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
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED
CIN: U74999MH2018FTC318101 As on: 2026-07-13
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED (CIN: U74999MH2018FTC318101) is a Private company incorporated on 11 Dec 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 10020156000.00.
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED are MARIAPPAN SOMASUNDARAM, STEVEN G GLENN, NARENDRA OSTAWAL, DAVID JAFFREY SRETER, and SANDEEP RAMESH KAGZI.
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018FTC318101 and its registration number is 318101. Users may contact CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED is #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013.
Current status of CARMEL POINT INVESTMENTS INDIA 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 CINs
ZaubaCorp's company report for CARMEL POINT INVESTMENTS INDIA 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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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.
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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 CARMEL POINT INVESTMENTS INDIA 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 CARMEL POINT INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05185268 | MARIAPPAN SOMASUNDARAM | Director | 2021-10-07 |
| 06374919 | STEVEN G GLENN | Director | 2018-12-11 |
| 06530414 | NARENDRA OSTAWAL | Director | 2020-03-20 |
| 08196572 | DAVID JAFFREY SRETER | Director | 2018-12-11 |
| 08264768 | SANDEEP RAMESH KAGZI | Director | 2024-08-30 |
Past Directors & Key Managerial Personnel of CARMEL POINT INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08267244 | SHISHIR VAYTTADEN JOSE | Director | - | 2021-09-30 |
| 05185268 | MARIAPPAN SOMASUNDARAM | Additional Director | - | 2022-09-26 |
| 06530414 | NARENDRA OSTAWAL | Director | - | 2020-03-19 |
| 08264768 | SANDEEP RAMESH KAGZI | Additional Director | - | 2024-09-18 |
Other Directorships of SHISHIR VAYTTADEN JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARIAPPAN SOMASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVS ELECTRONICS LIMITED | L30007TN1995PLC032941 | Manager | - | 2009-04-30 |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | CFO(KMP) | - | 2021-07-31 |
| ACSYS INVESTMENTS PRIVATE LIMITED | U72200TN1989PTC018287 | Additional Director | - | 2019-06-07 |
| ACSYS INVESTMENTS PRIVATE LIMITED | U72200TN1989PTC018287 | Director | - | 2019-11-30 |
| STERLING SOFTWARE PRIVATE LIMITED | U72900TN2013PTC091483 | Additional Director | - | 2020-06-26 |
| STERLING SOFTWARE PRIVATE LIMITED | U72900TN2013PTC091483 | Director | - | 2024-06-20 |
| CAMS INSURANCE REPOSITORY SERVICES LIMITED | U74900TN2011PLC080610 | Additional Director | - | 2020-06-26 |
| CAMS INSURANCE REPOSITORY SERVICES LIMITED | U74900TN2011PLC080610 | Director | - | 2021-07-31 |
| CAMS INVESTOR SERVICES PRIVATE LIMITED | U74900TN2012PTC084447 | Director | - | 2024-06-20 |
| CAMS FINANCIAL INFORMATION SERVICES PRIVATE LIMITED | U74999TN2016PTC112657 | Director | 2016-09-26 | Ongoing |
| CAMS PAYMENT SERVICES PRIVATE LIMITED | U74999TN2020PTC140084 | CFO(KMP) | - | 2021-07-31 |
Other Directorships of STEVEN G GLENN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELONEX ENERGY INDIA PRIVATE LIMITED | U74140DL2012FTC244029 | Director | - | 2013-06-17 |
| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Additional Director | - | 2015-09-30 |
| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Director | 2015-09-30 | Ongoing |
Other Directorships of NARENDRA OSTAWAL
Other Directorships of DAVID JAFFREY SRETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Additional Director | - | 2018-09-28 |
| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Director | 2018-09-28 | Ongoing |
Other Directorships of SANDEEP RAMESH KAGZI
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022FTC385027 | NEUBERGER BERMAN INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2022FTC384064 | HEXION ADHESIVES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U24304MH2020FTC344380 | BAKELITE SYNTHETICS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PTC245868 | BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U29255MH2011FTC223599 | APEX POWER TOOLS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U55101MH2008FTC183482 | FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2021PTC366083 | SCHOLLS WELLNESS PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2018PTC317638 | AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U63030MH2022PTC392121 | AMBOIS LOGISTICS INFRASTRUCTURE PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67200MH2017FTC290182 | MS AMLIN (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U65192MH2006PTC160998 | GLOBAL COLLECT INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67100MH2018FTC315629 | LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U67100MH2018FTC315809 | HUDSON ADVISORS (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U67110MH2019PTC323975 | PAGAC ADVISORS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U72300MH2011PTC225409 | ZT SYSTEMS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U72200MH2015FTC270653 | TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67120MH2016PTC282772 | FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015FTC268103 | MIS SUPPORT CENTER PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012FTC229761 | COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U72900MH2010PTC202217 | ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2016FTC288299 | LOGO INFOSOFT BUSINESS TECHNOLOGY PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74140MH2004PTC145456 | ATRADIUS INDIA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74140MH2007PTC175579 | TMF SERVICES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74140MH2008PTC189175 | DHR INTERNATIONAL (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC250120 | MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016FTC288121 | GELATO PRINT SERVICES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018FTC318766 | SITEHANDS TECH (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC317042 | RAWMINDS RECRUITMENT AND MARKETING INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019FTC324347 | SHERA BUILDING SOLUTIONS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.