About Canary Finvest Pvt Ltd
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Canary Finvest Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 12 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1996PTC010368.
The company has an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.25 Cr. It was formerly known as Excel Homes Private Limited. It is led by directors Mohamed Abdul Husain Lokhandwala and Aliasgar Mohammed Lokhandwala.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 – A Vimal Udyog Bhawn Hivaji Park, Indore, Madhya Pradesh, India – 452016.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lokhandwalainfrastructure.com.
Company details
Contact details
Canary Finvest Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its website is lokhandwalainfrastructure.com. Its e-mail address is in the company report.
- Email
- Registered Address7 – A Vimal Udyog Bhawn Hivaji Park, Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Canary Finvest Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Canary Finvest is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Canary Finvest Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Canary Finvest Pvt Ltd, buy the company report.
Board of directors of Canary Finvest Pvt Ltd
Canary Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Abdul Husain Lokhandwala Also directs: Sai Music House Private Limited, Lokhandwala Homes Private Limited, Sai Krupa Builders and Developers Private Limited. and 5 more | Director | 20 Dec 2004 | 21 Years 10 Months | Current |
| Aliasgar Mohammed Lokhandwala | Director | 20 Aug 2005 | 21 Years 2 Months | Current |
Auditor
Canary Finvest Pvt Ltd is audited by J M T & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M T & ASSOCIATES | FY 2018 | 104167W |
Shareholding
The shareholding of Canary Finvest Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Canary Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Canary Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canary Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Canary Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canary Finvest Pvt Ltd has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Moiez Mohammed Lokhanddwala ceased to be Director on 27 Sep 2021.
Frequently asked questions
Canary Finvest is an active private limited company based in Indore, Madhya Pradesh, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 12 January 1996 (30+ years old) and is registered under CIN U67120MP1996PTC010368.
Canary Finvest has 2 current directors:
- Mohamed Abdul Husain Lokhandwala - Director
- Aliasgar Mohammed Lokhandwala - Director
The latest financial statements of Canary Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Canary Finvest is U67120MP1996PTC010368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canary Finvest was incorporated on 12 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
Moiez Mohammed Lokhanddwala ceased to be Director on 27 Sep 2021. Moiez Mohammed Lokhanddwala was appointed as Director on 14 Dec 2005. Aliasgar Mohammed Lokhandwala was appointed as Director on 20 Aug 2005. Canary Finvest has 4 board changes on record in total.
Canary Finvest can be reached through the website lokhandwalainfrastructure.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Canary Finvest is at 7 – A Vimal Udyog Bhawn Hivaji Park, Indore, Madhya Pradesh, India – 452016.
Canary Finvest operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Canary Finvest is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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