Carol Info Services Limited

Carol Info Services Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH1979PLC021942 Incorporated 29 November 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹100 Cr
Registered with MCA
Paid-up capital
₹35.44 Cr
Issued & subscribed
Open charges
₹1,000 Cr
Satisfied ₹2,198 Cr
Company age
47 yrs
Est. 1979
Last financials
Mar 2025
Balance sheet date

About Carol Info Services Limited

Data last updated: 17 February 2026

Carol Info Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Khorakiwala Holdings And Investments Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 November 1979, the company has been in operation for over 47 years.

Registered with ROC Mumbai under CIN L74999MH1979PLC021942.

Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹35.44 Cr. It is led by directors including Parag Arun Ashar and Stephen Sabbas Dsouza.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Wockhardt Towers Bandra Kurla Complex Bandra (East)., Mumbai, Maharashtra, India – 400051.

It operates as a subsidiary of Khorakiwala Holdings And Investments Private Limited.

As per MCA filings, the company has open charges of ₹1,000 Cr and satisfied charges of ₹2,198 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website carolinfoservices.com.

Company Details of Carol Info Services Limited
CIN U74999MH1979PLC021942
Registration Number 021942
Incorporation Date 29 November 1979
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Khorakiwala Holdings And Investments Private Limited
Compliance Status Active Compliant
Key People
Parag Arun Ashar Director Stephen Sabbas Dsouza Nodal Officer Sameera S Lala Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Wockhardt Towers Bandra Kurla Complex Bandra (East)., Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Real Estate Financing
Company report
Carol Info Services Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Carol Info Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Carol Info Services Limited

Carol Info Services Limited has one previous CIN (Corporate Identification Number): L74999MH1979PLC021942. The current CIN is U74999MH1979PLC021942, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74999MH1979PLC021942 Current
L74999MH1979PLC021942 Previous

Business Activity of Carol Info Services Limited

Carol Info Services Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Real Estate ********* Real estate activities with own or leased property *********

Board of Directors of Carol Info Services Limited

Carol Info Services Limited is currently managed by 5 directors, with 25 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Parag Arun Ashar
Also directs: Wockhardt Infrastructure Development Limited
Director 05 Oct 2023 2 Years 9 Months Current
Stephen Sabbas Dsouza
Also directs: Merind Limited, Sharanya Chemicals And Pharmaceuticals Private Limited, Banneret Trading Private Limited and 2 more
Nodal Officer 29 Jul 2022 3 Years 11 Months Current
Sameera S Lala
Also directs: Koshin Clinic Llp, Wockhardt Hospitals Limited
Director 19 Mar 2025 1 Years 3 Months Current
Shakeel Akhtar Shamsi Additional Director 26 Dec 2025 0 Years 6 Months Current
View all directors

Financials of Carol Info Services Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Carol Info Services Limited

Open charges
₹1,000 Cr
Satisfied charges
₹2,198 Cr
Breakdown by lending institutions
Others₹1,000.00 Cr
Latest charge details
DateLenderAmountStatus
31 Oct 2025 Others ₹550 Cr Open
23 Oct 2023 Others ₹450 Cr Open
27 Dec 2019 Others ₹424 Cr Satisfied
21 Dec 2019 Sbicap Trustee Company Limited ₹424 Cr Satisfied
25 Oct 2017 Others ₹300 Cr Satisfied

Total charge records: 10 View all charges

Employees and EPFO Compliance at Carol Info Services Limited

View historical data on people associated with Carol Info Services Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Carol Info Services Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Carol Info Services Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Carol Info Services Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Carol Info Services Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Carol Info Services Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Carol Info Services Limited

MSME Payment Delays by Carol Info Services Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Carol Info Services Limited

Subsidiaries & Group Companies of Carol Info Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Carol Info Services Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Carol Info Services Limited

MCA Filings & Documents of Carol Info Services Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Carol Info Services Limited

Directors
26 Dec 2025
Shakeel Akhtar Shamsi was appointed as a Additional Director on 26 Dec 2025 & has been associated with this company since 6 months 16 days.
Charges
31 Oct 2025
A charge with Others amounted to Rs. 550.00 Cr with Charge ID 101187872 was registered on 31 Oct 2025.
Activity
30 Sep 2025
Carol Info Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Carol Info Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
19 Mar 2025
Sameera S Lala was appointed as a Director on 19 Mar 2025 & has been associated with this company since 1 year 3 months.
Charges
24 Nov 2023
A charge registered on 27 Dec 2019 via Charge ID 100310917 with Others was fully satisfied on 24 Nov 2023.

Frequently Asked Questions about Carol Info Services Limited

Carol Info Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 1979 (47+ years old) and is registered under CIN U74999MH1979PLC021942.

The current directors of Carol Info Services Limited are:

The primary industry of Carol Info Services Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Carol Info Services Limited can be reached at the registered office: Wockhardt Towers Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website carolinfoservices.com.

The authorised capital is ₹100 Cr, and the paid-up capital is ₹35.44 Cr.

The company has its registered office at Wockhardt Towers Bandra Kurla Complex Bandra East., Mumbai, Maharashtra, India – 400051.

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