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
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED
CIN: U65999MH2017PTC291555
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED (CIN: U65999MH2017PTC291555) is a Private company incorporated on 22 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 858333330.00.
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED'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.CAPRI GLOBAL ASSET RECONSTRUCTION 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 CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED are UMESH OMPRAKASH BIYANI, SURENDER KUMAR SANGAR, and SUJIT KUMAR VARMA.
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC291555 and its registration number is 291555. Users may contact CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED is 1-B, 1st Floor, Court Chambers, 35, Sir Vithaldas Thackersey Marg,New Ma rine Lines , Mumbai, Maharashtra, India - 400020.
Current status of CAPRI GLOBAL ASSET RECONSTRUCTION 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 CAPRI GLOBAL ASSET RECONSTRUCTION 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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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 CAPRI GLOBAL ASSET RECONSTRUCTION
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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 CAPRI GLOBAL ASSET RECONSTRUCTION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPRI GLOBAL ASSET RECONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02686441 | UMESH OMPRAKASH BIYANI | Director | 2022-01-24 |
| 06928551 | SURENDER KUMAR SANGAR | Director | 2020-12-31 |
| 09075212 | SUJIT KUMAR VARMA | Director | 2022-02-01 |
Past Directors & Key Managerial Personnel of CAPRI GLOBAL ASSET RECONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01436404 | SUNIL KAPOOR | Nominee Director | - | 2017-03-28 |
| 02291892 | TILAK RAJ BAJALIA | Director | - | 2020-01-01 |
| 02686441 | UMESH OMPRAKASH BIYANI | Additional Director | - | 2022-09-29 |
| 06928551 | SURENDER KUMAR SANGAR | Additional Director | - | 2020-12-31 |
| 07779158 | KAUSHIK CHATTERJEE | Additional Director | - | 2018-01-22 |
| 07960054 | SANJAY KUMAR JAIN | CEO(KMP) | - | 2018-07-31 |
| 07960054 | SANJAY KUMAR JAIN | Managing Director | - | 2018-07-31 |
| 00295213 | BENI PRASAD RAUKA | Director | - | 2020-02-08 |
| 09075212 | SUJIT KUMAR VARMA | Additional Director | - | 2022-09-29 |
| 00020037 | RAJESH SHARMA | Additional Director | - | 2018-08-02 |
| 00020037 | RAJESH SHARMA | Director | - | 2025-03-24 |
Other Directorships of SUNIL KAPOOR
Other Directorships of TILAK RAJ BAJALIA
Other Directorships of UMESH OMPRAKASH BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESAYUNO FOODS PRIVATE LIMITED | U15490MH2019PTC328254 | Director | 2019-07-18 | Ongoing |
| DELTA ADVISORS PRIVATE LIMITED | U74140MH2007PTC170892 | Additional Director | - | 2011-09-30 |
| DELTA ADVISORS PRIVATE LIMITED | U74140MH2007PTC170892 | Director | 2011-09-30 | Ongoing |
Other Directorships of SURENDER KUMAR SANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2014-08-07 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Managing Director | - | 2016-01-31 |
| DILIGENTWISE SOLUTIONS PRIVATE LIMITED | U63999UP2023PTC191787 | Director | 2024-04-19 | Ongoing |
| DILIGENTWISE ADVISORY PRIVATE LIMITED | U63999UP2024FTC196471 | Director | 2024-01-29 | Ongoing |
Other Directorships of KAUSHIK CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRI GLOBAL HOUSING FINANCE LIMITED | U65990MH2006PLC161153 | Additional Director | - | 2018-07-17 |
| CAPRI GLOBAL HOUSING FINANCE LIMITED | U65990MH2006PLC161153 | Director | - | 2018-07-27 |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Manager | - | 2015-06-05 |
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | CEO | - | 2023-08-20 |
Other Directorships of BENI PRASAD RAUKA
Other Directorships of SUJIT KUMAR VARMA
Other Directorships of RAJESH SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5841 | ROLESOFT PROPERTIES LLP | 1B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, Mumbai, Maharashtra, India - 400020 |
| U45400MH2007PTC170402 | ROLESOFT PROPERTIES PRIVATE LIMITED | 1-B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, , MUMBAI, Maharashtra, India - 400020 |
| U67120MH2007PTC170477 | SPACE COMMERCIALS PRIVATE LIMITED | 1-B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, , MUMBAI, Maharashtra, India - 400020 |
| U14200MH2012PTC237163 | EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U14200MH2013PTC249013 | EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U65999MH2012PTC229702 | EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U65923MH2012PTC229653 | EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U65923MH2012PTC229802 | INDIA INVESTMENT ADVISORS PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70109MH2013PTC251346 | SHASHIVARNAM PROPERTIES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70100MH2012PTC237054 | LAMBAKARNA DEVELOPERS PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70100MH2013PTC247400 | EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70102MH2007PTC233714 | STROLL PROPERTIES PRIVATE LIMITED | 1-B, COURT CHAMBERS 35,SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2007PTC233725 | SWEET MEMORIES PROPERTY PRIVATE LIMITED | 1-B, COURT CHAMBERS 35,SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2007PTC233728 | SITILITE PROPERTIES PRIVATE LIMITED | 1-B, COURT CHAMBERS 35,SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2012PTC231326 | UMAPUTRA PROPERTIES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70102MH2012PTC237124 | VISHWAMUKHA DEVELOPERS PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70102MH2012PTC238138 | SARVASIDDHANTA PROPERTIES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70102MH2013PTC250931 | SARVATMAN PROPERTIES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70101MH2012PTC233433 | YOGADHIPA PROPERTIES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U70200MH2013PTC247259 | EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U74110MH1995PTC095112 | CAPRI GLOBAL VENTURES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U74110MH2007PTC233726 | DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED | 1-B, COURT CHAMBERS 35,SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74110MH2006PTC162461 | HEAVENLY ADVISORS PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U74110MH2007PTC170950 | MEGHRAJ PROPERTIES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U74110MH2007PTC233717 | TERRAIN PROPERTIES PRIVATE LIMITED | 1-B, COURT CHAMBERS 35,SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2007PTC167551 | MONEY MATTERS PROPERTIES PRIVATE LIMITED | 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| U72200MH2003PTC143015 | BRIGHT CORNER (INDIA) PRIVATE LIMITED | 2-D, COURT CHAMBERS, 2nd FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U27108MH1961PTC012118 | BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED | 6/E- 1 Court Chambers, 6th Floor Sir Vithaldas Thackersay Marg, 35,New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| AAW-5249 | MILLENNIAL VISION LLP | 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020 |
| 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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| 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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| Basic |
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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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As on: 2026-07-13
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.