Carmona Investments And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Carmona Investments And Finance Private Limited

Carmona Investments And Finance Private Limited, a struck off private limited company, was established on 04 December 1995 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1995PTC094981. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Muthukumar Ganesan (Director), Balkrishna Tantri (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Chamber No. 304, Cabin B, Mahavir Chambers, 1/5, Banaji Street, Off Cawasji Patel St, Reet,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1995PTC094981

  • Registration Number

    094981

  • Incorporation Date

    04 December 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Carmona Investments And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Carmona Investments And Finance Private 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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Who are the key members and board of directors at Carmona Investments And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Muthukumar Ganesan Director 09 Nov 2006 Current
Balkrishna Tantri Director 09 Nov 2006 Current

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Financial Performance of Carmona Investments And Finance.

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Carmona Investments And Finance revenue growth over time
Carmona Investments And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Carmona Investments And Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Carmona Investments And Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Carmona Investments And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Carmona Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Carmona Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Muthukumar Ganesan was appointed as a Director was appointed as a Director on 09 Nov 2006 & has been associated with this company since 19 years 3 months . was completed.

  • Director Appointment

    Balkrishna Tantri was appointed as a Director was appointed as a Director on 09 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Carmona Investments And Finance Private Limited was registered on 04 Dec 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Carmona Investments And Finance Private Limited?

The CIN of Carmona Investments And Finance Private Limited is U65990MH1995PTC094981.

Where is Carmona Investments And Finance Private Limited headquartered?

Carmona Investments And Finance Private Limited is headquartered at Chamber No. 304, Cabin B, Mahavir Chambers, 1/5, Banaji Street, Off Cawasji Patel St, Reet,, Mumbai, Maharashtra, 400001.

When was Carmona Investments And Finance Private Limited incorporated?

Carmona Investments And Finance Private Limited was incorporated on 04 December 1995.

Who are the current directors of Carmona Investments And Finance Private Limited?

The current directors of Carmona Investments And Finance Private Limited are

What is the primary industry of Carmona Investments And Finance Private Limited?

The primary industry of Carmona Investments And Finance Private Limited is Financial Services.

Is Carmona Investments And Finance Private Limited a listed company?

Carmona Investments And Finance Private Limited is unlisted.

What is the capital structure of Carmona Investments And Finance Private Limited?

The authorized capital of Carmona Investments And Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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