Chartered Gold Financial Services - Company overview

Chartered Gold Financial Services (legal name: Chartered Gold Financial Services Private Limited) is an MCA-registered Indian company: a Pri…

1993-04-06 Ajmer, Rajasthan Active Unlisted Active Compliant
Connect MCP
CG Chartered Gold Financial Services

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 60.9%
FY 2017
PROFIT / LOSS
₹5–10 Cr
▲ 420.0%
FY 2017
EBITDA
₹5–10 Cr
▲ 3737.7%
FY 2017
NET WORTH
₹10–25 Cr
▲ 58.1%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▲ 50.7%
FY 2017
OPEN CHARGES
3
1.30 cr
PAID-UP CAPITAL
25.03 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
33 Years 5 Months
since 1993-04-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 09:27:59
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chartered Gold Financial Services covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (95), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chartered Gold Financial Services Company identity, industry, contact, and registration details from MCA and company records.

Chartered Gold Financial Services (legal name: Chartered Gold Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120RJ1993PTC007318). Business overview includes Financial Services (NBFC), incorporated on April 06, 1993 (33+ years old), based in Ajmer. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Kothari House, A-495/A, Panchsheel Nagar, A Block, Makarwali Roa, Ajmer, Rajasthan - 305006
Legal NameChartered Gold Financial Services Private Limited
CIN / LLPINU67120RJ1993PTC007318
Company No.007318
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-04-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chartered Gold Financial Services (2) Current board members from MCA filings, including designation and appointment details.

P
Whole-time director | Since 2011-10-05 | DIN: 03306286
P
Director | Since 2011-10-05 | DIN: 00176827

Financial Performance of Chartered Gold Financial Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▲ 60.9%
P&L ₹5–10 Cr ▲ 420.0%
EBITDA ₹5–10 Cr ▲ 3737.7%
Net worth ₹10–25 Cr ▲ 58.1%

Charges of Chartered Gold Financial Services Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.30 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.30 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Jun 2023
87.15 Lakh Open
Hdfc Bank Limited
Creation Date: 18 Oct 2022
20.00 Lakh Open
Hdfc Bank Limited
Creation Date: 15 Oct 2022
23.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Chartered Gold Financial Services Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Chartered Gold Financial Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Chartered Gold Financial Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Chartered Gold Financial Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Chartered Gold Financial Services Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Chartered Gold Financial Services MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Chartered Gold Financial Services Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Chartered Gold Financial Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chartered Gold Financial Services?
The Corporate Identification Number (CIN) for Chartered Gold Financial Services is U67120RJ1993PTC007318. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007318 as per MCA.
When was Chartered Gold Financial Services incorporated?
Chartered Gold Financial Services was incorporated 33 years 5 months ago on 06 Apr 1993.
Who are the current board members and directors of Chartered Gold Financial Services?
Chartered Gold Financial Services shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chartered Gold Financial Services?
Chartered Gold Financial Services is registered in Ajmer, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Chartered Gold Financial Services?
Chartered Gold Financial Services ROC code is Roc Jaipur.
What is the company classification of Chartered Gold Financial Services?
Chartered Gold Financial Services is classified as Private Limited Indian Non-Government Company.
Chartered Gold Financial Services - is it listed or unlisted?
Chartered Gold Financial Services is a Unlisted company.
What is the current status of Chartered Gold Financial Services?
Chartered Gold Financial Services is currently Active and registered in Ajmer, Rajasthan, India.
What industry or business activity is Chartered Gold Financial Services associated with?
Chartered Gold Financial Services lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Chartered Gold Financial Services have GST registrations on file?
Chartered Gold Financial Services shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Chartered Gold Financial Services?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chartered Gold Financial Services.
What is the turnover or revenue of Chartered Gold Financial Services?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Chartered Gold Financial Services?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.