CAVAAL FININVEST PRIVATE LIMITED
CAVAAL FININVEST PRIVATE LIMITED having CIN U65990MH1999PTC117937 is 26 years , 5 month & 12 days old Private Indian Company incorporated on 21 Jan 1999. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . CAVAAL FININVEST 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 09-11-2012. Directors of CAVAAL FININVEST are Swati Ajay Piramal and Nandini Ajay Piramal.
CAVAAL FININVEST ' Corporate Identification Number (CIN) is U65990MH1999PTC117937 and its registration number is 117937. Users may contact CAVAAL FININVEST on its Email address - [email protected] Registered address of CAVAAL FININVEST is PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL,, MUMBAI, Maharashtra, India-400013. Current status of CAVAAL FININVEST PRIVATE LIMITED is - Amalgamated.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U65990MH1999PTC117937 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 117937 |
| Date of Incorporation | 01/21/1999 |
| RoC | ROC Mumbai |
| Company Age | 26 years & 170 days |
| Authorized Capital | ₹ 10000000 |
| Paid-up capital | ₹ 10000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 21-01-1999 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Maharashtra India 400013 |
| Website | piramal.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00028116 | 28 Mar 2023 | Director | 26 years | |
| 00286085 | 25 Aug 2023 | Director | 26 years | |
| 00286092 | 18 Aug 2023 | Director | 26 years | |
| 00067125 | 15 Oct 2007 | Director | 26 years | |
| 09834680 | 01 Mar 2023 | Director | 26 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 10,000.00 | 1 | Gujarat | ||
| 45,33,55,400.00 | 2 | Maharashtra | ||
| 79,66,92,540.00 | 2 | Maharashtra | ||
| 8,00,00,000.00 | 2 | Karnataka | ||
|
Amalgamated
|
5,00,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,60,21,180.00 | 2 | Maharashtra | |
|
Amalgamated
|
36,45,500.00 | 2 | Maharashtra | |
|
Amalgamated
|
23,82,100.00 | 2 | Maharashtra | |
|
Amalgamated
|
10,00,00,000.00 | 2 | Gujarat | |
|
Amalgamated
|
2,00,00,000.00 | 2 | Maharashtra | |
| 23,18,250.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 0.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
|
Amalgamated
|
3,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
| 40,41,46,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 4,29,77,15,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
|
Amalgamated
|
19,57,210.00 | 2 | Maharashtra | |
| 17,58,05,08,920.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,36,79,870.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
|
Amalgamated
|
6,28,68,48,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
30,00,000.00 | 1 | Maharashtra | |
| 2,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 24,00,000.00 | 2 | Maharashtra | ||
| 25,01,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,50,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
5,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
| 1,75,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
4,00,000.00 | 2 | Maharashtra | |
| 1,52,40,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 71,81,430.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
| 1,75,000.00 | 2 | Maharashtra | ||
| 2,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
| 4,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
| 4,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
2,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Cavaal Fininvest Private Limited
Fund Raising Activity of Cavaal Fininvest Private Limited
| 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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Board Meetings of Cavaal Fininvest Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Cavaal Fininvest Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Cavaal Fininvest Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Cavaal Fininvest Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Cavaal Fininvest Private Limited
CAVAAL FININVEST PRIVATE LIMITED having CIN U65990MH1999PTC117937 is 26 years , 5 month old Private Indian Company incorporated with MCA on 01 Mar 2023. CAVAAL FININVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 10,000,000.
CIN of CAVAAL FININVEST PRIVATE LIMITED is U65990MH1999PTC117937.
Address of CAVAAL FININVEST PRIVATE LIMITED is PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL,, MUMBAI, MAHARASHTRA, INDIA-400013,.
The company has 9 directors/key management personnel Ajay Piramal, Anand Piramal, Nandini Piramal, Swati Piramal, Vinod Gadaiya, Vinod Gadaiya, Ajay Piramal, Anand Piramal, Nandini Piramal.
Email : [email protected]
Address : PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Maharashtra India 400013
CAVAAL FININVEST PRIVATE LIMITED is involved in activities such as .
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