Carnation Motors Private Limited

Carnation Motors Private Limited - automotive in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U50404DL2008PTC183857 Incorporated 30 September 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company automotive
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.55 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2012
Balance sheet date

About Carnation Motors Private Limited

Data last updated:

Carnation Motors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 30 September 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U50404DL2008PTC183857. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendra Goenka and Rajiv Khosla.

Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 3/16 Shanti Niketan 2nd Floor, New Delhi, Delhi, India – 110021.

The company is associated with 1 brand: Carnation. As per MCA filings, the company has open charges of ₹1.55 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in September 2010.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website carnation.in.

Company details

CIN U50404DL2008PTC183857
Registration Number 183857
Incorporation Date 30 September 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Carnation Motors Private Limited's registered office is in New Delhi, Delhi.

  • Apps
  • Registered Address
    3/16 Shanti Niketan 2nd Floor, New Delhi, Delhi, India – 110021
  • Industry
    Automotive, Auto Dealership & Trading
Comprehensive company report
Carnation Motors Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Carnation Motors operates one associated brand: Carnation. Each brand links to its own profile.

BrandDescriptionWebsite
Online listing portal to buy new and used cars along with car servicecarnation.in

Financials of Carnation Motors Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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 Carnation Motors Private Limited, buy the company report.

Board of directors of Carnation Motors Private Limited

Carnation Motors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajendra GoenkaDirector30 Sep 200818 Years 1 MonthsCurrent
Rajiv KhoslaAdditional Director17 Dec 201213 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹1.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹1.55 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Feb 201110271470Bank of Baroda₹50 LakhOpen
07 Feb 201110271503Bank of Baroda₹1.05 CrOpen

Total charge records: 2 View all charges

Deals & funding

Carnation Motors Private Limited has 1 deal on record (1 acquisition); the latest was in September 2010.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2010AcquisitionUndisclosedBuyer: Carnation Auto India Private Limited
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Carnation Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Carnation Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Carnation Motors Private Limited, buy the company report.

Recent activity

Carnation Motors Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Rajendra Goenka ceased to be Director on 25 Sep 2014.

Ceased
Rajendra Goenka ceased to be Director.
Ceased
Rajesh Sharma ceased to be Director.
Appointed
Rajiv Khosla was appointed as Additional Director.
AGM
Carnation Motors Private Limited last Annual general meeting of members was held on 25 Sep 2012 as per latest MCA records.
Ceased
Virender Shankar ceased to be Director.
Filing
Carnation Motors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi I.
Charges
A charge with Bank Of Baroda amounted to Rs. 50.00 Lakh with Charge ID 10271470 was registered on 07 Feb 2011.
Charges
A charge with Bank Of Baroda amounted to Rs. 105.00 Lakh with Charge ID 10271503 was registered on 07 Feb 2011.
Ceased
Jagdish Khattar ceased to be Director.
Appointed
Rajendra Goenka was appointed as Director.
Incorporation
30 Sep 2008
Carnation Motors Private Limited was registered on 30 Sep 2008 with Roc Delhi I & aged 18 years 1 month as per MCA records.

Frequently asked questions

Carnation Motors is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 30 September 2008 (18+ years old) and is registered under CIN U50404DL2008PTC183857.

Carnation Motors has 2 current directors:

The latest financial statements of Carnation Motors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.

No. Carnation Motors has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Carnation Motors is U50404DL2008PTC183857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Carnation Motors has 12 court cases on record: 1 filed by the company and 11 filed against it. 1 is pending. Most are in the nclat.

Carnation Motors was incorporated on 30 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

Carnation Motors has 1 deal on record (1 acquisition); the latest was in September 2010.

Rajendra Goenka ceased to be Director on 25 Sep 2014. Rajesh Sharma ceased to be Director on 27 Dec 2012. Rajiv Khosla was appointed as Additional Director on 17 Dec 2012. Carnation Motors has 6 board changes on record in total.

Carnation Motors can be reached through the website carnation.in. Its registered office is in New Delhi, Delhi, India.