• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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CAROL SECURITIES PRIVATE LIMITED

CIN: U74899DL2005PTC142123

CAROL SECURITIES PRIVATE LIMITED (CIN: U74899DL2005PTC142123) is a Private company incorporated on 25 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CAROL SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CAROL SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of CAROL SECURITIES PRIVATE LIMITED are REENA HOTCHAND MIRCHANDANI, and GURPREET SINGH SODHI.

CAROL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC142123 and its registration number is 142123. Users may contact CAROL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAROL SECURITIES PRIVATE LIMITED is 105, First Floor, South Ex Plaza-II South Ex Part-II , New Delhi, Delhi, India - 110049.

Current status of CAROL SECURITIES PRIVATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for CAROL SECURITIES 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.

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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 CAROL SECURITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAROL SECURITIES
DIN Director Name Designation Appointment Date
01556899 REENA HOTCHAND MIRCHANDANI Director 2012-09-29
00641246 GURPREET SINGH SODHI Director 2005-12-05
Past Directors & Key Managerial Personnel of CAROL SECURITIES
DIN Director Name Designation Appointment Date Cessation
00906347 RAJVEER SINGH Director - 2011-11-01
01556899 REENA HOTCHAND MIRCHANDANI Additional Director - 2012-09-29
01556899 REENA HOTCHAND MIRCHANDANI Director - 2018-10-31
Other Directorships of RAJVEER SINGH
Company Name CIN Designation Appointment Date Cessation
VICTORIA SYNDICATE LLP AAA-0598 Designated Partner 2010-01-14 Ongoing
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director - 2007-10-29
BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2016-01-09
TRIPOLI INVESTMENT AND TRADING COMPANY U33110DL1984PTC191571 Director - 2015-03-09
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2011-03-24
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2012-02-04
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2014-09-24
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2016-08-17
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2014-09-30
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2016-12-06
TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Additional Director - 2008-09-25
TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2014-02-20
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2008-09-25
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2014-05-20
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2010-09-30
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2016-08-17
MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2016-03-23
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2014-09-30
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2018-12-13
ORLANDO TRADING COMPANY ( A PRIVATE COMPANY ) U51900DL1982ULT193961 Director - 2013-10-12
REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Additional Director - 2014-09-25
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2008-06-02
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2012-02-04
PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2014-09-24
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2018-12-13
DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Additional Director - 2014-09-30
DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director 2014-09-30 Ongoing
DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2018-12-13
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2016-09-30
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2018-12-13
SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2010-03-03
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2016-08-17
ANALYTICAL TESTING SERVICES PRIVATE LIMI TED U74899DL1969PTC005063 Director 1999-08-11 Ongoing
KANWAR RAJ AND CO. PRIVATE LIMITED U74899DL1993PTC054665 Additional Director - 2010-03-03
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2016-09-30
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2018-12-13
Other Directorships of REENA HOTCHAND MIRCHANDANI
Other Directorships of GURPREET SINGH SODHI
Company Name CIN Designation Appointment Date Cessation
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director - 2007-10-29
VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2017-03-15
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2011-03-24
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2012-02-04
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Whole-time director - 2016-08-17
SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Additional Director - 2014-02-13
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2010-09-30
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2016-08-17
INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Additional Director - 2017-09-29
INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2017-10-27
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2013-05-05
ORLANDO TRADING COMPANY ( A PRIVATE COMPANY ) U51900DL1982ULT193961 Director - 2012-03-05
SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2017-04-01
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2012-02-04
PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2010-03-03
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2016-08-17
AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Additional Director - 2014-09-30
AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director 2014-09-30 Ongoing
AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director - 2018-08-27
KANWAR RAJ AND CO. PRIVATE LIMITED U74899DL1993PTC054665 Additional Director - 2010-03-03
VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Additional Director - 2014-09-30
VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director 2014-09-30 Ongoing
VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director - 2018-08-27
ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Additional Director - 2014-09-30
ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director 2014-09-30 Ongoing
ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director - 2018-08-27
ASHIMA LEENA DESIGN PRIVATE LIMITED U74900DL2014PTC267172 Director - 2017-03-31
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2012-03-05

CIN Company Name Company Address
U65910DL1992PLC051183 EDUVISION AV SYSTEMS LIMITED 105, First Floor, South Ex Plaza-II South Ex Part-II , New Delhi, Delhi, India - 110049
U11200DL2008PTC176844 ORCHID OIL PRIVATE LIMITED 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049
U74140DL2003PTC123508 DONI POLO INFRACONSULTANTS PRIVATE LIMITED 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049
AAD-6462 ORCHID OIL LLP 104, FIRST FLOOR, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EXTN., PART-II NEW DELHI, Delhi, India - 110049
U15549DL2017PTC320509 INGLORIOUS GLUTTONY PRIVATE LIMITED 104, FIRST FLOOR, 389, SOUTH EX. PLAZA-1 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049
U74140DL2014PTC264983 SKY LIGHT TECHNIC AL PRIVATE LIMITED 104, First Floor, South Ex Plaza-1, 389 Masjid Moth, South Extn. Part-II, , New Delhi, Delhi, India - 110049
U80900DL2019PTC351587 LEARNING CREW PRIVATE LIMITED 104, First Floor, South Ex Plaza 1 389-A, Masjid Moth, South Extn Part II , NEW DELHI, Delhi, India - 110049
L23209DL1991PLC219214 INTERLINK PETROLEUM LIMITED 105,1st Floor, 389-A, South Ex Plaza-1 Masjid Moth, South Extn. Part-II , New Delhi, Delhi, India - 110049
U25206DL2006PTC151826 SHIVANG HELMET PRIVATE LIMITED 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049
U67190DL2011PTC216087 ARVI FINANCIAL SERVICES PRIVATE LIMITED 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1990PTC042016 JAYSHREE FARMS PRIVATE LIMITED 105, SOUTH EX. PLAZA-I, 389 MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1995PTC067612 CATLYST MEDIA PRIVATE LIMITED 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049
U74899DL1994PTC060428 TAURAS PORTFOLIOS PRIVATE LIMITED 105, SOUTH EX. PLAZA-I 389 MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049
U74991DL2006PTC148561 SLEDGEHAMMER OIL TOOLS PRIVATE LIMITED. 203/389, 2nd Floor, South Ex Plaza-I Masjid Moth, South Ex Part-II, , New Delhi, Delhi, India - 110049
U55100DL2019PTC353261 ORDNC 2022 000004 U55100DL2019PTC353261 PRIVATE LIMITED 301/389, 3rd Floor, South Ex Plaza-I, Leela Ram Market, Masjid Moth, , SOUTH EX PART-II, Delhi, India - 110049
U85499DL2025FTC446044 EXPM LEARNING INDIA PRIVATE LIMITED 209, First Floor, Flat No.- 107,Masjid Moth, South Ex, Plaza- II,,New Delhi,South Delhi,Delhi,110049-India
U01403DL2007PTC164043 TAIPAN FARMS PRIVATE LIMITED 215 SOUTH EX PLAZA-II MASJID MOTH, SOUTH EX PART-II , NEW DELHI, Delhi, India - 110049
U55101DL2009PTC196714 MENTOR HOSPITALITY PRIVATE LIMITED 113-114, SOUTH EX PLAZA -II SOUTH EX. PART - II , NEW DELHI, Delhi, India - 110049
U74140DL2007PTC171957 MENTOR TRADING & CAPITAL CONSULTANTS PRIVATE LIMITED 113-114, South Ex. Plaza - II South Ex. Part - II , New Delhi, Delhi, India - 110049
ACX-7693 PROGROWTH FINANCIAL SOLUTIONS LLP 407, South-Ex Plaza - II,,South Extension, Part - 2,New Delhi,South Delhi,Delhi,India-110049
U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
U66190DL2026PTC464431 LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED 407-IV F South Extension,II-209, South-Ex Plaza-II,New Delhi,South Delhi,Delhi,110049-India
U46699DL2023PTC411223 VAV ECOFUTURE PRIVATE LIMITED Flat-104, 389A, South Ex. Plaza-I, Masjid Moth,,South Ex.-II, Near Leela Ram Market,New Delhi,South Delhi,Delhi,110049-India
AAD-7118 JAYSHREE FARMS LLP 105, South Ex. Plaza-I 389, Masjid Moth, South Extn Part-II New Delhi, Delhi, India - 110049
U74899DL1981PTC040385 SUN-N-SEA TRADINGS COMPANY PVT.LTD. 105, SOUTH EX PLAZA-I,389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049
U74999DL2010PTC210645 ALLBEST OFFSHORE MARINE (INDIA) PRIVATE LIMITED 105, SOUTH EX PLAZA-I,389 MASJID MOTH , SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049
U55101DL2011PTC218849 POORVA LODGE PRIVATE LIMITED 389, South Ex. Plaza-1 4th floor, Masjid Moth, South Extension Part-II , New Delhi, Delhi, India - 110049
U55101DL2011PTC222819 FRS TRAVELS & VACATIONS PRIVATE LIMITED 108/389 FIRST FLOOR, SOUTH EX. TOWER MASJID MOTH, SOUTH EXT. PART - II , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC174796 EQUATORIAL ESTATES PRIVATE LIMITED 209, 2nd FLOOR SOUTH EX PLAZA-1 389A, MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10349087 2012-03-01 - - 242,345,103.00 RELIGARE FINVEST LIMITED

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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