Carina Finvest Private Limited
About Carina Finvest Private Limited
Data last updated: 07 December 2025
Carina Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lanica Financial Services Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN L67120MH1996PTC101364.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹52.52 Lakh. It is led by directors including Lamya Harshavardhan Doshi and Harshavardhan Bharat Doshi.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 52 5Th Floor Maker Tower – F Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.43 Cr, a decline of 51% compared to the previous year.
It operates as a subsidiary of Lanica Financial Services Private Limited.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address52 5Th Floor Maker Tower – F Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Carina Finvest Private Limited
Carina Finvest Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64990MH1996PTC101364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH1996PTC101364 | Current |
| L67120MH1996PTC101364 | Previous |
| U67120MH1996PTC101364 | Previous |
| U67120MH1996PLC101364 | Previous |
Business Activity of Carina Finvest Private Limited
Carina Finvest Private Limited is engaged in principal business activities including financial and insurance activities and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including activities auxiliary to financial service and insurance activities, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Carina Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Carina Finvest Private Limited
Carina Finvest Private Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Lamya Harshavardhan Doshi | Whole-Time Director | 25 Jul 1996 | 30 Years 0 Months | Current |
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Harshavardhan Bharat Doshi
Also directs:
The Ravalgaon Sugar Farm Limited, Harnical Helm Private Limited, Lanica Financial Services Private Limited and 1 more
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Director | 25 Jul 1996 | 30 Years 0 Months | Current |
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Nihal Harshavardhan Doshi
Also directs:
The Ravalgaon Sugar Farm Limited, Harnical Helm Private Limited, Lanica Financial Services Private Limited and 1 more
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Nodal Officer | 11 Jan 2021 | 5 Years 7 Months | Current |
| Carina Harshavardhan Doshi | Director | 12 Jun 2017 | 9 Years 2 Months | Current |
Financials of Carina Finvest Private Limited FY 2025 filings available
Carina Finvest Private Limited reported revenue of ₹2.43 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Carina Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Carina Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2003 | Housing Development Finance Corpoation Ltd. | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Carina Finvest Private Limited
View historical data on people associated with Carina Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carina Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Carina Finvest Private Limited
GST registrations and filing compliance for Carina Finvest Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Carina Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Carina Finvest Private Limited
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
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MSME Payment Delays by Carina Finvest Private Limited
MSME payment history for Carina Finvest Private Limited
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
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Subsidiaries & Group Companies of Carina Finvest Private Limited
Corporate group structure for Carina Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Carina Finvest Private Limited
MCA filings and documents for Carina Finvest Private Limited
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
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Recent Activity on Carina Finvest Private Limited
Frequently Asked Questions about Carina Finvest Private Limited
Carina Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U64990MH1996PTC101364.
Carina Finvest Private Limited reported revenue of ₹2.43 Cr for FY 2025 (down 51.00% YoY).
The current directors of Carina Finvest Private Limited are:
- Lamya Harshavardhan Doshi - Whole-Time Director
- Harshavardhan Bharat Doshi - Director
- Nihal Harshavardhan Doshi - Nodal Officer
- Carina Harshavardhan Doshi - Director
The primary industry of Carina Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Carina Finvest Private Limited can be reached at the registered office: 52 5Th Floor Maker Tower – F Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹52.52 Lakh.