CIN |
|
|
Company Name |
CAPRI GLOBAL CAPITAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
173469 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 November 1994 |
|
Age of Company |
29 years, 5 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
1958 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹720,000,000 |
|
Paid up capital |
₹412,305,688 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CAPRI GLOBAL CAPITAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel Mumbai MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020037 |
Managing Director |
15 May 2007 |
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00107097 |
Director |
28 July 2012 |
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00226775 |
Director |
10 May 2017 |
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00295213 |
Director |
12 January 2011 |
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01569098 |
Director |
11 February 2012 |
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02458844 |
Director |
01 June 2019 |
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AAEPA6335N |
CFO(KMP) |
15 December 2020 |
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AAKPK5706B |
CFO(KMP) |
17 July 2017 |
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ADEPA3985H |
Company Secretary |
07 November 2020 |
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AEUPG4448J |
CFO(KMP) |
03 May 2019 |
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AFLPB5264R |
Company Secretary |
20 November 2021 |
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ALOPK9266H |
Company Secretary |
08 November 2019 |
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AMBPS1495A |
CFO(KMP) |
22 May 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66010MH2000PLC128403 |
TATA AIA LIFE INSURANCE COMPANY LIMITED | 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 MUMBAI Mumbai City MH 400013 IN |
L65921MH1994PLC173469 |
CAPRI GLOBAL CAPITAL LIMITED | 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel Mumbai MH 400013 IN |
U63090MH2008PTC177593 |
VINERGY GLOBAL TANKERS PRIVATE LIMITED | PENINSULA BUSINESS PARK,UNIT NO 501(A),5TH FLOOR TOWER "A",SENAPATI BAPAT MARG ,LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U92490MH2018OPC313159 |
MILKMAN EVENTS (OPC) PRIVATE LIMITED | 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, Mumbai Mumbai City MH 400013 IN |
U74140MH1998PTC116214 |
CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED | 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U11200MH2000PTC124048 |
IHSEDU AGROCHEM PRIVATE LIMITED | 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), MUMBAI Mumbai City MH 400013 IN |
U24299MH2021PTC362853 |
JAYANT SPECIALITY PRODUCTS PRIVATE LIMITED | 701, Tower 'A', Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U51909MH1994PLC076650 |
GOKULMANI AGRICOM LIMITED | 701, TOWER "A", PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI Mumbai City MH 400013 IN |
U65900MH2011FTC221903 |
DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED | 20/F, Tower A, Peninsula Business Park Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10502745 |
2014-06-09 |
- |
2018-01-03 |
Book debts |
500,000,000 |
Union Bank of India |
10510436 |
2014-06-27 |
- |
2017-12-30 |
Book debts |
500,000,000 |
Bank of Maharashtra |
10588305 |
2015-08-26 |
- |
2017-12-28 |
Book debts |
250,000,000 |
Bank of India |
10588575 |
2015-08-27 |
- |
2018-01-06 |
Book debts |
300,000,000 |
Andhra Bank |
10609142 |
2015-12-16 |
- |
2017-12-28 |
Book debts |
500,000,000 |
VIJAYA BANK |
10611798 |
2015-12-30 |
- |
2017-12-30 |
Book debts |
2,000,000,000 |
Bank of Maharashtra |
10616551 |
2016-01-28 |
- |
2018-01-06 |
Book debts |
300,000,000 |
Andhra Bank |
100046697 |
2016-08-10 |
- |
2017-12-28 |
Book debts |
500,000,000 |
Bank of India |
100049072 |
2016-09-08 |
- |
2017-12-28 |
Book debts |
750,000,000 |
Vijaya Bank |
100062174 |
2016-11-24 |
- |
2018-01-06 |
Book debts |
500,000,000 |
Andhra Bank |
100076142 |
2017-02-03 |
- |
2018-01-03 |
Book debts |
1,000,000,000 |
Union Bank of India |
100081339 |
2017-03-03 |
- |
2017-09-27 |
Book debts |
500,000,000 |
Oriental Bank of Commerce |
100084818 |
2017-03-20 |
- |
2017-12-28 |
Book debts |
500,000,000 |
Vijaya Bank |
100101744 |
2017-05-15 |
- |
2017-12-29 |
Book debts |
450,000,000 |
UCO Bank |
100102838 |
2017-04-19 |
2019-04-05 |
2019-05-14 |
650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100111357 |
2017-06-30 |
- |
2018-01-02 |
Book debts |
2,000,000,000 |
BANK OF BARODA |
100120415 |
2017-08-14 |
- |
2018-01-06 |
Book debts |
250,000,000 |
DENA BANK |
100123286 |
2017-09-01 |
- |
2018-01-05 |
Book debts; Floating charge |
250,000,000 |
ICICI BANK LIMITED |
100126855 |
2017-09-15 |
- |
2018-01-02 |
Book debts |
500,000,000 |
Union Bank of India |
100127435 |
2017-08-23 |
- |
2018-01-05 |
Book debts |
500,000,000 |
United Bank of India |
100135410 |
2017-11-18 |
- |
2017-12-15 |
Book debts |
11,550,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100140510 |
2017-12-12 |
2018-07-27 |
- |
Book debts |
11,800,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100143346 |
2017-12-27 |
2018-05-08 |
- |
Book debts; As in DOH dt.27.12.2017modified by DOM dt.8.5.2018 |
1,300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100152020 |
2018-01-30 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 30.01.2018 |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100152444 |
2018-01-31 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 31.01.2018 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100155509 |
2018-02-05 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 05.02.2018 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100155710 |
2018-02-14 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 14.02.2018 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100155924 |
2018-02-09 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 09.02.2018 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100159038 |
2018-03-08 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 08.03.2018 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100165285 |
2018-03-28 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 28.03.2018 |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100168786 |
2018-03-31 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 31.03.2018 |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100177263 |
2018-05-08 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 08.05.2018 |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100182409 |
2018-05-16 |
- |
2019-01-30 |
As described in Debenture Trust Deed dated May16, |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100190124 |
2018-07-07 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 07.07.2018 |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100211035 |
2018-10-11 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 11.10.2018 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100225944 |
2018-12-31 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 31.12.2018 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100232989 |
2019-01-29 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 29.01.2019 |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100236088 |
2019-02-08 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 08.02.2019 |
1,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100244027 |
2019-03-13 |
- |
- |
Book debts; As per Unattested Deed of hypothecation 13.03.2019 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100271159 |
2019-06-28 |
- |
- |
Book debts; Floating charge; Receivables |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100357381 |
2020-07-15 |
- |
- |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100357385 |
2020-07-17 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100357491 |
2020-07-17 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100361421 |
2020-07-29 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100362773 |
2020-08-20 |
- |
- |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100366259 |
2020-09-09 |
- |
- |
Book debts; As per Unattested D.O.H dated 09.09.2020 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100367154 |
2020-09-09 |
- |
- |
Book debts; As per Unattested D.O.H dated 09.09.2020 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100419257 |
2021-02-22 |
- |
- |
Book debts |
2,000,000,000 |
National Bank for Agriculture and Rural Development |
100424858 |
2021-03-16 |
- |
- |
Book debts; As per DOH dt. March 16, 2021 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100449519 |
2021-05-17 |
- |
- |
Book debts; As per Deed of Hypothecation dt. May 17, 2021 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100462800 |
2021-07-28 |
- |
- |
Book debts; As per Deed of Hypothecation dt. July 28, 2021 |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100465750 |
2021-07-28 |
- |
- |
Book debts; As per Deed of Hypothecation dt. July 28, 2021 |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100486563 |
2021-10-01 |
- |
- |
Book debts; As per Deed of Hypothecation dt. October 01, 2021 |
100,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100496002 |
2021-10-21 |
- |
- |
Book debts; Movable property (not being pledge) |
1,122,324,000 |
CATALYST TRUSTEESHIP LIMITED |
100519159 |
2021-12-30 |
- |
- |
Book debts; As per Deed of Hypothecation dt. December 30, 2021 |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100522704 |
2022-01-03 |
- |
- |
Book debts |
2,000,000,000 |
National Bank for Agriculture and Rural Development |
100524495 |
2021-12-30 |
- |
- |
Book debts; As per Deed of Hypothecation dt. December 30, 2021 |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100524503 |
2022-01-20 |
- |
- |
Book debts; As per Deed of Hypothecation dt. January 20, 2022 |
450,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100548767 |
2022-03-15 |
- |
- |
Book debts; As per Deed of Hypothecation dt. March 15, 2022 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100548888 |
2022-03-22 |
- |
- |
Book debts; As per Deed of Hypothecation dt. March 22, 2022 |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100573726 |
2022-05-23 |
- |
- |
Book debts; As per Deed of Hypothecation dt. May 23, 2022 |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100576984 |
2022-05-27 |
- |
- |
Book debts; As per Deed of Hypothecation dt. May 27, 2022 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100576986 |
2022-06-01 |
- |
- |
Book debts; As per Deed of Hypothecation dt. June 01, 2022 |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100588169 |
2022-06-30 |
- |
- |
Book debts; As per Deed of Hypothecation dt. June 30, 2022 |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100588174 |
2022-06-29 |
- |
- |
Book debts; As per Deed of Hypothecation dt. June 29, 2022 |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100588596 |
2022-06-30 |
- |
- |
Book debts; As per Deed of Hypothecation dt. June 30, 2022 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100606831 |
2022-08-12 |
- |
- |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100606903 |
2022-08-29 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100607526 |
2022-09-15 |
- |
- |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100607718 |
2022-08-22 |
- |
- |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100657444 |
2022-12-30 |
- |
- |
5,131,200,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100660871 |
2023-01-09 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100671547 |
2023-01-23 |
- |
- |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100671559 |
2023-01-23 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100671589 |
2023-02-03 |
- |
- |
5,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100678274 |
2023-02-27 |
- |
- |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100686604 |
2023-03-13 |
- |
- |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100716837 |
2023-05-16 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100729573 |
2023-02-17 |
- |
- |
1,000,000,000 |
||
100734979 |
2023-06-30 |
- |
- |
50,530,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
CAPRI GLOBAL CAPITAL LIMITED |
BANDRAMUMBAI-I |
400020 |
1B IST FLR, COURT CHAMBER 35 SIRVITHALDAS THACKERAY MARG NEW MARINELINES MUMBAI599MH |
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