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CAPRI GLOBAL FINANCE PRIVATE LIMITED




Capri Global Finance Private Limited is a Private incorporated on 05 January 2022. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 10,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Capri Global 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 N/A.

Directors of Capri Global Finance Private Limited are Rajesh Sharma and Ashok Kumar Ratanlal Agarwal.

Capri Global Finance Private Limited's Corporate Identification Number is (CIN) U65991MH2022PTC374457 and its registration number is 374457.Its Email address is [email protected] and its registered address is 1,Floor-1,Plot-15A,35,Court Chambers Vitthaldas Thackarsey, New Marine Lines Mumbai Mumbai City MH 400020 IN.

Current status of Capri Global Finance Private Limited is - Active.

Company Details

CIN

U65991MH2022PTC374457

Company Name

CAPRI GLOBAL FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

374457

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 2022

Age of Company

2 years, 3 month, 14 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

₹100,000

Paid up capital

₹10,000

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

N/A

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 CAPRI GLOBAL FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1,Floor-1,Plot-15A,35,Court Chambers Vitthaldas Thackarsey, New Marine Lines Mumbai Mumbai City MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

00020037

RAJESH SHARMA

Director

05 January 2022

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Other Companies Associated with

Company Designation Appointment Date

XPONENTIA FUND PARTNERS LLP

Partner

30 November 2021

CAPRI XPONENTIA MANAGERS LLP

Designated Partner

21 October 2020

CAPRI ASSOCIATES LLP

Designated Partner

23 October 2020

CAPRI FINSERV ADVISORS LLP

Designated Partner

10 November 2020

MILLENNIAL VISION LLP

Designated Partner

30 March 2021

ROLESOFT PROPERTIES LLP

Designated Partner

06 April 2021

CAPRI GLOBAL CAPITAL LIMITED

Managing Director

20 June 2023

PARSHWANATH BUILDCON PRIVATE LIMITED

Director

28 August 2006

GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED

Director

04 December 2006

CAPRI GLOBAL HOUSING FINANCE LIMITED

Managing Director

22 June 2023

CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED

Director

02 August 2018

PARIJAT PROPERTIES PRIVATE LIMITED

Director

14 September 2010

STROLL PROPERTIES PRIVATE LIMITED

Director

22 September 2010

SWEET MEMORIES PROPERTY PRIVATE LIMITED

Director

22 September 2010

SITILITE PROPERTIES PRIVATE LIMITED

Director

22 September 2010

VISHWAMUKHA DEVELOPERS PRIVATE LIMITED

Director

22 October 2012

SARVASIDDHANTA PROPERTIES PRIVATE LIMITED

Director

21 November 2012

CAPRI GLOBAL HOLDINGS PRIVATE LIMITED

Director

01 September 2002

CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED

Director

02 July 2018

SHRI RANGJI REALTIES PRIVATE LIMITED

Director

05 September 2016

SUKUMAR PROPERTIES PRIVATE LIMITED

Director

04 December 2006

BUDHINATH ADVISORY SERVICES PRIVATE LIMITED

Director

05 December 2006

REALTY CHECK PROPERTIES PRIVATE LIMITED

Director

27 September 2010

TERRAIN PROPERTIES PRIVATE LIMITED

Director

27 September 2010

DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

Director

21 May 2007

MONEY MATTERS PROPERTIES PRIVATE LIMITED

Director

05 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00350728

ASHOK KUMAR RATANLAL AGARWAL

Director

05 January 2022

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Other Companies Associated with

Company Designation Appointment Date

CAPRI FINSERV ADVISORS LLP

Body Corporate DP Nominee

10 November 2020

ROLESOFT PROPERTIES LLP

Body Corporate DP Nominee

06 April 2021

ANMOL RESOURCES PRIVATE LIMITED

Nominee Director

03 August 2022

NEELAMBAR MINING PRIVATE LIMITED

Director

18 June 2022

BLACK SAND MINES AND MINERALS PRIVATELIMITED

Director

07 March 2022

EARTHSTONE NATURAL RESOURCES PRIVATELIMITED

Director

23 October 2012

EARTHSTONE NATURAL RESOURCES HOLDINGSPRIVATE LIMITED

Director

09 October 2013

PARSHWANATH BUILDCON PRIVATE LIMITED

Director

11 January 2014

GAGANDEEP INFRASTRUCTURES PRIVATELIMITED

Director

11 January 2014

CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED

Director

08 January 2014

CAPRI GLOBAL DISTRIBUTION COMPANYPRIVATE LIMITED

Director

08 January 2014

CAPRI GLOBAL FINANCE PRIVATE LIMITED

Director

08 January 2014

CAPRI GLOBAL RESEARCH PRIVATE LIMITED

Director

08 January 2014

ASMITA BROKING (INDIA) PRIVATE LIMITED

Director

30 December 1999

CAPRI GLOBAL RESOURCES PRIVATE LIMITED

Nominee Director

08 January 2014

PARIJAT PROPERTIES PRIVATE LIMITED

Director

11 January 2014

STROLL PROPERTIES PRIVATE LIMITED

Director

11 January 2014

SWEET MEMORIES PROPERTY PRIVATE LIMITED

Director

11 January 2014

SITILITE PROPERTIES PRIVATE LIMITED

Director

11 January 2014

SHASHIVARNAM PROPERTIES PRIVATE LIMITED

Director

24 December 2013

CAPRI GLOBAL HOLDINGS PRIVATE LIMITED

Director

11 January 2014

CAPRI GLOBAL ADVISORY SERVICES PRIVATELIMITED

Wholetime Director

11 January 2014

MEGHRAJ PROPERTIES PRIVATE LIMITED

Director

11 January 2014

REALTY CHECK PROPERTIES PRIVATE LIMITED

Director

25 November 2009

TERRAIN PROPERTIES PRIVATE LIMITED

Director

11 January 2014

DNYANESHWAR TRADING AND INVESTMENTSPRIVATE LIMITED

Director

11 January 2014

MONEY MATTERS PROPERTIES PRIVATE LIMITED

Director

11 January 2014

BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED

Director

20 October 2022

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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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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