CANARY FINVEST PVT LTD

Active    As on: 03 July, 2022    Update Info    Print    Share

OVERVIEW - CANARY FINVEST PVT LTD

Canary Finvest Pvt Ltd is an unlisted private company incorporated on 12 January, 1996. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 3.30 cr and the total paid-up capital is INR 3.25 cr.

The current status of Canary Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Canary Finvest Pvt Ltd, per our records, was held on 27 November, 2021.

Canary Finvest Pvt Ltd has two directors - Mohamed Abdul Husain Lokhandwala and Aliasgar Mohammed Lokhandwala.

The Corporate Identification Number (CIN) of Canary Finvest Pvt Ltd is U67120MP1996PTC010368. The registered office of Canary Finvest Pvt Ltd is at 7-A, VIMAL UDYOG BHAWN,, HIVAJI PARK,, INDORE, Madhya Pradesh.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CANARY FINVEST PVT LTD


CIN

U67120MP1996PTC010368

Incorporation Date / Age

12 January, 1996 / 28 yrs

Last Reported AGM Date

27 November, 2021

Authorized Capital

INR 330.0 Lacs

Paidup Capital

INR 325.183 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

7-A, VIMAL UDYOG BHAWN,
HIVAJI PARK,
INDORE - 452016
Madhya Pradesh - India

How to download CANARY FINVEST PVT LTD report

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CANARY FINVEST PVT LTD - Registration Details
CINU67120MP1996PTC010368
Incorporation Date / Age12 January, 1996 / 28 yrs
Last Reported AGM Date27 November, 2021
Authorized CapitalINR 330.0 Lacs
Paidup CapitalINR 325.183 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE - 452016 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - CANARY FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of CANARY FINVEST PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CANARY FINVEST PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mohamed Abdul Husain Lokhandwala who was appointed on 20 December, 2004. Mohamed Abdul Husain Lokhandwala has been on the board for more than 19 years. The most recently appointed director is Aliasgar Mohammed Lokhandwala, who was appointed on 20 August, 2005.


Mohamed Abdul Husain Lokhandwala has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMED ABDUL HUSAIN LOKHANDWALA Director 20 December, 2004 Other directorships - M.A. LOKHANDWALA DUGAR SHELTERS PRIVATE LIMITED,  LOKHANDWALA BUILDERS PRIVATE LIMITED,  LOKHANDWALA TOWNSHIPS PRIVATE LIMITED,  BOMBAY CABLE CAR CO PVT LTD,  SAI MUSIC HOUSE PRIVATE LIMITED,  LOKHANDWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED,  MLOK DEVELOPERS PRIVATE LIMITED,  LOKHANDWALA INFRASTRUCTURE PVT LTD,  RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED,  VISTA HOMES PRIVATE LIMITED,  LOKHANDWALA INFRASTRUCTURE & PROPERTIES PRIVATE LIMITED,  TEZ ZAHRA PROPERTIES PRIVATE LIMITED,  BOMANJI DHUNJIBHOY PVT LTD,  SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED.,  VISTA PALACE & HOTELS (INDIA) PRIVATE LIMITED,  LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED,  LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED,  LOKHANDWALA UNIVERSAL PRIVATE LIMITED, 
ALIASGAR MOHAMMED LOKHANDWALA Director 20 August, 2005 Other directorships - MEGA SMART CITY BUILDERS LLP,  LOKHANDWALA AVIATION PRIVATE LIMITED,  LOKHANDWALA BUILDERS PRIVATE LIMITED,  LOKHANDWALA TOWNSHIPS PRIVATE LIMITED,  SAI MUSIC HOUSE PRIVATE LIMITED,  LOKHANDWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED,  LOKHANDWALA INFRASTRUCTURE PVT LTD,  RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED,  VISTA HOMES PRIVATE LIMITED,  LOKHANDWALA INFRASTRUCTURE & PROPERTIES PRIVATE LIMITED,  VICEROY BUILDERS PRIVATE LIMITED,  TEZ ZAHRA PROPERTIES PRIVATE LIMITED,  BOMANJI DHUNJIBHOY PVT LTD,  SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED.,  VISTA PALACE & HOTELS (INDIA) PRIVATE LIMITED,  LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED,  LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED,  LOKHANDWALA UNIVERSAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MOHAMED ABDUL HUSAIN LOKHANDWALA Director 20 December, 2004 View other directorships
ALIASGAR MOHAMMED LOKHANDWALA Director 20 August, 2005 View other directorships
20 December, 2004

MOHAMED ABDUL HUSAIN LOKHANDWALA

Director

20 August, 2005

ALIASGAR MOHAMMED LOKHANDWALA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KAUSHAMBHI FINVEST LEASE COMPANY LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1994 Delhi 3.25 cr Buy financial reports
LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1994 Delhi 3.25 cr Buy financial reports
LANSDOWNE INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.25 cr.
1995 West Bengal 3.25 cr Buy financial reports
TRADE CITY SECURITIES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 3.25 cr.
2007 Maharashtra 3.25 cr Buy financial reports
NARAYANI FINANCE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 3.25 cr.
2003 Maharashtra 3.25 cr Buy financial reports
FINOPIA FINTECH PRIVATE LIMITED It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 3.25 cr.
2021 Telangana 3.25 cr Buy financial reports
ALMAL INDUSTRIES PRIVATE LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 3.25 cr.
1990 West Bengal 3.25 cr Buy financial reports
BIRLA HOLDINGS LIMITED It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 3.25 cr.
1982 West Bengal 3.25 cr Buy financial reports
KPR FINANCE PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 3.25 cr.
1994 Rajasthan 3.25 cr Buy financial reports
INTERCONTINENTAL LEASING AND FINANCE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
1984 Delhi 3.25 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CANARY FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of CANARY FINVEST PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CANARY FINVEST PVT LTD

  • What is the Incorporation date of CANARY FINVEST PVT LTD?

    The Incorporation Date of CANARY FINVEST PVT LTD is 12 January, 1996.

  • What is authorized share capital of CANARY FINVEST PVT LTD?

    The authorized share capital of CANARY FINVEST PVT LTD is INR 330.0 Lacs.

  • What is the paid-up capital of CANARY FINVEST PVT LTD?

    The paid up capital of the CANARY FINVEST PVT LTD is INR 325.183 Lacs.

  • What is the registered address of CANARY FINVEST PVT LTD?

    The registered address of CANARY FINVEST PVT LTD is 7-A, VIMAL UDYOG BHAWN,
    HIVAJI PARK,
    INDORE - 452016
    Madhya Pradesh - India.

  • What is the CIN number of CANARY FINVEST PVT LTD?

    The CIN number of CANARY FINVEST PVT LTD is U67120MP1996PTC010368.

  • Who are the directors of CANARY FINVEST PVT LTD?

    Canary Finvest Pvt Ltd has two directors - Mohamed Abdul Husain Lokhandwala and Aliasgar Mohammed Lokhandwala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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