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CHARU OVERSEAS PRIVATE LIMITED

CIN: U74899DL1995PTC070519

CHARU OVERSEAS PRIVATE LIMITED (CIN: U74899DL1995PTC070519) is a Private company incorporated on 05 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1473000.00.

CHARU OVERSEAS 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.CHARU OVERSEAS PRIVATE LIMITED'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 OVERSEAS PRIVATE LIMITED are APOORV AGARWAL, KANCHAN AGARWAL, PRASHANT AGARWAL, RAHUL AGARWAL, and MANAS AGARWAL.

CHARU OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070519 and its registration number is 70519. Users may contact CHARU OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARU OVERSEAS PRIVATE LIMITED is KHASRA NO.106/148/A(1-01), NEAR FIRNI ROAD KHERA KALAN , DELHI, Delhi, India - 110082.

Current status of CHARU OVERSEAS 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 Names

Previous CINs

ZaubaCorp's company report for CHARU OVERSEAS 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 OVERSEAS 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 OVERSEAS
DIN Director Name Designation Appointment Date
08028493 APOORV AGARWAL Director 2018-09-29
00281009 KANCHAN AGARWAL Director 1998-05-01
00336721 PRASHANT AGARWAL Director 1995-07-05
08186976 RAHUL AGARWAL Director 2018-09-29
08394515 MANAS AGARWAL Director 2021-05-27
Past Directors & Key Managerial Personnel of CHARU OVERSEAS
DIN Director Name Designation Appointment Date Cessation
08028493 APOORV AGARWAL Additional Director - 2018-09-29
00244840 AJAY AGARWAL Director - 2010-10-01
01094163 NEETA AGARWAL Director - 2010-10-01
07522818 SUKHBIR SINGH AGARWAL Additional Director - 2016-10-01
07522818 SUKHBIR SINGH AGARWAL Director - 2018-07-05
08186976 RAHUL AGARWAL Additional Director - 2018-09-29
08394515 MANAS AGARWAL Additional Director - 2022-09-30
01094820 ALKA AGGARWAL Director - 2010-10-01
02909893 SUSHANT AGARWAL Director - 2017-04-12
Other Directorships of APOORV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
GRASSO ENCORE LLP AAO-1084 Designated Partner 2019-01-23 Ongoing
AURACAB INDUSTRIES LLP AAP-1786 Designated Partner 2019-05-03 Ongoing
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Additional Director - 2010-09-30
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Director 2010-09-30 Ongoing
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Director - 2009-12-23
KAYCEE POLYMERS PRIVATE LIMITED U25202DL2005PTC140500 Director 2005-09-08 Ongoing
UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Director - 2008-05-20
D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director - 2017-07-15
SHIVIJ INFOTECH PRIVATE LIMITED U72300DL2007PTC168195 Additional Director - 2010-03-29
Other Directorships of KANCHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVIJ INFOTECH PRIVATE LIMITED U72300DL2007PTC168195 Director - 2010-03-29
Other Directorships of PRASHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
GRASSO ENCORE LLP AAO-1084 Designated Partner 2019-01-23 Ongoing
AURACAB INDUSTRIES LLP AAP-1786 Designated Partner 2019-05-03 Ongoing
SWASTIK PLASCHEM PRIVATE LIMITED U25209DL2010PTC206489 Director - 2017-04-12
ERIKA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC278148 Director - 2015-06-02
VRINDAVAN INFOTECH PRIVATE LIMITED U72200UP2001PTC026243 Director - 2013-08-01
GOKUL INFOTECH PRIVATE LIMITED U72900DL2006PTC155080 Director 2006-11-03 Ongoing
Other Directorships of NEETA AGARWAL
Company Name CIN Designation Appointment Date Cessation
A G ENGINEERS PRIVATE LIMITED U74899DL1986PTC024138 Director - 2017-03-22
Other Directorships of SUKHBIR SINGH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
PROLENE IND LLP AAO-5888 Designated Partner 2019-03-19 Ongoing
Other Directorships of ALKA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Additional Director - 2010-09-30
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Director 2010-09-30 Ongoing
SWASTIK PLASCHEM PRIVATE LIMITED U25209DL2010PTC206489 Director - 2017-04-12
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2008-05-20
MAHADEV INFOTECH PRIVATE LIMITED U72300DL2007PTC168205 Director - 2015-08-31
Other Directorships of SUSHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWASTIK PLASCHEM PRIVATE LIMITED U25209DL2010PTC206489 Additional Director - 2017-09-30
SWASTIK PLASCHEM PRIVATE LIMITED U25209DL2010PTC206489 Director - 2017-04-06

CIN Company Name Company Address
U72300DL2016PTC290547 BRATCHI TECHNOLOGY PRIVATE LIMITED HOUSE NEW NO-334, KHASRA NO 106/334, GROUND FLOOR LANDMARK - NEAR FIRNI ROAD PAPPU GHODHI WALA , VILLAGE - KHERA KALAN, Delhi, India - 110082
U74999DL2017PTC315443 DISTINCT DIGISERVE PRIVATE LIMITED KHASRA NO 106/379/2 FLOOR 1st KHERA KALAN LANDWORK NEAR SHIV PROPERTIES VILLAGE KH ERA GARHI , NEW DELHI, Delhi, India - 110082
U60230DL2019PTC352232 SSC LOGISTICS PRIVATE LIMITED PLOT NO. 109, KHASRA NO. 26/23 NEAR SAI DHARAM KANTA , KHERA KALAN, DELHI, Delhi, India - 110082
U63030DL2019PTC352233 AADS TRANSPORT PRIVATE LIMITED PLOT NO. 109, KHASRA NO. 26/23 NEAR SAI DHARAM KANTA , KHERA KALAN, DELHI, Delhi, India - 110082
U65999DL2020PTC361671 MILLIONAIRE CLUB FINANCE PRIVATE LIMITED KHASRA NO. 44/1 GROUND FLOOR VILLAGE KHERA KALAN NEAR BABA PROPERTIES , DELHI, Delhi, India - 110082
U16000DL2022PTC392828 PLANET EARTH PRODUCTS PRIVATE LIMITED KHASRA NO. 145/1, KHERA KALAN, DELHI , DELHI, Delhi, India - 110082
U96010DL2025PTC454892 RRM UNIQUE INDIAN ENTERPRISES PRIVATE LIMITED HOUSE NO. 786A, 1ST FLOOR,VILLAGE KHERA KALAN,Delhi,North West Delhi,Delhi,110082-India
U74999DL1996PTC083683 CAPITAL PRINT PROCESS PRIVATE LIMITED Plot No. 106/466, Room No.1 Lal Dora, Khera Kalan , Delhi, Delhi, India - 110082
U51109DL1998PTC092036 SUMIDA INTERNATIONAL PRIVATE LIMITED Plot No. 106/466, Room No. 1 Extended Lal Dora, Khera Kalan , Delhi, Delhi, India - 110082
U46696DL2024PTC436927 PAPIK OVERSEAS PRIVATE LIMITED Plot No 315, K.H No 106, Ground Floor,Industrial Area, Village Khera Kalan, Delhi,Delhi,North West Delhi,Delhi,110082-India
ACJ-4798 DELHI PAPER HUB LLP KH. No. 21/21, Ground floor,Village Khera Kalan,Near Khera Kalan Railway Crossing,Delhi,North West Delhi,Delhi,India-110082
U29130DL1998PTC096454 ROLL-MAX BEARINGS PRIVATE LIMITED KHASRA NO. 106/364 KHERA KALAN , DELHI, Delhi, India - 110082
U51909DL2005PTC134461 JATRANA MERCANTILE PRIVATE LIMITED KHASRA NO. 145/1 VILLAGE KHERA KALAN , DELHI, Delhi, India - 110082
U21000DL2012PTC230152 KHUSHI SPIRAL PAPER TUBES PRIVATE LIMITED Khasra No.106/300 & 301 Khera Kalan , New Delhi, Delhi, India - 110082
U51909DL2008PTC182313 ELIXIR TRADING PRIVATE LIMITED KHASRA NO. 30/25, LANDMARK NEAR PANDIT PROPERTIES, VILLAGE KHERA KALAN , DELHI, Delhi, India - 110082
U34300DL2021PTC391623 WHPS PRIVATE LIMITED KHASRA NO 106/24,GROUND FLOOR NEAR FILMY ROAD AND MATA MANDIR , Delhi, Delhi, India - 110082
U51909DL2010PTC212042 EURASIA BEARINGS PRIVATE LIMITED KHASRA NO. 106/373, GROUND FLOOR, VILLAGE KHERA KALAN CITY, , NEW DELHI, Delhi, India - 110082
U74999DL2018PTC332109 APK SOLAR POWER PRIVATE LIMITED PLOT 321,KHASRA NO.50/4,7 LANDMARK NEAR ASHOK GENERAL STORE VILLAGE KHERA KALAN , NEW DELHI, Delhi, India - 110082
U65999DL2016PLC307941 SAROJ INDIA NIDHI LIMITED FLAT NO. 64 FLOOR GROUND VILLAGE HOLAMBI KALAN BLOCK- A PH 1 NEAR BUS STAND METRO VIHAR , NEW DELHI, Delhi, India - 110082
U28269DL2025PTC450791 AASHNA BOBBINS PRIVATE LIMITED PLOT NO.18, KH. NO 106/18,G/F, VILLAGE KHERA KALAN,Delhi,North West Delhi,Delhi,110082-India
U46699DC2026PTC470909 FELIX METALS INDIA PRIVATE LIMITED H.NO-191, KH.NO.106 G.FLR,PO VILLAGE KHERA KALAN,Delhi,North West Delhi,Delhi,110082-India
U46909DL2023PTC419843 YOGYTA LIFE PRIVATE LIMITED H No. 148, KH No. 90/96 G.F.,Holambi Kalan Near Shiv Mandir,Delhi,North West Delhi,Delhi,110082-India
U41001DL2023PTC415928 SANSAC PROFESSIONALS PRIVATE LIMITED Shop No.-1, Kh. No. 599,,First Floor,,Khera Khurd,Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110082-India
U20237DL2025PTC454500 ENCHANTED SCIENCE PRIVATE LIMITED Khasra No. 105/25, Khera Kalan,Delhi,North West Delhi,Delhi,110082-India
AAR-4557 ALGOSURE RESEARCH LLP HOUSE NO 11, 1ST FLOOR KHERA KALAN, NORTH WEST DELHI DELHI, Delhi, India - 110082
U74999DL2019PTC344622 NMOLAB EQUIPMENTS PRIVATE LIMITED KH NO. 39/7/1 GF VILLAGE KHERA KALAN CITY DELHI , DELHI, Delhi, India - 110082
ACS-1234 RAISHA TEXFAB LLP KH.NO. 106/305 GROUND,FLOOR VILLAGE KHERA KALAN,Delhi,North West Delhi,Delhi,India-110082
U30305DL2025PTC447476 SKYRITHM PRIVATE LIMITED KH. No. 38/1,Ground Floor,Village Khera Kalan,Delhi,North West Delhi,Delhi,110082-India
U50400DL2022PTC396788 AUTOFIRST EXPORTS PRIVATE LIMITED KHASRA NO 43/24 VILLAGE KHERA KALAN NEAR JAGAT BASMATI RICE,DELHI,North West,Delhi,110082-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10057344 2007-05-19 2007-09-27 - 25,000,000.00 UNION BANK OF INDIA
10057346 2007-05-19 2017-05-20 2018-12-14 300,000,000.00 Union Bank Of India
10364928 2012-06-22 2013-09-16 2014-09-18 50,000,000.00 YES BANK LIMITED
10517948 2014-08-20 - 2015-12-01 60,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10518989 2014-08-20 - 2017-02-08 4,300,000.00 The Hongkong and Shanghai Banking Corporation Limited
90054478 2002-03-22 2007-09-27 - 25,000,000.00 UNION BANK OF INDIA
100204072 2018-08-08 2021-10-27 2023-08-07 269,000,000.00 HDFC BANK LIMITED
100530980 2021-11-17 - - 2,000,000.00 Axis Bank Limited
100530986 2021-11-17 - - 2,000,000.00 Axis Bank Limited
100620002 2022-10-01 - - 150,000,000.00 THE FEDERAL BANK LTD
100706099 2023-03-27 2024-04-18 - 532,500,000.00 Axis 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.

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

As on: 2026-07-13

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