It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | AmalgamatedCavaal Fininvest Private Limited, a amalgamated private limited company, was established on 21 January 1999 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1999PTC117937. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Its leadership includes Anand Ajay Piramal (Director), Nandini Ajay Piramal (Director), Ajay Gopikisan Piramal (Director). Past directors included Sudhir Ajitkumar Merchant, Viren Ajitkumar Merchant, Vinod D Gadaiya. Its latest AGM occurred on 11 September 2012, with the balance sheet filed on 31 March 2012. It is based at Piramal Tower, 8Th Floor, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
U65990MH1999PTC117937
117937
21 January 1999
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Cavaal Fininvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Ajay Piramal | Director | 15 Oct 2007 | Current |
| Nandini Ajay Piramal | Director | 15 Oct 2007 | Current |
| Ajay Gopikisan Piramal | Director | 15 Oct 2007 | Current |
| Swati Ajay Piramal | Director | 15 Oct 2007 | Current |
| Vinod Damodar Gadaiya | Company Secretary | 18 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Nov 2007 | Past |
| Pramod Abcsdd | Director | 19 Nov 2007 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 19 Nov 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Cavaal Fininvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Cavaal Fininvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Cavaal Fininvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Cavaal Fininvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cavaal Fininvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Cavaal Fininvest Private Limited last Annual general meeting of members was held on 11 Sep 2012 as per latest MCA records. was recorded as a recent event.
Cavaal Fininvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.
Vinod Damodar Gadaiya was appointed as a Company Secretary was appointed as a Company Secretary on 18 Aug 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
The activity Anand Ajay Piramal was appointed as a Director was appointed as a Director on 15 Oct 2007 & has been associated with this company since 18 years 1 month . was completed.
The activity Nandini Ajay Piramal was appointed as a Director was appointed as a Director on 15 Oct 2007 & has been associated with this company since 18 years 1 month . was completed.
The activity Ajay Gopikisan Piramal was appointed as a Director was appointed as a Director on 15 Oct 2007 & has been associated with this company since 18 years 1 month . was completed.
The CIN of Cavaal Fininvest Private Limited is U65990MH1999PTC117937.
Cavaal Fininvest Private Limited is headquartered at Piramal Tower, 8Th Floor, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
Cavaal Fininvest Private Limited was incorporated on 21 January 1999.
The current directors of Cavaal Fininvest Private Limited are
The primary industry of Cavaal Fininvest Private Limited is Financial Services.
Cavaal Fininvest Private Limited is unlisted.
The authorized capital of Cavaal Fininvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX