Carnival Intercontinental Estates Private Limited
About Carnival Intercontinental Estates Private Limited
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Carnival Intercontinental Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 01 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC151473.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Lokesh Pahwa and Gulshan Pahwa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1/296 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2017, the company reported a revenue of ₹55,530. For the same year it recorded a net loss of ₹3.16 Lakh and EBITDA of -₹2.29 Lakh (EBITDA margin -413%).
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 1/296 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Carnival Intercontinental Estates Private Limited FY 2025 filings available
Carnival Intercontinental Estates Private Limited reported revenue of ₹55,530 for FY 2017.
Financial Statement Summary of Carnival Intercontinental Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹55,530 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2.29 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.16 Lakh | •••• | •••• |
| 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 of Carnival Intercontinental Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -413% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Carnival Intercontinental Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Carnival Intercontinental Estates Private Limited
Carnival Intercontinental Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Pahwa Also directs: Focul Point Builders and Promoters LLP, Harsons Hotels Limited | Director | 21 Jul 2022 | 4 Years 3 Months | Current |
| Gulshan Pahwa Also directs: Focul Point Builders and Promoters LLP, Harsons Hotels Limited | Additional Director | 15 Feb 2017 | 9 Years 8 Months | Current |
Auditor Details of Carnival Intercontinental Estates Private Limited
Carnival Intercontinental Estates Private Limited is audited by RAJNISH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Carnival Intercontinental Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Carnival Intercontinental Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2009 | Kotak Mahindra Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Carnival Intercontinental Estates Private Limited
Employment history and EPFO contributions of people linked to Carnival Intercontinental Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Carnival Intercontinental Estates Private Limited
Carnival Intercontinental Estates Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Arush Pahwa ceased to be Additional Director on 21 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Carnival Intercontinental Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carnival Intercontinental Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carnival Intercontinental Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Carnival Intercontinental Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Carnival Intercontinental Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Carnival Intercontinental Estates Private Limited
Carnival Intercontinental Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 01 August 2006 (20+ years old) and is registered under CIN U70109DL2006PTC151473.
Carnival Intercontinental Estates reported revenue of ₹55,530 for FY 2017.
Carnival Intercontinental Estates has 2 current directors:
- Lokesh Pahwa - Director
- Gulshan Pahwa - Additional Director
Carnival Intercontinental Estates reported a net loss of ₹3.16 Lakh and EBITDA of -₹2.29 Lakh (EBITDA margin -413%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Carnival Intercontinental Estates is U70109DL2006PTC151473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carnival Intercontinental Estates was incorporated on 01 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Arush Pahwa ceased to be Additional Director on 21 Jul 2022. Lokesh Pahwa was appointed as Director on 21 Jul 2022. Harbans Lal Pahwa ceased to be Managing Director on 22 Mar 2021. Carnival Intercontinental Estates has 6 board changes on record in total.
The registered office of Carnival Intercontinental Estates is at A – 1296 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Carnival Intercontinental Estates has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh.
Carnival Intercontinental Estates operates in the real estate industry, in the real estate leasing segment.