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ASIA PRAGATI CAPFIN PRIVATE LIMITED




Asia Pragati Capfin Private Limited is a Private incorporated on 24 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 742,546,440. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Asia Pragati Capfin Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Asia Pragati Capfin Private Limited are Nisheeth Saran, Jon Robert Lewis, Kanak Kamal Kapur, Derek Roy Crane, Vivek Kohli and Mohan Chandra Upreti.

Asia Pragati Capfin Private Limited's Corporate Identification Number is (CIN) U67120DL1995PTC375578 and its registration number is 375578.Its Email address is [email protected] and its registered address is 211,2ND FLOOR, WORLDMARK-2,ASSET-8, AEROCITY, NH 8, NEW DELHI West Delhi DL 110037 IN.

Current status of Asia Pragati Capfin Private Limited is - Active.

Company Details

CIN

U67120DL1995PTC375578

Company Name

ASIA PRAGATI CAPFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

375578

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 January 1995

Age of Company

29 years, 2 month, 26 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000,000

Paid up capital

₹742,546,440

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASIA PRAGATI CAPFIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

211,2ND FLOOR, WORLDMARK-2,ASSET-8, AEROCITY, NH 8, NEW DELHI West Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

03037307

NISHEETH SARAN

Managing Director

17 February 2016

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EQDT FINANCIAL CONSULTANTS PRIVATELIMITED

Director

01 July 2011

EQDT CAPITAL SOLUTIONS PRIVATE LIMITED

Director

25 June 2010

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Company Designation Appointment Date Cessation Date

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03299268

JON ROBERT LEWIS

Nominee Director

25 October 2010

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Company Designation Appointment Date

Currently Jon Robert Lewis is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03299278

KANAK KAMAL KAPUR

Nominee Director

25 October 2010

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Company Designation Appointment Date

Currently Kanak Kamal Kapur is not associated with any company.

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03302616

DEREK ROY CRANE

Nominee Director

25 October 2010

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Company Designation Appointment Date

PAGAC ADVISORS INDIA PRIVATE LIMITED

Director

15 April 2019

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Company Designation Appointment Date Cessation Date

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08255891

VIVEK KOHLI

Nominee Director

23 November 2018

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Company Designation Appointment Date

Currently Vivek Kohli is not associated with any company.

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AABPU5652M

MOHAN CHANDRA UPRETI

Company Secretary

01 July 2020

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Company Designation Appointment Date

CARGO MOTORS PRIVATE LIMITED

Company Secretary

22 August 2007

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10156179

2009-03-30

-

2010-10-22

220,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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