Care India Finvest Limited, a active public limited company, was established on 02 July 2018 in Faridabad, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65929HR2018PLC074807. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹6.37 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Ashok Lamba (Managing Director), Devender Punia (Director), Manjeet Punia (Director). Past directors included Ashok Lamba, Ashwani Kumar Singla, Saurabh Chouhan. It holds ₹13.78 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Scf No 221, First And Second Floor Huda Market, Sector 9,Adjacent Hdfc Bank, Faridabad, Haryana, 121002.
U65929HR2018PLC074807
074807
02 July 2018
₹8.50 Cr
₹6.37 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Care India Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Lamba | Managing Director | 02 Jul 2018 | Current |
| Devender Punia | Director | 02 Jul 2018 | Current |
| Manjeet Punia | Director | 02 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2019 | Past |
| Pramod Abcsdd | Nominee Director | 12 Feb 2021 | Past |
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Care India Finvest Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 78.14% increase. The company also saw a substantial improvement in profitability, with a 361.74% increase in profit. The company's net worth Soared by an impressive increase of 112.71%.
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In 2023, Care India Finvest had a promoter holding of 90.78% and a public holding of 9.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹137,808,441.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Others | ₹13.50 Cr | Open |
| 13 Oct 2023 | Hdfc Bank Limited | ₹2.81 M | Open |
| 13 Aug 2019 | Others | ₹1.00 Cr | Satisfied |
| 29 Mar 2019 | Others | ₹5.00 M | Satisfied |
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Care India Finvest has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Care India Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Care India Finvest's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others of Rs. 13.50 Cr registered on 31 Jan 2024 with Charge ID 100866845 was modified on 31 Jul 2025. was completed.
Care India Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Care India Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 13.50 Cr with Charge ID 100866845 was registered on 31 Jan 2024. was documented.
A charge registered on 29 Mar 2019 via Charge ID 100271022 with Others was fully satisfied on 05 Dec 2023. was recorded as a recent event.
A charge registered on 13 Aug 2019 via Charge ID 100286100 with Others was fully satisfied on 28 Nov 2023. was recorded as a recent event.
The CIN of Care India Finvest Limited is U65929HR2018PLC074807.
Care India Finvest Limited is headquartered at Scf No 221, First And Second Floor Huda Market, Sector 9,Adjacent Hdfc Bank, Faridabad, Haryana, 121002.
Care India Finvest Limited was incorporated on 02 July 2018.
The current directors of Care India Finvest Limited are
The primary industry of Care India Finvest Limited is Financial And Insurance Service.
Care India Finvest Limited is unlisted.
The authorized capital of Care India Finvest Limited is ₹8.50 Cr, and the paid-up capital is ₹6.37 Cr.
The compliance status of Care India Finvest Limited is Compliant.
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