Carvanserai Limited

Carvanserai Limited - real estate and construction in Noida, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U70100UP1972PLC025610 Incorporated 07 March 1972 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Public Limited Company real estate and construction
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
₹29.55 Cr
Registered with MCA
Paid-up capital
₹16.23 Cr
Issued & subscribed
Open charges
None
Satisfied ₹400 Cr
Company age
54 yrs
Est. 1972
Last financials
Mar 2024
Balance sheet date

About Carvanserai Limited

Data last updated: 22 December 2025

Carvanserai Limited is a public limited company based in Noida, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 March 1972, the company has been in operation for over 54 years.

Registered with ROC Kanpur under CIN U55103UP2000PLC025610.

Capital: an authorised share capital of ₹29.55 Cr and a paid-up capital of ₹16.23 Cr. It is led by directors including Satvinder Singh Walia and Geeta Rajpal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 111 1St Floor Ocean Complex P – 6 Sector – 18, Noida, Uttar Pradesh, India – 201301.

As per MCA filings, the company has satisfied charges of ₹400 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Carvanserai Limited
CIN U70100UP1972PLC025610
Registration Number 025610
Incorporation Date 07 March 1972
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Satvinder Singh Walia Director Geeta Rajpal Director Atul Aggarwal Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    111 1St Floor Ocean Complex P – 6 Sector – 18, Noida, Uttar Pradesh, India – 201301
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Carvanserai Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Carvanserai Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Carvanserai Limited

Carvanserai Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100UP1972PLC025610, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70100UP1972PLC025610 Current
U55103UP2000PLC025610 Previous
U55103UP1972PLC025610 Previous

Business Activity of Carvanserai Limited

Carvanserai 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 Carvanserai Limited

Carvanserai Limited is currently managed by 5 directors, with 11 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
Satvinder Singh Walia
Also directs: Svastida Projects Limited, Triveni Sugar Limited, Triveni Industries Limited and 2 more
Director 11 Jan 2005 21 Years 6 Months Current
Geeta Rajpal
Also directs: Svastida Projects Limited, Kameni Upaskar Limited
Director 30 Jan 2016 10 Years 5 Months Current
Atul Aggarwal
Also directs: Triveni Industries Limited, Tech Trade Consultants Limited, Stfl Trading And Finance Private Limited and 5 more
Director 23 May 2014 12 Years 1 Months Current
View all directors

Financials of Carvanserai Limited FY 2024 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 Carvanserai Limited

Open charges
₹0
Satisfied charges
₹400 Cr
Breakdown by lending institutions
Others₹400.00 Cr
Latest charge details
DateLenderAmountStatus
07 Sep 2022 Others ₹400 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Carvanserai Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Carvanserai Limited

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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 Carvanserai Limited

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

GSTIN & GST Filing Data of Carvanserai 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 Carvanserai 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 Carvanserai Limited

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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 Carvanserai Limited

MSME Payment Delays by Carvanserai 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 Carvanserai Limited

Subsidiaries & Group Companies of Carvanserai Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Carvanserai 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 Carvanserai Limited

MCA Filings & Documents of Carvanserai 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 Carvanserai Limited

Activity
30 Sep 2024
Carvanserai Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Carvanserai Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Directors
30 Mar 2024
Rakesh Kumar was appointed as a Company Secretary on 30 Mar 2024 & has been associated with this company since 2 years 3 months.
Directors
30 Mar 2024
Anil Kumar Kataria was appointed as a Cfo on 30 Mar 2024 & has been associated with this company since 2 years 3 months.
Charges
02 Dec 2023
A charge registered on 07 Sep 2022 via Charge ID 100609033 with Others was fully satisfied on 02 Dec 2023.
Charges
07 Sep 2022
A charge with Others amounted to Rs. 400.00 Cr with Charge ID 100609033 was registered on 07 Sep 2022.

Frequently Asked Questions about Carvanserai Limited

Carvanserai Limited is an active public limited company in the real estate and construction sector based in Noida, Uttar Pradesh, India. It was incorporated on 07 March 1972 (54+ years old) and is registered under CIN U70100UP1972PLC025610.

The current directors of Carvanserai Limited are:

The primary industry of Carvanserai Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Carvanserai Limited can be reached at the registered office: 111 1St Floor Ocean Complex P – 6 Sector – 18, Noida, Uttar Pradesh, India – 201301.

The authorised capital is ₹29.55 Cr, and the paid-up capital is ₹16.23 Cr.

The company has its registered office at 111 1St Floor Ocean Complex P – 6 Sector – 18, Noida, Uttar Pradesh, India – 201301.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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