Carina Finvest Limited

Provides financial and related services, invests in various securities and assets.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Carina Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 5.25 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth -14.24%
  • Profit Growth -18.97%
  • Ebitda -628.56%
  • Net Worth -1.33%
  • Total Assets -1.13%

About Carina Finvest

Carina Finvest Limited (CFL) is a Public Limited Indian Non-Government Company incorporated in India on 25 July 1996 and has a history of 28 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 5.25 M.

The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nihal Doshi, Harshavardhan Doshi, Lamya Doshi, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PLC101364

  • Company No.

    101364

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 1996

  • Date of AGM

    29 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Nihal Doshi Country flag representing In Director 24-Dec-2004Current
Harshavardhan Doshi Country flag representing In Director 25-Jul-1996Current
Lamya Doshi Country flag representing In Whole-Time Director 25-Jul-1996Current
Carina Doshi Country flag representing In Director 12-Jun-2017Current

Financial Performance of Carina Finvest.

Carina Finvest Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 14.24% decrease. The company also saw a substantial fall in profitability, with a 18.97% decrease in profit. The company's net worth dipped by a decrease of 1.33%.

Carina Finvest revenue growth over time
Carina Finvest 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
-14.24%
Revenue from Operations
Total Assets
-1.13%
Profit or Loss
-18.97%
Net Worth
-1.33%
EBITDA
-628.56%

What is the Ownership and Shareholding Structure of Carina Finvest?

In 2017, Carina Finvest had a promoter holding of 86.98% and a public holding of 13.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.50 Cr

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corpoation Ltd. : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
07 Apr 2003Housing Development Finance Corpoation Ltd.₹1.50 CrSatisfied

How Many Employees Work at Carina Finvest?

Unlock and access historical data on people associated with Carina Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Carina Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Carina 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 Carina 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 Carina Finvest

Recent activity within the organization

  • Annual General Meeting

    Carina Finvest Limited last Annual general meeting of members was held on 29 Dec 2023 as per latest MCA records.

  • Balance Sheet

    Carina Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Carina Harshavardhan Doshi was appointed as a Director was appointed as a Director on 12 Jun 2017 & has been associated with this company since 7 years 9 months .

  • Charges

    A charge registered on 07 Apr 2003 via Charge ID 90146448 with Housing Development Finance Corpoation Ltd. was fully satisfied on 08 Sep 2005.

  • Director Appointment

    Nihal Harshavardhan Doshi was appointed as a Director was appointed as a Director on 24 Dec 2004 & has been associated with this company since 20 years 3 months .

  • Charges

    A charge with Housing Development Finance Corpoation Ltd. amounted to Rs. 1.50 Cr with Charge ID 90146448 was registered on 07 Apr 2003.

Frequently asked questions

  • What is the Incorporation or founding date of Carina Finvest Limited?

    Carina Finvest Limited was incorporated on 25 Jul 1996.

  • What is authorized share capital and paid-up capital of Carina Finvest Limited?

    The authorized share capital of Carina Finvest Limited is ₹ 1.25 Cr and paid-up capital is ₹ 5.25 M.

  • Who are the current board members & directors of Carina Finvest Limited?

    Currently 4 directors are associated with Carina Finvest Limited.

    • Nihal Harshavardhan Doshi
    • Harshavardhan Bharat Doshi
    • Lamya Harshavardhan Doshi
    • Carina Harshavardhan Doshi

  • What is the registered address of Carina Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Carina Finvest Limited is 52 5Th Floor Maker Tower - F, Cuffe Parade, Mumbai, Maharashtra, India, 400005.

  • What is the corporate identification number (CIN) and company number of Carina Finvest Limited?

    The corporate identification number (CIN) of Carina Finvest Limited is U67120MH1996PLC101364 and the company number is 101364 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Carina Finvest Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Carina Finvest Limited has fallen by -14.24%.

  • What change has been observed in the net worth of Carina Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Carina Finvest Limited has experienced an downturn of -1.33%.

  • When was the last Balance Sheet of Carina Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Carina Finvest Limited was filed with the ROC on 31 Mar 2023.

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