Carval India Private Limited

Carval India Private Limited - professional services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2006PTC181629 Incorporated 27 October 2006 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Private Limited Company professional services
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.75 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
5
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Delhi
ROC office

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 U74140DL2006PTC181629
Registration Number 181629
Incorporation Date 27 October 2006
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011

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.

CINStatus
U74140DL2006PTC181629Current
U74140MH2006PTC165264Previous

Contact details

Carval India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    111 Rectangle – I Saket District Centre, New Delhi, Delhi, India – 110017
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Comprehensive company report
Carval India Private Limited - one report that includes everything
  • 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
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Financials of Carval India Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Peter Alan VorbrichDirector26 Dec 200619 Years 10 MonthsAs last reported
Satish Keshav KamatDirector25 Jul 200719 Years 3 MonthsAs last reported
Gerardo Javier BernaldezDirector26 Dec 200619 Years 10 MonthsAs last reported
Atul Kumar VermaAlternate Director08 Mar 201214 Years 7 MonthsAs last reported
Ravi GoelAlternate Director08 Mar 201214 Years 7 MonthsAs 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.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹2.2 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Sep 2007Secondary share transferUndisclosedBuyer: Carval Investors Pte. Ltd., Clearwater Consulting Llc, Delware
Seller: 2 individuals
Feb 2007Funding round₹2.2 CrInvestors: Carval Investors Pte. Ltd.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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.

Appointed
Atul Kumar Verma was appointed as Alternate Director.
Appointed
Ravi Goel was appointed as Alternate Director.
AGM
Carval India Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Carval India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Ceased
Satish Keshav Kamat ceased to be Additional Director.
Appointed
Satish Keshav Kamat was appointed as Director.
Appointed
Gerardo Javier Bernaldez was appointed as Director.
Appointed
Peter Alan Vorbrich was appointed as Director.
Incorporation
27 Oct 2006
Carval India Private Limited was registered on 27 Oct 2006 with Roc Delhi & aged 20 years 8 days as per MCA records.

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:

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.