CIN |
|
|
Company Name |
CAPTIN FINTECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
67071 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 November 2019 |
|
Age of Company |
4 years, 5 month, 0 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] 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 |
₹3,500,000 |
|
Paid up capital |
₹3,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 CAPTIN FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
315, City Mall Bhagwandas Road C-Scheme JAIPUR Jaipur RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08410007 |
Director |
01 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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08616234 |
Director |
19 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120RJ2006PTC022349 |
A C AGARWAL SHARE BROKERS PRIVATE LIMITED | 315, City Mall, Bhagwandas Road, C-Scheme Jaipur Jaipur RJ 302001 IN |
U65991RJ2020PTC069351 |
CAPTIN INVESTMENT ADVISORS PRIVATE LIMITED | 315,CITY MALL, BHAGWANDAS ROAD, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U85300RJ2020NPL069241 |
SATYAMSURYA FINTECH FEDERATION | AXIS MALL WLFARE SOCIETY C-50, BHAGWANDAS ROAD C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U52190RJ2020PTC069254 |
SAINI RETAIL PRIVATE LIMITED | Plot No.C-17, Second Floor, Shop No.315, Mall 21, Bhagwan Das Road, C-Scheme, JAIPUR Jaipur RJ 302001 IN |
U34300RJ1978PTC001829 |
SHAKTI LINERS PVT LTD | C-27, BHAGWAN DASS ROAD,C-SCHEME, JAIPUR. C-SCHEME, JAIPUR. C-SCHEME, JAIPUR. RJ 302001 IN |
U32107RJ2012PTC039520 |
PERADOT ELECTRONICS PRIVATE LIMITED | No.18, City Mall, Bhagwan Das Road, C-Scheme, Jaipur Jaipur RJ 302001 IN |
U74999RJ2018PTC060944 |
AGEIT ENDORSE INDIA PRIVATE LIMITED | 511, Neelkanth, 1 Bhawani Singh Road Opp Sekhar Bhawan, C-Scheme Jaipur RJ 302001 IN Jaipur Jaipur RJ 302001 IN |
U67120RJ1949PLC000703 |
PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 'C' SCHEME, JAIPUR 302001 RJ 000000 IN |
U36999RJ2023PTC085921 |
FINEARTH VENTURES PRIVATE LIMITED | G-2, Axis Mall, C-50, Bhagwandas RoadC-Scheme Jaipur RJ 302001 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 |
No charges found | ||||||
| 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
₹
250