GLOBAL LOGISTICS LIMITED U63011DL2004PLC130953 Director 2020-12-31 Ongoing
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Additional Director - 2011-09-30
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2018-04-01
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Whole-time director 2018-04-01 Ongoing
      Other Directorships of ASHISH HANDA
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
      KATYANI COMNED PRIVATE LIMITED U30007DL1998PTC095711 Director 2000-07-24 Ongoing
      Other Directorships of AMARJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PATIALA HORTICULTURES PRIVATE LIMITED U01122PB1996PTC017927 Director - 2022-08-29
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Additional Director - 2011-09-30
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2022-08-19
      Other Directorships of REKHA CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Additional Director - 2011-09-30
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2022-03-28
      Other Directorships of MAHENDRA SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2014-11-25
      CHIBA ELECTROTECH PRIVATE LIMITED U32106DL2007PTC159370 Director 2011-11-01 Ongoing
      SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Additional Director - 2014-09-30
      SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Director - 2015-03-31
      NAVJAY CONSULTANTS PRIVATE LIMITED U45201DL2003PTC120042 Additional Director 2012-08-01 Ongoing
      CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Additional Director - 2014-09-30
      CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Director - 2015-03-31
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2014-11-25
      ARTSY INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400DL2008PTC181832 Director - 2012-01-03
      RADHEY TRADECOM PRIVATE LIMITED U51909DL2002PTC114128 Additional Director 2012-08-01 Ongoing
      BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director 2011-11-01 Ongoing
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director - 2011-09-02
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director - 2011-09-02
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Director - 2011-09-02
      HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2012-01-03
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director - 2011-09-02
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-09-02
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2011-09-02
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2014-03-13
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director - 2011-09-02
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Additional Director 2012-08-01 Ongoing
      POORAK CONSULTANCY SERVICES PRIVATE LIMI TED U74140DL2006PTC154871 Additional Director 2012-08-01 Ongoing
      SUVI CONSULTANTS AND ENGINEERS PRIVATE L IMITED U74899DL1988PTC031444 Additional Director 2012-08-01 Ongoing
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director - 2011-11-17
      SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Additional Director - 2014-09-30
      SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Director - 2015-03-31
      HAVANT SALES PRIVATE LIMITED U74999DL2007PTC160457 Director 2011-11-01 Ongoing
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2015-02-03

      CIN Company Name Company Address
      U74140DL2009PTC186332 SHYAMALIA CONSULTANTS PRIVATE LIMITED. B-1004, Anant Apartments, Plot No. 25A, Sector-4, Dwarka, , New Delhi, Delhi, India - 110075
      U74900DL2008PTC172594 MATERIAL IN MOTION INDIA PRIVATE LIMITED B-603, ISPATIKA APPARTMENTS, SECTOR-4 PLOT NO.29, DWARKA , NEW DELHI, Delhi, India - 110075
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      U17210DL2011PTC224173 GREEN FACTORY DESIGNS PRIVATE LIMITED Flat No: B-4, Shaman Vihar, Plot No: 9 Beside Sector 23 shopping Mall, Sector 2 3, Dwarka , New Delhi, Delhi, India - 110075
      AAJ-9115 JANUS GLOBAL LLP HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075
      AAN-6417 T & C LAW OFFICES LLP B-401, 4th Floor, B Block, THE S.B. Youth CGHS, Plot No. 68, Sector 2, Phase-I, Dwarka, New Delhi, Delhi, India - 110075
      U01111DL2010PTC210258 GURU NANAK GREEN FARMS PRIVATE LIMITED B 102, NEW JYOTI APPARTMENTS DWARKA, PLOT NO 27, SECTOR 4 , DELHI, Delhi, India - 110075
      U85499DL2023NPL413300 VIDAIKYAM FOUNDATION Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India
      AAC-4244 U & V CAR TRADERS LLP PLOT NO. 8B, POCKET-4, SECTOR-23B DWARKA, NEW DELHI, INDIA DWARKA, Delhi, India - 110075
      U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
      U70100DL2010PTC198359 MONEX INFRASTRUCTURE PRIVATE LIMITED Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075
      U74999DL2019PTC350237 REFLEAD SOLUTIONS PRIVATE LIMITED B-703, Mahalaxmi Apts, Plot no.4, Sector-2, Dwarka, South West Delhi, , NEW DELHI, Delhi, India - 110075
      U43302DL2023PTC413031 MANVI INTERIORS PRIVATE LIMITED FLAT NO-A74, THE SAPTAPARNI CGHS LTD,PLOT NO. 4, SECTOR-19B, DWARKA, NEAR OPG WORLD SCHOOL,New Delhi,South West Delhi,Delhi,110075-India
      U45200DL2008PTC178840 AGE INFRASTRUCTURE PRIVATE LIMITED B-612, UMIYA SADAN, SECTOR-4, PLOT NO.-4, DWARKA, , NEW DELHI, Delhi, India - 110075
      AAQ-4648 DEMYLE LLP FLAT NO. B2, SANGHAMITRA APPARTMENT SECTOR 4, PLOT NO. 20, DWARKA NEW DELHI, Delhi, India - 110075
      U64202DL2003PTC121952 VIPLAV COMMUNICATIONS PRIVATE LIMITED FLAT NO. 1006, RAJNIGANDHA APPARTMENTS PLOT NO. 4, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
      U74899DL1989PTC034906 PASKAN VENSHA ELECTRONIC PRIVATE LIMITED Flat No-B-1/81, Plot No-4,Sector-11 Dwarka , New Delhi, Delhi, India - 110075
      U67120DL1996PTC081291 NAVYUG FIN-SEC PRIVATE LIMITED FLAT NO B-1/22, PLOT NO 4, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74140DL2012PTC244153 GIP INDIA PRIVATE LIMITED B-703,CROWN APPARTMENTS,PLOT NO. 18-B SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
      AAQ-4097 UDYOGYANTRA TECHNOLOGIES LLP FLAT NO B 601, KESARWANI CGHS LTD PLOT NO 4, SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075
      U72200DL2012PTC230000 JINIONLINE TECHNICAL SERVICES PRIVATE LIMITED FLAT NO. B-402 PLOT NO.12 RUDRA APPARTMENTS SECTOR 6 DWARKA , NEW DELHI, Delhi, India - 110075
      U63000DL2009PTC196244 INDUS COLD STORAGE PRIVATE LIMITED FLAT NO.B-802, SECTOR- 4 PLOT NO. 11, PNB APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2014PTC269163 XEFYR INFOTECH PRIVATE LIMITED FLAT NO. 843 GREEN HEAVENS APPARTMENTS SECTOR 4, PLOT NO 35, DWARKA , NEW DELHI, Delhi, India - 110075
      U19200DL2019PTC347249 ARUN BATHLA INDUSTRIES PRIVATE LIMITED FLAT NO. A-903, ARVIND CGHS LTD PLOT NO.9, SECTOR-19B DWARKA , NEW DELHI, Delhi, India - 110075
      U19200DL2019PTC356040 BATHLA INDUSTRIES PRIVATE LIMITED Flat No. A-903, Arvind CGHS Ltd Plot No.9, Sector-19B, Dwarka , New Delhi, Delhi, India - 110075
      U70109DL2014PTC269390 ALAKNANDA PROJECTS PRIVATE LIMITED B-612, UMIYA SADAN, THE PATEL CGHS LTD, PLOT NO-4, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075
      U74140DL1991PTC045581 ROBIN CONSULTANTS AND ENGINEERS (INDIA) PRIVATE LIMITED B-612, UMIYA SADAN, THE PATEL CGHS LTD, PLOT NO-4, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075
      U63000DL2009PTC197390 WENTUS FREIGHT MANAGEMENT PRIVATE LIMITE D FLAT NO A-305, 3rd FLOOR, SAHETA APPARTMENTS PLOT NO 30, SECTOR-4, PHASE-I, DWARKA , NEW DELHI, Delhi, India - 110075
      U93000DL2015PTC288564 KHEPRI ENERGY PRIVATE LIMITED No.-2, 4th Floor, Block-1, Sapna Ghar CGHS, Plot No.-6B, Sector-11, Dwarka, , New Delhi, Delhi, India - 110075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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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