Canary Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.30 Cr
- Paid Up Capital ₹ 3.25 Cr
- Company Age 29 Year, 19 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth -0.03%
- Total Assets -0.01%
About Canary Finvest
Canary Finvest Pvt Ltd (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 1996 and has a history of 29 years. Its registered office is in Indore, Madhya Pradesh, India.
The Corporate was formerly known as Excel Homes Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.30 Cr and a paid-up capital of Rs 3.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohammed Lokhandwala and Aliasgar Lokhandwala serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U67120MP1996PTC010368
- Company No.
010368
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 1996
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Canary Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Lokhandwala  | Director | 20-Dec-2004 | Current |
| Aliasgar Lokhandwala | Director | 20-Aug-2005 | Current |
Financial Performance of Canary Finvest.
Canary Finvest Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.03%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Canary Finvest?
In 2018, Canary Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Mohammed Lokhandwala and Aliasgar Lokhandwala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Canary Finvest?
Unlock and access historical data on people associated with Canary Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Canary Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Canary Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
