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
CAPITAL LTD
CIN: U65993WB1956PLC001592 As on: 2026-07-13
CAPITAL LTD (CIN: U65993WB1956PLC001592) is a Public company incorporated on 20 Apr 1956. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
CAPITAL LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL LTD'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 CAPITAL LTD are ASHOK KUMAR LATH, MAHESH KUMAR JAGNANI, and VARUN LOYALKA.
CAPITAL LTD's Corporate Identification Number (CIN) is U65993WB1956PLC001592 and its registration number is 1592. Users may contact CAPITAL LTD on its Email address - [email protected]. Registered address of CAPITAL LTD is 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of CAPITAL LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for 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.
Purchase ReportAll 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 CAPITAL
Purchase full report of CAPITAL
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 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009290 | ASHOK KUMAR LATH | Director | 2006-03-20 |
| 00165024 | MAHESH KUMAR JAGNANI | Director | 2003-10-24 |
| 07315452 | VARUN LOYALKA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009325 | YUGAL KISHORE AGARWAL | Director | - | 2007-02-01 |
| 00009376 | MAHINDER KUMAR MALHOTRA | Additional Director | - | 2015-09-30 |
| 00009376 | MAHINDER KUMAR MALHOTRA | Director | - | 2017-02-18 |
| 00009414 | BAJRANG LAL BOTHRA | Director | - | 2015-02-17 |
| 07315452 | VARUN LOYALKA | Additional Director | - | 2017-09-30 |
Other Directorships of ASHOK KUMAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH KOPLAVITCH EXPORTS LIMITED | U17116KA2005PLC037471 | Director | 2005-10-17 | Ongoing |
| A C ROY & CO PVT LTD | U51109WB1956PTC011739 | Additional Director | - | 2020-12-28 |
| A C ROY & CO PVT LTD | U51109WB1956PTC011739 | Director | 2020-12-28 | Ongoing |
| PUROTECH SALES PVT LTD | U51909WB1995PTC068185 | Director | 2006-03-20 | Ongoing |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Additional Director | - | 2015-09-30 |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Director | 2015-09-30 | Ongoing |
| VARUN REALTIES PRIVATE LIMITED | U70200WB2005PTC102204 | Director | 2005-03-11 | Ongoing |
Other Directorships of YUGAL KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH CREDIT LTD. | U17299WB1988PLC045065 | Director | - | 2007-02-01 |
| SHRIYA COMMERCIAL ENTERPRISES PRIVATE LIMITED | U70109WB1986PTC040123 | Director | - | 2007-02-01 |
Other Directorships of MAHINDER KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH CREDIT LTD. | U17299WB1988PLC045065 | Director | - | 2009-04-16 |
| A C ROY & CO PVT LTD | U51109WB1956PTC011739 | Director | - | 2017-02-18 |
| PUROTECH SALES PVT LTD | U51909WB1995PTC068185 | Additional Director | - | 2015-09-30 |
| PUROTECH SALES PVT LTD | U51909WB1995PTC068185 | Director | - | 2017-02-18 |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Additional Director | - | 2015-09-30 |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Director | - | 2017-02-18 |
| VARUN REALTIES PRIVATE LIMITED | U70200WB2005PTC102204 | Director | - | 2017-02-18 |
Other Directorships of BAJRANG LAL BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Director | - | 2015-02-17 |
Other Directorships of MAHESH KUMAR JAGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH EXPORTS LIMITED | L24294WB1981PLC033902 | Additional Director | - | 2018-09-26 |
| ZENITH EXPORTS LIMITED | L24294WB1981PLC033902 | Managing Director | 2018-09-26 | Ongoing |
| MIORI HOME INDIA PRIVATE LIMITED | U13114KA2023PTC172530 | Director | 2023-04-19 | Ongoing |
| BLOOMKRAFT SILK LIMITED | U17110KA2003PLC032510 | Additional Director | - | 2017-09-30 |
| BLOOMKRAFT SILK LIMITED | U17110KA2003PLC032510 | Director | 2017-09-30 | Ongoing |
| A C ROY & CO PVT LTD | U51109WB1956PTC011739 | Additional Director | - | 2017-09-30 |
| A C ROY & CO PVT LTD | U51109WB1956PTC011739 | Director | 2017-09-30 | Ongoing |
| PUROTECH SALES PVT LTD | U51909WB1995PTC068185 | Director | 2017-02-18 | Ongoing |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Additional Director | - | 2017-09-30 |
| P P DEVELOPERS PVT LTD | U70101WB1989PTC045879 | Director | 2017-09-30 | Ongoing |
| VARUN REALTIES PRIVATE LIMITED | U70200WB2005PTC102204 | Additional Director | - | 2017-09-30 |
| VARUN REALTIES PRIVATE LIMITED | U70200WB2005PTC102204 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2005PTC101737 | EAST INDIA THERMOPACK PRIVATE LIMITED | 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U24109WB2023PTC264621 | GSSG SYSTEMS PRIVATE LIMITED | 19,R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-0121 | COMMON GOOD CLOTHING LLP | 19 R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U52291WB2023PTC262366 | SAFEWAY LEISURE HOLIDAYS PRIVATE LIMITED | 19, R.N. Mukherjee Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U66301WB2024PTC268773 | SNV STOCK BROKING PRIVATE LIMITED | 19 R N,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACC-3865 | JAYGURU CONSULTANTS LLP | 19 R.N. Mukherjee RoadKolkata Kolkata, West Bengal, India - 700001 |
| U28245WB2023PTC260840 | FRONTLINE FUND MANAGEMENT PRIVATE LIMITED | 19, R N Mukherjee Road,2nd Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U17299WB1988PTC045065 | ZENITH CREDIT PRIVATE LTD. | 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U46909WB2023PTC265531 | SIVANI TRADIFY PRIVATE LIMITED | 3RD FLOOR,19 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U10719WB2018PTC227879 | PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-7040 | KASHWANI REAL-ESTATE LLP | M/S Gautam Engineers Limited,19 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| AAJ-6111 | EASTERN GANGES CORPN LLP | 3RD FLOOR, 19, R N MUKHERJEE ROAD, KOLKATA- 700001 WESTBENGAL KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U43291WB2024PTC273471 | OVERHEAD LIFTS PRIVATE LIMITED | C/o-GAUTAM ENGINEERS LTD.,19 R N MUKHERJEE ROAD KOL,Kolkata,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U28999WB1988PTC044084 | INDIA TOOLS CRAFTS PRIVATE LIMITED | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PLC057194 | BAHETI EXPORTS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U24232WB1990PTC048934 | YATAN PHARMACEUTICALS PVT LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1945PLC012223 | GEMINI OVERSEAS LTD | 19, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| U17299WB1963PLC025722 | MAYURAKSHI COTTON MILLS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1994PLC062942 | EASTERN JINGIVING LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17222WB1990PLC048612 | GEMINI SILK LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17222WB1990PLC048613 | UNIVERSAL INDIA LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1990PTC048629 | FACITCON EXIM PVT. LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1990PTC048631 | TUSCON IMPEX PVT. LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17117WB1994PLC061641 | EASTERN UDYOG LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01409WB2005PTC106184 | ZENITH BIO TECH PRIVATE LIMITED | 19, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U29248WB1983PTC036657 | CHAKRAPANI CONSTRUCTIONS PVT LTD | 19, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.