MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-MP-10-0026124
Carnival Capital Holding Private Limited - real estate and construction in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹7.14 Cr
▲ 382% YoY
Net loss · FY 2022
₹8.3 Cr
Net margin -116.1%
EBITDA · FY 2022
-₹6.54 Cr
EBITDA margin -91.6%
Authorised capital
₹100 Cr
Registered with MCA
Paid-up capital
₹69.48 Cr
Issued & subscribed
Open charges
₹543 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
68
Provident fund records
About Carnival Capital Holding Private Limited
Data last updated:
Carnival Capital Holding Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 23 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2017PTC042280. Its GSTIN is 27AAGCC7947P1ZT (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹69.48 Cr. It is led by directors Manoj Nair and Dipin Divakaran.
Its last annual general meeting (AGM) was held on 22 July 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Fm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal Mp 462016, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.14 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8.3 Cr (net margin -116.1%) and EBITDA of -₹6.54 Cr (EBITDA margin -91.6%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years.
The company has about 68 employees on its provident fund (EPFO) records. Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹543 Cr on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it; 5 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in February 2018.
Carnival Capital Holding Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0026124). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupcarnival.com.
Company details
CIN U70100MP2017PTC042280
Registration Number 042280
Incorporation Date 23 January 2017
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 July 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-10-0026124
CIN history
Carnival Capital Holding has one previous CIN (Corporate Identification Number): U74999MP2017PTC042280. The current CIN is U70100MP2017PTC042280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MP2017PTC042280 | Current |
| U74999MP2017PTC042280 | Previous |
Key People
Manoj Nair Director Dipin Divakaran Director Recognitions & Rankings of Carnival Capital Holding
Contact details
Carnival Capital Holding Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is groupcarnival.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal Mp 462016, Madhya Pradesh, India – 462016
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
To see the full contact details of Carnival Capital Holding Private Limited, buy the company report.
Comprehensive company report
Carnival Capital Holding 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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Financials of Carnival Capital Holding Private Limited
FY 2024 filings availableCarnival Capital Holding Private Limited reported revenue of ₹7.14 Cr (up 382% YoY) for FY 2022.
Revenue · FY 2022
₹7.14 Cr ▲ 382%
Net loss · FY 2022
₹8.3 Cr margin -116.1%
EBITDA · FY 2022
-₹6.54 Cr margin -91.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 382%
3 years · compounded
▲ 64%
Revenue has grown at a compounded annual rate (CAGR) of 64% over three years, including 382% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.14 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.54 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.3 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -91.6% | ||||
| Net Profit Margin | -116.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Carnival Capital Holding Private Limited, buy the company report.
Board of directors of Carnival Capital Holding Private Limited
Carnival Capital Holding has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Nair Also directs: Carnival Emporio LLP, Periyar Dairyfarm LLP, Fresh Agri Produce Private Limited and 5 more | Director | 13 May 2024 | 2 Years 5 Months | Current |
| Dipin Divakaran Also directs: Carnival Emporio LLP, Periyar Dairyfarm LLP, Fresh Agri Produce Private Limited and 5 more | Director | 08 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Carnival Capital Holding Private Limited is audited by Patni Mandhana & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Patni Mandhana & Associates | FY 2022 | 152125W |
Shareholding
The shareholding of Carnival Capital Holding Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Carnival Capital Holding Private Limited, buy the company report.
Charges & borrowings
Open charges
₹543 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2018 | 100209126 | Idbi Trusteeship Services Limited | ₹543 Cr | Open |
To see the full charge records of Carnival Capital Holding Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Carnival Capital Holding Private Limited has 1 deal on record (1 acquisition); the latest was in February 2018.
Total deals
1
Acquisition
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2018 | Acquisition | ₹69.47 Cr | Buyer: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Carnival Capital Holding Private Limited has 11 court cases on record: 4 filed by Carnival Capital Holding, 7 filed against it. 5 cases are pending and 6 are disposed.
Total cases
11
Filed by the company
4
Filed against the company
7
Pending
5
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 7 | 5 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Sheth Developers Pvt Ltd., | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Sheth Developers Pvt Ltd., and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by J.C. Flowers Asset Reconstruction Pvt Ltd and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Yes Bank Ltd Th. Deepak Gupta | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Sheth Developers Pvt Ltd., | Disposed |
To see the full case history of Carnival Capital Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carnival Capital Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Carnival Capital Holding has 5 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
5
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Advantage Agri Gain International Private Limited | U01100MP2017PTC042819 | |
| Purple Foods & Beverages Private Limited | U15100MH2020PTC339356 | |
| Proton Food Processing Private Limited | U56290MH2020PTC340598 | |
| Terra Smart Livest Private Limited | U68100MP2018PTC044934 | |
| Carnival Skill Foundation | U85300MH2019NPL334989 |
To see the full group structure of Carnival Capital Holding Private Limited, buy the company report.
Employees & EPFO
Carnival Capital Holding Private Limited has a workforce of 68 employees on its EPFO records as of Mar 25, 2024, across 1 active EPFO establishment.
Employee count
68
Active EPFO establishments
1
GST
Carnival Capital Holding has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC7947P1ZT | Maharashtra | Active | 11 Oct 2017 |
| 32AAGCC7947P1Z2 | Kerala | Active | 04 Oct 2018 |
| 27AAGCC7947P2ZS | Maharashtra | Active | 26 Mar 2025 |
To see the full GST registrations and return filing status of Carnival Capital Holding Private Limited, buy the company report.
Recent activity
Carnival Capital Holding Private Limited has 11 board changes on record since 2020: 2 appointments and 9 cessations. The latest: Dipin Divakaran ceased to be Additional Director on 29 Sep 2024.
AGM
Carnival Capital Holding Private Limited last Annual general meeting of members was held on 22 Jul 2025 as per latest MCA records.
Ceased
Dipin Divakaran ceased to be Additional Director.
Ceased
Manoj Nair ceased to be Additional Director.
Appointed
Manoj Nair was appointed as Director.
Filing
Carnival Capital Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Appointed
Dipin Divakaran was appointed as Director.
Ceased
Sony Ravindranath ceased to be Additional Director.
Ceased
Vaishali Chandrakant Sarwankar ceased to be Additional Director.
Ceased
Abhishek Suryakant Vyas ceased to be Additional Director.
Ceased
Shrikant Bhasi ceased to be Director.
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 543.00 Cr registered on 19 Jul 2018 with Charge ID 100209126 was modified on 16 Dec 2022.
Ceased
Dinesh Arcot Chelvaraj ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Carnival Capital Holding is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 23 January 2017 (9+ years old) and is registered under CIN U70100MP2017PTC042280.
Carnival Capital Holding has 2 current directors:
- Manoj Nair - Director
- Dipin Divakaran - Director
The latest financial statements of Carnival Capital Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 22 July 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Carnival Capital Holding is 27AAGCC7947P1ZT, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 32AAGCC7947P1Z2 (Kerala), 27AAGCC7947P2ZS (Maharashtra).
The CIN (Corporate Identification Number) of Carnival Capital Holding is U70100MP2017PTC042280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carnival Capital Holding has 11 court cases on record: 4 filed by the company and 7 filed against it. 5 are pending.
Carnival Capital Holding was incorporated on 23 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Carnival Capital Holding has 1 deal on record (1 acquisition); the latest was in February 2018.
Dipin Divakaran ceased to be Additional Director on 29 Sep 2024. Manoj Nair ceased to be Additional Director on 29 Sep 2024. Manoj Nair was appointed as Director on 13 May 2024. Carnival Capital Holding has 11 board changes on record in total.
Yes, Carnival Capital Holding is registered as a small enterprise under Udyam registration (number: UDYAM-MP-10-0026124).