Carnegie Finvest Private Limited
About Carnegie Finvest Private Limited
Data last updated: 25 July 2025
Carnegie Finvest Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 26 May 2011.
Registered with ROC Bangalore under CIN U67190KA2011PTC058829.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Annapurna Ravikumar and Anekal Shankarappa Shivakumar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 252 Shivakrupa Jc Layout Vijayapura Devanahalli Town, Bangalore, Karnataka, India – 562135.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.28 Lakh, a growth of 19% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address252 Shivakrupa Jc Layout Vijayapura Devanahalli Town, Bangalore, Karnataka, India – 562135
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Carnegie Finvest Private Limited
Carnegie Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Carnegie 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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Auditor Details of Carnegie Finvest Private Limited
Carnegie Finvest Private Limited is audited by MARUTHI AND MOHANA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MARUTHI AND MOHANA | Locked | Locked | Locked |
Complete auditor history for Carnegie Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Carnegie Finvest Private Limited
Carnegie Finvest Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Annapurna Ravikumar | Director | 26 May 2011 | 15 Years 2 Months | As last reported |
| Anekal Shankarappa Shivakumar | Director | 17 Aug 2013 | 12 Years 11 Months | As last reported |
| Veerendrakumar Shivakumar | Director | 28 May 2012 | 14 Years 2 Months | As last reported |
Financials of Carnegie Finvest Private Limited FY 2017 filings available
Carnegie Finvest Private Limited reported revenue of ₹2.28 Lakh (up 19.00% YoY) for FY 2017.
Ten-year financial statements for Carnegie 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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Ownership and Shareholding of Carnegie Finvest Private Limited
Shareholding and ownership data for Carnegie Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Carnegie Finvest Private Limited
Carnegie Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carnegie Finvest Private Limited
View historical data on people associated with Carnegie Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carnegie 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 Carnegie Finvest Private Limited
GST registrations and filing compliance for Carnegie 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 Carnegie Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Carnegie 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 Carnegie Finvest Private Limited
MSME payment history for Carnegie 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 Carnegie Finvest Private Limited
Corporate group structure for Carnegie 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 Carnegie Finvest Private Limited
MCA filings and documents for Carnegie 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
Verified entity values are shown only after access is granted.
Recent Activity on Carnegie Finvest Private Limited
Frequently Asked Questions about Carnegie Finvest Private Limited
Carnegie Finvest Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Carnegie Finvest Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 26 May 2011 and is registered under CIN U67190KA2011PTC058829. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carnegie Finvest Private Limited are:
- Annapurna Ravikumar - Director
- Anekal Shankarappa Shivakumar - Director
- Veerendrakumar Shivakumar - Director
The CIN (Corporate Identification Number) of Carnegie Finvest Private Limited is U67190KA2011PTC058829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Carnegie Finvest Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 252 Shivakrupa Jc Layout Vijayapura Devanahalli Town, Bangalore, Karnataka, India – 562135.