Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARE INDIA FINVEST LIMITED
CIN: U65929HR2018PLC074807
CARE INDIA FINVEST LIMITED (CIN: U65929HR2018PLC074807) is a Public company incorporated on 02 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 63724000.00.
CARE INDIA FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARE INDIA FINVEST LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CARE INDIA FINVEST LIMITED are ASHOK LAMBA, MANJEET PUNIA, and DEVENDER PUNIA.
CARE INDIA FINVEST LIMITED's Corporate Identification Number (CIN) is U65929HR2018PLC074807 and its registration number is 74807. Users may contact CARE INDIA FINVEST LIMITED on its Email address - [email protected]. Registered address of CARE INDIA FINVEST LIMITED is SCF no 221, First and Second Floor HUDA Market, Sector 9,Adjacent HDFC Bank , Faridabad, Haryana, India - 121002.
Current status of CARE INDIA FINVEST LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CARE INDIA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARE INDIA FINVEST
Purchase full report of CARE INDIA FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CARE INDIA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARE INDIA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03379668 | ASHOK LAMBA | Managing Director | 2019-02-07 |
| 03420247 | MANJEET PUNIA | Director | 2018-07-02 |
| 08170663 | DEVENDER PUNIA | Director | 2018-07-02 |
Past Directors & Key Managerial Personnel of CARE INDIA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03379668 | ASHOK LAMBA | Director | - | 2019-02-07 |
| 07426802 | ASHWANI KUMAR SINGLA | Additional Director | - | 2019-08-05 |
| 08758288 | SAURABH CHOUHAN | Nominee Director | - | 2021-02-12 |
Other Directorships of ASHOK LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTUS WEALTH LLP | AAG-7851 | Designated Partner | 2016-06-27 | Ongoing |
| PLUTUS ASSOCIATES PRIVATE LIMITED | U65191HR2011PTC042594 | Director | - | 2018-08-27 |
Other Directorships of MANJEET PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTUS WEALTH LLP | AAG-7851 | Designated Partner | 2016-06-27 | Ongoing |
| PLUTUS ASSOCIATES PRIVATE LIMITED | U65191HR2011PTC042594 | Director | - | 2018-08-27 |
| SAVRAG REVOLUTION FORUM | U85300HR2021NPL095555 | Director | 2021-06-11 | Ongoing |
Other Directorships of ASHWANI KUMAR SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED | L45101DL1967PLC004759 | IRP/RP/Liquidator | 2023-05-30 | Ongoing |
| FIGHT AGAINST INJUSTICE FORUM | U85300CH2021NPL043793 | Director | 2021-07-17 | Ongoing |
Other Directorships of DEVENDER PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVRAG REVOLUTION FORUM | U85300HR2021NPL095555 | Director | 2021-06-11 | Ongoing |
Other Directorships of SAURABH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESTSHINE FINTECH PRIVATE LIMITED | U72900KA2020PTC133616 | Director | 2020-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2017PTC070069 | FARSIGHT TECHNOLOGIES PRIVATE LIMITED | SCF-9,SECOND FLOOR,SECTOR-17 HUDA MARKET , FARIDABAD, Haryana, India - 121002 |
| AAP-8561 | KANIKADECOR LLP | SCF 213, BASEMENT FLOOR/LEVEL SECTOR 9, HUDA MARKET, FARIDABAD FARIDABAD, Haryana, India - 121002 |
| AAF-9726 | VISHVAS ALLIANCE LLP | SHOP NO. 13, SECOND FLOOR, SCO-1 SECTOR-16 HUDA MARKET FARIDABAD, Haryana, India - 121002 |
| U60200HR2018PTC072267 | BKP WHEELBASE LOGISTIC PRIVATE LIMITED | BOOTH NO 68-69, FIRST FLOOR,SECTOR 16A HUDA MARKET , FARIDABAD, Haryana, India - 121002 |
| U80904HR2017PTC070031 | CODES LIPI INFOTECH PRIVATE LIMITED | SECOND FLOOR SCF NO 140 SECTOR 17 MARKET , FARIDABAD, Haryana, India - 121002 |
| U62099HR2023PTC113816 | PAYFUSE SOLUTIONS PRIVATE LIMITED | Shop No. 2, First Floor SCO No. 1, Huda Market , Faridabad, Haryana, India - 121002 |
| U15410HR2022PTC106309 | DISHPAIR FOOD PRIVATE LIMITED | SHOP NO. 227, 2ND FLOOR, SCO NO. 90-91 SECTOR-16, HUDA MARKET, OM SWEETS , FARIDABAD, Haryana, India - 121002 |
| ACT-9740 | LAWGICAL HEAD LLP | SCF 128, FIRST FLOOR,SECTOR-17 MARKET,Faridabad,Faridabad,Haryana,India-121002 |
| ABB-3240 | NorthArk Builders & Developers LLP | SCF No. 41, First Floor,Sector 15,Faridabad,Faridabad,Haryana,India-121002 |
| U62099HR2023PTC113127 | TRANSACTPRO SOLUTIONS PRIVATE LIMITED | Shop No. 3, First Floor,Huda Market,Faridabad,Faridabad,Haryana,121002-India |
| U72200HR2024NPL121243 | SQ PLASTIC AND ALLIED PRODUCTS ASSOCIATION | SCF NO. 37, GROUND FLOOR,HUDA MARKET, PART 2, SEC,Faridabad,Faridabad,Haryana,121002-India |
| U46309HR2024PTC122684 | AGRIPRAS INDIA PRIVATE LIMITED | First floor, SCO no. 84-P,Sector-16Huda Shopping Co,Faridabad,Faridabad,Haryana,121002-India |
| U61900HR2024PTC118490 | WOCOM TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, SCF 34,Huda Market Part-2,Sector-19,Faridabad,Faridabad,Haryana,121002-India |
| U74999HR2018PTC075667 | TSALACH PRODUCTS PRIVATE LIMITED | Shop No G 11, SCO - 9, Huda Market, Sector 16, Faridabad, , Faridabad, Haryana, India - 121002 |
| U70200HR2024PTC121504 | TRESCAW BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No-12, S.C.O Built-Up, Block III and IV, Third Floor,,Huda Special Market, Sector-19,Faridabad,Faridabad,Haryana,121002-India |
| U66190HR2023PTC111129 | TRENDJET CONSULTING PRIVATE LIMITED | H. No. 812 P, Second Floor,Sector-16, Faridabad, Haryana -121002,Faridabad,Faridabad,Haryana,121002-India |
| U10796HR2023PTC115667 | SHYAMEERA FOODS PRIVATE LIMITED | House No. 1140,Second Floor,Near Labour Chowk, sector 17, Faridabad, Haryana,121002,Faridabad,Faridabad,Haryana,121002-India |
| ACA-0234 | AKS REAL TECH LLP | SCO NO. 138, FIRST FLOOR, SECTOR-14 MARKET Faridabad, Haryana, India - 121002 |
| U68100HR2018PTC074633 | UNICOLOURS LIFESTYLE PRIVATE LIMITED | SCF NO.40, SECOND FLOOR SECTOR-19 , FARIDABAD, Haryana, India - 121002 |
| U72900HR2018PTC073940 | COLLARED INNOVATION PRIVATE LIMITED | SCO-25, Second Floor Huda Market, Sector-16 , FARIDABAD, Haryana, India - 121002 |
| U55200HR2011PTC043957 | YOUPHORIA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | SCO No. 25 First Floor, Sector - 16 Market , Faridabad, Haryana, India - 121002 |
| U45200HR2010PTC040903 | TAJ INFRAHEIGHTS PRIVATE LIMITED | SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002 |
| U45200HR2010PTC040904 | GULMOHAR INFRACITY PRIVATE LIMITED | SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002 |
| U45200HR2011PTC041880 | VRIDHI PROMOTERS PRIVATE LIMITED | SCO NO-26, 2ND FLOOR, SECTOR-16 HUDA MARKET , FARIDABAD, Haryana, India - 121002 |
| U45400HR2010PTC040891 | TAJ REALCON PRIVATE LIMITED | SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002 |
| U51900HR2012PTC044802 | KABIR GLOBAL TRADING PRIVATE LIMITED | SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002 |
| U55101HR2010PTC041736 | KABIR RESORTS PRIVATE LIMITED | SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002 |
| U62200HR2010PTC041724 | KABIR AVIATION PRIVATE LIMITED | SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II , FARIDABAD, Haryana, India - 121002 |
| U85120HR2021PTC094999 | DOCTOR HIPPO HEALTH CARE PRIVATE LIMITED | SCF NO.-34, PART-1, HUDA MARKET SECTOR-16A , FARIDABAD, Haryana, India - 121002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100271022 | 2019-03-29 | - | 2023-12-05 | 5,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100286100 | 2019-08-13 | - | 2023-11-28 | 10,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100799316 | 2023-10-13 | - | - | 2,808,441.00 | HDFC BANK LIMITED | |
| 100866845 | 2024-01-31 | - | - | 85,000,000.00 | CITY UNION BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.