About
Basic Data Updated:
26 days agoCarina Finvest Limited was founded with the purpose of offering financial and related services to its clients. The company was incorporated to operate as an investment company, with a focus on investing its capital and other funds in various forms of securities such as shares, stocks, debentures, bonds, and mortgages. This allows CFL to diversify its portfolio and generate returns for its shareholders. The company prides itself on its expertise in the financial industry, with a team of experienced professionals who carefully analyze market trends and make strategic investment decisions. CFL is committed to providing its clients with the best possible financial solutions, tailored to their specific needs and goals. Over the years, CFL has built a strong reputation for its reliable and transparent services, earning the trust and loyalty of its clients. The company has also established partnerships with reputable financial institutions, further enhancing its capabilities and expanding its reach. CFL's dedication to excellence and its customer-centric approach have been key factors in its success. As the company continues to grow and evolve, it remains committed to its core values of integrity, innovation, and accountability. With CFL, clients can rest assured that their financial needs are in capable hands.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1996PLC101364 |
| Company No. | 101364 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 25 Jul 1996 |
| Date of AGM | 29 Dec 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Carina Finvest Limited
Carina Finvest Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 14.24% decrease. The company also saw a substantial fall in profitability, with a 18.97% decrease in profit. The company's net worth dipped by a decrease of 1.33%.
Corporate Structure
Unlock access to Carina Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Carina Finvest Limited
Unlock and access historical data on people associated with Carina Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Housing Development Finance Corpoation Ltd. Creation Date: 07 Apr 2003 | ₹1.50 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Carina 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 Carina Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
The Ravalgaon Sugar Farm Limited
Active
91 years 3 months Nihal Doshi and Harshavardhan Doshi are mutual person
Lanica Financial Services Private Limited
Active 27 years 9 months Nihal Doshi, Harshavardhan Doshi and 1 more are mutual person
Leela Bharat Foundation
Active 19 years 8 months Nihal Doshi, Harshavardhan Doshi and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Carina Finvest Limited last Annual general meeting of members was held on 29 Dec 2023 as per latest MCA records.
29 Dec 2023Balance Sheet
Carina Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Carina Harshavardhan Doshi was appointed as a Director was appointed as a Director on 12 Jun 2017 & has been associated with this company since 6 years 11 months .
12 Jun 2017Charges
A charge registered on 07 Apr 2003 via Charge ID 90146448 with Housing Development Finance Corpoation Ltd. was fully satisfied on 08 Sep 2005.
08 Sep 2005Director Appointment
Nihal Harshavardhan Doshi was appointed as a Director was appointed as a Director on 24 Dec 2004 & has been associated with this company since 19 years 4 months .
24 Dec 2004
Frequently asked questions
What is the Incorporation or founding date of Carina Finvest Limited?
