About Carnival Techno Park Private Limited
Data last updated: 26 July 2025
Carnival Techno Park Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Asian Business Connections Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC098249.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. Formerly known as Bemisal Finvest Pvt Ltd and Aushim Soft Private Limited. It is led by directors including Sony Ravindranath and Prasanth Narayanan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹19.57 Cr, a decline of 19% compared to the previous year.
It operates as a subsidiary of Asian Business Connections Private Limited.
As per MCA filings, the company has open charges of ₹130 Cr and satisfied charges of ₹476.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is groupcarnival.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address5Th Floor Carnival House Gen. A K Vaidya Marg Off Western Express Highway Dindoshi M, Alad East, Mumbai, Maharashtra, India – 400097
-
IndustryFinancial Services, Real Estate Financing
- 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
Name History of Carnival Techno Park Private Limited
Carnival Techno Park Private Limited has undergone 2 name changes throughout its history. The company was previously known as Bemisal Finvest Pvt Ltd, and Aushim Soft Private Limited. The current legal name is Carnival Techno Park Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Carnival Techno Park Private Limited | Current |
| Bemisal Finvest Pvt Ltd | Previous |
| Aushim Soft Private Limited | Previous |
Business Activity of Carnival Techno Park Private Limited
Carnival Techno Park Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Carnival Techno Park Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Carnival Techno Park Private Limited
Carnival Techno Park Private Limited is audited by Patni Mandhana & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patni Mandhana & Associates | Locked | Locked | Locked |
Complete auditor history for Carnival Techno Park 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
Verified entity values are shown only after access is granted.
Board of Directors of Carnival Techno Park Private Limited
Carnival Techno Park Private Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Sony Ravindranath | Additional Director | 25 Nov 2023 | 2 Years 8 Months | As last reported |
| Prasanth Narayanan | Director | 12 Aug 2015 | 10 Years 11 Months | As last reported |
| Bhavesh Mansukhbhai Rathod | Irp/Rp/Liquidator | 26 Feb 2024 | 2 Years 5 Months | As last reported |
Financials of Carnival Techno Park Private Limited FY 2023 filings available
Carnival Techno Park Private Limited reported revenue of ₹19.57 Cr (down 19.00% YoY) for FY 2023.
Ten-year financial statements for Carnival Techno Park Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Carnival Techno Park Private Limited
Shareholding and ownership data for Carnival Techno Park Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Carnival Techno Park Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2017 | Syndicate Bank | ₹130 Cr | Open |
| 21 Nov 2016 | Others | ₹115 Cr | Satisfied |
| 06 May 2016 | Others | ₹300 Cr | Satisfied |
| 31 Dec 2012 | Housing Development Finance Corporation Limited | ₹28 Cr | Satisfied |
| 12 Nov 2008 | Housing Development Finance Corporation Limited | ₹27 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Carnival Techno Park Private Limited
View historical data on people associated with Carnival Techno Park Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carnival Techno Park 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
Verified entity values are shown only after access is granted.
GST Compliance of Carnival Techno Park Private Limited
GST registrations and filing compliance for Carnival Techno Park 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Carnival Techno Park Private Limited
Credit ratings, litigation, and regulatory alerts for Carnival Techno Park 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carnival Techno Park Private Limited
MSME payment history for Carnival Techno Park 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carnival Techno Park Private Limited
Corporate group structure for Carnival Techno Park 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Carnival Techno Park Private Limited
MCA filings and documents for Carnival Techno Park 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 Carnival Techno Park Private Limited
Recent News on Carnival Techno Park Private Limited
Frequently Asked Questions about Carnival Techno Park Private Limited
Carnival Techno Park Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Carnival Techno Park Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 1996 and is registered under CIN U65990MH1996PTC098249. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Carnival Techno Park Private Limited reported revenue of ₹19.57 Cr for FY 2023 (down 19.00% YoY).
The current directors of Carnival Techno Park Private Limited are:
- Sony Ravindranath - Additional Director
- Prasanth Narayanan - Director
- Bhavesh Mansukhbhai Rathod - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Carnival Techno Park Private Limited is U65990MH1996PTC098249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carnival Techno Park Private Limited has open charges of ₹130 Cr and satisfied charges of ₹476.5 Cr as per latest MCA filings.