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      CAPITAL CONSORTIUM LIMITED

      CIN: U65910MH1990PLC057741 As on: 2026-07-13
      Purchase Report

      CAPITAL CONSORTIUM LIMITED (CIN: U65910MH1990PLC057741) is a Public company incorporated on 17 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 15000000.00.

      CAPITAL CONSORTIUM LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-06-30.CAPITAL CONSORTIUM LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of CAPITAL CONSORTIUM LIMITED are DINESH RAMESH SAWANT, DEEPAK BHASKAR PRADHAN, PRADEEP SAKHARAM APKAR, PRAVINCHANDRA MOHANLAL SHAH, and GIRDHAR KALIDAS PARMAR.

      CAPITAL CONSORTIUM LIMITED's Corporate Identification Number (CIN) is U65910MH1990PLC057741 and its registration number is 57741. Users may contact CAPITAL CONSORTIUM LIMITED on its Email address - [email protected]. Registered address of CAPITAL CONSORTIUM LIMITED is 801/802, TULSIANI CHAMBERS, NARIMAN PT, , MUMBAI, Maharashtra, India - 400021.

      Current status of CAPITAL CONSORTIUM LIMITED is - Strike Off.

      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 CAPITAL CONSORTIUM 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

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      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.

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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 CAPITAL CONSORTIUM 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 CAPITAL CONSORTIUM
      DIN Director Name Designation Appointment Date
      01638327 DINESH RAMESH SAWANT Director 2009-06-08
      00235583 DEEPAK BHASKAR PRADHAN Director 2001-09-03
      00295654 PRADEEP SAKHARAM APKAR Director 2003-09-01
      00310613 PRAVINCHANDRA MOHANLAL SHAH Director 2004-01-05
      00656789 GIRDHAR KALIDAS PARMAR Director 2009-06-08
      Past Directors & Key Managerial Personnel of CAPITAL CONSORTIUM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH RAMESH SAWANT
      Company Name CIN Designation Appointment Date Cessation
      NYNEX IMPORTS PRIVATE LIMITED U45200MH2007PTC172602 Director - 2007-12-18
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director - 2010-02-08
      MOSS BUILDERS PRIVATE LIMITED U45202MH2008PTC177944 Director - 2009-02-02
      TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2008-02-02
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
      MOSS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC177947 Director - 2008-04-15
      MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2008-06-02
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director - 2008-02-11
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director - 2008-02-11
      MOSS INFRA PRIVATE LIMITED U45400MH2008PTC177953 Director - 2008-03-26
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Director - 2009-02-16
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director - 2009-02-16
      SIMPLE ARTS & PRINTS PRIVATE LIMITED U51900MH2007PTC173555 Director - 2011-05-01
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Director - 2009-02-16
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Director - 2009-02-16
      SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 2009-06-08 Ongoing
      CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 2009-06-08 Ongoing
      ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 2009-06-08 Ongoing
      SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2009-06-08 Ongoing
      SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 2009-06-08 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Director - 2009-02-16
      AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Director - 2009-02-16
      NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director - 2009-11-10
      KREDIT INFRACON PRIVATE LIMITED U67190MH2008PTC182092 Director 2009-08-25 Ongoing
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2009-11-18
      CASUAL CLUB RETAIL PRIVATE LIMITED U70102MH2008PTC177945 Director 2008-01-18 Ongoing
      NIOL MARKETING PRIVATE LIMITED U70102MH2008PTC184178 Director - 2009-09-12
      Other Directorships of DEEPAK BHASKAR PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      NOIDA VALLEY TECHNOLOGIES LLP AAN-9815 Designated Partner 2019-01-10 Ongoing
      FIREWARE INDIA PRIVATE LIMITED U29193MH2002PTC134800 Director - 2009-04-01
      CEASEFIRE INDUSTRIES PRIVATE LIMITED U29193MH2002PTC136108 Director 2009-04-01 Ongoing
      SECUREZONE INDIA PRIVATE LIMITED U31907MH2003PTC143164 Director 2003-11-17 Ongoing
      REAL VALUE INTERNATIONAL PRIVATE LIMITED U65990MH1990PTC058168 Director - 2008-07-01
      REAL VALUE SECURITIES PVT LTD U65990MH1991PTC060882 Director 1996-01-15 Ongoing
      CAPSTONE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1993PTC071875 Director - 2012-03-29
      NOIDA VALLEY TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC141532 Director - 2019-01-09
      GEETANJLI FASHION DESIGNERS PRIVATE LIMITED U74999DL2005PTC134048 Director - 2017-11-20
      Other Directorships of PRADEEP SAKHARAM APKAR
      Company Name CIN Designation Appointment Date Cessation
      REAL VALUE MARKETING SERVICES PRIVATE LIMITED U51100GJ1992PTC017065 Director 2001-07-02 Ongoing
      REAL VALUE INTERNATIONAL PRIVATE LIMITED U65990MH1990PTC058168 Director 2003-09-01 Ongoing
      SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 1997-08-01 Ongoing
      CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 1997-03-10 Ongoing
      ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 1997-03-10 Ongoing
      CAPSTONE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1993PTC071875 Director - 2012-03-29
      ORKAY GUARANTY FINANCE LIMITED U65990MH1994PLC076284 Director 2007-04-01 Ongoing
      SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2007-03-10 Ongoing
      SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 1997-03-10 Ongoing
      Other Directorships of PRAVINCHANDRA MOHANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      FIREWARE INDIA PRIVATE LIMITED U29193MH2002PTC134800 Director - 2018-03-01
      REAL VALUE INTERNATIONAL PRIVATE LIMITED U65990MH1990PTC058168 Director 2004-01-05 Ongoing
      Other Directorships of GIRDHAR KALIDAS PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIPRA FABRICS PRIVATE LIMITED U17110MH1984PTC033432 Director - 2012-06-06
      PALAM BEACH ART SILK INDUSTRIES PVT. LTD . U17110MH1986PTC040063 Director 2006-04-01 Ongoing
      APURVA HOUSING P.LTD. U45200MH1994PTC077299 Director 2006-04-01 Ongoing
      PANJA CONSTRUCTION P.LTD. U45200MH1994PTC077386 Director 2006-04-01 Ongoing
      SHAN STRUCTURAL DESIGNERS PRIVATE LIMITE D U45202MH1990PTC057029 Director 2006-04-01 Ongoing
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-09-29
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Director - 2013-09-10
      P SAJI TEXTILES LIMITED U51900MH1983PLC030101 Director - 2012-06-30
      ORKAY LEASING AND FINANCE LIMITED U65910MH1987PLC042191 Director 2006-04-01 Ongoing
      REAL VALUE INTERNATIONAL PRIVATE LIMITED U65990MH1990PTC058168 Director 2007-04-01 Ongoing
      SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U65990MH1991PTC059950 Director 2009-06-08 Ongoing
      CRIMSON ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059957 Director 2009-06-08 Ongoing
      ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED U65990MH1991PTC059958 Director 2009-06-08 Ongoing
      ORKAY GUARANTY FINANCE LIMITED U65990MH1994PLC076284 Director 2007-04-01 Ongoing
      SUNCREST ASSETS AND CAPITAL MANAGEMENT P RIVATE LIMITED U67120MH1991PTC059948 Director 2009-06-08 Ongoing
      SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVAT E LIMITED U67120MH1991PTC059955 Director 2009-06-08 Ongoing
      GODAVARI ENGINEERS AND FABRICATORS P.LTD . U74210MH1994PTC077337 Director 2006-04-01 Ongoing
      APSARA CONSULTANTS P.LTD. U74220MH1994PTC077298 Director 2006-04-01 Ongoing

      CIN Company Name Company Address
      U65990MH1991PTC060882 REAL VALUE SECURITIES PVT LTD 801/802, TULSIANI CHAMBERS,NARIMAN POINT BOMBAY , MUMBAI, Maharashtra, India - 400021
      AAY-1484 NABH JURIS LLP 801/802, Tulsiani Chambers, 8 th Floor Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U55200MH1990PTC058160 REAL VALUE TRAVEL PRIVATE LIMITED 801/802, TULSIANI CHAMBERSNARIMAN PT BOMBAY , MUMBAI-400021, Maharashtra, India - 000000
      U13206MH1991PTC062531 APARNA METOXIDE PVT LTD 818, TULSIANI CHAMBERS,NARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH2015PTC270072 NTH VENTURE PRIVATE LIMITED 801/802, Tulsani Chambers, 8 th Floor, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U93000MH2005PTC319633 NABH JURIS PRIVATE LIMITED 801/802, Tulsani Chambers, 8 th Floor, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAR-9441 THE CONSULTING POINT INDIA LLP 801,Tulsiani Chambers,Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021
      U74999MH2014PTC255803 THE CONSULTING POINT INDIA PRIVATE LIMITED 801, Tulsiani Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51900MH1978PTC020099 SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1976PTC019025 ROYAL EXPORTS PRIVATE LIMITED 802,RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      AAN-5611 CHATURVEDI & SHAH LLP 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U67120MH1996PLC097931 SBI GILTS LIMITED IST FLOOR,TULSIANI CHAMBERS,WEST WING 212 FREE PRESS JOURNAL MARG,NARIMAN POIN T, , MUMBAI-400021, Maharashtra, India - 400021
      U74120MH2012PTC229766 VENANTE MEDITECH PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2012PTC231485 STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ACK-0364 FOUNTAINCAP MANAGERS LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACM-7108 FOUNTAIN STRATEGIC VENTURES LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U01100MH1980PTC023046 NOVIE AGRO INVESTMENTS PRIVATE LIMITED 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U65999MH2016PTC468403 SHRIYAM REALTORS PRIVATE LIMITED G-12, Tulsiani Chambers, 212, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U01400MH2009PTC197904 MAYOS GO GREEN PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U01400MH2011PTC222407 CHATURVEDI AGRICULTURE PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U01403MH2011PTC222352 A TO Z PLANTS PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U35106MH2025PTC453364 PARSHVA ECOMINE ENERGY PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U65990MH1990PTC056667 KAMVAN CONSTRUCTION PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65990MH1995PTC089275 AMSERJE HOLDINGS PRIVATE LIMITED 9 TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
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      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

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