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CHARTERED FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74140GJ2000PTC037180
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 04-06-2023
CINU74140GJ2000PTC037180
Company NameCHARTERED FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number037180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-2000
Registered AddressB.No.61, Indraprasth Bung. Nr. Binori Ghuma, Ta. Dascroi Ahmedabad Ahmedabad GJ 382430 IN
Email Idcfscars@gmail.com
Whether Listed or notUnlisted
Date of Last AGM01-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01551698CHIRAG LALITKUMAR THAKKER01-01-2001
02486409UMESH BABUBHAI BODIWALA01-01-2001
CHARTERED FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-01-2000. Its Corporate Identification Number (CIN) is U74140GJ2000PTC037180, and it carries the registration number 037180. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHARTERED FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B.No.61, Indraprasth Bung. Nr. Binori Ghuma, Ta. Dascroi Ahmedabad Ahmedabad GJ 382430 IN. Correspondence or inquiries may be sent to the official email address, cfscars@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHARTERED FINANCIAL SERVICES PRIVATE LIMITED?
    B.No.61, Indraprasth Bung. Nr. Binori Ghuma, Ta. Dascroi Ahmedabad Ahmedabad GJ 382430 IN
  • Who are the owners / directors of CHARTERED FINANCIAL SERVICES PRIVATE LIMITED?
    • CHIRAG LALITKUMAR THAKKER
    • UMESH BABUBHAI BODIWALA
  • How can I contact CHARTERED FINANCIAL SERVICES PRIVATE LIMITED?
    cfscars@gmail.com
  • When was CHARTERED FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 12-01-2000 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.