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 U74999MH1979PLC021942.
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.
As per the financials filed for FY 2023, the company reported a revenue of ₹150.18 Cr, a decline of 1.63% compared to the previous year.
It operates as a subsidiary of Khorakiwala Holdings And Investments Private Limited. Its group structure includes 1 subsidiary.
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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Verified entity values are shown only after access is granted.
Auditor Details of Carol Info Services Limited
Carol Info Services Limited is audited by HARIBHAKTI & CO LLP 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 |
|---|---|---|---|
| HARIBHAKTI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Carol Info Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 | Director | 05 Oct 2023 | 2 Years 9 Months | Current |
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Stephen Sabbas Dsouza
Also directs:
Merind Limited, Sharanya Chemicals And Pharmaceuticals Private Limited, Banneret Trading Private Limited and 3 more
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Nodal Officer | 29 Jul 2022 | 3 Years 11 Months | Current |
| Sameera S Lala | Director | 19 Mar 2025 | 1 Years 4 Months | Current |
|
Shakeel Akhtar Shamsi
Also directs:
Carol Info Services Limited
|
Additional Director | 26 Dec 2025 | 0 Years 6 Months | Current |
Financials of Carol Info Services Limited FY 2025 filings available
Carol Info Services Limited reported revenue of ₹150.18 Cr (down 1.63% YoY) for FY 2023.
Ten-year financial statements for Carol Info Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Carol Info Services Limited
Shareholding and ownership data for Carol Info Services Limited
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Group Structure of Carol Info Services Limited
Carol Info Services Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Carol Info Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Banneret Trading Private Limited | U51900MH2008PTC181284 | Locked |
Showing major subsidiaries. Total: 1.
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
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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
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MSME Payment Delays by Carol Info Services Limited
MSME payment history for Carol Info Services Limited
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- Delay periods and reasons
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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
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
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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.
Carol Info Services Limited reported revenue of ₹150.18 Cr for FY 2023 (down 1.63% YoY).
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.