It is a real estate and construction public limited company based in Noida, Uttar Pradesh, India, established in 1972.
1972 | Noida, Uttar Pradesh, India | ActiveCarvanserai Limited, a active public limited company, was established on 07 March 1972 in Noida, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70100UP1972PLC025610. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹29.55 Cr and a paid-up capital of ₹16.23 Cr.
It upholds a compliant status. Its leadership includes Satvinder Singh Walia (Director), Geeta Rajpal (Director), Atul Aggarwal (Director). Past directors included Anil Kumar Tanwar, Rati Sawhney, Sikander Singh. It holds no open charges and ₹400.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111 , 1St Floor Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
U70100UP1972PLC025610
025610
07 March 1972
₹29.55 Cr
₹16.23 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satvinder Singh Walia | Director | 11 Jan 2005 | Current |
| Geeta Rajpal | Director | 30 Jan 2016 | Current |
| Atul Aggarwal | Director | 23 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 23 May 2014 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
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Carvanserai Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2463.61% increase. The company also saw a substantial improvement in profitability, with a 74.64% increase in profit. The company's net worth dipped by a decrease of 0.27%.
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In 2023, Carvanserai had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2022 | Others | ₹400.00 Cr | Satisfied |
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Progress on Carvanserai Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Carvanserai Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Anil Kumar Kataria was appointed as a Cfo was appointed as a Cfo on 30 Mar 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
A charge registered on 07 Sep 2022 via Charge ID 100609033 with Others was fully satisfied on 02 Dec 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 400.00 Cr with Charge ID 100609033 was registered on 07 Sep 2022. was recorded as a recent event.
Geeta Rajpal was appointed as a Director was appointed as a Director on 30 Jan 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
The CIN of Carvanserai Limited is U70100UP1972PLC025610.
Carvanserai Limited is headquartered at 111 , 1St Floor Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
Carvanserai Limited was incorporated on 07 March 1972.
The current directors of Carvanserai Limited are
The primary industry of Carvanserai Limited is Real Estate.
Carvanserai Limited is unlisted.
The authorized capital of Carvanserai Limited is ₹29.55 Cr, and the paid-up capital is ₹16.23 Cr.
The compliance status of Carvanserai Limited is Compliant.
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