Carniwal Investments Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
Last Updated:
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About Carniwal Investments Ltd

Carniwal Investments Ltd, a active public limited company, was established on 31 July 1980 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1980PLC249582. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹32.10 Cr and a paid-up capital of ₹29.00 Cr.

It upholds a compliant status. Its leadership includes Kamlesh Ramakant Talekar (Additional Director), Hari Narain Singh Rajpoot (Director), Raguraman Sundararaman (Director). Past directors included Amarendra Nath Misra, Ranjeet Singh Baid, Kamlesh Ramakant Talekar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 208, Bezzola Complex, Chs Ltd, 2Nd Flr Sion Trombay Road, Opp Suman Nagar, Chem, Bur, Mumbai, Maharashtra, 400071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1980PLC249582

  • Registration Number

    249582

  • Incorporation Date

    31 July 1980

  • Authorized Capital

    ₹32.10 Cr

  • Paid-Up Capital

    ₹29.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 32.10 Cr
  • Paid Up Capital ₹ 29.00 Cr
  • Company Age 45 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -1.24%
  • Profit Growth **** 9.08%
  • Ebitda **** 3.01%
  • Net Worth 1.53%
  • Total Assets **** 1.87%
Company report

Carniwal Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Carniwal Investments Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Carniwal Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Kamlesh Ramakant Talekar Additional Director 01 Oct 2025 Current
Hari Narain Singh Rajpoot Director 28 Mar 2019 Current
Raguraman Sundararaman Director 19 Dec 2016 Current
Paras Mal Rakhecha Director 28 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2016 Past
Pramod Abcsdd Director 13 Nov 2010 Past
Pramod Abcsdd Manager 30 Jun 2024 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Cfo(Kmp) - Past

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Financial Performance of Carniwal Investments.

Carniwal Investments Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.24% decrease. The company also saw a slight improvement in profitability, with a 9.08% increase in profit. The company's net worth moved up by a moderate rise of 1.53%.

Carniwal Investments revenue growth over time
Carniwal Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.24%
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*******
*******
*******
Revenue from Operations
*******
 -1.27%
*******
*******
*******
*******
Total Assets
*******
 1.87%
*******
*******
*******
*******
Profit or Loss
*******
 9.08%
*******
*******
*******
*******
Net Worth
*******
 1.53%
*******
*******
*******
*******
EBITDA
*******
 3.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Carniwal Investments?

In 2023, Carniwal Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Carniwal Investments?

Unlock and access historical data on people associated with Carniwal Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Carniwal Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Carniwal Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Carniwal Investments
Recent Activity within the Organization
  • Director Appointment

    The activity Kamlesh Ramakant Talekar was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2025 & has been associated with this company since 4 months 26 days . was completed.

  • Annual General Meeting

    Progress on Carniwal Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Devang Dhanraj Hedau was appointed as a Company Secretary was appointed as a Company Secretary on 29 Sep 2025 & has been associated with this company since 4 months 28 days . was completed.

  • Balance Sheet

    The activity Carniwal Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Himal Nakul Chand was appointed as a CFO was appointed as a CFO on 20 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Paras Mal Rakhecha was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Carniwal Investments Ltd?

The CIN of Carniwal Investments Ltd is U67120MH1980PLC249582.

Where is Carniwal Investments Ltd headquartered?

Carniwal Investments Ltd is headquartered at 208, Bezzola Complex, Chs Ltd, 2Nd Flr Sion Trombay Road, Opp Suman Nagar, Chem, Bur, Mumbai, Maharashtra, 400071.

When was Carniwal Investments Ltd incorporated?

Carniwal Investments Ltd was incorporated on 31 July 1980.

Who are the current directors of Carniwal Investments Ltd?

The current directors of Carniwal Investments Ltd are

What is the primary industry of Carniwal Investments Ltd?

The primary industry of Carniwal Investments Ltd is Financial And Insurance Service.

Is Carniwal Investments Ltd a listed company?

Carniwal Investments Ltd is unlisted.

What is the capital structure of Carniwal Investments Ltd?

The authorized capital of Carniwal Investments Ltd is ₹32.10 Cr, and the paid-up capital is ₹29.00 Cr.

What is the compliance status of Carniwal Investments Ltd?

The compliance status of Carniwal Investments Ltd is Compliant.

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