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Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
10.00 cr
COMPANY AGE
30 Years 3 Months
since 1996-03-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
-346.50 cr
SATISFIED CHARGES
5
476.50 cr
ACTIVE GST
1
Updated: 2025-06-13 19:59:54
Company Health Scores
Health scores for Groupcarnival covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (16), financial health (40), director (95) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
High risk
16/100
Statutory filings, status and regulatory flags.
- Company status is "Under Cirp" (not Active).
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Groupcarnival
Groupcarnival is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1996PTC098249). Business overview includes Financial Services (Real Estate Financing), incorporated on March 18, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Cirp with Active Compliant compliance status.
Real Estate Financing
Real Estate Builders & Developers
- Location 5Th Floor Carnival House, Gen. A K Vaidya Marg, Off Western Express Highway, Dindoshi, M, Mumbai, Maharashtra - 400097
- Website groupcarnival.com
Name History
CIN / LLPINU65990MH1996PTC098249
Company No.098249
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-18
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Groupcarnival
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Groupcarnival (3)
Charges of Groupcarnival
Others : 415.00 cr
Syndicate Bank : 130.00 cr
Housing Development Finance Corporation Limited : 55.00 cr
Open Charges: 1
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
Syndicate Bank
Creation Date: 28 Mar 2017
|
130.00 cr | Open |
|
Others
Creation Date: 21 Nov 2016
|
115.00 cr | Closed |
|
Others
Creation Date: 06 May 2016
|
300.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Groupcarnival
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Groupcarnival
What is CIN of Groupcarnival?
The Corporate Identification Number (CIN) for Groupcarnival is U65990MH1996PTC098249. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 098249 as per MCA.
When was Groupcarnival incorporated?
Groupcarnival was incorporated 30 years 3 months ago on 18 Mar 1996.
What is paid-up capital and authorised share capital of Groupcarnival?
The paid-up capital of Groupcarnival is ₹ 99,997,970.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Groupcarnival?
Groupcarnival shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Groupcarnival?
As per Ministry of Corporate Affairs (MCA), the registered address of Groupcarnival is 5Th Floor Carnival House, Gen. A K Vaidya Marg, Off Western Express Highway, Dindoshi, M, Alad East, Mumbai, Maharashtra, 400097, India.
What is the official website of Groupcarnival?
The official website of Groupcarnival is https://groupcarnival.com.
What is the ROC code of Groupcarnival?
Groupcarnival ROC code is Roc Mumbai.
What is the company classification of Groupcarnival?
Groupcarnival is classified as Private Limited Indian Non-Government Company.
Groupcarnival - is it listed or unlisted?
Groupcarnival is a Unlisted company.
What is the current status of Groupcarnival?
Groupcarnival is currently Under Cirp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Groupcarnival associated with?
Groupcarnival lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Groupcarnival have GST registrations on file?
Groupcarnival shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Groupcarnival?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Groupcarnival.
How do I contact Groupcarnival?
Use the official website at https://groupcarnival.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Groupcarnival?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Groupcarnival?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
