Carol Info Services Limited, a active public limited company, was established on 29 November 1979 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74999MH1979PLC021942. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹35.44 Cr.
It upholds a compliant status. Its leadership includes Parag Arun Ashar (Cfo), Stephen Sabbas Dsouza (Managing Director), Sameera S Lala (Additional Director). Past directors included Rashmi Dinesh Mamtura, Durgadas Govindas Modi, Shahnawaz Mohammed Khan. It holds ₹450.00 Cr open charges and ₹2,198.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wockhardt Towers, Bandra Kurla Complex, Bandra (East)., Mumbai, Maharashtra, 400051.
U74999MH1979PLC021942
021942
29 November 1979
₹100.00 Cr
₹35.44 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parag Arun Ashar | Cfo | 30 Jan 2023 | Current |
| Stephen Sabbas Dsouza | Managing Director | 23 Dec 2011 | Current |
| Sameera S Lala | Additional Director | 19 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 21 Feb 2023 | Past |
| Pramod Abcsdd | Director | 30 Jun 2008 | Past |
| Pramod Abcsdd | Director | 30 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 17 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Carol Info Services Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.63% decrease. The company also saw a substantial fall in profitability, with a 45.07% decrease in profit. The company's net worth moved up by a moderate rise of 3.84%.
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In 2023, Carol Info Services had a promoter holding of 96.08% and a public holding of 3.92%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000,000.00
₹21,980,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2023 | Others | ₹450.00 Cr | Open |
| 27 Dec 2019 | Others | ₹424.00 Cr | Satisfied |
| 21 Dec 2019 | Sbicap Trustee Company Limited | ₹424.00 Cr | Satisfied |
| 25 Oct 2017 | Others | ₹300.00 Cr | Satisfied |
| 29 Jun 2013 | Idbi Bank Limited | ₹250.00 Cr | Satisfied |
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Sameera S Lala was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2025 & has been associated with this company since 8 months 13 days . was recorded as a recent event.
The activity Carol Info Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Carol Info Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 27 Dec 2019 via Charge ID 100310917 with Others was fully satisfied on 24 Nov 2023. was documented.
A charge with Others amounted to Rs. 450.00 Cr with Charge ID 100800926 was registered on 23 Oct 2023. was recorded as a recent event.
The activity A charge registered on 21 Dec 2019 via Charge ID 100309430 with Sbicap Trustee Company Limited was fully satisfied on 10 Oct 2023. was completed.
The CIN of Carol Info Services Limited is U74999MH1979PLC021942.
Carol Info Services Limited is headquartered at Wockhardt Towers, Bandra Kurla Complex, Bandra (East)., Mumbai, Maharashtra, 400051.
Carol Info Services Limited was incorporated on 29 November 1979.
The current directors of Carol Info Services Limited are
The primary industry of Carol Info Services Limited is Real Estate.
Carol Info Services Limited is unlisted.
The authorized capital of Carol Info Services Limited is ₹100.00 Cr, and the paid-up capital is ₹35.44 Cr.
The compliance status of Carol Info Services Limited is Compliant.
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