CIN |
|
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Company Name |
CAPSAVE FINANCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
68062 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 August 1992 |
|
Age of Company |
31 years, 8 month, 18 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹177,000,000 |
|
Paid up capital |
₹141,806,140 |
|
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 CAPSAVE FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO.301 & 302,WING-D,LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E) Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00374673 |
Director |
25 February 2022 |
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Previous Companies Associated with
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06676990 |
Director |
14 March 2022 |
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Previous Companies Associated with
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06802734 |
Wholetime Director |
15 June 2016 |
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Previous Companies Associated with
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06807613 |
Managing Director |
15 June 2016 |
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07072060 |
Nominee Director |
03 January 2017 |
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Previous Companies Associated with
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ACLPM6729K |
CFO(KMP) |
08 September 2022 |
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AFPPB4023C |
CFO(KMP) |
15 November 2021 |
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AFPPT9676P |
Company Secretary |
14 May 2018 |
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Previous Companies Associated with
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AGEPM2777Q |
CEO(KMP) |
09 August 2022 |
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Previous Companies Associated with
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AMQPR3191R |
Company Secretary |
28 March 2022 |
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Previous Companies Associated with
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ASPPJ2356P |
Company Secretary |
11 November 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74994MH2008PTC181891 |
CELIO FUTURE FASHION PRIVATE LIMITED | Unit No. 301&302, 3rd Flr, A Wing, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U71210MH2013PTC250247 |
RENT ALPHA PRIVATE LIMITED | Unit No 501 Wing-D, Lotus Corporate Park Western Express Highway, Goregaon [East] Mumbai Mumbai City MH 400063 IN |
U51200MH2022PTC391192 |
VEE R SEEDS PRIVATE LIMITED | Ofc No 201, D Wing, Lotus Corporate Park Off Western Express Highway, Goregaon E Mumbai Mumbai City MH 400063 IN |
U24110MH1999PTC118113 |
GALDERMA INDIA PRIVATE LIMITED | 8th Flr,D Wing,Unit No 801&802,Lotus Corporate Park,Off. Western Express Highway,Goregaon East Mumbai Mumbai City MH 400063 IN |
U72300MH2016FTC272229 |
CAPITALCLOUD INDIA PRIVATE LIMITED | 2002, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
U74999MH1997PTC106427 |
ARION HORSE COMPANY PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U74130MH2004PTC146904 |
IPSOS RESEARCH PRIVATE LIMITED | Unit No. 1701, F wing, Lotus Corporate Park, Off Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74300MH1987PTC044227 |
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U92110MH2003PTC142309 |
SHOWDIFF WORLDWIDE PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 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 |
100169948 |
2018-03-19 |
2018-03-19 |
2020-08-31 |
Book debts; Floating charge |
500,000,000 |
L&T FINANCE LIMITED |
100244521 |
2019-02-06 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100277355 |
2019-06-24 |
- |
- |
200,000,000 |
IDFC FIRST BANK LIMITED |
|
100355751 |
2020-06-16 |
- |
2020-09-10 |
Hypothecated Receivables/Hypothecated Assets and t |
150,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100362700 |
2020-07-31 |
- |
- |
Hypothecated Receivables/Hypothecated Assets and t |
250,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100362701 |
2020-07-30 |
- |
- |
Hypothecated Receivables/Hypothecated Assets and t |
100,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100362703 |
2020-08-18 |
- |
- |
Exclusive charge by way of hypothecation of Book D |
200,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100374935 |
2020-09-08 |
- |
- |
Exclusive charge on identified receivables (Hypoth |
150,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100379077 |
2020-10-05 |
- |
- |
150,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100430760 |
2021-03-05 |
- |
- |
Book debts |
400,000,000 |
IDFC FIRST BANK LIMITED |
100431493 |
2021-03-30 |
- |
- |
Book debts; Floating charge |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100496034 |
2021-09-30 |
- |
- |
300,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100509786 |
2021-12-06 |
- |
- |
Book debts; Floating charge; As per clause 3 of attached DOH |
750,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100515520 |
2021-12-20 |
- |
- |
Book debts; Floating charge; Standard current assets and future receivables |
150,000,000 |
YES BANK LIMITED |
100521025 |
2021-12-30 |
- |
- |
Book debts; Floating charge |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100522800 |
2021-12-17 |
- |
- |
Movable property (not being pledge); Cash Collaterals and Leased Assets |
282,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100526511 |
2022-01-25 |
- |
- |
Movable property (not being pledge); Cash Collaterals and Leased Assets |
280,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100529894 |
2022-01-13 |
- |
- |
Book debts |
300,000,000 |
THE KARUR VYSYA BANK LIMITED |
100536980 |
2022-02-03 |
- |
- |
Book debts; Floating charge |
200,000,000 |
INDUSIND BANK LTD. |
100537446 |
2022-02-17 |
- |
- |
Book debts |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100542730 |
2022-02-28 |
- |
- |
250,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100546977 |
2022-03-11 |
- |
- |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100550913 |
2022-03-02 |
- |
- |
Book debts |
250,000,000 |
CSB BANK LIMITED |
100552934 |
2022-03-30 |
- |
- |
Book debts; Floating charge; First and exclusive charge on Book Debts/Loan |
200,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100559195 |
2022-02-25 |
- |
- |
Book debts; Floating charge; First and exclusive charge over book debts |
750,000,000 |
IDFC FIRST BANK LIMITED |
100566807 |
2022-03-10 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100575222 |
2022-04-29 |
- |
- |
Book debts |
150,000,000 |
BAJAJ FINANCE LIMITED |
100585489 |
2022-05-26 |
- |
- |
800,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100661739 |
2022-12-12 |
- |
- |
500,000,000 |
IDFC FIRST BANK LIMITED |
|
100661746 |
2022-12-28 |
- |
- |
150,000,000 |
BAJAJ FINANCE LIMITED |
|
100664219 |
2022-12-31 |
- |
- |
200,000,000 |
DHANLAXMI BANK LIMITED |
|
100681323 |
2023-02-24 |
- |
- |
350,000,000 |
INDUSIND BANK LTD. |
|
100690504 |
2023-03-21 |
- |
- |
250,000,000 |
YES BANK LIMITED |
|
100691978 |
2023-03-28 |
- |
- |
500,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
100700653 |
2023-03-28 |
- |
- |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100710074 |
2023-03-29 |
- |
- |
200,000,000 |
Indian bank |
|
100716277 |
2023-03-27 |
- |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100717400 |
2023-04-28 |
- |
- |
250,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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