MIDAS CAPITAL PVT.LTD. (CIN: U67120WB1995PTC071002) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 17135300.00.
MIDAS CAPITAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIDAS CAPITAL PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MIDAS CAPITAL PVT.LTD. are SUNIL KUMAR GUPTA, and SHRINIWAS GUPTA.
MIDAS CAPITAL PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC071002 and its registration number is 71002. Users may contact MIDAS CAPITAL PVT.LTD. on its Email address - [email protected]. Registered address of MIDAS CAPITAL PVT.LTD. is 5, FL NO-V-1 C V. I. P. ROAD KAIKHALI , KOLKATA, West Bengal, India - 700052.
Current status of MIDAS CAPITAL PVT.LTD. is - Active.
| CIN | U67120WB1995PTC071002 |
| Name | MIDAS CAPITAL PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 71002 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-04-06 |
| Age of Company | 29 years, 11 months, 7 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 19,500,000.00 |
| Paid-up Share Capital | ₹ 17,135,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDAS CAPITAL PVT.LTD. |
| U67120WB1995PTC071002 |
All 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.
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Get a list of all litigations MIDAS CAPITAL . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIDAS CAPITAL .. This report helps you understand the risk associated in dealing with MIDAS CAPITAL . and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MIDAS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02180510 | SUNIL KUMAR GUPTA | Director | 2010-04-01 |
| 03023606 | SHRINIWAS GUPTA | Director | 2010-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00069610 | ABHISET BASU | Director | - | 2013-08-24 |
| 00796508 | RAJKUMAR FITKARIWALA | Director | - | 2018-08-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400WB2008PTC127261 | SHREE CHAKANAYAN AGRO PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052 |
| ABA-2501 | M.P. LOGICHEM LLP | SPACE TOWN BL-1 FL-5G V.I.P. ROAD Kolkata, West Bengal, India - 700052 |
| U51909WB2009PTC138140 | SHREE CHAKANAYAN TRADELINK PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD KOLKATA Kolkata WB 700052 IN |
| U45400WB2009PTC133056 | SHREE JAGANNATH INFRACON PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD KOLKATA Kolkata WB 700052 IN |
| U15100WB2019PTC234227 | KARANBROTHER VENTURES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U15312WB1992PTC055416 | SABIND INVESTMENTS PVT. LTD | Bhaskar Roy Enclave, AWHO, Fl No- P-01-06 V.I.P Road , Kolkata, West Bengal, India - 700052 |
| ABA-7202 | SHRIJI INNOVATIONS LLP | Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052 |
| U24110WB2018PTC226330 | BLUEFINCH PHARMACEUTICALS PRIVATE LIMITED | BHARTIA ENCLAVE , F/ NO-F , GROUND FLOOR 33 , V.I.P ROAD , KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| U01122WB1999PLC090873 | HOLLY VIVACITY AGROTECH INDIA LIMITED | KAIKHALI V I P ROAD , KOLKATA, West Bengal, India - 700052 |
| U24246WB2000PTC092107 | PURBASA CHEMICALS PRIVATE LIMITED | KAIKHALI V I P ROAD (NAZRULISLAM AVENUE) , KOLKATA, West Bengal, India - 700052 |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| AAI-6763 | DIBYAANGAN AESTHETIC LLP | SPACE TOWN HOUSING, BLOCK-4, FLAT- 5L,V.I.P ROAD KOLKATA, West Bengal, India - 700052 |
| U51909WB1994PTC062740 | UNNAO TRADING PVT. LTD. | Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, , Kolkata, West Bengal, India - 700052 |
| AAY-1509 | WORLD PEACE EDUCATION LLP | B 3/201, Indraprastha Complex, V.I.P. Road, Air Port, Kaikhali, Rajarhat Gopalpur(M), KOLKATA, West Bengal, India - 700052 |
| U17291WB2015PTC206700 | MAXGROW TEXTILE PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , KOLKATA, West Bengal, India - 700052 |
| U24100WB2015PTC206682 | KRISHAA BIOTECH PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , Kolkata, West Bengal, India - 700052 |
| U51909WB2008PLC128225 | MAXGROW OVERSEAS LIMITED | Natural Height Complex,1C, Building No. 5 Phase I, VIP Road, Opp. Haldiram (Air Po rt) , Kolkata, West Bengal, India - 700052 |
| U15146WB1995PTC068712 | RAMESHWARA FOODS PVT LTD | P 420 KAZI NAZRULISLAM AVENUE V I P ROAD , KOLKATA, West Bengal, India - 700052 |
| AAH-0195 | SHREE JAGDISH SCHOOL LLP | BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052 |
| U74120WB2010PTC147695 | LUMEX VINIMAY PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT NO. A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI P ROAD , KOLKATA, West Bengal, India - 700052 |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| U27102WB2003PTC097129 | VIJAYA SPONGE & ISPAT PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U52390WB2009PTC138085 | HI-RISE VINTRADE PRIVATE LIMITED | V.I.P ROAD, SHANTINIKETAN APARTMENT, KAIKHALI MAIN ROAD, FLAT NO. - 5A, 5TH FLOOR, KOLKATA Kolkata WB 700052 IN |
| U74140WB2010PTC141182 | HITECH ADVISORY SERVICES PRIVATE LIMITED | V.I.P ROAD, SHANTINIKETAN APARTMENT, KAIKHALI MAIN ROAD, FLAT NO. - 5A, 5TH FLOOR, KOLKATA Kolkata WB 700052 IN |
| U51109WB2007PTC118668 | MAHALAKSHMI DEALCOM PRIVATE LIMITED | V.I.P ROAD, SHANTINIKETAN APARTMENT, KAIKHALI MAIN ROAD, FLAT NO. - 5A, 5TH FLOOR, KOLKATA Kolkata WB 700052 IN |
| U14290WB2011PTC161622 | RADIANT MECHTECH PRIVATE LIMITED | ROOM NO.5/5, BUILDING NO.5, GROUND FLOOR, KOYLABIHAR, VASUNDHARA, VIP ROAD, , KOLKATA, West Bengal, India - 700052 |
| U27200WB2023PTC259602 | KHONGNANGKHONG STEEL PRIVATE LIMITED | MOHAN KUNJA FL NO-1A, KAIKHALI BIMMANAGAR , KOLKATA, West Bengal, India - 700052 |
| U18100WB2011PTC163593 | ORANGE THREAD PRIVATE LIMITED | Regent Enclave, Block-5, Flat No-1/A, Kaikhali , Kolkata, West Bengal, India - 700052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100780457 | 2023-06-28 | - | - | 170,000,000.00 | State Bank of India | |
| 100780601 | 2023-09-12 | - | - | 200,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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