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 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.
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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
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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
Other Directorships of SUNIL AJITKUMAR KAMDAR
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Other Directorships of AJITKUMAR CHATRABHUJ KAMDAR
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Other Directorships of FALGUNI SUNIL KAMDAR
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Other Directorships of NITIN HARJIBHAI DABHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETANSHI SUNIL KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 100493752 | 2021-09-30 | - | - | 2,500,000.00 | Bank of India |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.