Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPELLA INVESTMENTS AND FINANCE PVT.LTD.
CIN: U65990MH1992PTC066161 As on: 2026-07-13
CAPELLA INVESTMENTS AND FINANCE PVT.LTD. (CIN: U65990MH1992PTC066161) is a Private company incorporated on 30 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.CAPELLA INVESTMENTS AND FINANCE PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
CAPELLA INVESTMENTS AND FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC066161 and its registration number is 66161. Users may contact CAPELLA INVESTMENTS AND FINANCE PVT.LTD. on its Email address - . Registered address of CAPELLA INVESTMENTS AND FINANCE PVT.LTD. is 1/141, BHANDUP INDUSTRIALESTATE,B.S.RD. BHANDUP(W). , MUMBAI-400078 WEF.15.03.03, Maharashtra, India - 000000.
Current status of CAPELLA INVESTMENTS AND FINANCE PVT.LTD. is - Strike Off.
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 CINs
ZaubaCorp's company report for CAPELLA INVESTMENTS AND FINANCE . 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPELLA INVESTMENTS AND FINANCE .
Purchase full report of CAPELLA INVESTMENTS AND FINANCE .
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 CAPELLA INVESTMENTS AND FINANCE . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPELLA INVESTMENTS AND FINANCE .
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Past Directors & Key Managerial Personnel of CAPELLA INVESTMENTS AND FINANCE .
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100MH1997PTC110180 | UNITECH TRANSFORMERS PRIVATE LIMITED | 1/41 BHANDUP INDUSTRIAL ESTATEL B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U32109MH1995PTC095262 | ASPEAGE INTEGRATED SYSTEMS PRIVATE LIMITED | 3094 BHANDUP INDUSTRAL ESTATEPANNALAL SIK MILL COMPOUND L B S MARG BHANDUP(W) , MUMBAI-400078 MWEF.16.04.04, Maharashtra, India - 000000 |
| U51909MH2003PTC139159 | SUDARSHAN CONSUMER MARKETING PRIVATE LIMITED | GAUTAM UDYOG BHAVANBASEMENT GALA NO 1 L B S RD BEHIND DENA BANK BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U45400MH1988PTC049463 | LEERAJ PRINTERS PRIVATE LIMITED | 1040 BHANDUP INDUSTRIALESTATE L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U63040MH2002PTC135118 | SEVEN HILLS TOURS AND TRAVELS PRIVATE LIMITED | A/3061 BHANDUP INDUSTRIALESTATE A WING 3RD FLOOR L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAL-9826 | NYASA ENGICRAFT LLP | 75, 1st FLOOR, NAHAR & SETH ( BHANDUP) INDUSTRIAL ESTATE, L.B.S. ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| L11040MH1988PLC050197 | SPICE ISLANDS INDUSTRIES LIMITED | UNIT 3043-3048, 3RD FL, BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MILLS COMPD, L.B.S. MARG,,BHANDUP-W,MUMBAI,Maharashtra,400078-India |
| U36101MH2002PTC136570 | MYTHIC FURNITURE PRIVATE LIMITED | Showroom no.1, Filix, opp Asian Paint, L.B.S Road, Bhandup (w) Mumbai-400078. , Mumbai, Maharashtra, India - 400078 |
| AAU-6205 | E-COMMERCE KUTI LLP | FLAT NO 208, B WING, BLDG NO 1 C B S RD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016PTC287067 | SAHAYOGDHAN CHIT FUNDS PRIVATE LIMITED | CHAMPABAI CHAWL, L B S RD, NR MADRASCAFE, STATIAN RD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U85190MH2013PTC242544 | COSMOPOLITAN DIAGNOSTIC PRIVATE LIMITED | OFFICE NO. B-301, 3RD FLOOR, KESHAV SRISTI, L. B. S. MARG, BHANDUP (W EST) , MUMBAI, Maharashtra, India - 400078 |
| U17120MH2003PTC141433 | SIDDHACHAL TEXTILE PRIVATE LIMITED | 300-B 3RD FLOOR, R.R. REALITY TANK ROAD NEAR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U72900MH1989PTC051153 | EXPERT DATA SYSTEMS (INDIA) PRIVATE LIMI TED | 25-B, MINI LAND, TANK RD BHANDUP (W) BOMBAY-400 078 , MUMBAI 400078, Maharashtra, India - 000000 |
| U15316MH2001PTC131176 | SOWPARNA FOODS AND PURE-DRINKS PRIVATE LIMITED | GALA NO 2 GROUND FLOORBHANDUP INDUSTRIAL ESTATE PANALAL COMPOUND L B S MG , BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| L21001MH1983PLC031114 | SKYBIOTECH HEALTHCARE LIMITED | SHOP NO. 276, DREAMS MALL, L. B. S. MARG, NEAR BHANDUP RAILWAY STATION, BHANDUP (W,EST),,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U74999MH2017PTC299693 | SUPERHUMANZ PRODUCTION STUDIOS PRIVATE LIMITED | B-2001, Astral, Mahavir Universe, L B S Marg, Bhandup (W), Mumbai - 400078 , Mumbai, Maharashtra, India - 400078 |
| U74140MH2010PTC206494 | LAWTECH CONSULTANTS PRIVATE LIMITED | 1A, GROUND FLOOR, NITYANAND MANSION BUILDING L.B.S. MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U15549MH2020PTC342640 | RUMAJI INDUSTRIES PRIVATE LIMITED | C-324, 3rd FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U15134MH2020PTC342387 | BHUMAN INDUSTRIES PRIVATE LIMITED | C-126, 1ST FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U52609MH2020PTC344700 | KIT MART PRIVATE LIMITED | C-324, 3rd FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016OPC285905 | LINKUS INFRATECH PRIVATE LIMITED (OPC) | 1/C, 1804, 18th Floor, Dreams Complex, L.B.S. Road, Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| ABB-9494 | Rikamole Hospitality LLP | C107, 1St FLR, JAINAM ARCADE, BTM COMPOUND,100 L.B.S.MARG BHANDUP(w), Mumbai, Maharashtra, India - 400078 |
| AAV-0867 | SO INNOVATIVE MOTORS LLP | E-03, Eastern Business District, L.B.S. Marg Next to Mangatram Petrol Pump, Bhandup West MUMBAI, Maharashtra, India - 400078 |
| U29191MH1995PTC095122 | HOLM-KK EXTRUSIONS PRIVATE LIMITED | FILIX 901-C1, 9TH FLOOR, OPP. ASIAN PAINTS, L.B.S. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U25209MH1992PLC067303 | KK KOMPOUNDING TECH GIANT LIMITED | FILIX 901-C1, 9TH FLOOR, OPP. ASIAN PAINTS, L.B.S. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U67120MH1996PTC096753 | CELEBRITY FINVEST PRIVATE LIMITED. | FILIX 901-C1, 9TH FLOOR, OPP. ASIAN PAINTS, L.B.S. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U50102MH2009PTC195925 | SONIYA MOTORS PRIVATE LIMITED | E-03, EASTERN BUSINESS DISTRICT, L.B.S.MARG, NEXT TO MANGATRAM PETROL PUMP, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.