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CAPARO FINANCIAL SOLUTIONS LIMITED




Caparo Financial Solutions Limited is a Public incorporated on 27 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 603,663,850. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Caparo Financial Solutions 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 Caparo Financial Solutions Limited are Hon Ambar Paul, Anjli Paul, Shaila Paul, Dheeraj Vashisht, Ketan Jagdishbhai Patel, Dheeraj Vashisht, Shweta Awasthi, Nisha Joshi and Meenakshi Sachdeva.

Caparo Financial Solutions Limited's Corporate Identification Number is (CIN) U65910DL1994PLC057109 and its registration number is 57109.Its Email address is [email protected] and its registered address is Flat 501, 502, 503 on 5th Floor New Delhi House 27, Barakhamba Road NA New Delhi New Delhi DL 110001 IN.

Current status of Caparo Financial Solutions Limited is - Active.

Company Details

CIN

U65910DL1994PLC057109

Company Name

CAPARO FINANCIAL SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

57109

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 January 1994

Age of Company

30 years, 2 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹650,000,000

Paid up capital

₹603,663,850

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 CAPARO FINANCIAL SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat 501, 502, 503 on 5th Floor New Delhi House 27, Barakhamba Road NA New Delhi New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

01587096

HON AMBAR PAUL

Director

26 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Hon Ambar Paul is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02510081

ANJLI PAUL

Director

26 March 2021

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Other Companies Associated with

Company Designation Appointment Date

THE YELLOW SCOOTER BRANDS PRIVATELIMITED

Director

29 October 2013

S SQUARED APPLICATIONS PRIVATE LIMITED

Director

13 February 2015

MYSTIC INSPIRATION PRIVATE LIMITED

Director

09 March 2007

CAPARO EDUCATION FOUNDATION

Director

21 April 2015

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Company Designation Appointment Date Cessation Date

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07072473

SHAILA PAUL

Director

28 April 2015

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Company Designation Appointment Date

S SQUARED APPLICATIONS PRIVATE LIMITED

Director

13 February 2015

CAPARO EDUCATION FOUNDATION

Director

21 April 2015

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Company Designation Appointment Date Cessation Date

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07503387

DHEERAJ VASHISHT

Wholetime Director

26 April 2016

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Company Designation Appointment Date

Currently Dheeraj Vashisht is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08183259

KETAN JAGDISHBHAI PATEL

Director

14 December 2018

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Company Designation Appointment Date

DITYA FINANCE PRIVATE LIMITED

Director

23 December 2020

MSWIPE TECHNOLOGIES PRIVATE LIMITED

Director

15 March 2022

MSWIPE CAPITAL PRIVATE LIMITED

Additional Director

20 April 2023

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Company Designation Appointment Date Cessation Date

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ACPPV2246N

DHEERAJ VASHISHT

CFO(KMP)

17 April 2014

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Company Designation Appointment Date

Currently Dheeraj Vashisht is not associated with any company.

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AIGPA4061R

SHWETA AWASTHI

Company Secretary

20 September 2010

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Company Designation Appointment Date

Currently Shweta Awasthi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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APUPJ9871P

Nisha Joshi

Company Secretary

12 October 2020

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Company Designation Appointment Date

KPDK BUILDTECH PRIVATE LIMITED

Company Secretary

02 May 2017

JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD

Company Secretary

01 July 2016

MANSAROVER INVESTMENTS LIMITED

Company Secretary

01 January 2017

SPINNY CAPITAL PRIVATE LIMITED

Company Secretary

09 November 2022

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Company Designation Appointment Date Cessation Date

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FHXPS3934N

Meenakshi Sachdeva

Company Secretary

10 January 2022

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Other Companies Associated with

Company Designation Appointment Date

ASHU SECURITIES PRIVATE LIMITED.

Company Secretary

01 July 2017

KAMAL IDEAL INFRATECH PRIVATE LIMITED

Company Secretary

09 September 2019

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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

10380856

2012-10-04

-

2016-02-12

Book debts; Movable property (not being pledge)

50,000,000

KARUR VYSYA BANK LTD.

10474830

2014-01-04

2015-07-13

2022-06-21

250,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

CAPARO FINANCIAL SOLUTION LIMITED

DELHINORTH

110001

101-104, NAVRANG HOUSE21, K.G. MARGNEW DELHI181DL

*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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