KARISHMA BUSINESS & FINANCE PVT LTD

Amalgamated

KARISHMA BUSINESS & FINANCE PVT LTD having CIN U65993WB1989PTC046568 is 36 years , 2 month & 17 days old Private Indian Company incorporated on 29 Mar 1989. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,952,000. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . KARISHMA BUSINESS & FINANCE PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2007. Directors of KARISHMA BUSINESS & FINANCE PVT LTD are Sanjay Marda and Sunil Kumar Poddar.

KARISHMA BUSINESS & FINANCE PVT LTD ' Corporate Identification Number (CIN) is U65993WB1989PTC046568 and its registration number is 046568. Users may contact KARISHMA BUSINESS & FINANCE PVT LTD on its Email address - mail@cmimpex.com Registered address of KARISHMA BUSINESS & FINANCE PVT LTD is CHATTERJEE INT CENTRE33 A N RD 12 FL ROOM 13 KOL,PARK ST,West Bengal,India-700017. Current status of KARISHMA BUSINESS & FINANCE PVT LTD is - Amalgamated.

Key Indicators

Authorised Capital

3,000,000

as on 15/06/2025

Paid Up Capital

2,952,000

as on 15/06/2025

Company Age

36 Year, 2 Months

Last Filing with ROC

17 Year, 8 Months

CIN	U65993WB1989PTC046568
Company Status	Amalgamated
Registration Number	046568
Date of Incorporation	03/29/1989
RoC	ROC Kolkata
Company Age	36 years & 87 days
Authorized Capital	₹ 3000000
Paid-up capital	₹ 2952000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2007
Date of Latest Balance Sheet	31-03-2007

Contact

Email ID	mail@cmimpex.com
Address	33A, J. L. NEHRU ROAD 12TH FLOOR, ROOM NO-13 KOLKATA West Bengal India 700071
Website	cmimpex.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SUNIL KUMAR PODDAR	05/30/2023	00783366	*****0378K	2 years
Director	SANJAY MARDA	04/12/1993	00783575	*****9442B	32 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RAMA OVERSEAS LTD	Active	1,13,12,000.00	2	West Bengal
BANSHI FISCAL SERVICES PVT LTD	Amalgamated	29,52,000.00	2	West Bengal
SANGIR FINANCIAL SERVICES PVT LTD	Active	18,70,000.00	2	West Bengal
SANKAM TRADING & INVESTMENTS PVT LTD	Amalgamated	29,81,000.00	2	West Bengal
SAHARSH MARKETING & FINANCE PVT LTD	Active	2,56,20,580.00	2	West Bengal
CHANDRA MUKHI IMPEX LTD	Active	60,00,000.00	2	West Bengal
PRABHU POLY PIPES LIMITED	Active	51,09,000.00	2	West Bengal
SANSUN FISCAL SERVICES LTD	Amalgamated	1,59,85,860.00	2	West Bengal
DELUXE LEAFIN PRIVATE LIMITED	Amalgamated	26,52,000.00	1	West Bengal
COSCHEM FINVEST PRIVATE LIMITED	Amalgamated	26,00,000.00	1	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65993WB1989PTC046568

PAN

U65993WB1989PTC046568

Incorporation

32 years , 2 month

Company Email

mail@cmimpex.com

Paid up Capital

₹ 2,952,000

Authorised Capital

₹ 3,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Karishma Business & Finance Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Karishma Business & Finance Pvt Ltd

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

Board Meetings of Karishma Business & Finance Pvt Ltd

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

Auditors of Karishma Business & Finance Pvt Ltd

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Karishma Business & Finance Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Karishma Business & Finance Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Karishma Business & Finance Pvt Ltd

What is KARISHMA BUSINESS & FINANCE PVT LTD ?

KARISHMA BUSINESS & FINANCE PVT LTD having CIN U65993WB1989PTC046568 is 32 years , 2 month old Private Indian Company incorporated with MCA on 12 Apr 1993. KARISHMA BUSINESS & FINANCE PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 3,000,000 and paid-up capital is 2,952,000.

What is the CIN of KARISHMA BUSINESS & FINANCE PVT LTD?

CIN of KARISHMA BUSINESS & FINANCE PVT LTD is U65993WB1989PTC046568.

Where is KARISHMA BUSINESS & FINANCE PVT LTD located?

Address of KARISHMA BUSINESS & FINANCE PVT LTD is Chatterjee int centre33 a n rd 12 fl room 13 kol,park st,west bengal,india-700017,.

Who are the directors of KARISHMA BUSINESS & FINANCE PVT LTD ?

The company has 3 directors/key management personnel Sunil Poddar,sanjay Marda,sunil Poddar,

What is the contact details of KARISHMA BUSINESS & FINANCE PVT LTD ?

Email : mail@cmimpex.com
Address : 33A, J. L. NEHRU ROAD 12TH FLOOR, ROOM NO-13 KOLKATA West Bengal India 700071

What does KARISHMA BUSINESS & FINANCE PVT LTD do?

KARISHMA BUSINESS & FINANCE PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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