It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveJoseph Karavallil Investment Private Limited, a active private limited company, was established on 18 March 1999 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1999PTC118989. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Sherley Joseph Singh Panesar (Director), Elizabeth Karavallil Merlyn (Director). Past directors included Gabrial Josheph, Rajinder Singh Panesar, Elizabeth Karavallil Merlyn. Its latest AGM occurred on 14 August 2025, with the balance sheet filed on 31 March 2025. It is based at Hotel Samrajchakala Road Andheri East, Mumbai, Maharashtra, 400099.
U65990MH1999PTC118989
118989
18 March 1999
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sherley Joseph Singh Panesar | Director | 18 Aug 2008 | Current |
| Elizabeth Karavallil Merlyn | Director | 20 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 31 May 2019 | Past |
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Joseph Karavallil Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Joseph Karavallil Investment had a promoter holding of 2.00% and a public holding of 98.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Joseph Karavallil Investment Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was recorded as a recent event.
Progress on Joseph Karavallil Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Elizabeth Karavallil Merlyn was appointed as a Director was appointed as a Director on 20 Sep 2019 & has been associated with this company since 6 years 2 months . was completed.
Progress on Sherley Joseph Singh Panesar was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 17 years 3 months . was documented.
Progress on Joseph Karavallil Investment Private Limited was registered on 18 Mar 1999 with Roc Mumbai & aged 26 years 8 months as per MCA records. was documented.
The CIN of Joseph Karavallil Investment Private Limited is U65990MH1999PTC118989.
Joseph Karavallil Investment Private Limited is headquartered at Hotel Samrajchakala Road Andheri East, Mumbai, Maharashtra, 400099.
Joseph Karavallil Investment Private Limited was incorporated on 18 March 1999.
The current directors of Joseph Karavallil Investment Private Limited are
The primary industry of Joseph Karavallil Investment Private Limited is Financial Services.
Joseph Karavallil Investment Private Limited is unlisted.
The authorized capital of Joseph Karavallil Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Joseph Karavallil Investment Private Limited is Compliant.
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