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

      CAP IFSC PRIVATE LIMITED

      CIN: U67100GJ2022PTC131361 As on: 2026-07-13
      Purchase Report

      CAP IFSC PRIVATE LIMITED (CIN: U67100GJ2022PTC131361) is a Private company incorporated on 25 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.CAP IFSC PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of CAP IFSC PRIVATE LIMITED are SREENIVAS RAO CHANDA, and CHANDA VENKATESH.

      CAP IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2022PTC131361 and its registration number is 131361. Users may contact CAP IFSC PRIVATE LIMITED on its Email address - . Registered address of CAP IFSC PRIVATE LIMITED is Unit No 1104, Eleventh Floor Signature Building, Block 13B, Zone-1,Gift SEZ,Gandhinagar,Gujarat,382355-India.

      Current status of CAP IFSC 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAP IFSC 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAP IFSC

      Purchase full report of CAP IFSC

      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 CAP IFSC 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 CAP IFSC
      DIN Director Name Designation Appointment Date
      00052156 SREENIVAS RAO CHANDA Director 2022-04-25
      01830243 CHANDA VENKATESH Director 2022-04-25
      Past Directors & Key Managerial Personnel of CAP IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SREENIVAS RAO CHANDA
      Company Name CIN Designation Appointment Date Cessation
      SV COMPLEXES LLP AAB-0472 Partner 2019-03-15 Ongoing
      VASAVI AND GP INFRA LLP AAF-3065 Partner - 2019-03-05
      VASAVI DEVELOPERS LLP AAI-1411 Partner - 2018-11-01
      VASAVI REALTORS LLP AAL-8270 Partner - 2021-08-27
      VASAVI INFRACON LLP AAM-7953 Partner 2018-06-26 Ongoing
      OUR HOME REALTORS LLP AAM-9051 Partner - 2021-09-30
      VASAVI CREATORS LLP AAN-3449 Partner 2018-12-24 Ongoing
      CHANDA ANJAIAH PARAMESHWAR GOLD AND SILV ER MERCHANTS LLP AAO-0154 Designated Partner - 2021-11-08
      CHANDA ANJAIAH PARAMESHWAR GOLD AND SILV ER MERCHANTS LLP AAO-0154 Partner 2021-11-09 Ongoing
      VASAVI GROUP LLP AAR-9055 Partner 2024-06-13 Ongoing
      VASAVI DHRISHA REALTORS LLP AAS-7757 Designated Partner 2021-11-22 Ongoing
      VASAVI DHRISHA REALTORS LLP AAS-7757 Designated Partner - 2021-11-21
      VASAVI DHRISHA REALTORS LLP AAS-7757 Partner - 2023-04-24
      VASAVI INCREDIBLE DEVELOPERS LLP AAT-9564 Designated Partner 2022-07-01 Ongoing
      SREE NANDAN BUILDERS AND DEVELOPERS LLP AAZ-2062 Designated Partner 2023-12-02 Ongoing
      Vasavi Buildox LLP ABA-8701 Partner 2020-10-10 Ongoing
      Kalasha Infracon LLP ABA-9855 Partner 2022-05-11 Ongoing
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Additional Director - 2010-09-24
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2012-12-03
      SRAVANTHI CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043434 Director 2016-07-15 Ongoing
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Additional Director - 2019-08-28
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Director - 2019-08-28
      SHREEMUKH INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC056917 Director - 2012-11-05
      VASAVI PDL VENTURES PRIVATE LIMITED U45309TG2016PTC112697 Director 2021-09-30 Ongoing
      VSP HOTELS PRIVATE LIMITED U55101TG2005PTC046146 Director - 2019-03-07
      CAPS GOLD PRIVATE LIMITED U67190TG2009PTC063169 Director 2009-03-24 Ongoing
      VASAVI REALTORS PRIVATE LIMITED U70109TG2017PTC116127 Director - 2018-01-23
      CENTURY HALLMARKING CENTRE PRIVATE LIMITED U74900TG2008PTC058486 Director - 2017-01-25
      Other Directorships of CHANDA VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      SUMADHURA VASAVI INFRASTRUCTURE LLP AAG-1138 Partner 2017-06-07 Ongoing
      CHANDA ANJAIAH PARAMESHWAR GOLD AND SILV ER MERCHANTS LLP AAO-0154 Designated Partner - 2021-11-08
      CHANDA ANJAIAH PARAMESHWAR GOLD AND SILV ER MERCHANTS LLP AAO-0154 Partner 2021-11-09 Ongoing
      KALASHA REALTORS LLP AAQ-4821 Designated Partner - 2021-12-05
      KALASHA REALTORS LLP AAQ-4821 Partner 2021-12-06 Ongoing
      DIGICLUTCH LLP AAQ-6597 Designated Partner - 2019-11-11
      SREE NANDAN BUILDERS AND DEVELOPERS LLP AAZ-2062 Designated Partner - 2023-12-02
      Kalasha Infracon LLP ABA-9855 Designated Partner 2022-05-11 Ongoing
      VSP HOTELS PRIVATE LIMITED U55101TG2005PTC046146 Director 2005-06-15 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2019-09-25
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2019-09-25 Ongoing
      CAPS GOLD PRIVATE LIMITED U67190TG2009PTC063169 Director - 2011-04-01
      CAPS GOLD PRIVATE LIMITED U67190TG2009PTC063169 Managing Director 2011-04-01 Ongoing

      CIN Company Name Company Address
      U72900GJ2019PTC106704 SOULFI TECH PRIVATE LIMITED UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India
      U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
      U67190GJ2022PTC134353 HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ , Gift SEZ, Gujarat, India - 382355
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U67190GJ2022PTC130922 CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED Unit No. 1102 Signature, Eleventh Floor Block 13B Zone-I Gift SEZ, Gandhinagar,Gift City,Gandhinagar,Gujarat,382355-India
      U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
      U74995GJ2022PTC131329 BSK ADVISORS PRIVATE LIMITED Unit No. 337, Signature, Building No.13B Block No. 13, Zone-1, Road 1C, GIFT SEZ,,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U65929GJ2016PTC094597 ASHIKA STOCK BROKING IFSC PRIVATE LIMITED Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U67100GJ2022PTC128908 EASTRIDGE ADVISORS (IFSC) PRIVATE LIMITED UNIT NO.1122A SIGNATURE, ELEVENTH FLOOR BLOCK 13B ZONE-1, , GIFT SEZ, Gujarat, India - 382355
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      AAR-4140 MAAM ADVISOR OFFSHORE LLP Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355
      U65990GJ2019PTC107805 TIPSONS CAPITAL IFSC PRIVATE LIMITED UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355
      U65100GJ2016PLC094531 ANTIQUE STOCK BROKING (IFSC) LIMITED Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, Gujarat, India - 382355
      U67120GJ2022PTC129499 AGNEET SKY (IFSC) PRIVATE LIMITED Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar , Gift City, Gujarat, India - 382355
      U65929GJ2017PTC095174 BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355
      U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355
      U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355
      U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
      U67190GJ2016PLC093683 INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355
      U67190GJ2016PLC093684 INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY , Gandhinagar, Gujarat, India - 382355
      ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABB-4141 LR India Investment Managers IFSC LLP Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U65999GJ2016PTC094366 TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U65929GJ2018PLC102209 MOTILAL OSWAL FINSEC IFSC LIMITED Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U65100GJ2016PTC094524 EXCEL BROKING (IFSC) PRIVATE LIMITED UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      U74999GJ2016PTC094931 RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99