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.
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Registered AddressWockhardt Towers Bandra Kurla Complex Bandra (East)., Mumbai, Maharashtra, India – 400051
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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
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 |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Carol Info Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Carol Info Services Limited
Carol Info Services Limited is currently managed by 4 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Parag Arun Ashar
Also directs:
Wockhardt Infrastructure Development Limited
|
Director | 05 Oct 2023 | 2 Years 10 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 | 4 Years 0 Months | Current |
|
Sameera S Lala
Also directs:
Koshin Clinic Llp, Wockhardt Hospitals Limited
|
Director | 19 Mar 2025 | 1 Years 5 Months | Current |
| Shakeel Akhtar Shamsi | Additional Director | 26 Dec 2025 | 0 Years 8 Months | Current |
Financials of Carol Info Services Limited FY 2025 filings available
Ten-year financial statements for Carol Info Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Carol Info Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Carol Info Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Carol Info Services Limited
GST registrations and filing compliance for Carol Info Services Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Carol Info Services Limited
Credit ratings, litigation, and regulatory alerts for Carol Info Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Carol Info Services Limited
MSME payment history for Carol Info Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Carol Info Services Limited
Corporate group structure for Carol Info Services Limited
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MCA Filings & Documents of Carol Info Services Limited
MCA filings and documents for Carol Info Services Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Carol Info Services Limited
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:
- Parag Arun Ashar - Director
- Stephen Sabbas Dsouza - Nodal Officer
- Sameera S Lala - Director
- Shakeel Akhtar Shamsi - Additional Director
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.