Carniwal Investments Ltd
This company offers various financial services, including investments, trust, and agency services.
1980 | Mumbai, Maharashtra (India) | Active
Carniwal Investments Profile
Key Indicators
- Authorised Capital ₹ 32.10 Cr
- Paid Up Capital ₹ 29.00 Cr
- Company Age 44 Year, 9 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 nine 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
Carniwal Investments Ltd
Explore comprehensive data for Carniwal Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Carniwal Investments?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himal Chand | CFO | 20-Dec-2021 | Current |
| Avi Mundecha | Company Secretary | 10-Jul-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hari Rajpoot  | Director | 28-Mar-2019 | Current |
| Raguraman Sundararaman | Director | 19-Dec-2016 | Current |
| Paras Rakhecha | Director | 28-Dec-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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Summit Securities LimitedHari Rajpoot is a mutual person
- Rpg Industries Private Limited
Hari Rajpoot, Raguraman Sundararaman and 1 more are mutual person
- Zenviro Associates Private Limited
Hari Rajpoot is a mutual person
Charges (Loans)
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.
Deals i
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
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.
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.
- Balance Sheet
Carniwal Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 10 months .
- 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 4 months .
- 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 4 months .
- 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 6 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Carniwal Investments Ltd?
Carniwal Investments Ltd was incorporated on 31 Jul 1980.
What is authorized share capital and paid-up capital of Carniwal Investments Ltd?
The authorized share capital of Carniwal Investments Ltd is ₹ 32.10 Cr and paid-up capital is ₹ 29.00 Cr.
Who are the current board members & directors of Carniwal Investments Ltd?
Currently 5 directors are associated with Carniwal Investments Ltd.
- Hari Narain Singh Rajpoot
- Raguraman Sundararaman
- Paras Mal Rakhecha
- Himal Nakul Chand
- Avi Vijaykumar Mundecha
What is the registered address of Carniwal Investments Ltd?
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.
What is the corporate identification number (CIN) and company number of Carniwal Investments Ltd?
The corporate identification number (CIN) of Carniwal Investments Ltd is U67120MH1980PLC249582 and the company number is 249582 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Carniwal Investments Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Carniwal Investments Ltd has fallen by -1.24%.
What change has been observed in the net worth of Carniwal Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Carniwal Investments Ltd has experienced an upsurge of 1.53%.
When was the last Balance Sheet of Carniwal Investments Ltd filed with the ROC?
The most recent Balance Sheet for Carniwal Investments Ltd was filed with the ROC on 31 Mar 2024.
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