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
CBA CAPITAL PRIVATE LIMITED
CIN: U65100DL2015PTC283549 As on: 2026-07-13
CBA CAPITAL PRIVATE LIMITED (CIN: U65100DL2015PTC283549) is a Private company incorporated on 04 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 23000000.00.
CBA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CBA CAPITAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of CBA CAPITAL PRIVATE LIMITED are VISHAL BHARAT, REKHA SINGH, and JESSICA LEE BOYD.
CBA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2015PTC283549 and its registration number is 283549. Users may contact CBA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CBA CAPITAL PRIVATE LIMITED is BE/2C MUNIRKA , NEW DELHI, Delhi, India - 110067.
Current status of CBA CAPITAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CBA 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 CBA CAPITAL
Purchase full report of CBA 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 CBA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CBA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610428 | VISHAL BHARAT | Director | 2015-08-04 |
| 09224077 | REKHA SINGH | Director | 2021-09-24 |
| 09747669 | JESSICA LEE BOYD | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of CBA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00964840 | GOPAL KRISHNA KULKARNI | Director | - | 2022-09-15 |
| 06398682 | BHAVESH HEMANI | Additional Director | - | 2020-12-31 |
| 06398682 | BHAVESH HEMANI | Director | - | 2021-06-15 |
| 09224077 | REKHA SINGH | Additional Director | - | 2021-09-24 |
Other Directorships of GOPAL KRISHNA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFINT HEALTHCARE PRIVATE LIMITED | U51507TN2005PTC065950 | Director | 2005-10-13 | Ongoing |
| KADKANI RIVER RESORTS PRIVATE LIMITED | U55101KA2004PTC034327 | Director | - | 2020-01-02 |
| OCIO HOSPITALITY PRIVATE LIMITED | U55101KA2008PTC046758 | Director | 2008-06-11 | Ongoing |
| VITHI HOSPITALITY PRIVATE LIMITED | U55101KA2008PTC046942 | Director | 2008-06-27 | Ongoing |
| PALAKA HOSPITALITY PRIVATE LIMITED | U55101KA2009PTC051535 | Director | 2010-09-09 | Ongoing |
| IQUANTI (INDIA) PRIVATE LIMITED | U72200KA2008PTC087115 | Director | - | 2011-05-23 |
| CORPORATE BUSINESS ADVISORS PRIVATE LIMITED | U74140DL2013PTC251206 | Director | - | 2022-09-15 |
| DEW DROPS HOSPITALITY PRIVATE LIMITED | U74900KA2010PTC055396 | Additional Director | 2012-02-01 | Ongoing |
| SANTOSH RESEARCH FOUNDATION | U80904GA2018NPL013662 | Director | - | 2021-12-20 |
Other Directorships of VISHAL BHARAT
Other Directorships of BHAVESH HEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVOCATIONZ GLOBAL ADVISORY SERVICES LLP | AAO-5952 | Partner | - | 2020-08-27 |
| CORP WD LLP | AAS-3520 | Designated Partner | 2020-04-15 | Ongoing |
| CORPORATE BUSINESS ADVISORS PRIVATE LIMITED | U74140DL2013PTC251206 | Additional Director | - | 2020-12-31 |
| CORPORATE BUSINESS ADVISORS PRIVATE LIMITED | U74140DL2013PTC251206 | Director | - | 2021-06-15 |
| SENBONZAKURA CONSULTANCY PRIVATE LIMITED | U74140DL2015PTC283829 | Nominee Director | - | 2021-06-15 |
| W HEALTH STUDIO INDIA PRIVATE LIMITED | U82990MH2023FTC401746 | Director | 2023-04-26 | Ongoing |
Other Directorships of REKHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDSUDHA FOODS PRIVATE LIMITED | U15490UP2018PTC109042 | Director | 2021-07-21 | Ongoing |
| CORPORATE BUSINESS ADVISORS PRIVATE LIMITED | U74140DL2013PTC251206 | Additional Director | - | 2021-09-24 |
| CORPORATE BUSINESS ADVISORS PRIVATE LIMITED | U74140DL2013PTC251206 | Director | 2021-09-24 | Ongoing |
Other Directorships of JESSICA LEE BOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE BUSINESS ADVISORS PRIVATE LIMITED | U74140DL2013PTC251206 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2024NPL438777 | UNITED REFORMERS NETWORK FOUNDATION | C-10-H DDA Flats, Munirka,,South West Delhi, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U22200DL2018PTC331640 | WEIZ YOUNG BRIGADE EXPRESS PRIVATE LIMITED | D/2-211 SF VILL MUNIRKA, MUNIRKA NEAR BANK OF BARODA, NEW DELHI-110067 IN , NEW DELHI, Delhi, India - 110067 |
| U87300DL2024PTC425758 | THREE DOTS & DASH PRIVATE LIMITED | 213,MUNIRKA VIHAR,NR. JNU,MUNIRKA,NEW DELHI,New Delhi,South West Delhi,Delhi,110067-India |
| AAH-0505 | SKILL BENDER ENGINEERING AND MANAGEMENT SERVICES LLP | D-211, Laxman singh Complex - I, Village Munirka New Delhi-110067,New Delhi,South West Delhi,Delhi,India-110067 |
| U55100DL2011PTC220383 | AMBA BUILDTECH PRIVATE LIMITED | DA-6C, PH-2, Munirka, Near JNU, New Delhi 110067 , New Delhi, Delhi, India - 110067 |
| U72900DL2011PTC228216 | UNITED INFOSYSTEM PRIVATE LIMITED | 301 BALDEV SINGH COMPLEX M 92/1,MUNIRKA,NEW DELHI 110067 , NEW DELHI, Delhi, India - 110067 |
| U72900DL2012PTC233882 | GLOBAL TECHXPERT PRIVATE LIMITED | 405 BALDEV SINGH COMPLEX M 92/1,MUNIRKA,NEW DELHI 110067 , NEW DELHI, Delhi, India - 110067 |
| U74899DL1990PTC040648 | NATRAJ SHIPPING AND FORWARDING COMPANY PRIVATE LIMITED | No.21, First Floor, DDA Market, Munirka Vihar(JNU) Nelson Mandala Marg, New Delhi-110067 , NEW DELHI, Delhi, India - 110067 |
| ACJ-2012 | JAISHREE JAGDAMBAA TRADER LLP | BE-8, PHASE -II,MUNIRKA,New Delhi,South West Delhi,Delhi,India-110067 |
| AAS-3520 | CORP WD LLP | BE/2C, DDA FLATS, MUNIRKA, NEW DELHI, Delhi, India - 110067 |
| U00000DL2000PTC104654 | SUN STOCK CAPITAL PRIVATE LIMITED | BE/13C DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U63000DL2014PTC266362 | PPD SHUTTLE SERVICES PRIVATE LIMITED | BE-7D, DDA FLAT MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U74999DL2018PTC328890 | PAPYRUS PROJECT MANAGEMENT PRIVATE LIMITED | BE-10B, DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U72900DL2000PTC105060 | ACS INFOTECH PRIVATE LIMITED. | BE-10B, DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U74140DL2013PTC251206 | CORPORATE BUSINESS ADVISORS PRIVATE LIMITED | BE/2C, DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U80301DL2002PTC115712 | ST JOHNS EDUCATIONAL SERVICES PRIVATE LIMITED | BE-5CD DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U74899DL1996PTC077107 | G R S BUILDERS AND DEVELOPERS PRIVATE LIMITED | BE/13-C DDA FLATS MUNIRIKA MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U85320DL2018NPL328497 | SVATANYA INDIA FOUNDATION | HOUSE NO - BE-9-B MUNIRKA PH - II , NEW DELHI, Delhi, India - 110067 |
| U78100DL2025PTC460500 | VSG SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | BA-2-C, DDA Munirka,,New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U55109DL2023PTC420067 | EKAM LIFESTYLE PRIVATE LIMITED | H No. 115/A, Munirka,Munirka Village Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U77309DL2023PTC418461 | AN ENERGY EMISSION PRIVATE LIMITED | BD-3-B DDA , Munirka,New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U86909DL2023PTC416333 | PLAN CARE HEALTH PRIVATE LIMITED | DA-8B, DDA Flats,Munirka, New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U88900DL2026NPL463487 | CENTRE FOR PEOPLE'S DEVELOPMENT FOUNDATION | 400-B/1, Ground Floor,,Vill-Munirka, New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U78300DL2024PTC429253 | TAIDIA INTERNATIONAL PRIVATE LIMITED | Shop at H.No. 248A/3,,Munirka Village,New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U46305DL2024PTC434212 | BEENA AND SONS IMPEX PRIVATE LIMITED | 50-C S/F R/S R S VILL,Munirka, New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U62099DL2025PTC455569 | VIVANTAR GLOBAL SOLUTIONS PRIVATE LIMITED | C/O M.M. Katial, A-40-B, DDA Flat,Munirka, New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| U74999DL2006PTC156158 | SHWASS SERVICES PRIVATE LIMITED | 5, MUNIRKA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110067 |
| U74999DL2019OPC346307 | PARECHEI EDELE (OPC) PRIVATE LIMITED | BD-6-A DDA FLATS, MUNIRKA,NEW DELHI,New Delhi,Delhi,110067-India |
| U21000DL1998PTC091643 | ESCADA PAPER PRIVATE LIMITED | CB/1A - DDA MUNIRKA NEW DELHI , NEW DELHI, Delhi, India - 110067 |
| 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.
| 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.