Care India Finvest Limited

Provides financial services such as mortgage and business loans to individuals and companies.

2018 | Faridabad, Haryana (India) | Active
Last Updated: January 08, 2025

Care India Finvest Profile

Key Indicators

  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 6.37 Cr
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.78 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth 362.23%
  • Profit Growth 1967.59%
  • Ebitda 342.28%
  • Net Worth 86.61%
  • Total Assets 1061.62%

About Care India Finvest

Care India Finvest Limited (CIFL) is a Public Limited Indian Non-Government Company incorporated in India on 02 July 2018 (Six years and seven months 14 days old ). Its registered office is in Faridabad, Haryana, India.

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 8.50 Cr and a paid-up capital of Rs 6.37 Cr.

The company currently has active open charges totaling ₹8.78 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Lamba, Manjeet Punia, and Devender Punia serve as directors at the Company.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    careindiafinvest.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929HR2018PLC074807

  • Company No.

    074807

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Care India Finvest?

Executive Team (1)

Name Designation Appointment Date Status
Ashok Lamba Country flag representing In Managing Director 02-Jul-2018 Current

Board Members (2)

Name Designation Appointment Date Status
Manjeet Punia Country flag representing In Director 02-Jul-2018 Current
Devender Punia Country flag representing In Director 02-Jul-2018 Current

Financial Performance of Care India Finvest.

Care India Finvest Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 362.23% increase. The company also saw a substantial improvement in profitability, with a 1967.59% increase in profit. The company's net worth Soared by an impressive increase of 86.61%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
362.23%
Revenue from Operations
364.44%
Total Assets
1061.62%
Profit or Loss
1967.59%
Net Worth
86.61%
EBITDA
342.28%

What is the Ownership and Shareholding Structure of Care India Finvest?

In 2021, Care India 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.78 Cr

Satisfied Charges

₹1.50 Cr

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 8.50 Cr
  • Hdfc Bank Limited : 0.28 Cr

Latest Charge Details

Date Lender Amount Status
31 Jan 2024 City Union Bank Limited ₹8.50 Cr Open
13 Oct 2023 Hdfc Bank Limited ₹2.81 M Open
13 Aug 2019 Others ₹1.00 Cr Satisfied
29 Mar 2019 Others ₹5.00 M Satisfied

How Many Employees Work at Care India Finvest?

Care India Finvest has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Care India 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 Care India Finvest's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Care India Finvest

Recent activity within the organization

  • Annual General Meeting

    Care India Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Care India Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 8.50 Cr with Charge ID 100866845 was registered on 31 Jan 2024.

    31 Jan 2024

  • Charges

    A charge registered on 29 Mar 2019 via Charge ID 100271022 with Others was fully satisfied on 05 Dec 2023.

    05 Dec 2023

  • Charges

    A charge registered on 13 Aug 2019 via Charge ID 100286100 with Others was fully satisfied on 28 Nov 2023.

    28 Nov 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100799316 was registered on 13 Oct 2023.

    13 Oct 2023

Frequently asked questions

  • Care India Finvest Limited was incorporated on 02 Jul 2018.

  • The authorized share capital of Care India Finvest Limited is ₹ 8.50 Cr and paid-up capital is ₹ 6.37 Cr.

  • Currently 3 directors are associated with Care India Finvest Limited.

    • Ashok Lamba
    • Manjeet Punia
    • Devender Punia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Care India Finvest Limited is Scf No 221 First And Second Floor Huda Market Sector 9, Adjacent Hdfc Bank India, Faridabad, Haryana, 121002.

  • The corporate identification number (CIN) of Care India Finvest Limited is U65929HR2018PLC074807 and the company number is 074807 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Care India Finvest Limited is https://www.careindiafinvest.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Care India Finvest Limited has risen by 362.23%.

  • As Per 2022 financial reports, 3 employees are currently employed by Care India Finvest Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Care India Finvest Limited has experienced an upsurge of 86.61%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Care India Finvest Limited amount to ₹ 8.78 Cr.

  • The most recent Balance Sheet for Care India Finvest Limited was filed with the ROC on 31 Mar 2024.

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