CIN |
|
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Company Name |
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
159513 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 February 2006 |
|
Age of Company |
18 years, 2 month, 19 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹21,500,000 |
|
Paid up capital |
₹100,020 |
|
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 FUTURE CAPITAL INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07208484 |
Additional Director |
26 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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10133967 |
Director |
08 May 2023 |
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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 |
|---|---|---|
U55101MH2007PTC172953 |
FUTURE HOSPITALITY PRIVATE LIMITED | 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U99999MH2006PTC159513 |
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U51595MH2010PTC207319 |
GARGI BUSINESS VENTURES PRIVATE LIMITED | 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U74900MH2008PTC179447 |
FUTURE COUPONS PRIVATE LIMITED | 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U74999MH2017PTC302780 |
ILLUSIE PRODUKT PRIVATE LIMITED | 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U85110MH2007PLC169493 |
FUTURE HOSPITALITY MANAGEMENT LIMITED | 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U51100MH1992PTC341542 |
AKAR ESTATE & FINANCE PVT LTD | 2nd Floor, SOBO Central Mall, Pt Madan Mohan Malviya Road, Haji Ali Tardeo Mumbai Mumbai City MH 400034 IN |
U51109MH2009PLC195415 |
RURAL FAIRPRICE WHOLESALE LIMITED | 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U52602MH2016PTC273617 |
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED | 2nd Floor, Sobo Central Mall, 28,P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 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 |
10520262 |
2014-05-22 |
- |
2015-05-26 |
1,000,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
10571003 |
2015-03-09 |
- |
2015-07-28 |
1,500,000,000 |
IDBI Bank Limited |
|
10594667 |
2015-09-11 |
- |
2019-05-14 |
3,000,000,000 |
IFCI LIMITED |
|
100056781 |
2016-09-29 |
- |
2018-05-15 |
Pledge of Listed Shares of FLFL |
1,250,000,000 |
IFCI LIMITED |
100089838 |
2017-03-31 |
2017-08-08 |
- |
Pledge on Shares. |
6,000,000,000 |
RYKA COMMERCIAL VENTURES PRIVATE LIMITED |
100090287 |
2017-03-29 |
2019-02-08 |
- |
Pledge on Shares held by the Company |
4,032,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100092643 |
2017-04-10 |
- |
- |
Pledge on equity shares of Future Consumer Limited |
500,000,000 |
RBL BANK LIMITED |
100092702 |
2017-03-29 |
- |
2018-09-03 |
Pledge on shares of Future Consumers Limited. |
750,000,000 |
AXIS FINANCE LIMITED |
100094770 |
2017-04-19 |
- |
- |
Pledge on Shares |
3,000,000,000 |
IFCI LIMITED |
100121787 |
2017-08-11 |
- |
- |
Pledge on shares |
320,000,000 |
CLIX FINANCE INDIA UNLIMITED |
100130627 |
2017-08-28 |
- |
- |
Creation of Pledge of Shares |
5,200,000,000 |
YES BANK LIMITED |
100131947 |
2017-09-22 |
- |
- |
Pledge on equity shares of Future Consumer Limited |
187,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
100131950 |
2017-09-21 |
- |
2018-03-22 |
Pledge on Equity shares of Future Consumer Limited |
200,000,000 |
AXIS FINANCE LIMITED |
100144905 |
2017-07-28 |
- |
- |
As per attached pledge/charge agreement |
3,000,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100146537 |
2017-12-14 |
- |
- |
Pledge of Shares |
4,500,000,000 |
YES BANK LIMITED |
100150205 |
2018-01-02 |
- |
- |
Pledge of Shares |
2,150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100154950 |
2013-12-20 |
- |
- |
Immovable property or any interest therein |
206,485,000 |
Bank of Baroda |
100162844 |
2018-02-21 |
2019-01-07 |
- |
Unencumbered receivables from loans and advances. |
1,400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100163668 |
2018-03-21 |
- |
- |
Pledge on shares |
580,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100167473 |
2018-04-09 |
- |
- |
Pledge on shares |
2,000,000,000 |
RBL BANK LIMITED |
100170138 |
2018-03-22 |
- |
- |
Pledge on Shares |
450,000,000 |
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED |
100170141 |
2018-03-22 |
- |
- |
Pledge on Shares |
650,000,000 |
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED |
100173150 |
2018-03-21 |
2019-03-01 |
- |
Pledge on shares as per Share Pledge Agreement dat |
11,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100173674 |
2018-02-16 |
- |
- |
pledge on shares. |
500,000,000 |
AXIS FINANCE LIMITED |
100184250 |
2018-06-05 |
- |
- |
FCL shares held by the Company |
2,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100190512 |
2018-03-13 |
- |
2019-03-07 |
As per Pledge/Charge Agreement dated 13.03.2018 |
3,000,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100196363 |
2018-07-18 |
- |
- |
pledge on shares. |
1,000,000,000 |
AXIS FINANCE LIMITED |
100196536 |
2018-07-31 |
- |
- |
Pledge on Future Consumer Ltd Shares. |
500,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100198837 |
2018-08-02 |
- |
2019-02-18 |
Book debts; Receivables in respect of L & A given by Borrower. |
350,000,000 |
JM FINANCIAL CAPITAL LIMITED |
100198840 |
2018-07-31 |
- |
2019-02-18 |
Movable property (not being pledge); Pledge of listed shares of FCL held by Borrower. |
550,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100231800 |
2018-12-24 |
- |
- |
Pledge on Equity shares held by the Company |
2,100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100231803 |
2018-12-24 |
- |
2019-07-24 |
Equity shares held by the Company |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100252271 |
2019-04-10 |
- |
- |
Pledge on shares held by the Company |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100253223 |
2019-03-28 |
- |
- |
Pledge on FCL shares |
2,000,000,000 |
RBL BANK LIMITED |
100263402 |
2019-04-26 |
2021-06-28 |
- |
2,231,311,177 |
INDUSIND BANK LTD. |
|
100287892 |
2019-08-07 |
- |
- |
4,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100298310 |
2019-10-15 |
2020-12-24 |
- |
660,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100299764 |
2019-10-07 |
- |
- |
11,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100299775 |
2019-10-07 |
- |
- |
4,900,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100325389 |
2020-01-13 |
- |
- |
4,900,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100339998 |
2020-05-15 |
2021-06-28 |
- |
1,181,300,000 |
INDUSIND BANK LTD. |
|
100390231 |
2020-10-06 |
- |
- |
150,000,000 |
JM FINANCIAL CAPITAL LIMITED |
|
100446995 |
2021-04-30 |
- |
- |
4,959,100,000 |
Bank of India |
|
100500618 |
2021-10-27 |
- |
- |
250,000,000 |
AXIS FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250