• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ACK CAPITAL PRIVATE LIMITED

CIN: U65990MH1994PTC083326 As on: 2026-07-13

ACK CAPITAL PRIVATE LIMITED (CIN: U65990MH1994PTC083326) is a Private company incorporated on 29 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 58824900.00.

ACK CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACK CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ACK CAPITAL PRIVATE LIMITED are SUNIL AJITKUMAR KAMDAR, FALGUNI SUNIL KAMDAR, and HETANSHI SUNIL KAMDAR.

ACK CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC083326 and its registration number is 83326. Users may contact ACK CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACK CAPITAL PRIVATE LIMITED is PS-3, 2nd Floor, BSE Rotunda Building, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001.

Current status of ACK CAPITAL 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 Names

Previous CINs

ZaubaCorp's company report for ACK CAPITAL 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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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 ACK CAPITAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACK CAPITAL
DIN Director Name Designation Appointment Date
00454115 SUNIL AJITKUMAR KAMDAR Director 2004-09-30
02950448 FALGUNI SUNIL KAMDAR Director 2010-02-02
08834381 HETANSHI SUNIL KAMDAR Director 2020-10-30
Past Directors & Key Managerial Personnel of ACK CAPITAL
DIN Director Name Designation Appointment Date Cessation
00413625 RAVINDRA VISHNUPRASAD JOSHI Company Secretary - 2020-05-01
00454351 AJITKUMAR CHATRABHUJ KAMDAR Director - 2017-12-30
03537147 NITIN HARJIBHAI DABHI Director - 2020-08-01
08834381 HETANSHI SUNIL KAMDAR Additional Director - 2020-10-30
Other Directorships of RAVINDRA VISHNUPRASAD JOSHI
Company Name CIN Designation Appointment Date Cessation
JUPITER INDUSTRIES AND LEASING LTD L65910MH1984PLC032015 Company Secretary - 2021-06-22
JUPITER INDUSTRIES AND LEASING LTD L65910MH1984PLC032015 Director - 2010-05-24
VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2012-11-29
VEER ENERGY & INFRASTRUCTURE LIMITED L65990MH1980PLC023334 Company Secretary - 2010-05-31
VEER ENERGY & INFRASTRUCTURE LIMITED L65990MH1980PLC023334 Director - 2010-05-28
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Company Secretary - 2017-02-08
FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Company Secretary - 2020-01-15
FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Nodal Officer - 2020-02-19
KINGS INTERNATIONAL LIMITED U05001TN1991PLC021776 Company Secretary - 2020-09-01
MONOPOLY INNOVATIONS LIMITED U15132MH2014PLC253906 Additional Director - 2015-09-30
MONOPOLY INNOVATIONS LIMITED U15132MH2014PLC253906 Director - 2017-02-25
VIRGIN METALLIC CHEMICALS PRIVATE LIMITED U24110MH1993PTC072449 Additional Director - 2010-10-05
PAR SOLAR PRIVATE LIMITED U51100MH1979PTC021451 Company Secretary - 2019-07-04
NOVA OLEOCHEM LIMITED U51900MH2000PLC128262 Director - 2011-10-27
KAUSHAL AGENCIES PVT LTD U51909GJ1988PTC010407 Company Secretary - 2015-12-01
SUMMER HOLDING PVT LTD U67120MH1983PTC029946 Director - 2019-03-11
FLABBERGAST IT PRIVATE LIMITED U72300MH2012PTC232071 Director 2012-06-12 Ongoing
ENCLAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED U93030MH2012PTC232112 Director 2012-06-13 Ongoing
Other Directorships of SUNIL AJITKUMAR KAMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJITKUMAR CHATRABHUJ KAMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FALGUNI SUNIL KAMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN HARJIBHAI DABHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETANSHI SUNIL KAMDAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L99999MH1993PLC071865 DAM CAPITAL ADVISORS LIMITED PG 1 Ground Floor,Rotunda Building, Dalal Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
ACI-5711 RAJABABU GANDHI CONSULTANCY LLP 542,5th FLOOR,ROTUNDA BUILDING DALAL STREET,FORT,Mumbai,Mumbai,Maharashtra,India-400001
U85499MH2023OPC399416 FINCODE EDUCATION (OPC) PRIVATE LIMITED 24 26 GROUND FLOOR CAMA BUILDING,DALAL STREET FORT NEXT TO BSE,Mumbai,Mumbai,Maharashtra,400001-India
U67120MH1995PTC090407 PAS SECURITIES PRIVATE LIMITED PS-II, ROTUNDA BUILDING 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
AAE-9388 SSP REALTORS LLP 17/18, 2nd Floor, Examiner Press Building Dalal Street, Fort Mumbai, Maharashtra, India - 400001
AAL-4876 SSP CREATORS LLP 17/18, 2nd Floor, Examiner Press Building, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
AAL-4877 SSP HOUSING LLP 17/18, 2nd Floor, Examiner Press Building Dalal Street, Fort Mumbai, Maharashtra, India - 400001
AAM-7724 PUNAMIYA REALTORS LLP 17/18, 2nd Floor, Examiner Press Building, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
U93030MH2012NPL228229 FEDERATION OF MICRO SMALL AND MEDIUM ENTERPRISES 24/26, CAMA BUILDING, 3RD FLOOR DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2004PTC147540 RIDDHII OPPORTUNITIES PRIVATE LIMITED PS-8, Jeejabhoy Towers (Bombay Stock Exchange), 2nd Floor (Rotunda), Dalal Street , Mumbai, Maharashtra, India - 400001
U45400MH2011PTC218503 BALTA INFRA-PROJECTS PRIVATE LIMITED 27 EXAMINER PRESS BUILDING,3RD FLOOR,EAST WING, 35 DALAL STREET, NEAR BOMBAY STOCK EXCH ANGE,FORT, , MUMBAI, Maharashtra, India - 400001
U74120MH2014PTC254561 SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED PREMISES NO 17 & 18, 2ND FLOOR,PLOT NO 35, NR BSE, EXAMINER PRESS BUILDING, DALAL STREET, F ORT, , MUMBAI, Maharashtra, India - 400001
U66120MH2024PTC423333 HLSB KONNECT PRIVATE LIMITED PS 14 2nd Flr Rotunda BSE,Ltd., M.S. Marg BSE, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U46900MH2019PTC331067 IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
U65993MH2000PTC128124 CARE INTEGRATED SERVICES PRIVATE LIMITED 47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, , MUMBAI, Maharashtra, India - 400001
U67120MH1993PTC071423 MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U45200MH2007PTC168452 QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U45400MH2007PTC171383 EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U45400MH2007PTC171829 GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1987PTC043719 NISCHAL ENTERPRISES PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U51909MH2004PTC150348 MARMIK TRADERS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U65990MH1996PTC096553 GERARD VIEGASFINVEST PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U65920MH1986PTC040977 PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U67120MH1995PTC087060 ELEGANT CAPITALS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building, Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U74140MH2009PTC193952 CAMPUS YIELD SOLUTIONS PRIVATE LIMITED 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001
U66300MH2024PLC428442 DAM ASSET MANAGEMENT LIMITED PG 1, Rotunda Building,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
ACW-1538 SAWARIYA TRADEX LLP PS10, Rotunda Building,2nd floor B.S Marg Fort,Mumbai,Mumbai,Maharashtra,India-400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100493752 2021-09-30 - - 2,500,000.00 Bank of India

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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