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
CAPREFINDIA PRIVATE LIMITED
CIN: U74900TN2015FTC103008 As on: 2026-07-13
CAPREFINDIA PRIVATE LIMITED (CIN: U74900TN2015FTC103008) is a Private company incorporated on 18 Nov 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 4000000.00.
CAPREFINDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CAPREFINDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CAPREFINDIA PRIVATE LIMITED are SUBRAMANIAM NARESH KUMAR, and JAMES PHILIP RUSSELL NEWSOME.
CAPREFINDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015FTC103008 and its registration number is 103008. Users may contact CAPREFINDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPREFINDIA PRIVATE LIMITED is Plot # 3&4, S.S. Nagar Extension, Anna Main Road, Thirumullaivoyal Chennai Chennai TN 600062 IN.
Current status of CAPREFINDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPREFINDIA 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 CAPREFINDIA
Purchase full report of CAPREFINDIA
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 CAPREFINDIA 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 CAPREFINDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07251315 | SUBRAMANIAM NARESH KUMAR | Director | 2015-11-18 |
| 07282836 | JAMES PHILIP RUSSELL NEWSOME | Director | 2015-11-18 |
Past Directors & Key Managerial Personnel of CAPREFINDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAM NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES PHILIP RUSSELL NEWSOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2015PTC099441 | ENVIRO CHEM ENGINEERS & CONSULTANTS INDIA PRIVATE LIMITED | FLAT S-1, 2ND FLOOR, BHARATHI FLATS, BHARATHIYAR STREET, CHOLAMBEDU MAIN ROAD, THIRUMULLAIVOYAL, CHENNAI Chennai TN 600062 IN |
| U41000TN2022PTC155414 | HYDROMAX INDUSTRIES PRIVATE LIMITED | S.NO.541/4, PLOT NO.1A, SCHOOL STREET CHOLAMBEDU MAIN ROAD, THIRUMULLAIVOYAL , CHENNAI, Tamil Nadu, India - 600062 |
| U74900TN2013PTC089333 | SHIRDI HR SERVICES PRIVATE LIMITED | PLOT NO. 280, 15TH STREET, VENKATACHALAM NAGAR THIRUMULLAIVOYAL CHENNAI Chennai TN 600062 IN |
| U74900TN2015PTC099017 | VIKRAN GLOBAL MANAGEMENT SOLUTIONS PRIVATE LIMITED | NO. F- 1, SRI AKSHYA APPARTMENTS, THAMARAI NAGAR 3RD STREET, THIRUMULLAIVOYAL CHENNAI Chennai TN 600062 IN |
| U74900TN2015PTC099210 | EYAR WATER TECH PRIVATE LIMITED | No.23, 1st Floor, Shop No.5F, Cholambedu Main Road, Thirumullaivoyal Chennai Chennai TN 600062 IN |
| U74900TN2015PTC099954 | AALFA TANGO MANAGEMENT SERVICES PRIVATE LIMITED | S-12, No 10/69-A, SF No 437/7 Kannadapalayam, Vellanoor Main Road Avadi Chennai TN 600062 IN |
| U29197TN2010PTC074226 | IMPEC FILTERS PRIVATE LIMITED | PLOT NO:2A, ARJUN NAGAR, OFF CHOLAMBEDU ROAD S.M.NAGAR POST, THIRUMULLAIVOYIL , CHENNAI, Tamil Nadu, India - 600062 |
| U72900TN2015PTC099087 | DEEVITA TECHNOLOGIES (INDIA) PRIVATE LIMITED | Door No 25, Plot 192, Mahatma Gandhi Road Senthil Nagar, S.M. Nagar P.O , Chennai, Tamil Nadu, India - 600062 |
| U29253TN2010PTC077533 | TRUE AIRE CONCEPTS PRIVATE LIMITED | PLOT NO.1A, 2ND FLOOR, ARJUN NAGAR,OFF CHOLAMBEDU ROAD, S M NAGAR POST, THIRUMULLAIVOYIL , CHENNAI, Tamil Nadu, India - 600062 |
| U52609TN2019PTC130456 | JFJ IMPEX INDIA PRIVATE LIMITED | No.27, Main Road, Annai Sathya Nagar S.M. Nagar Post, Near Ayapakkam , TNHB BUS STAND, CHENNAI, Tamil Nadu, India - 600062 |
| U72300TN2007PTC062273 | TRIFECTRA TECHNOLOGIES PRIVATE LIMITED | SHREE HARI, S - 19, NO. 50 FEET ROAD, POOMPOZHIL NAGAR, S M NAGAR, AVADI , CHENNAI, Tamil Nadu, India - 600062 |
| U72900TN2018PTC121631 | ZIWALI PRIVATE LIMITED | Rc Adena,Block-D (Fern Wood) Flat No S3 S.No296/3Nethaji Street,Thirumullaivoyal , CHENNAI, Tamil Nadu, India - 600062 |
| U72900TN2013PTC090447 | SOFTMISSION TECHNOLOGIES PRIVATE LIMITED | No. 9, S.B.Nagar 3rd Street, Thirumullaivoyal , Chennai, Tamil Nadu, India - 600062 |
| U74910TN2022PTC155800 | DATAINT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Plot No.9, Gokulam Devi Homes, Sri Devi VaishnaviNagar G Street,Thirumullaivoyal Chennai TN 600062 IN |
| U25190TN2014PTC096809 | HITECH DYNAMIC CONTROLS PRIVATE LIMITED | PLOT NO.46, SRI KALIKAMBAL NAGAR CHOLAMBEDU MAIN ROAD, THIRUMULLAIVOYAL , CHENNAI, Tamil Nadu, India - 600062 |
| U51103TN2015PTC100079 | THIRUMULLAIVOYAL STEEL MARKETING PRIVATE LIMITED | Plot No.1/9, Manikandapuram, 4th Main Road, Thirumullaivoyal, , Chennai, Tamil Nadu, India - 600062 |
| U72200TN2011PTC081643 | SIVA SHREE INFO SYSTEMS PRIVATE LIMITED | No:32, 3rd MAIN ROAD, JAYALAKSHMI NAGAR , THIRUMULLAIVOYAL , CHENNAI, Tamil Nadu, India - 600062 |
| AAX-6465 | BLUGENIE DIGITAL MARKETING SOLUTIONS LLP | Plot No.3,S 5,Aishwaryam Appartments, Murugan Koil Street,Srinagar Colony, Thirumullaivoyal, chennai, Tamil Nadu, India - 600062 |
| U33111TN2009PTC073628 | GLOBAL OPHTHALMIC PRIVATE LIMITED | PLOT NO.3, 1ST MAIN ROAD, SRI RAMSAMAJI NAGAR EXTN VELLANOOR VILLAGE, AMBATTUR TALUK, , CHENNAI, Tamil Nadu, India - 600062 |
| U31900TN2014PTC098282 | NALVAR DRIVES AND TECHNOLOGIES PRIVATE LIMITED | Plot No.T-2, Phase II, 1st Main Road,SIDCO Womens Industrial Park, Thirumullaivoya l,Kattur , Chennai, Tamil Nadu, India - 600062 |
| U72900TN2020PTC135636 | REFER2EARN BUSINESS PRIVATE LIMITED | NO.28, S.S NAGAR SM POST, THIRUMULLAIVOYAL , CHENNAI, Tamil Nadu, India - 600062 |
| U85300TN2020NPL140251 | ATSWA INDIA FOUNDATION | No. 8, M P A CHURCH ROAD, S S NAGAR, TM VOYAL , CHENNAI, Tamil Nadu, India - 600062 |
| U74900TN2013PTC093690 | YOUR SQL MAN INDIA PRIVATE LIMITED | No 576, CIEON Street,Saraswathy Nagar Thirumullaivoyal, NA Chennai Chennai TN 600062 IN |
| U74900TN2014PTC098285 | PROMAX ENTERPRISES PRIVATE LIMITED | NO.66,M M COMPLEX,CTH ROAD THIRUMULLAIVOYAL CHENNAI Chennai TN 600062 IN |
| U74900TN2011PTC083630 | NAVIDHA EXIM PRIVATE LIMITED | NEW NO.7, SHANTHIPURAM 4TH STREET, FIRST CROSS, THIRUMULLAIVOYAL, CHENNAI Chennai TN 600062 IN |
| U74900TN2014PTC098098 | XCITE SIGNS PRIVATE LIMITED | NO.14,15,16,17 & 18, LAKSHMI NAGAR THIRUMULLAIVOYAL CHENNAI Chennai TN 600062 IN |
| U74900TN2008PTC070127 | OPTILASE TECHNIKS (I) PRIVATE LIMITED | Plot No.T21, SIDCO WOMEN INDUSTRIAL PARK KATTUR, VELLANNOR POST, THIRUMULLAIVOYAL CHENNAI Chennai TN 600062 IN |
| U74900TN2015PTC102587 | SENSOWARE AUTOMATION PRIVATE LIMITED | 57, 4TH CROSS STREET, 8TH STREET VAISHNAVI NAGAR, THIRUMULLAIVOYAL CHENNAI Chennai TN 600109 IN |
| U80904TN2017PTC118618 | MAGINDRA EDUCATION PRIVATE LIMITED | NO:1/10, GANESH NAGAR MAIN ROAD GANESH NAGAR, THIRUMULLAIVOYAL , CHENNAI, Tamil Nadu, India - 600062 |
| 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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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.
| 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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