It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveCarniwal 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. 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 Hari Narain Singh Rajpoot (Director), Raguraman Sundararaman (Director), Paras Mal Rakhecha (Director). Past directors included Amarendra Nath Misra, Ranjeet Singh Baid, Kamlesh Ramakant Talekar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 208, Bezzola Complex, Chs Ltd, 2Nd Flr Sion Trombay Road, Opp Suman Nagar, Chem, Bur, Mumbai, Maharashtra, 400071.
U67120MH1980PLC249582
249582
31 July 1980
₹32.10 Cr
₹29.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hari Narain Singh Rajpoot | Director | 28 Mar 2019 | Current |
| Raguraman Sundararaman | Director | 19 Dec 2016 | Current |
| Paras Mal Rakhecha | Director | 28 Dec 2020 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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 1 month 25 days . was recorded as a recent event.
Progress on Carniwal Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Carniwal Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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 3 years 11 months . was documented.
Progress on Paras Mal Rakhecha was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 10 months . was documented.
The activity Hari Narain Singh Rajpoot was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 6 years 7 months . was completed.
The CIN of Carniwal Investments Ltd is U67120MH1980PLC249582.
Carniwal Investments Ltd is headquartered at 208, Bezzola Complex, Chs Ltd, 2Nd Flr Sion Trombay Road, Opp Suman Nagar, Chem, Bur, Mumbai, Maharashtra, 400071.
Carniwal Investments Ltd was incorporated on 31 July 1980.
The current directors of Carniwal Investments Ltd are
The primary industry of Carniwal Investments Ltd is Financial And Insurance Service.
Carniwal Investments Ltd is unlisted.
The authorized capital of Carniwal Investments Ltd is ₹32.10 Cr, and the paid-up capital is ₹29.00 Cr.
The compliance status of Carniwal Investments Ltd is Compliant.
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