Carnival Finserv Limited
About Carnival Finserv Limited
Data last updated: 25 February 2026
Carnival Finserv Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 February 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U74900PB2016PLC040114.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chetan Jain and Vival Bhandari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 254 – H Brs Nagar, Ludhiana, Punjab, India – 141002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address254 – H Brs Nagar, Ludhiana, Punjab, India – 141002
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Carnival Finserv Limited
Carnival Finserv Limited is audited by YBV & CO. 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 |
|---|---|---|---|
| YBV & CO. | Locked | Locked | Locked |
Complete auditor history for Carnival Finserv Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Carnival Finserv Limited
Carnival Finserv Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Jain | Director | 24 Feb 2016 | 10 Years 5 Months | Current |
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Vival Bhandari
Also directs:
Bhandari Estates Private Limited, Carnival Builders Limited
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Director | 24 Feb 2016 | 10 Years 5 Months | Current |
| Raj Bhandari | Managing Director | 24 Feb 2016 | 10 Years 5 Months | Current |
Financials of Carnival Finserv Limited FY 2025 filings available
Ten-year financial statements for Carnival Finserv Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Carnival Finserv Limited
Shareholding and ownership data for Carnival Finserv Limited
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Charges & Borrowings Carnival Finserv Limited
Carnival Finserv Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carnival Finserv Limited
View historical data on people associated with Carnival Finserv Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carnival Finserv 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 Carnival Finserv Limited
GST registrations and filing compliance for Carnival Finserv Limited
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Credit Ratings, Litigation & Regulatory Alerts for Carnival Finserv Limited
Credit ratings, litigation, and regulatory alerts for Carnival Finserv Limited
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MSME Payment Delays by Carnival Finserv Limited
MSME payment history for Carnival Finserv Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Carnival Finserv Limited
Corporate group structure for Carnival Finserv Limited
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MCA Filings & Documents of Carnival Finserv Limited
MCA filings and documents for Carnival Finserv Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Carnival Finserv Limited
Frequently Asked Questions about Carnival Finserv Limited
Carnival Finserv Limited is an active public limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 24 February 2016 (10+ years old) and is registered under CIN U74900PB2016PLC040114.
The current directors of Carnival Finserv Limited are:
- Chetan Jain - Director
- Vival Bhandari - Director
- Raj Bhandari - Managing Director
The primary industry of Carnival Finserv Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Carnival Finserv Limited can be reached at the registered office: 254 – H Brs Nagar, Ludhiana, Punjab, India – 141002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 254 – H Brs Nagar, Ludhiana, Punjab, India – 141002.