Carddio India Private Limited

Carddio India Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70200MH2023FTC407570 Incorporated 27 July 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company real estate
Data last updated
Revenue · FY 2024
₹40,871
Latest filing
Net loss · FY 2024
₹87,807
Net margin -214.8%
EBITDA · FY 2024
-₹86,647
EBITDA margin -212%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
4
As per MCA filings
Brands
1
Associated brands

About Carddio India Private Limited

Data last updated:

Carddio India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 July 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023FTC407570.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Burhan Kaizarbhai Lathiwala and Shabbir Mohsinbhai Khambati.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹40,871. For the same year it recorded a net loss of ₹87,807 (net margin -214.8%) and EBITDA of -₹86,647 (EBITDA margin -212%).

The company is associated with 1 brand: Carddio.

For more details, the company can be reached via its website carddio.com.sg.

Company details

CIN U70200MH2023FTC407570
Registration Number 407570
Incorporation Date 27 July 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Carddio India Private Limited's registered office is in Mumbai, Maharashtra.

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  • Registered Address
    301 3rd Floor 1 Infinity, Shivdas Champsi Marg, Mumbai, Maharashtra, India – 400010
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Comprehensive company report
Carddio India Private Limited - one report that includes everything
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Brands

Carddio India operates one associated brand: Carddio. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based data storage solutions are provided for enterprises.carddio.com.sg

Financials of Carddio India Private Limited

FY 2025 filings available

Carddio India Private Limited reported revenue of ₹40,871 for FY 2024.

Revenue · FY 2024
₹40,871
Net loss · FY 2024
₹87,807 margin -214.8%
EBITDA · FY 2024
-₹86,647 margin -212%

Financial Statement Summary

MetricsFY 2023-24
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-₹86,647
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹87,807
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 2023-24
Profitability
EBITDA Margin-212%
Net Profit Margin-214.8%
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 Carddio India Private Limited, buy the company report.

Board of directors of Carddio India Private Limited

Carddio India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Burhan Kaizarbhai LathiwalaDirector27 Jul 20233 Years 3 MonthsCurrent
Shabbir Mohsinbhai KhambatiDirector27 Jul 20233 Years 3 MonthsCurrent
Muhammad Bin HussainniDirector27 Jul 20233 Years 3 MonthsCurrent
Hamza Dohadwala IsmailDirector09 Sep 20242 Years 1 MonthsCurrent

Peer comparison

Carddio India Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Consulting Services, Diversified BPO), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Qizo Technologies and Solutions Private Limited₹41,000 (FY 2023)-94.0%Kozhikode, Kerala, India
Vaishnavi Exim Private Limited₹41,000 (FY 2024)14.0%Kolkata, West Bengal, India
Cinflex Infotech Private Limited₹41,000 (FY 2025)-61.0%New Delhi, Delhi, India
Ankur Homes Private Limited₹41,000 (FY 2025)-31.0%Kolkata, West Bengal, India
Starlite Commodeal Private Limited₹40,928 (FY 2024)-78.0%Kolkata, West Bengal, India
Carddio India Private Limitedthis company₹40,871 (FY 2024)-₹87,807-214.8%Mumbai, Maharashtra, India
RSG Softech Private Limited₹40,850 (FY 2025)-61.0%Delhi, India
Solemn Design Province Private Limited₹40,766 (FY 2018)Meerut, Uttar Pradesh, India
Ons Management Solutions Private Limited₹40,732 (FY 2025)-100.0%Jaipur, Rajasthan, India
S G Global Exports Limited₹40,650 (FY 2023)-56.0%Ludhiana, Punjab, India
Gemini Securities Pvt Ltd₹40,590 (FY 2025)4.0%New Delhi, Delhi, India

To see the full peer comparison of Carddio India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Carddio 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 Carddio India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Carddio India Private Limited has 5 board changes on record since 2023: 4 appointments and 1 cessation. The latest: Hamza Dohadwala Ismail ceased to be Additional Director on 30 Sep 2024.

AGM
Carddio India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Carddio India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Hamza Dohadwala Ismail ceased to be Additional Director.
Appointed
Hamza Dohadwala Ismail was appointed as Director.
Appointed
Burhan Kaizarbhai Lathiwala was appointed as Director.
Appointed
Muhammad Bin Hussainni was appointed as Director.
Appointed
Shabbir Mohsinbhai Khambati was appointed as Director.
Incorporation
27 Jul 2023
Carddio India Private Limited was registered on 27 Jul 2023 with Roc Mumbai I & aged 3 years 3 months as per MCA records.

Frequently asked questions

Carddio India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 July 2023 (3+ years old) and is registered under CIN U70200MH2023FTC407570.

Carddio India has 4 current directors:

The latest financial statements of Carddio India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Carddio India is U70200MH2023FTC407570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Carddio India was incorporated on 27 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Carddio India by revenue are Qizo Technologies and Solutions Private Limited, Vaishnavi Exim Private Limited, Cinflex Infotech Private Limited, Ankur Homes Private Limited, Starlite Commodeal Private Limited and 5 more, all in the Outsourcing industry (Consulting Services, Diversified BPO).

Hamza Dohadwala Ismail ceased to be Additional Director on 30 Sep 2024. Hamza Dohadwala Ismail was appointed as Director on 09 Sep 2024. Burhan Kaizarbhai Lathiwala was appointed as Director on 27 Jul 2023. Carddio India has 5 board changes on record in total.

Carddio India can be reached through the website carddio.com.sg. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Carddio India is at 301 3rd Floor 1 Infinity, Shivdas Champsi Marg, Mumbai, Maharashtra, India – 400010.

Carddio India operates in the real estate industry, in the real estate leasing segment.

Carddio India has 1 associated brand: Carddio.