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CAROL INFO SERVICES LIMITED




Carol Info Services Limited is a Public incorporated on 29 November 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 354,364,720. It is inolved in Business activities n.e.c.

Carol Info Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Carol Info Services Limited are Akhtar Fakhruddin Shamsi, Stephen Sabbas D'souza, Vijaya Balakrishnan Nair, Deepa Arjun Narang, Ravi Shekhar Mitra, Satish Rameshwar Agrawal, Deepak Rajkumar Madnani, Jeevan Bhargav Mondkar and Nikhil Malpani.

Carol Info Services Limited's Corporate Identification Number is (CIN) U74999MH1979PLC021942 and its registration number is 21942.Its Email address is [email protected] and its registered address is Wockhardt Towers, Bandra Kurla Complex, Bandra (East). Mumbai MH 400051 IN.

Current status of Carol Info Services Limited is - Active.

Company Details

CIN

U74999MH1979PLC021942

Company Name

CAROL INFO SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21942

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 November 1979

Age of Company

44 years, 4 month, 20 days

Activity

Business activities n.e.c.

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Number of Members

31711

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹354,364,720

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CAROL INFO SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Wockhardt Towers, Bandra Kurla Complex, Bandra (East). Mumbai MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00045731

AKHTAR FAKHRUDDIN SHAMSI

Director

30 September 2015

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23 April 2004

WOCKHARDT HOSPITALS LIMITED

Director

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FILIGREE ESTATE DEVELOPMENT PRIVATE LIMI TED

Director

20 January 1998

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Company Designation Appointment Date Cessation Date

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00045812

STEPHEN SABBAS D'SOUZA

Managing Director

23 December 2011

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MERIND LIMITED

Director

21 August 2019

SHARANYA CHEMICALS AND PHARMACEUTICALSPRIVATE LIMITED

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23 July 2004

BANNERET TRADING PRIVATE LIMITED

Managing Director

30 March 2015

WOCKHARDT MEDICINES LIMITED

Director

25 March 2019

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01173582

VIJAYA BALAKRISHNAN NAIR

Director

30 September 2015

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AINITI INDIA FOUNDATION

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21 September 2021

WOCKHARDT HOSPITALS LIMITED

Director

30 September 2020

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AEMPN6448R

DEEPA ARJUN NARANG

CFO(KMP)

22 December 2021

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Company Designation Appointment Date

Currently Deepa Arjun Narang is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFTPM1726R

RAVI SHEKHAR MITRA

CFO(KMP)

04 March 2015

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Company Designation Appointment Date

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CFO(KMP)

30 September 2019

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30/09/2019

01 January 1970

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CFO(KMP)

30 September 2015

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Company Designation Appointment Date Cessation Date

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AGJPA3100C

SATISH RAMESHWAR AGRAWAL

CFO(KMP)

27 August 2020

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Company Designation Appointment Date

BANNERET TRADING PRIVATE LIMITED

CFO(KMP)

20 August 2020

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Company Designation Appointment Date Cessation Date

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AGOPM7355A

DEEPAK RAJKUMAR MADNANI

CFO(KMP)

27 September 2019

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Company Designation Appointment Date

WOCKHARDT LIMITED

CFO(KMP)

07 June 2022

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CFO(KMP)

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ANTPM2097B

Jeevan Bhargav Mondkar

Company Secretary

27 August 2020

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Company Secretary

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Company Secretary

20 August 2020

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Company Designation Appointment Date Cessation Date

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AQXPM0958L

Nikhil Malpani

Company Secretary

25 May 2016

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Company Designation Appointment Date

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Company Secretary

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Company Secretary

02 December 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10145515

2009-02-19

2009-09-15

2010-02-19

1,400,000,000

IL & FS TRUST COMPANY LIMITED

10146184

2009-02-03

-

2010-02-19

1,850,000,000

IL & FS TRUST COMPANY LIMITED

10331760

2011-12-29

-

2012-09-07

2,250,000,000

IL & FS TRUST COMPANY LIMITED

10436844

2013-06-28

2014-03-29

2017-11-13

2,500,000,000

IDBI Bank Limited

10437054

2013-06-29

-

2017-11-20

2,500,000,000

IDBI Bank Limited

100132488

2017-10-25

2017-12-28

2019-12-26

3,000,000,000

Allahabad Bank

100309430

2019-12-21

2022-03-22

-

4,240,000,000

SBICAP TRUSTEE COMPANY LIMITED

100310917

2019-12-27

-

-

3,500,000,000

LIC HOUSING FINANCE LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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