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
CAPS GOLD PRIVATE LIMITED
CIN: U67190TG2009PTC063169
CAPS GOLD PRIVATE LIMITED (CIN: U67190TG2009PTC063169) is a Private company incorporated on 24 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39375000.00.
CAPS GOLD 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.CAPS GOLD PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CAPS GOLD PRIVATE LIMITED are SREENIVAS RAO CHANDA, SUDHIR CHANDA, CHANDA VENKATESH, ABHISHEK CHANDA, and . SRINIVAS CHANDA SRINIVAS RAO.
CAPS GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2009PTC063169 and its registration number is 63169. Users may contact CAPS GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPS GOLD PRIVATE LIMITED is 3-2-354, NEW NO 220 SV STREET, R P ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of CAPS GOLD 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 CAPS GOLD 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 CAPS GOLD
Purchase full report of CAPS GOLD
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 CAPS GOLD 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 CAPS GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052156 | SREENIVAS RAO CHANDA | Director | 2009-03-24 |
| 01830238 | SUDHIR CHANDA | Director | 2009-03-24 |
| 01830243 | CHANDA VENKATESH | Managing Director | 2011-04-01 |
| 05197747 | ABHISHEK CHANDA | Director | 2012-09-29 |
| 08233864 | . SRINIVAS CHANDA SRINIVAS RAO | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of CAPS GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01830243 | CHANDA VENKATESH | Director | - | 2011-04-01 |
| 03549483 | CHANDA NARASIMHA RAO | Additional Director | - | 2011-09-12 |
| 03549483 | CHANDA NARASIMHA RAO | Director | - | 2023-06-12 |
| 05197747 | ABHISHEK CHANDA | Additional Director | - | 2012-09-29 |
| 08233864 | . SRINIVAS CHANDA SRINIVAS RAO | Additional Director | - | 2023-09-29 |
| 08233864 | . SRINIVAS CHANDA SRINIVAS RAO | Director | - | 2023-02-03 |
Other Directorships of SREENIVAS RAO CHANDA
Other Directorships of SUDHIR CHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDA ANJAIAH PARAMESHWAR GOLD AND SILV ER MERCHANTS LLP | AAO-0154 | Designated Partner | 2021-11-09 | Ongoing |
| BUILDOX DEVELOPERS LLP | ABA-1671 | Designated Partner | 2022-01-10 | Ongoing |
| HAPPYTAT VILLAS DEVELOPERS LLP | ABA-1672 | Designated Partner | 2022-01-10 | Ongoing |
| PULTY GARDENS DEVELOPERS LLP | ABA-1799 | Designated Partner | - | 2023-12-20 |
| Kalasha Infracon LLP | ABA-9855 | Partner | 2022-05-11 | Ongoing |
| BUILDOX HARSH SKYCRAPERS LLP | ACB-0863 | Designated Partner | - | 2023-09-27 |
| Pulty Meadows Developers LLP | ACB-3640 | Designated Partner | - | 2023-10-09 |
| PULTY GARDENS PRIVATE LIMITED | U45209TG2021PTC158057 | Director | 2021-12-20 | Ongoing |
| HAPPYTAT VILLAS PRIVATE LIMITED | U45309TG2021PTC158054 | Director | 2021-12-20 | Ongoing |
| BUILDOX PRIVATE LIMITED | U45500TG2021PTC158123 | Director | 2021-12-21 | Ongoing |
| VSP HOTELS PRIVATE LIMITED | U55101TG2005PTC046146 | Director | - | 2019-03-07 |
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 |
| CAP IFSC PRIVATE LIMITED | U67100GJ2022PTC131361 | Director | 2022-04-25 | Ongoing |
Other Directorships of CHANDA NARASIMHA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK CHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASAVI REALTORS LLP | AAL-8270 | Partner | - | 2018-05-16 |
| KALASHA REALTORS LLP | AAQ-4821 | Designated Partner | 2021-02-19 | Ongoing |
| VASAVI GROUP LLP | AAR-9055 | Designated Partner | 2023-04-04 | Ongoing |
| VASAVI DHRISHA REALTORS LLP | AAS-7757 | Designated Partner | 2020-07-13 | Ongoing |
| VASAVI INCREDIBLE DEVELOPERS LLP | AAT-9564 | Designated Partner | 2022-07-01 | Ongoing |
| VASAVI REALTY AND DEVELOPERS LLP | AAV-8103 | Designated Partner | 2022-05-30 | Ongoing |
| VASAVI HOLISTIC CORPORATE SERVICES LLP | AAW-5345 | Designated Partner | 2021-03-30 | Ongoing |
| SREE NANDAN BUILDERS AND DEVELOPERS LLP | AAZ-2062 | Designated Partner | 2021-10-26 | Ongoing |
| Vasavi Buildox LLP | ABA-8701 | Designated Partner | 2022-08-22 | Ongoing |
| LORVEN GOLD AND JEWELLERS LLP | ABA-9339 | Designated Partner | 2022-05-05 | Ongoing |
| Kalasha Infracon LLP | ABA-9855 | Designated Partner | 2022-05-11 | Ongoing |
| Vasavi Craft LLP | ABZ-2115 | Designated Partner | 2022-11-25 | Ongoing |
| Vasavi Pioneers LLP | ACA-5496 | Designated Partner | 2023-04-11 | Ongoing |
| Vasavi Pioneers LLP | ACA-5496 | Partner | - | 2023-08-21 |
| VASAVI SIGNET LLP | ACB-5223 | Designated Partner | 2023-07-06 | Ongoing |
| VALUE GOLD PRIVATE LIMITED | U32111TS2023PTC174000 | Managing Director | 2023-06-15 | Ongoing |
Other Directorships of . SRINIVAS CHANDA SRINIVAS RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALASHA REALTORS LLP | AAQ-4821 | Designated Partner | 2021-02-19 | Ongoing |
| KALASHA REALTORS LLP | AAQ-4821 | Partner | - | 2023-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100TG2009PTC062707 | SHREE RANGHAM ISPAT PRIVATE LIMITED | 2-3-18,18/1TO18/10,2-3-32/33 TO 52,2-3-52/1,2ND FL DR.P.R.P.M ARCADE, UNIT NO:1, M.G.ROAD R ANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2000PLC034802 | AMR NETWORKS LIMITED | PLOT NO.103, IST FLOOR DOOR NO5 -2-288/1 HYDERBASTI R.P.ROAD SECUNDERABD-3. , SECUNDERABAD, Telangana, India - 500003 |
| U31104TG2010PTC067687 | VHM ELECTRICALS PRIVATE LIMITED | 3-1-216/220,NO.JV2, SOMASUNDARAM STREET, OPP. MANJU CINEMA, S.D. ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U45209TG2011PLC074069 | MEGHJEETH INFRA PROJECTS LIMITED | 5-2-220 TO 222, FLAT NO. 302, 4th FLOOR, SRI PADMAVATHI TOWERS, HYDER BASTI, R. P . ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U24232TG2012PTC080024 | OM ARHAM HERBAL PRIVATE LIMITED | 5-3-38/2, Plot No. 9, Jeera, R.P. Road,Secunderabad , Hyderabad, Telangana, India - 500003 |
| U32111TS2024PTC192084 | ATHARVAN JEWELS PRIVATE LIMITED | H No. 3-3-21, 3-3-23 & 24,R P Road, Secunderabad,,Hyderabad,Hyderabad,Telangana,500003-India |
| U55201TG2004PTC042488 | TRANCE AGE PUBS AND LOUNGE BARS PRIVATE LIMITED | 1-8-144-152, A.V.A.SANGAMBUILDING, 1ST FLOOR, P.G.ROAD, SECUNDERABAD-3. , P.G.ROAD, SECUNDERABAD-3., Telangana, India - 500003 |
| U25200TG2011PTC075769 | V P POLY CRAFT PRIVATE LIMITED | SHOP NO 2, 5-2-23, HYDERBASTI GUJARATI SCHOOL LANE, R P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U45209TG2019PLC133063 | GKF INFRA LIMITED | D.No:5-2-14 to 17/2, 2nd Floor Near Bible House, R.P.Road,Secunderabad , HYDERABAD, Telangana, India - 500003 |
| U51909TG2020PTC145751 | ALL WINNING MARKETING PRIVATE LIMITED | Flat No. 101 & 102, H.No. 2-3-578/1, 2, 3 Srinivas Heights, Ministers Road, Ranigu nj , Secunderabad, Telangana, India - 500003 |
| AAP-7946 | EVMAX ECOSYSTEM LLP | D No 7 3 689, Second Floor, R P Road, Secunderabad, Telangana, India - 500003 |
| AAQ-0018 | SHREYA EV MOTORS LLP | D No 7 3 689, Second Floor, R P Road, Secunderabad, Telangana, India - 500003 |
| U50100TG2012PTC084487 | MEREDDY MOTORS PRIVATE LIMITED | D.No.7-3-689, Second Floor, R.P.Road, , Secunderabad, Telangana, India - 500003 |
| U40109TG2008PTC060838 | MVR POWER PRIVATE LIMITED | D.No:7-3-689,Second Floor, R.P.Road, , Secunderabad, Telangana, India - 500003 |
| U25209TG1998PTC030305 | APEX HDPE FITTINGS PRIVATE LIMITED | 7-2-599 to 600, Mission School Street, R.P. Road, , SECUNDERABAD, Telangana, India - 500003 |
| U25209TG2009PTC062479 | GEMINI GRP PIPES PRIVATE LIMITED | H.No 5-2-318, Leela Bhavan Building, R.P Road , secunderabad, Telangana, India - 500003 |
| AAI-0498 | NM APPARELS LLP | New Premise no 4-3-41/2 (Terrace) New Ghasmandi Road, Secunderabad Hyderabad, Telangana, India - 500003 |
| U74999TG2016PTC110029 | TIPCO ENERGY DEVICES PRIVATE LIMITED | FLAT NO. 105, MAHAVEER COMPLEX 5-2-282, R P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U45200TG1997PLC026449 | FIBERMITE COMPOSITES LIMITED | SHOP NO. 2, MCH; COMPLEXOPP: STATE BANK OF HYDERABAD R P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U15200TG2007PTC054723 | SHREEJI FOODS PRIVATE LIMITED | 6-7-89, COTTAGE NO 2, OPP. BIBAL HOUSE, BANSILALPET, R P ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U51101TG2013PTC088855 | RAJ ELECTRIC INDIA PRIVATE LIMITED | H.NO. 5-2-32&36, GUJRATI SCHOOL LANE HYDER BASTI, R P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2007PTC052951 | TAPADIA CREATIVE PRIVATE LIMITED | H.NO.5-2-122/1, 1ST FLOOR, SUSHEELA BHAVAN R.P ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U45400TG2011PTC077847 | SRPS INFRAPROJECTS (INDIA) PRIVATE LIMITED | DOOR NO 7-2-616, II FLOOR, HEMAJI BUILDING OPP: CITY LIGHT HOTAL, R P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| ACH-5263 | EQUAL AVENUES & BUILDERS LLP | Ragi Arcade, H.No - 5-2-379 to 381,Plot No B, 3 rd floor, R P Road,Hyderabad,Hyderabad,Telangana,India-500003 |
| U74999TG2021PTC148774 | INNVITO DIGITAL PRIVATE LIMITED | H NO-7-1-817/201/A ,2ND FLOOR , R P ROAD BURUGU CHETTY BAZAR, NAVANIDHI TOWERS, , SECUNDERABAD, Telangana, India - 500003 |
| AAA-0652 | DAKSHAYANI PAPERS LLP | H. NO. 2-3-527/ 8 & 9, TANMAN APARTMENTS SIR RONALD ROSS RO AD, D.V. COLONY, P.G ROAD SECUNDERABAD, Telangana, India - 500003 |
| U65923TG2009PTC064947 | AVNI FINANCIAL ADVISORS PRIVATE LIMITED | H.No : 5-3-204 & 205 , 32 and 33 , 1st Floor Jeera , R.P Road , Secunderabad, Telangana, India - 500003 |
| U27203TG2005PTC047696 | AMITA PIPES (INDIA) PRIVATE LIMITED | 2-3-18, 18/1 TO 18/10, UNIT NO 3, 2ND FLOOR MYTRI ARCADE, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27203TG2005PTC047695 | AMITA PROFILES INDIA PRIVATE LIMITED | D NO 2-3-18, 18/1 TO 18/10, MG ROAD, UNITNO 3, 2ND FLOOR, MAITRI ARCADE, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10289242 | 2011-04-20 | 2012-05-03 | 2013-12-24 | 150,000,000.00 | STATE BANK OF HYDERABAD | |
| 10348488 | 2012-03-31 | - | 2012-11-12 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10494374 | 2014-03-26 | 2021-10-17 | - | 180,000,000.00 | State Bank of India | |
| 10509024 | 2014-06-25 | - | 2016-02-10 | 57,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10596463 | 2015-09-24 | 2024-02-15 | - | 550,000,000.00 | ICICI BANK LIMITED | |
| 100410214 | 2021-01-07 | 2021-11-22 | - | 200,000,000.00 | Axis Bank Limited | |
| 100617326 | 2022-09-13 | - | - | 150,000,000.00 | Axis Bank Limited | |
| 100733088 | 2023-03-29 | - | - | 4,650,000.00 | Axis Bank Limited | |
| 100769354 | 2023-05-31 | - | - | 45,226,855.00 | Axis Bank Limited | |
| 100920059 | 2024-04-24 | - | - | 14,900,000.00 | ICICI BANK LIMITED | |
| 100920062 | 2024-04-24 | - | - | 14,900,000.00 | ICICI BANK LIMITED | |
| 100925346 | 2024-05-10 | - | - | 90,000,000.00 | YES BANK LIMITED |
- 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.