Carniwal Investments Ltd

This company offers various financial services, including investments, trust, and agency services.

1980 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Carniwal Investments Profile

Key Indicators

  • Authorised Capital ₹ 32.10 Cr
  • Paid Up Capital ₹ 29.00 Cr
  • Company Age 44 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.24%
  • Profit Growth 9.08%
  • Ebitda 3.01%
  • Net Worth 1.53%
  • Total Assets 1.87%

About Carniwal Investments

Carniwal Investments Ltd (CIL) is a Public Limited Indian Non-Government Company incorporated in India on 31 July 1980 and has a history of 44 years and six 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 2024. It's a company limited by shares with an authorized capital of Rs 32.10 Cr and a paid-up capital of Rs 29.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Carniwal Investments Ltd India are Himal Chand as CFO and Avi Mundecha as Company Secretary. Hari Rajpoot, Raguraman Sundararaman, and Paras Rakhecha 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

    U67120MH1980PLC249582

  • Company No.

    249582

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Carniwal Investments?

Executive Team (2)

NameDesignationAppointment DateStatus
Himal Chand CFO20-Dec-2021Current
Avi Mundecha Company Secretary10-Jul-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Hari Rajpoot Country flag representing In Director 28-Mar-2019Current
Raguraman Sundararaman Country flag representing In Director 19-Dec-2016Current
Paras Rakhecha Country flag representing In Director 28-Dec-2020Current

Financial Performance of Carniwal Investments.

Carniwal Investments Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.24% decrease. The company also saw a slight improvement in profitability, with a 9.08% increase in profit. The company's net worth moved up by a moderate rise of 1.53%.

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
-1.24%
Revenue from Operations
-1.27%
Total Assets
1.87%
Profit or Loss
9.08%
Net Worth
1.53%
EBITDA
3.01%

What is the Ownership and Shareholding Structure of Carniwal Investments?

In 2023, Carniwal Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Carniwal Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Carniwal Investments, 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 Carniwal Investments'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 Carniwal Investments

Recent activity within the organization

  • Annual General Meeting

    Carniwal Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Carniwal Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Avi Vijaykumar Mundecha was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jul 2023 & has been associated with this company since 1 year 7 months .

    10 Jul 2023

  • Director Appointment

    Himal Nakul Chand was appointed as a Cfo was appointed as a Cfo on 20 Dec 2021 & has been associated with this company since 3 years 2 months .

    20 Dec 2021

  • Director Appointment

    Paras Mal Rakhecha was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 1 month .

    28 Dec 2020

  • Director Appointment

    Hari Narain Singh Rajpoot was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 5 years 10 months .

    28 Mar 2019

Frequently asked questions

  • Carniwal Investments Ltd was incorporated on 31 Jul 1980.

  • The authorized share capital of Carniwal Investments Ltd is ₹ 32.10 Cr and paid-up capital is ₹ 29.00 Cr.

  • Currently 5 directors are associated with Carniwal Investments Ltd.

    • Hari Narain Singh Rajpoot
    • Raguraman Sundararaman
    • Paras Mal Rakhecha
    • Himal Nakul Chand
    • Avi Vijaykumar Mundecha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Carniwal Investments Ltd is 208 Bezzola Complex Chs Ltd 2Nd Flr Sion Trombay Road Opp Suman Nagar, Chem Bur India, Mumbai, Maharashtra, 400071.

  • The corporate identification number (CIN) of Carniwal Investments Ltd is U67120MH1980PLC249582 and the company number is 249582 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Carniwal Investments Ltd has fallen by -1.24%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Carniwal Investments Ltd has experienced an upsurge of 1.53%.

  • The most recent Balance Sheet for Carniwal Investments Ltd was filed with the ROC on 31 Mar 2024.

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