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
CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999CT2019PTC009649 As on: 2024-07-04
CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999CT2019PTC009649) is a Private company incorporated on 28 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CAPEQUITIES FINANCIAL SERVICES 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 CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED are DEVKAR SAHEB, and MAHENDRA SHAH.
CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999CT2019PTC009649 and its registration number is 9649. Users may contact CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPEQUITIES FINANCIAL SERVICES PRIVATE LIMITED is 102, AISHWARYA MARKET DALDAL SEONI. MOWA , RAIPUR, Chattisgarh, India - 492001.
Current status of CAPEQUITIES FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPEQUITIES FINANCIAL SERVICES 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 CAPEQUITIES FINANCIAL SERVICES
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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 CAPEQUITIES FINANCIAL SERVICES 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 CAPEQUITIES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08157051 | DEVKAR SAHEB | Director | 2022-10-15 |
| 06969720 | MAHENDRA SHAH | Director | 2019-10-28 |
Past Directors & Key Managerial Personnel of CAPEQUITIES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08117113 | HEMANT RAMCHANDANI | Additional Director | - | 2022-10-15 |
| 08597941 | BIHARI LAL KANODIA | Director | - | 2022-08-20 |
Other Directorships of HEMANT RAMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDMART TRADECOM PRIVATE LIMITED | U21099CT2018PTC008503 | Director | 2018-04-23 | Ongoing |
| NEWSCORRIDOR MEDIAVENTURES PRIVATE LIMITED | U74999CT2020PTC010875 | Director | 2020-11-05 | Ongoing |
Other Directorships of DEVKAR SAHEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE TECHNOCOM PRIVATE LIMITED | U72900GJ2022PTC136446 | Director | 2022-10-31 | Ongoing |
| LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED | U74999CT2016PTC007220 | Director | - | 2023-03-01 |
| CHYAWAN AYURVEDA HEALTH CARE PRIVATE LIMITED | U74999CT2018PTC008591 | Additional Director | 2021-03-15 | Ongoing |
| CHYAWAN AYURVEDA HEALTH CARE PRIVATE LIMITED | U74999CT2018PTC008591 | Director | - | 2020-11-21 |
| AD5 SUPER BAZZAR PRIVATE LIMITED | U74999CT2019PTC009173 | Director | 2019-04-02 | Ongoing |
| INFINITIVEKART PRIVATE LIMITED | U74999GJ2019PTC106545 | Director | 2019-02-12 | Ongoing |
| SUPREME TALENT CREATOR ACADEMY PRIVATE LIMITED | U80301CT2020PTC010014 | Director | 2020-02-28 | Ongoing |
| PAROPKAR CARD.COM PRIVATE LIMITED | U85300CT2019PTC009363 | Director | 2019-06-24 | Ongoing |
Other Directorships of BIHARI LAL KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIN-X GLOBAL SERVICES PRIVATE LIMITED | U69201CT2024PTC015624 | Director | - | 2024-03-08 |
Other Directorships of MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLOUDMART INFRAVENTURES PRIVATE LIMITED | U70200CT2020PTC010578 | Director | - | 2023-12-08 |
| LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED | U74999CT2016PTC007220 | Director | 2022-08-01 | Ongoing |
| LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED | U74999CT2016PTC007220 | Director | - | 2018-11-30 |
| MATRUBHUMI SOCIAL WELFARE FOUNDATION | U85300CT2015NPL001689 | Director | - | 2021-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2016PTC007220 | LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, AISHWARYA MARKET, DALDAL SEONI , RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U85300CT2015NPL001689 | MATRUBHUMI SOCIAL WELFARE FOUNDATION | Shop No-102 1st Floor, Aishwarya Market Daldal Seoni, , Raipur, Chattisgarh, India - 492001 |
| U66000CT2018PTC008953 | LOHITASHVA INVESTMENT AND INSURANCE MARKETING PRIVATE LIMITED | B/L No. 32 HARSH VIHAR, DALDAL SEONI , MOWA, RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2015PTC001630 | BRAINWORLD TRAINING INDIA PRIVATE LIMITED | K-28, GREEN ORCHID MOWA, DALDAL SEONI , RAIPUR, Chattisgarh, India - 492001 |
| U18209CT2020PTC009971 | SHANKARA REGALIA PRIVATE LIMITED | C-201, CROSSWIND SOCIETY DALDAL SEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007483 | WAYWARD AGRO PRIVATE LIMITED | G - 05 HARSH PRIDE COLONY DALDAL SEONI MOWA , RAIPUR, Chattisgarh, India - 492001 |
| AAA-0417 | YBC CORPORATE SERVICES LLP | B-31, GREEN ORCHID, AVANI VIHAR DALDAL SEONI ROAD, MOWA RAIPUR, Chattisgarh, India - 492001 |
| AAJ-5424 | LEIGO CORPORATION LLP | 1st Floor, Shoping Complex, Avani Vihar, Daldal Seoni, Mowa RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2020PTC009986 | GEOSTEEL ISPAT PRIVATE LIMITED | H.No. 16, Avani Pride, Daldal Seoni Road, Mowa , RAIPUR, Chattisgarh, India - 492001 |
| U33100CT2020PTC010921 | MORVI NANDAN HEALTHCARE PRIVATE LIMITED | HOUSE NO-19, GREEN ORCHID, DALDAL SEONI ROAD, MOWA , Raipur, Chattisgarh, India - 492001 |
| U36999CT2022PTC013428 | VISION FURNITECH INDIA PRIVATE LIMITED | BUNGALOW NO. 21, DOLPHIN PLAZA, DALDAL SEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2017PTC007864 | TRIPERS JOURNEY PRIVATE LIMITED | BANGLOW NO. 35, DOLPHIN PLAZA RESIDENCY, OPPOSITE DIAMOND TREE,DALDAL SEONI, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| AAF-8576 | ALFATECH TRIP SOLUTIONS LLP | ROAD NO.3, H.NO. U-41, NEAR LAXMI PROVISION, DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2013PTC001012 | TANDEM MINING PRIVATE LIMITED | C/O MOHAN MARKETING, MOHAN CAMPUS, DALDAL SEONI RAOD, KAPA BASTI, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020545 | BKV INFRA VENTURE PRIVATE LIMITED | G-5, Street No. - 4, Avani Vihar Dal-Dal Seoni, Mowa , Raipur, Chattisgarh, India - 492001 |
| U50400CT2020PTC010593 | NSM MOTORS PRIVATE LIMITED | FLATE NO - 102 1ST FLOOR G.T. NATURA MEN ROAD DALDAL SEONI , RAIPUR, Chattisgarh, India - 492001 |
| U45403CT2016PTC007538 | MR BUILDTECH PRIVATE LIMITED | C-2/102, AISHWARYA CHAMBERS AISHWARYA RESIDENCY, G.E. ROAD, TELIBAND HA , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2018PTC008417 | INDUCHAHAL CONSTRUCTIONS PRIVATE LIMITED | D-102, ASHOKA HEIGHTS MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| ABC-3196 | MODIBALA LLP | NEAR OF NALA PARA,DALDAL SEONI Raipur, Chattisgarh, India - 492001 |
| U01403CT2013PTC001074 | MATRUCHHAYA AGRO FARMS INDIA PRIVATE LIMITED | NEAR DUBAY COLONY DALDAL SEONI , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2005PTC007437 | FORUM GOODS PRIVATE LIMITED | M-29, Awani Vihar Colony Daldal seoni , Raipur, Chattisgarh, India - 492001 |
| U51909CT2008PTC001910 | ARADHANA VANIJYA PRIVATE LIMITED | D-104, Daldal Seoni, Kool Homes, Mova , Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC011081 | HOPE THE FERTILITY SOLUTIONS PRIVATE LIMITED | PLOT NO. 181, RAJWADA CIT, SADDU, DALDAL SEONI, , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2020PTC010780 | NUTZTOKRI PRIVATE LIMITED | Harsh Vihar, H.No. 47 Phase-I, Daldal Seoni , Raipur, Chattisgarh, India - 492001 |
| U20299CT2011PTC022664 | SEEMA FURNITURE PRIVATE LIMITED | B-305, CHETANIYA TOWER DAL-DAL SIWANI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2013PTC000828 | OPPRAT SERVICES PRIVATE LIMITED | QNO. 27 FACE-1, HARSH VIHAR COLONY DALDAL SEONI , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2008PTC020791 | SOUTH WEST PIPEVEST PRIVATE LIMITED | 201, SAPPHIRE, GREEN MEADOWS DALDAL SIWANI, VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U74220CT2014PTC001291 | XANADU LIFESTYLE PRIVATE LIMITED | C-403, 4TH FLOOR, COOL HOMES APARTMENT, DALDAL SEONI ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74220CT2014PTC001286 | SUPELLEX INTERIO PRIVATE LIMITED | ELITE HOME HOUSE NO.2 NEAR GREEN MEDOSE DALDAL SEONI,MOVA , RAIPUR, Chattisgarh, India - 492001 |
| 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.
| 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.