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CANARY FINVEST PVT LTD

Active

CANARY FINVEST PVT LTD having CIN U67120MP1996PTC010368 is 29 years , 5 month & 7 days old Private Indian Company incorporated on 12 Jan 1996. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 33,000,000 and its paid up capital is Rs. 32,518,300. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . CANARY FINVEST PVT LTD 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 09-29-2023. Directors of CANARY FINVEST PVT LTD are Aliasgar Mohammed Lokhandwala and Aliasgar Mohammed Lokhandwala.

CANARY FINVEST PVT LTD ' Corporate Identification Number (CIN) is U67120MP1996PTC010368 and its registration number is 010368. Users may contact CANARY FINVEST PVT LTD on its Email address - cosec@lokhandwalainfrastructure.com Registered address of CANARY FINVEST PVT LTD is 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK,,INDORE,Madhya Pradesh,India-452016. Current status of CANARY FINVEST PVT LTD is - Active.

Key Indicators

Authorised Capital
33,000,000

as on 19/06/2025

Paid Up Capital
32,518,300

as on 19/06/2025

Company Age
29 Year, 5 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U67120MP1996PTC010368
Company Status Active
Registration Number 010368
Date of Incorporation 01/12/1996
RoC ROC Gwalior
Company Age 29 years & 166 days
Authorized Capital ₹ 33000000
Paid-up capital ₹ 32518300
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID cosec@lokhandwalainfrastructure.com
Address 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE Madhya Pradesh India 452016
Website lokhandwalainfrastructure.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
MOHAMED ABDUL HUSAIN LOKHANDWALA
03/02/2023 00219108 *****3009Q 2 years
Director
ALIASGAR MOHAMMED LOKHANDWALA
08/23/2023 00219135 *****4680K 1 years

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12,50,000.00 2 Maharashtra
TEZ ZAHRA PROPERTIES PRIVATE LIMITED
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SAI MUSIC HOUSE PRIVATE LIMITED
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SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED.
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WORLI URBAN DEVELOPMENT PROJECT LLP
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0.00 2 -
LOKHANDWALA AVIATION PRIVATE LIMITED
Strike Off
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MLOK DEVELOPERS PRIVATE LIMITED
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1,00,000.00 2 Maharashtra
BOMBAY CABLE CAR CO PVT LTD
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25,00,000.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U67120MP1996PTC010368
Incorporation
1 years , 9 month
Company Email
cosec@lokhandwalainfrastructure.com
Paid up Capital
₹ 32,518,300
Authorised Capital
₹ 33,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency Locked Locked Locked Locked Locked
Total Debt/Equity Locked Locked Locked Locked Locked
Total Debt/Assets Locked Locked Locked Locked Locked
Total Assets/Equity Locked Locked Locked Locked Locked
Liquidity Locked Locked Locked Locked Locked
Current Ratio Locked Locked Locked Locked Locked
Quick Ratio Locked Locked Locked Locked Locked
Interest Coverage Locked Locked Locked Locked Locked
Performance Locked Locked Locked Locked Locked
Gross Margin Locked Locked Locked Locked Locked
Operating Margin Locked Locked Locked Locked Locked
Net Margin Locked Locked Locked Locked Locked
Return Locked Locked Locked Locked Locked
Return on Equity Locked Locked Locked Locked Locked
Pre-tax ROCE Locked Locked Locked Locked Locked
Return on Assets Locked Locked Locked Locked Locked
Pre-tax ROIC Locked Locked Locked Locked Locked
Efficiency Locked Locked Locked Locked Locked
Days Payable Locked Locked Locked Locked Locked
Days Inventory Locked Locked Locked Locked Locked
Days Receivable Locked Locked Locked Locked Locked
Fixed Asset Turnover Locked Locked Locked Locked Locked
Total Asset Turnover Locked Locked Locked Locked Locked
Working Capital Locked Locked Locked Locked Locked
Cash Conversion Cycle Locked Locked Locked Locked Locked
Working Capital Days Locked Locked Locked Locked Locked
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Subsidiaries, Associate Companies & Join Ventures of Canary Finvest Pvt Ltd

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Canary Finvest Pvt Ltd

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 Canary Finvest Pvt Ltd

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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Auditors of Canary Finvest Pvt Ltd

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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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 Canary Finvest Pvt Ltd

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 Canary Finvest Pvt Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Canary Finvest Pvt Ltd

What is CANARY FINVEST PVT LTD ?

CANARY FINVEST PVT LTD having CIN U67120MP1996PTC010368 is 1 years , 9 month old Private Indian Company incorporated with MCA on 23 Aug 2023. CANARY FINVEST PVT LTD 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 Gwalior with an Authorized Share Capital of 33,000,000 and paid-up capital is 32,518,300.

What is the CIN of CANARY FINVEST PVT LTD?

CIN of CANARY FINVEST PVT LTD is U67120MP1996PTC010368.

Where is CANARY FINVEST PVT LTD located?

Address of CANARY FINVEST PVT LTD is 7-a, vimal udyog bhawn, hivaji park,,indore,madhya pradesh,india-452016,.

Who are the directors of CANARY FINVEST PVT LTD ?

The company has 4 directors/key management personnel Mohamed Lokhandwala,aliasgar Lokhandwala,mohamed Lokhandwala,aliasgar Lokhandwala,

What is the contact details of CANARY FINVEST PVT LTD ?

Email : cosec@lokhandwalainfrastructure.com
Address : 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE Madhya Pradesh India 452016

What does CANARY FINVEST PVT LTD do?

CANARY FINVEST PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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