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CAPITAL FIRST SECURITIES LIMITED




Capital First Securities Limited is a Public incorporated on 05 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 673,556,000. It is inolved in Insurance and pension funding, except compulsory social security.

Capital First Securities 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 2018.

Directors of Capital First Securities Limited are Kailasam Raghuraman, Gourav Mardia, Anand Jayprakash Rai and Anand Jayprakash Rai.

Capital First Securities Limited's Corporate Identification Number is (CIN) U66010MH2007PLC169687 and its registration number is 169687.Its Email address is [email protected] and its registered address is Technopolis Knowledge Park, A-Wing, 4th Floor 401-407, Mahakali Caves Road, Chakala, Andheri(E), Mumbai Mumbai City MH 400093 IN.

Current status of Capital First Securities Limited is - Amalgamated.

Company Details

CIN

U66010MH2007PLC169687

Company Name

CAPITAL FIRST SECURITIES LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

169687

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 April 2007

Age of Company

17 years, 0 month, 19 days

Activity

Insurance and pension funding, except compulsory social security.

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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

₹1,000,000,000

Paid up capital

₹673,556,000

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 2018

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Technopolis Knowledge Park, A-Wing, 4th Floor 401-407, Mahakali Caves Road, Chakala, Andheri(E), Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00320507

KAILASAM RAGHURAMAN

Director

16 July 2015

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Company Designation Appointment Date

RAMA PHOSPHATES LIMITED

Director

27 September 2013

ORIENTAL CARBON & CHEMICALS LTD

Director

24 July 2009

INDIA FOILS LTD

Nominee Director

31 March 2009

BIRLA CABLE LIMITED

Director

29 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06527313

GOURAV MARDIA

Director

29 April 2015

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Other Companies Associated with

Company Designation Appointment Date

FINVISOR CAPITAL ADVISORY SERVICES LLP

Designated Partner

08 September 2020

ETERNITE FINVEST PRIVATE LIMITED

Director

07 June 2018

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Company Designation Appointment Date Cessation Date

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07019167

ANAND JAYPRAKASH RAI

Managing Director

17 November 2014

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Other Companies Associated with

Company Designation Appointment Date

CAPITAL FIRST INVESTMENT ADVISORY LIMITED

Director

17 November 2014

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Company Designation Appointment Date Cessation Date

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AIZPR5571J

ANAND JAYPRAKASH RAI

CFO(KMP)

27 January 2017

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Other Companies Associated with

Company Designation Appointment Date

CAPITAL FIRST COMMODITIES LIMITED

CFO(KMP)

27 January 2017

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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

CAPITAL FIRST SECURITIES LIMITED

BANDRAMUMBAI-I

400093

UNIT NO.401-407, 4TH FLOOR,A WINGTECHNOPOLIS KNOWLEDGE PARK,CHAKALA ROAD, ANDHERI (E), MUMBAI598MH

*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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