Create free account
ActiveNEW Delhi, DelhiSince 1996

Charms India Private Limited

Follow

Set up in 1996 in NEW Delhi. It has pledged its assets against loans of up to ₹183.28 crore from 2 lenders.

CINU80301DL1996PTC077322
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Sind Bank, up to ₹10 lakh, 4 Jun 1998 to 11 Oct 2007U.P. Financial Corporation, up to ₹25 lakh, 31 Jul 2003 to 30 Aug 2006The Nainital Bank Ltd., up to ₹20 lakh, 20 Jan 2005 to 9 Oct 2007Bank of Baroda, up to ₹6 crore, 24 Jul 2005 to 13 Sept 2007PNB Housing Finance Limited, up to ₹9 crore, 17 Aug 2006 to 17 Sept 2007The Nainital Bank Limited, up to ₹6 lakh, 7 May 2007 to 22 Jul 2010Punjab & Sind Bank, up to ₹6 crore, 22 Sept 2007 to 9 Mar 2012Punjab & Sind Bank, up to ₹8 crore, 22 Sept 2007 to 30 Jun 2017The Nainital Bank Limited, up to ₹4.5 lakh, 16 Dec 2008 to 13 Jan 2015Punjab & Sind Bank, up to ₹6.78 crore, 11 Feb 2013 to 16 Nov 2017Punjab & Sind Bank, up to ₹30 crore, 31 Aug 2013 to 30 Jun 2017Tata Capital Financial Services Limited, up to ₹52.65 lakh, 29 Mar 2014 to 5 Dec 2018ICICI Bank Limited, up to ₹24 lakh, 21 Jun 2014 to 4 Dec 2018HDB Financial Services Limited, up to ₹1.5 crore, 31 Dec 2014 to 11 Feb 2016BMW India Financial Services Private Limited, up to ₹28 lakh, 3 Mar 2015 to still openToyota Financial Services India Limited, up to ₹20.54 lakh, 29 Mar 2015 to 4 Jan 2019Punjab & Sind Bank, up to ₹45 crore, 13 Aug 2015 to 30 Jun 2017State Bank of India, up to ₹14 crore, 15 Feb 2016 to 22 Jun 2018Catalyst Trusteeship Limited, up to ₹65 crore, 9 Jun 2017 to 18 Dec 2019Ecl Finance Limited, up to ₹45 crore, 7 Jul 2017 to 16 Dec 2019Ecl Finance Limited, up to ₹20 crore, 29 May 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹20 crore, 29 May 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹65 crore, 29 May 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹65 crore, 29 May 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹65 crore, 7 Jun 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹65 crore, 7 Jun 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹20 crore, 7 Jun 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹20 crore, 7 Jun 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹45 crore, 7 Jun 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹20 crore, 20 Jul 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹65 crore, 20 Jul 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹20 crore, 20 Jul 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹45 crore, 20 Jul 2018 to 16 Dec 2019Ecl Finance Limited, up to ₹45 crore, 20 Jul 2018 to 16 Dec 2019Catalyst Trusteeship Limited, up to ₹145 crore, 20 Nov 2019 to still openCatalyst Trusteeship Limited, up to ₹38 crore, 29 Jun 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 19 Mar 1996.
  • 2019Its biggest loan against assets, ₹145 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹183.28 crorein loans backed by its assets, from 2 lenders

  • Catalyst Trusteeship Limited₹183 crore

    2 open loans, taken out 2019 to 2020

  • BMW India Financial Services Private Limited₹28 lakh

    Open, taken out 3 Mar 2015

33 earlier loans, now paid off
  • Ecl Finance Limited20 Jul 2018 to 16 Dec 2019₹20 crore
  • Ecl Finance Limited20 Jul 2018 to 16 Dec 2019₹65 crore
  • Ecl Finance Limited20 Jul 2018 to 16 Dec 2019₹20 crore
  • Ecl Finance Limited20 Jul 2018 to 16 Dec 2019₹45 crore
  • Ecl Finance Limited20 Jul 2018 to 16 Dec 2019₹45 crore
  • Ecl Finance Limited7 Jun 2018 to 16 Dec 2019₹65 crore
  • Ecl Finance Limited7 Jun 2018 to 16 Dec 2019₹65 crore
  • Ecl Finance Limited7 Jun 2018 to 16 Dec 2019₹20 crore
  • Ecl Finance Limited7 Jun 2018 to 16 Dec 2019₹20 crore
  • Ecl Finance Limited7 Jun 2018 to 16 Dec 2019₹45 crore
  • Ecl Finance Limited29 May 2018 to 16 Dec 2019₹20 crore
  • Ecl Finance Limited29 May 2018 to 16 Dec 2019₹20 crore
  • Ecl Finance Limited29 May 2018 to 16 Dec 2019₹65 crore
  • Ecl Finance Limited29 May 2018 to 16 Dec 2019₹65 crore
  • Ecl Finance Limited7 Jul 2017 to 16 Dec 2019₹45 crore
  • Catalyst Trusteeship Limited9 Jun 2017 to 18 Dec 2019₹65 crore
  • State Bank of India15 Feb 2016 to 22 Jun 2018₹14 crore
  • Punjab & Sind Bank13 Aug 2015 to 30 Jun 2017₹45 crore
  • Toyota Financial Services India Limited29 Mar 2015 to 4 Jan 2019₹20.54 lakh
  • HDB Financial Services Limited31 Dec 2014 to 11 Feb 2016₹1.5 crore
  • ICICI Bank Limited21 Jun 2014 to 4 Dec 2018₹24 lakh
  • Tata Capital Financial Services Limited29 Mar 2014 to 5 Dec 2018₹52.65 lakh
  • Punjab & Sind Bank31 Aug 2013 to 30 Jun 2017₹30 crore
  • Punjab & Sind Bank11 Feb 2013 to 16 Nov 2017₹6.78 crore
  • The Nainital Bank Limited16 Dec 2008 to 13 Jan 2015₹4.5 lakh
  • Punjab & Sind Bank22 Sept 2007 to 9 Mar 2012₹6 crore
  • Punjab & Sind Bank22 Sept 2007 to 30 Jun 2017₹8 crore
  • The Nainital Bank Limited7 May 2007 to 22 Jul 2010₹6 lakh
  • PNB Housing Finance Limited17 Aug 2006 to 17 Sept 2007₹9 crore
  • Bank of Baroda24 Jul 2005 to 13 Sept 2007₹6 crore
  • The Nainital Bank Ltd.20 Jan 2005 to 9 Oct 2007₹20 lakh
  • U.P. Financial Corporation31 Jul 2003 to 30 Aug 2006₹25 lakh
  • Punjab & Sind Bank4 Jun 1998 to 11 Oct 2007₹10 lakh

What its filings add

Charms India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Charms India's revenue change over the last three years?”
Get Charms India's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Charms India

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.