Charleston Ip Private Limited

U93090DL2020PTC362438ActivePrivate · Non-govt companyROC-DELHIUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Charleston Ip Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Seema and Nekiram. Charleston Ip Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹2.21 L and a net loss of ₹2.0K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1663d ago · may be overdue
Revenue (latest FY)
₹2.21 L
2020-21
PAT (latest FY)
₹-2.0K
Margin -0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1663d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Personal Services
ROC
ROC-DELHI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Feb 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
6.5y · Mumbai · DIN 1585902
PN
Priya Nair
Additional Director
5.4y · Ahmedabad · DIN 8290358
KB
Kunal Bhatia
Whole-time Director
1.8y · Gurugram · DIN 7317180
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Directors, DINs & appointment history for Charleston Ip Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+5dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Charleston Ip Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
826700651HDFC Bank Ltd(Bank)₹15.37 Cr04 Jul 2023Satisfied
370852732Axis Bank Ltd(Bank)₹2.33 Cr27 Jan 2019Open
875460095State Bank of India(Bank)₹9.19 Cr04 Jul 2022Satisfied
977331959Kotak Mahindra Bank Ltd(Bank)₹12.23 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Charleston Ip Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.89 L₹5.78 L₹8.67 L₹8.26 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.19 Cr-8.3%+27.4%+4.9%
Profit after Tax₹72.71 L+10.1%+22.1%+2.3%
Net Worth₹18.25 Cr+22.5%+18.8%+11.8%
Employees144+18.1%+18.1%+18.9%
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Audited financials & ratios for Charleston Ip Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-0.90%-2.04%-1.85%1.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,62,54,33958.57%
Institutional Investors324,03,7725.36%
Public & Others371,61,65,66936.06%
See the full shareholding pattern

Promoter, institutional & public holding for Charleston Ip Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

780 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
2nd quartile · P57
Employees
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Personal Services

by healthView all ›
01
Nlc India Limited
Tamil Nadu · Inc 1956
Paid-up
Revenue
A · 96
02
Dormakaba India Private Limited
Tamil Nadu · Inc 1997
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Feb 2020
Company incorporated
Charleston Ip Private Limited registered with ROC-DELHI; year 2020
28 Feb 2020
Seema appointed as Director
28 Feb 2020
Nekiram appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Charleston Ip Private Limited

When was Charleston Ip Private Limited incorporated?
Charleston Ip Private Limited was incorporated in 2020 (around 28 Feb 2020). Its CIN is U93090DL2020PTC362438 and it is registered with ROC-DELHI.
Where is Charleston Ip Private Limited located?
Charleston Ip Private Limited is headquartered in Delhi.
What sector does Charleston Ip Private Limited operate in?
Charleston Ip Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Charleston Ip Private Limited?
Director details for Charleston Ip Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Charleston Ip Private Limited?
Charleston Ip Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Charleston Ip Private Limited have any open charges?
Charleston Ip Private Limited has no open MCA-registered charges on record.
What is Charleston Ip Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Charleston Ip Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.