CAPRICON INFIN PRIVATE LIMITED
CIN: U65990MH1994PTC080696 As on: 2026-07-13
CAPRICON INFIN PRIVATE LIMITED (CIN: U65990MH1994PTC080696) is a Private company incorporated on 31 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1912020.00.
CAPRICON INFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CAPRICON INFIN PRIVATE LIMITED'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)].
Directors of CAPRICON INFIN PRIVATE LIMITED are RAHUL PATEL NARSIDAS, ANUJ MULCHAND PATEL, MAHESH PATEL NARSIDAS, and HARESHKUMAR VALLABHDAS SUTARIA.
CAPRICON INFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC080696 and its registration number is 80696. Users may contact CAPRICON INFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICON INFIN PRIVATE LIMITED is SHOP NO 4 RAJ SEBASTIANKINNY APART I C COLONY BORIWALI (WEST), , MUMBAI, Maharashtra, India - 400103.
Current status of CAPRICON INFIN 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 CINs
ZaubaCorp's company report for CAPRICON INFIN 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.
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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 CAPRICON INFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPRICON INFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00695460 | RAHUL PATEL NARSIDAS | Director | 1995-08-01 |
| 01284886 | ANUJ MULCHAND PATEL | Director | 2017-09-28 |
| 01653125 | MAHESH PATEL NARSIDAS | Director | 1995-08-01 |
| 01612392 | HARESHKUMAR VALLABHDAS SUTARIA | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of CAPRICON INFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00603761 | RAJESH RAGHAVJI PATEL | Director | - | 2014-03-31 |
| 00603782 | HARISH RAGHAVJI PATEL | Director | - | 2014-03-31 |
| 01284886 | ANUJ MULCHAND PATEL | Additional Director | - | 2017-09-28 |
| 01612266 | PRATIK HARISH PATEL | Director | - | 2017-06-20 |
| 00695485 | PRIYAL KANTILAL PATEL | Director | - | 2017-06-20 |
| 01612392 | HARESHKUMAR VALLABHDAS SUTARIA | Additional Director | - | 2017-09-28 |
Other Directorships of RAJESH RAGHAVJI PATEL
Other Directorships of HARISH RAGHAVJI PATEL
Other Directorships of RAHUL PATEL NARSIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIENITY SUPERINFRA URBAN VENTURE LLP | AAA-8281 | Partner | 2012-03-09 | Ongoing |
| TRIENITY PRIME PROPERTY VENTURE LLP | AAB-1394 | Designated Partner | 2012-09-28 | Ongoing |
| RAJESH HOSPITALITY PRIVATE LIMITED | U28990MH1996PTC098569 | Director | 1996-04-02 | Ongoing |
| RAJESH ESTATES AND NIRMAN PRIVATE LIMITED | U28991MH1996PTC099089 | Director | - | 2006-01-12 |
| REHTO INFRASTRUCTURES PRIVATE LIMITED | U45309MH2016PTC286129 | Director | 2016-09-21 | Ongoing |
| TRIENITY INFRASTRUCTURES PRIVATE LIMITED | U45400MH2011PTC224199 | Additional Director | - | 2017-09-30 |
| TRIENITY INFRASTRUCTURES PRIVATE LIMITED | U45400MH2011PTC224199 | Director | 2017-09-30 | Ongoing |
| RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | U65990MH1992PTC068357 | Director | 1992-09-01 | Ongoing |
| RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2006PTC166268 | Director | 2006-12-18 | Ongoing |
Other Directorships of ANUJ MULCHAND PATEL
Other Directorships of PRATIK HARISH PATEL
Other Directorships of MAHESH PATEL NARSIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIENITY SUPERINFRA URBAN VENTURE LLP | AAA-8281 | Designated Partner | 2012-03-09 | Ongoing |
| TRIENITY PRIME PROPERTY VENTURE LLP | AAB-1394 | Designated Partner | 2012-09-28 | Ongoing |
| TRIENITY PRIME PROPERTY PROJECTS LLP | AAB-2786 | Designated Partner | 2013-04-18 | Ongoing |
| R R PATEL CONSTRUCTION PVT LTD | U45200MH1983PTC031644 | Director | 1983-12-23 | Ongoing |
| TRIENITY INFRASTRUCTURES PRIVATE LIMITED | U45400MH2011PTC224199 | Director | 2011-11-21 | Ongoing |
| RAJGURU DEVELOPERS PRIVATE LIMITED | U51909MH2001PTC133003 | Director | 2007-06-16 | Ongoing |
Other Directorships of PRIYAL KANTILAL PATEL
Other Directorships of HARESHKUMAR VALLABHDAS SUTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSANKET REALTY LIMITED | L70101MH1985PLC036272 | Director | - | 2008-04-01 |
| RAJSANKET REALTY LIMITED | L70101MH1985PLC036272 | Whole-time director | 2008-04-01 | Ongoing |
| RIMMON FINANCE AND INVESTMENT PVT LTD | U67120MH1994PTC077656 | Director | 1995-08-01 | Ongoing |
| RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2006PTC166268 | Additional Director | - | 2017-09-28 |
| RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2006PTC166268 | Director | - | 2022-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC135392 | SWARAJ TRADES AND EXPORTS PRIVATE LIMITED | SHOP NO 7 RAJ SEBASTIANKENNY APARTMENTS I C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U29290MH1999PTC119509 | SEASHELL SYSTEM PRIVATE LIMITED | C/503 LINK VIEWLINK ROAD CROSS ROAD NO 4 I C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2017PTC290891 | SVASTHYA SUPPLEMENTS PRIVATE LIMITED | SHOP NO 3 SILVER LINE CHSL I C COLONY HOLY CROSS ROAD NO 2 BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U50100MH2017PTC301057 | REAL VALUE CARS PRIVATE LIMITED | SHOP NO. 7/8/9, AVIRAHI HOMES, BUILDING NO. 4, LINK ROAD, I C COLONY, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| ACO-5140 | TRUE BLUE PARTNERS LLP | Shop No 8, Rosemar Apartment CHS Ltd,,Holy Cross Road, I C Colony, Near HDFC Bank, Borivali West,Borivali West,Mumbai,Maharashtra,India-400103 |
| U45200MH2000PTC124717 | RAMA INFRAPROJECTS PRIVATE LIMITED | Office No.07, 1st Flr, Building No.4B, Avirahihome I C Colony,Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400103 |
| U78300MH2023PTC414033 | PROBITY HR CONSULTING PRIVATE LIMITED | SHOP NO. S-2, GROUND FLOOR, EKTA ANGAN CHS LTD..,,OPP YMCA GARDEN, I.C. COLONY, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400103-India |
| U74210MH1989PTC052201 | COMPCO ENGINEERING PVT LTD. | 101, OM ASHISH, I.C.COLONY,CROSS RD, NO.6 BORIWALI WEST , MUMBAI-400103, Maharashtra, India - 000000 |
| U24297MH2021PTC363607 | ADORB HEALTH CARE PRIVATE LIMITED | SHOP NO-1 GRD FLR MANSI REGENCY CHSL I C COLONY BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400103 |
| U29290MH1994PTC080529 | TRIOKA MACHINERY AND PROCESS PRIVATE LIMITED | B-208 AGNEL APARTMENTS,I C COLONY X ROAD NO.4, BORIVALI WEST,BOMBAY -103. , MUMBAI-400103, Maharashtra, India - 000000 |
| U74994MH2001PTC133162 | FERNS FLOWERS CULTIVATORS PRIVATE LIMITED | SHOP NO11 POONAM RESIDENCY IIHOLY CROSS ROAD EXT I C COLONY BORIVLI WEST , MUMBAI, Maharashtra, India - 400103 |
| U70100MH2013PTC246986 | QUICK INFRA PRIVATE LIMITED | SHOP NO 4, EKTA AANGAN CHS HOLY CROSS ROAD, I C COLONY, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400103 |
| U80901MH2012PTC238978 | LEARNING TEMPLE EDUCATION PRIVATE LIMITED | A-204, RAJ VALLEY CHS CROSS ROAD NO. 4, I.C.COLONY, BORIVALI ( W) , MUMBAI, Maharashtra, India - 400103 |
| AAC-0335 | AMETROS HOSPITALITY LLP | SHOP NO. 3 NUPUR CHS LTD., I C COLONY, HOLY CROSS ROAD, OPP STATE BANK OF MYSORE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAF-2966 | PURE EGGETARIAN LLP | Shop no-05, Hill Adobe Chs, Near Mary Immaculate Girls School, L.M. Road, I.C.Colony, Borivali-West Mumbai, Maharashtra, India - 400103 |
| U24100MH2010PTC200154 | DOSFOR PHARMACHEM PRIVATE LIMITED | FLAT NO. A - 201, 2ND FLOOR, RAJ VALLEY, I. C. COLONY, D. P. LINK ROAD., BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| U27109MH2006PTC165935 | KALYANI NEWORIGIN MOULD MATERIALS PRIVAT E LIMITED | Flat No. 4, IInd Floor, Megh Kamal Co-op Hsg. Soc. Ltd., Holy Cross Road, I C Colony, Boriv ali (West) , Mumbai, Maharashtra, India - 400103 |
| U67110MH2011PTC212645 | WELLBEING SHARES & SECURITIES PRIVATE LIMITED | 601, Divine Paradise, I C Cross Road No. 4, I C Colony, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| U74992MH2011PTC212476 | RIVER SHARESSTAKE PRIVATE LIMITED | 601, Divine Paradise, I C Cross Road No. 4, I C Colony, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| U51909MH2017PTC296122 | AURENS LIFE SCIENCES PRIVATE LIMITED | SHOP NO 10, GROUND FLOOR, SHAI DHAM, GANPAT PATIL NAGAR IC COLONY,NEW LINKING , BORIWALI WEST, MUMBAI, Maharashtra, India - 400103 |
| U92190MH2010PTC210825 | WHITE NEW-AGE COMMUNICATION SOLUTIONS PRIVATE LIMITED | GOLDEN GREEN BUILDING NO. 2 CHSL, FLAT NO-603. HOLY CROSS ROAD EXTN.,I C COLONY BORIVAL I WEST. , MUMBAI, Maharashtra, India - 400103 |
| ACJ-7341 | WISE CAR CARE LLP | 14 13, GALLI NO 14, GANPAT PATIL NAGAR, I C COLONY,,NEW LINK ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACA-2893 | RJNK FLATS AT MUMBAI LLP | OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103 |
| AAU-3487 | CLASSYLUK LLP | Shop No.5, Gr.Floor, Golden Green Bldg. 2 CHS Ltd. Holy Cross Road, I C Colony, Borivali (West) Mumbai, Maharashtra, India - 400103 |
| U45309MH2008PTC180997 | FALCON ACOUSTICS AND PASSIVE FIRE SOLUTIONS PRIVATE LIMITED | C-10, RAJ TOWERS, I.C.COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U70200MH2025PTC443778 | CRESEL LEARNING PRIVATE LIMITED | 210-C, RAJ TOWER CHS LTD,I.C.COLONY, D.P. ROAD,,Borivali West,Mumbai,Maharashtra,400103-India |
| U72900MH2014PTC257582 | CRAFT DESIGN PRIVATE LIMITED | Shop 1, West Avenue, Holy Cross Road, I.C. Colony, Borivali West, , Mumbai, Maharashtra, India - 400103 |
| ACL-1517 | ARK PHARMACODE LLP | RADHA KUNJ BUNGLOW, CTS 2799, OPP. RAJ TOWERS,,I C COLONY, BORIVALI (WEST),,Borivali West,Mumbai,Maharashtra,India-400103 |
| U40108MH2008PLC188392 | RANITE MOONLAKE ENERGY LIMITED | 201/C LINK VIEW APTS, 4TH CROSS ROAD I. C. COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.