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CAPAXO FINANCE PRIVATE LIMITED




Capaxo Finance Private Limited is a Private incorporated on 23 February 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Capaxo Finance 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 2017.

Directors of Capaxo Finance Private Limited are Arunaben Dinesh Thakkar, Dinesh Chhaganlal Thakkar, Aasif Mahammadali Hirani and Dhruv Desai.

Capaxo Finance Private Limited's Corporate Identification Number is (CIN) U65910GJ2015PTC082374 and its registration number is 82374.Its Email address is [email protected] and its registered address is 302, 3RD FLOOR, 3RD EYE COMPLEX NR. PANCHVATI CIRCLE, C.G ROAD AHMEDABAD Ahmedabad GJ 380009 IN.

Current status of Capaxo Finance Private Limited is - Amalgamated.

Company Details

CIN

U65910GJ2015PTC082374

Company Name

CAPAXO FINANCE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

82374

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2015

Age of Company

9 years, 1 month, 24 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

₹20,000,000

Paid up capital

₹20,000,000

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 2017

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 CAPAXO FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, 3RD FLOOR, 3RD EYE COMPLEX NR. PANCHVATI CIRCLE, C.G ROAD AHMEDABAD Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00400864

ARUNABEN DINESH THAKKAR

Director

23 February 2015

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Company Designation Appointment Date

TRADEBULLS COMMODITIES BROKING PRIVATELIMITED

Director

24 May 2004

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Company Designation Appointment Date Cessation Date

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00478772

DINESH CHHAGANLAL THAKKAR

Director

23 February 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 September 2022

TRADEBULLS COMMODITIES BROKING PRIVATELIMITED

Director

06 August 2004

TRADEBULLS CAPITAL LIMITED

Additional Director

25 April 2022

TRADEBULLS FINANCIAL SERVICES (IFSC)PRIVATE LIMITED

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25 January 2017

SHIVAM FINSTOCK PRIVATE LIMITED

Director

30 June 1999

TRADEBULLS HOLDINGS PRIVATE LIMITED

Director

23 January 2015

TRADEBULLS COMMODITIES PRIVATE LIMITED

Director

23 February 2012

TRADEBULLS SECURITIES PRIVATE LIMITED

Director

02 April 2012

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Company Designation Appointment Date Cessation Date

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02655667

AASIF MAHAMMADALI HIRANI

Director

23 February 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 September 2022

TRADEBULLS COMMODITIES BROKING PRIVATELIMITED

Director

24 December 2012

TRADEBULLS CAPITAL LIMITED

Director

08 February 2018

TRADEBULLS FINANCIAL SERVICES (IFSC)PRIVATE LIMITED

Director

25 January 2017

TRADEBULLS HOLDINGS PRIVATE LIMITED

Director

23 January 2015

TRADEBULLS COMMODITIES PRIVATE LIMITED

Director

08 June 2009

TRADEBULLS SECURITIES PRIVATE LIMITED

Director

09 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07511313

DHRUV DESAI

Director

16 May 2016

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Other Companies Associated with

Company Designation Appointment Date

TRADEBULLS COMMODITIES BROKING PRIVATELIMITED

Director

16 May 2016

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Company Designation Appointment Date Cessation Date

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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

No charges found

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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