Carval India Private Limited
About Carval India Private Limited
Data last updated:
Carval India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2006PTC181629.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors including Peter Alan Vorbrich and Satish Keshav Kamat.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 111 Rectangle – I Saket District Centre, New Delhi, Delhi, India – 110017.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.2 Cr; the latest was in September 2007.
Company details
CIN history
Carval India has one previous CIN (Corporate Identification Number): U74140MH2006PTC165264. The current CIN is U74140DL2006PTC181629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2006PTC181629 | Current |
| U74140MH2006PTC165264 | Previous |
Contact details
Carval India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address111 Rectangle – I Saket District Centre, New Delhi, Delhi, India – 110017
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Carval India Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carval India Private Limited, buy the company report.
Board of directors of Carval India Private Limited
Carval India has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Alan Vorbrich | Director | 26 Dec 2006 | 19 Years 10 Months | As last reported |
| Satish Keshav Kamat Also directs: Bharat Manthan Foundation, Indian Council On Global Relations | Director | 25 Jul 2007 | 19 Years 3 Months | As last reported |
| Gerardo Javier Bernaldez | Director | 26 Dec 2006 | 19 Years 10 Months | As last reported |
| Atul Kumar Verma | Alternate Director | 08 Mar 2012 | 14 Years 7 Months | As last reported |
| Ravi Goel | Alternate Director | 08 Mar 2012 | 14 Years 7 Months | As last reported |
Deals & funding
Carval India Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.2 Cr; the latest was in September 2007.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: Carval Investors Pte. Ltd., Clearwater Consulting Llc, Delware Seller: 2 individuals |
| Feb 2007 | Funding round | ₹2.2 Cr | Investors: Carval Investors Pte. Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Carval India Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Makalu Trading Ltd & Ors. and 4 others | Pending |
To see the full case history of Carval India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carval India Private Limited; 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 Carval India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carval India Private Limited has 6 board changes on record since 2006: 5 appointments and 1 cessation. The latest: Atul Kumar Verma was appointed as Alternate Director on 08 Mar 2012.
Frequently asked questions
Carval India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Carval India was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 27 October 2006 and is registered under CIN U74140DL2006PTC181629. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Carval India was incorporated on 27 October 2006. It is registered with the Registrar of Companies, Delhi.
Carval India had 5 directors:
- Peter Alan Vorbrich - Director
- Satish Keshav Kamat - Director
- Gerardo Javier Bernaldez - Director
- Atul Kumar Verma - Alternate Director
- Ravi Goel - Alternate Director
The CIN (Corporate Identification Number) of Carval India is U74140DL2006PTC181629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Carval India is at 111 Rectangle – I Saket District Centre, New Delhi, Delhi, India – 110017.
The latest financial statements of Carval India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Carval India operated in the professional services industry, in the tax consultant segment.
Carval India has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.2 Cr; the latest was in September 2007.
Carval India has 3 court cases on record: 3 filed against it. 3 are pending.
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