About Canary Finvest Pvt Ltd
Data last updated: 07 March 2026
Canary Finvest Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 12 January 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U67120MP1996PTC010368.
Capital: an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.25 Cr. Formerly known as Excel Homes Private Limited. It is led by directors Mohamed Abdul Husain Lokhandwala and Aliasgar Mohammed Lokhandwala.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address7 – A Vimal Udyog Bhawn Hivaji Park, Indore, Madhya Pradesh, India – 452016
-
IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Canary Finvest Pvt Ltd
Canary Finvest Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Canary Finvest Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Canary Finvest Pvt Ltd
Canary Finvest Pvt Ltd is audited by J M T & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J M T & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Canary Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Canary Finvest Pvt Ltd
Canary Finvest Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 7 Months | Current |
| Aliasgar Mohammed Lokhandwala | Director | 20 Aug 2005 | 20 Years 11 Months | Current |
Financials of Canary Finvest Pvt Ltd FY 2025 filings available
Ten-year financial statements for Canary Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Canary Finvest Pvt Ltd
Shareholding and ownership data for Canary Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Canary Finvest Pvt Ltd
Canary Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Canary Finvest Pvt Ltd
View historical data on people associated with Canary Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Canary Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Canary Finvest Pvt Ltd
GST registrations and filing compliance for Canary Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Canary Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Canary Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Canary Finvest Pvt Ltd
MSME payment history for Canary Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Canary Finvest Pvt Ltd
Corporate group structure for Canary Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Canary Finvest Pvt Ltd
MCA filings and documents for Canary Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Canary Finvest Pvt Ltd
Recent News on Canary Finvest Pvt Ltd
Frequently Asked Questions about Canary Finvest Pvt Ltd
Canary Finvest Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 January 1996 (30+ years old) and is registered under CIN U67120MP1996PTC010368.
The current directors of Canary Finvest Pvt Ltd are:
- Mohamed Abdul Husain Lokhandwala - Director
- Aliasgar Mohammed Lokhandwala - Director
The primary industry of Canary Finvest Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Canary Finvest Pvt Ltd can be reached at the registered office: 7 – A Vimal Udyog Bhawn Hivaji Park, Indore, Madhya Pradesh, India – 452016, or through the website lokhandwalainfrastructure.com.
The authorised capital is ₹3.3 Cr, and the paid-up capital is ₹3.25 Cr.
The company has its registered office at 7 – A Vimal Udyog Bhawn Hivaji Park, Indore, Madhya Pradesh, India – 452016.