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
CARFAX INVESTMENTS PVT LTD
CIN: U65993WB1982PTC035403 As on: 2026-07-13
CARFAX INVESTMENTS PVT LTD (CIN: U65993WB1982PTC035403) is a Private company incorporated on 05 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 920000.00.
CARFAX INVESTMENTS PVT LTD'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.CARFAX INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CARFAX INVESTMENTS PVT LTD are BABLY DEY, and RINA MAHAPATRA.
CARFAX INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1982PTC035403 and its registration number is 35403. Users may contact CARFAX INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of CARFAX INVESTMENTS PVT LTD is 3 MIDDLETON MANSIONS9/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.
Current status of CARFAX INVESTMENTS PVT LTD 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 CARFAX INVESTMENTS 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 CARFAX INVESTMENTS
Purchase full report of CARFAX INVESTMENTS
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 CARFAX INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARFAX INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03048976 | BABLY DEY | Director | 2019-09-16 |
| 00894045 | RINA MAHAPATRA | Director | 1995-08-07 |
Past Directors & Key Managerial Personnel of CARFAX INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00894098 | MANORAMA MAHAPATRA | Director | - | 2020-09-04 |
| 03048976 | BABLY DEY | Additional Director | - | 2019-09-16 |
| 00398645 | PRADEEP KUMAR MAHAPATRA | Director | - | 2017-07-22 |
Other Directorships of MANORAMA MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY CENTRE PROPERTIES PRIVATE LIMITED | U45201WB1966PTC026868 | Director | - | 2020-09-04 |
| HOTEL CHILKA PRIVATE LIMITED | U55101WB1969PTC027488 | Director | - | 2020-09-04 |
Other Directorships of BABLY DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY CENTRE PROPERTIES PRIVATE LIMITED | U45201WB1966PTC026868 | Additional Director | - | 2018-09-27 |
| CITY CENTRE PROPERTIES PRIVATE LIMITED | U45201WB1966PTC026868 | Director | 2018-09-27 | Ongoing |
| CITY CENTRE PROPERTIES PRIVATE LIMITED | U45201WB1966PTC026868 | Director | - | 2018-05-09 |
| HOTEL CHILKA PRIVATE LIMITED | U55101WB1969PTC027488 | Additional Director | - | 2019-09-16 |
| HOTEL CHILKA PRIVATE LIMITED | U55101WB1969PTC027488 | Director | 2019-09-16 | Ongoing |
| RANMORE PROPERTIES PRIVATE LIMITED | U70109WB2012PTC175131 | Director | 2012-03-05 | Ongoing |
| NQA QSR CERTIFICATION PRIVATE LIMITED | U74999DL2002PTC114580 | Director | 2006-04-01 | Ongoing |
| DHAULADHAR HOLISTIC HEALING CENTRE | U91990WB2004NPL100203 | Director | 2011-08-05 | Ongoing |
Other Directorships of PRADEEP KUMAR MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY CENTRE PROPERTIES PRIVATE LIMITED | U45201WB1966PTC026868 | Director | - | 2017-07-22 |
| HOTEL CHILKA PRIVATE LIMITED | U55101WB1969PTC027488 | Director | - | 2017-07-22 |
Other Directorships of RINA MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY CENTRE PROPERTIES PRIVATE LIMITED | U45201WB1966PTC026868 | Director | 1997-09-29 | Ongoing |
| HOTEL CHILKA PRIVATE LIMITED | U55101WB1969PTC027488 | Director | 1995-08-07 | Ongoing |
| RANMORE PROPERTIES PRIVATE LIMITED | U70109WB2012PTC175131 | Director | 2012-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC175131 | RANMORE PROPERTIES PRIVATE LIMITED | 9/1 Middleton Street 3 Middleton Mansions , KOLKATA, West Bengal, India - 700071 |
| U46101WB2024PTC272815 | S2PA MULTIVENTURES PRIVATE LIMITED | FL-3C,6/1A, MIDDLETON STREET,Kolkata,Kolkata,West Bengal,700071-India |
| ACF-5550 | HIGHRAYS CREATIVE INDUSTRIES LLP | 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACF-7844 | SURYADEV TECHNOLOGIES LLP | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-6294 | UJJWAL HOMEOPATHY LLP | SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071 |
| ACJ-6702 | GALAXXY DIGITRON LLP | Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071 |
| AAT-8038 | DKS RAMA EXPORTS LLP | 3 Middleton Row, Middleton Apart., 1st Floor, Flat No 1D Kolkata, West Bengal, India - 700071 |
| U45203WB2006PTC111672 | TIRUPATI RESIDENCY PRIVATE LIMITED | 4/1, MIDDLETON STREET,3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC179352 | LOVEDEAL MARKETING PRIVATE LIMITED | 4/1 MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC179319 | ALOKBARSHA TRADING PRIVATE LIMITED | 4/1 MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC179339 | GANADHIP TRADECOM PRIVATE LIMITED | 4/1 MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC179368 | ROSETTE INFRASTRUCTURE PRIVATE LIMITED | 4/1 MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB2006PTC108337 | NEW ERA DEALCOM PVT LTD | 4/1, MIDDLETON STREET, 3RD FLOOR, SIKKIM HOUSE, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2014PTC203545 | ECOGREEN HI-TECH PRODUCTS PRIVATE LIMITED | 4/1, MIDDLETON STREET, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700071 |
| U26931WB2008PTC130835 | T & T BRICKS PRIVATE LIMITED | 304 & 305, SIKIM COMMERCE HOUSE, 3RD FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071 |
| U01132WB1954PTC022040 | GONESHBARI TEA CO PVT LTD | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01132WB1982PTC035556 | KAMAKHYABARI TEA CO PVT LTD | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC147274 | SHAMBHU VINCOM PRIVATE LIMITED | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70109WB1981PTC034158 | MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U18101WB2022PTC251550 | PURPLESTAR FASHION PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U17299WB2022PTC251638 | PURPLESTAR HYGIENE PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U45209WB2007PTC115379 | VISWAKARMA COMMERCE CENTRE PRIVATE LIMITED | SIKKIM COMMER CE HOUSE, 4/1, MIDDLETON STREET 3RD FLOOR, ROOM NO. 310 & 311 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC077425 | SIDHANT VYAPAAR PVT LTD | 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U74994WB2018PTC228326 | MYRA HYGIENE PRODUCTS PRIVATE LIMITED | PLOT NO-4/1, SIKKIM COMMERCE HOUSE, FL-3 ROOM NO - 306 & 307, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U45201WB1966PTC026868 | CITY CENTRE PROPERTIES PRIVATE LIMITED | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U55101WB1969PTC027488 | HOTEL CHILKA PRIVATE LIMITED | 9/1 MIDDLETON ST3 MIDDLETON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U74999WB1946PTC014414 | WELFARE PVT LTD | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U15491WB1987PTC043528 | EVEREST AGRO-INDUSTRIES CORPORATION PVT LTD | 7A/1A MIDDLETON STREET P.O. MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC149534 | SUN COMMOSALES PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.