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CAPITAL FIRST INVESTMENT ADVISORY LIMITE D




Capital First Investment Advisory Limite D is a Public incorporated on 31 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 60,059,030. 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].

Capital First Investment Advisory Limite D'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 2014.

Directors of Capital First Investment Advisory Limite D are Prashant Shankar Shetty, Anand Jayprakash Rai and Sachin Agrawal.

Capital First Investment Advisory Limite D's Corporate Identification Number is (CIN) U67190MH2004PLC150329 and its registration number is 150329.Its Email address is [email protected] and its registered address is India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). MUMBAI Mumbai City MH 400013 IN.

Current status of Capital First Investment Advisory Limite D is - Amalgamated.

Company Details

CIN

U67190MH2004PLC150329

Company Name

CAPITAL FIRST INVESTMENT ADVISORY LIMITE D

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

150329

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 December 2004

Age of Company

19 years, 3 month, 20 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

₹100,000,000

Paid up capital

₹60,059,030

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 2014

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 CAPITAL FIRST INVESTMENT ADVISORY LIMITE D



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

03026333

PRASHANT SHANKAR SHETTY

Director

03 May 2010

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Additional Director

23 November 2022

FCH SECURITIES & ADVISORS LIMITED

Director

03 May 2010

FUTURE CAPITAL INVESTMENT ADVISORS LIMITED

Director

03 May 2010

SIEMENS FACTORING PRIVATE LIMITED

Additional Director

31 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07019167

ANAND JAYPRAKASH RAI

Director

17 November 2014

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Other Companies Associated with

Company Designation Appointment Date

CAPITAL FIRST SECURITIES LIMITED

Managing Director

17 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07043456

SACHIN AGRAWAL

Director

15 December 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Sachin Agrawal is not associated with any company.

Previous Companies Associated with

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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CIN

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Address

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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

CAPITAL FIRST INVESTMENT ADVISORY LTD.

MALADKANDIVALI

400013

INDIA BULL FINANCE CENTRE,15TH FLR,TOWER-2,SENAPATI BAPAT MARG,ELPHINSTONE WEST599MH

*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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