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      BEACON CREDITCAP PRIVATE LIMITED

      CIN: U65920MH1995PTC094100 As on: 2026-07-13
      Purchase Report

      BEACON CREDITCAP PRIVATE LIMITED (CIN: U65920MH1995PTC094100) is a Private company incorporated on 01 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 13898020.00.

      BEACON CREDITCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEACON CREDITCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of BEACON CREDITCAP PRIVATE LIMITED are SHYAMSUNDER KISANGOPAL LAKHANI, and ANIRUDDHA SHYAMSUNDER LAKHANI.

      BEACON CREDITCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC094100 and its registration number is 94100. Users may contact BEACON CREDITCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEACON CREDITCAP PRIVATE LIMITED is A-2/22, NIWAS RATNA,MAHESH NAGAR S. V. ROAD NEAR MTNL EXCHANGE MOTILAL NAGAR GOREGAO N (W) , MUMBAI, Maharashtra, India - 400104.

      Current status of BEACON CREDITCAP PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BEACON CREDITCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BEACON CREDITCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BEACON CREDITCAP
      DIN Director Name Designation Appointment Date
      00506574 SHYAMSUNDER KISANGOPAL LAKHANI Director 1995-12-25
      07834473 ANIRUDDHA SHYAMSUNDER LAKHANI Director 2018-09-30
      Past Directors & Key Managerial Personnel of BEACON CREDITCAP
      DIN Director Name Designation Appointment Date Cessation
      00294583 ARUN HANUMANDAS LAKHANI Director - 2017-04-28
      01114249 ANAND MITHALAL JAIN Director - 2019-03-27
      01114251 HARESH AMRUTLAL DHAKAN Director - 2017-01-26
      01124677 KANHAIYA NANDLAL AGARWAL Director - 2019-03-27
      07834473 ANIRUDDHA SHYAMSUNDER LAKHANI Additional Director - 2018-09-30
      Other Directorships of ARUN HANUMANDAS LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      ALTAIR TRADES LLP AAD-8195 Designated Partner 2015-04-23 Ongoing
      ALTAIR AGROCARE PRIVATE LIMITED U01403MH2012PTC238084 Additional Director - 2013-09-25
      ALTAIR AGROCARE PRIVATE LIMITED U01403MH2012PTC238084 Director - 2021-05-08
      DIVA MEDIA PRIVATE LIMITED U22130MH2007PTC175643 Director 2007-11-02 Ongoing
      SHRI NARAKESARI PRAKASHAN LIMITED U22219MH1949PLC010467 Director - 2013-08-11
      MAHARASHTRA ORGANO CHEMICALS LTD. U24100MH1993PLC072084 Director 1993-05-20 Ongoing
      VISHVARAJ ENVIRONMENT INTERNATIONAL PRIVATE LIMITED U36000MH2023PTC403439 Director 2023-05-25 Ongoing
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Additional Director - 2013-09-25
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Director 2020-06-08 Ongoing
      VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED U41000MH2009PTC197776 Director - 2015-02-14
      ORANGE CITY WATER PRIVATE LIMITED U41000MH2011PTC214422 Director - 2020-06-26
      ORANGE CITY WATER PRIVATE LIMITED U41000MH2011PTC214422 Managing Director - 2012-12-04
      CHANDRAPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355371 Alternate Director - 2023-07-17
      MAHESHTALA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2021PTC355839 Alternate Director - 2023-07-17
      AGRA WASTE WATER MANAGEMENT PRIVATE LIMITED U41000MH2022PTC386610 Director 2022-07-13 Ongoing
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Managing Director 2003-03-30 Ongoing
      VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC141671 Director - 2016-06-10
      LAST MILE INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC161186 Director - 2006-12-29
      FIRST MILE INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC183696 Additional Director - 2019-09-29
      FIRST MILE INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC183696 Director - 2021-05-08
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Director - 2018-01-30
      FEKARI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC163579 Director - 2016-06-10
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2016-06-06
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2019-12-19
      VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED U45209MH2010PTC199050 Director 2010-01-19 Ongoing
      BHOPAL VIDISHA TOLLWAYS PRIVATE LIMITED U45400MH2012PTC235792 Additional Director - 2019-08-26
      BHOPAL VIDISHA TOLLWAYS PRIVATE LIMITED U45400MH2012PTC235792 Director 2019-08-26 Ongoing
      BHOPAL VIDISHA TOLLWAYS PRIVATE LIMITED U45400MH2012PTC235792 Director - 2015-02-14
      RUDRANEE INFRAPROJECTS PRIVATE LIMITED U45400MH2013PTC245304 Director - 2015-02-14
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2013-07-10
      SAPTRANG COMMODEAL PRIVATE LIMITED (TRF.) U51900MH1994PTC159767 Additional Director - 2015-09-24
      SAPTRANG COMMODEAL PRIVATE LIMITED (TRF.) U51900MH1994PTC159767 Director 2015-09-24 Ongoing
      RATNAKAR SUPPLIERS PRIVATE LIMITED U51909MH2009PTC420168 Director 2013-06-01 Ongoing
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2013-07-10
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2013-07-10
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      LAST MILE INFRAPROJECTS PRIVATE LIMITED U52100MH2008PTC183554 Director - 2015-02-14
      VARUNI INVESTMENTS PRIVATE LIMITED U65990MH2021PTC359834 Director 2021-05-03 Ongoing
      NISARGIKA INVESTMENTS PRIVATE LIMITED U65990MH2021PTC361421 Director 2021-06-02 Ongoing
      PREMIER FINANCIAL SERVICES PRIVATE LIMITED U65999MH1994PTC355530 Additional Director - 2021-11-30
      PREMIER FINANCIAL SERVICES PRIVATE LIMITED U65999MH1994PTC355530 Director 2021-11-30 Ongoing
      ANDUIN INVESTMENT PRIVATE LIMITED U65999MH2021PTC361221 Director 2021-05-29 Ongoing
      VISHVARAJ REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175645 Additional Director - 2019-09-26
      VISHVARAJ REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175645 Director - 2021-05-08
      KSHITIJ REALCON VENTURES PRIVATE LIMITED U70109MH2011PTC216470 Director - 2014-03-14
      APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Additional Director - 2020-10-16
      APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Director 2020-10-16 Ongoing
      APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Director - 2013-02-28
      ADCC INFRACON PRIVATE LIMITED U74110MH1997PTC110457 Director - 2015-03-25
      ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED U74120MH2011PTC223200 Additional Director - 2012-09-29
      ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED U74120MH2011PTC223200 Director - 2020-06-26
      TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2020-08-04
      PLANET WATER MANAGEMENT PRIVATE LIMITED U74140MH2011PTC212618 Additional Director - 2020-10-16
      PLANET WATER MANAGEMENT PRIVATE LIMITED U74140MH2011PTC212618 Director 2020-10-16 Ongoing
      PLANET WATER MANAGEMENT PRIVATE LIMITED U74140MH2011PTC212618 Director - 2013-02-25
      NETOPS HYDRAULICS PRIVATE LIMITED U74900MH2011PTC212622 Director - 2015-02-14
      ORANGE CITY MALLS PRIVATE LIMITED U74900MH2011PTC216900 Director 2011-04-30 Ongoing
      NISARGIKA ENVIRONMENT PRIVATE LIMITED U74990MH2010PTC210398 Additional Director - 2011-09-30
      NISARGIKA ENVIRONMENT PRIVATE LIMITED U74990MH2010PTC210398 Director 2020-10-16 Ongoing
      NISARGIKA ENVIRONMENT PRIVATE LIMITED U74990MH2010PTC210398 Director - 2013-02-20
      VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED U74990MH2011PTC212617 Director 2011-01-21 Ongoing
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Director - 2017-03-04
      VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 Managing Director 2017-03-04 Ongoing
      NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED U74999MH2014PTC258817 Director 2014-10-21 Ongoing
      SEA FOUNDATION U74999PN2014NPL153243 Director 2014-11-26 Ongoing
      CORNELL EDUCATION RESEARCH FOUNDATION U85320DL2018NPL340282 Director - 2019-07-05
      GIFFIN CADRESPORTS INDIA FORUM U93190MH2024NPL429956 Director 2024-08-02 Ongoing
      Other Directorships of SHYAMSUNDER KISANGOPAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Director - 2016-12-06
      ADCC INFRACON PRIVATE LIMITED U74110MH1997PTC110457 Director - 2020-03-17
      Other Directorships of ANAND MITHALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL FREIGHT LOGISTICS PRIVATE LIMITED U60231MH2008PTC182021 Director 2008-05-08 Ongoing
      SSS SAI FORWARDERS PRIVATE LIMITED. U63000MH2008PTC178352 Director - 2019-06-01
      SSS SAI SHIPPING SERVICES PRIVATE LIMITED. U63010MH2007PTC176296 Director - 2019-06-01
      Other Directorships of HARESH AMRUTLAL DHAKAN
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL FREIGHT LOGISTICS PRIVATE LIMITED U60231MH2008PTC182021 Managing Director 2008-05-08 Ongoing
      SSS SAI FORWARDERS PRIVATE LIMITED. U63000MH2008PTC178352 Director - 2017-01-26
      SSS SAI SHIPPING SERVICES PRIVATE LIMITED. U63010MH2007PTC176296 Director - 2017-01-26
      Other Directorships of KANHAIYA NANDLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL FREIGHT LOGISTICS PRIVATE LIMITED U60231MH2008PTC182021 Director 2008-05-08 Ongoing
      SSS SAI FORWARDERS PRIVATE LIMITED. U63000MH2008PTC178352 CEO - 2023-08-07
      SSS SAI FORWARDERS PRIVATE LIMITED. U63000MH2008PTC178352 Director 2023-10-27 Ongoing
      SSS SAI FORWARDERS PRIVATE LIMITED. U63000MH2008PTC178352 Director - 2019-05-18
      SSS SAI SHIPPING SERVICES PRIVATE LIMITED. U63010MH2007PTC176296 Director - 2019-06-01
      NIRYATH LOGISTICS PRIVATE LIMITED U63090TG2013PTC088465 Additional Director - 2023-09-29
      NIRYATH LOGISTICS PRIVATE LIMITED U63090TG2013PTC088465 CEO - 2023-07-25
      NIRYATH LOGISTICS PRIVATE LIMITED U63090TG2013PTC088465 Director 2023-07-28 Ongoing
      Other Directorships of ANIRUDDHA SHYAMSUNDER LAKHANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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