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
CAPRI LOANS CAR PLATFORM PRIVATE LIMITED
CIN: U66190MH2023PTC412270 As on: 2026-07-13
CAPRI LOANS CAR PLATFORM PRIVATE LIMITED (CIN: U66190MH2023PTC412270) is a Private company incorporated on 16 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.CAPRI LOANS CAR PLATFORM PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of CAPRI LOANS CAR PLATFORM PRIVATE LIMITED are GAURAV AGGARWAL, VINOD KUMAR HIRAN, and AMIT SETIA.
CAPRI LOANS CAR PLATFORM PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC412270 and its registration number is 412270. Users may contact CAPRI LOANS CAR PLATFORM PRIVATE LIMITED on its Email address - . Registered address of CAPRI LOANS CAR PLATFORM PRIVATE LIMITED is 502, Tower A,Peninsula Business Park,Mumbai,Mumbai,Maharashtra,400013-India.
Current status of CAPRI LOANS CAR PLATFORM 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 CAPRI LOANS CAR PLATFORM 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 CAPRI LOANS CAR PLATFORM
Purchase full report of CAPRI LOANS CAR PLATFORM
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 CAPRI LOANS CAR PLATFORM 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 CAPRI LOANS CAR PLATFORM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01484990 | GAURAV AGGARWAL | Director | 2023-10-16 |
| 07003240 | VINOD KUMAR HIRAN | Director | 2023-10-16 |
| 08910878 | AMIT SETIA | Whole-time director | 2023-10-16 |
Past Directors & Key Managerial Personnel of CAPRI LOANS CAR PLATFORM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08910878 | AMIT SETIA | Director | - | 2024-05-06 |
Other Directorships of GAURAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADING METALS PRIVATE LIMITED | U27310DL2007PTC161890 | Director | - | 2011-06-06 |
| CARLELO PRIVATE LIMITED | U50400DL2021PTC388419 | Director | 2021-10-18 | Ongoing |
| VANITY ON WHEELS PRIVATE LIMITED | U74140DL2015PTC283680 | Director | - | 2019-02-02 |
Other Directorships of VINOD KUMAR HIRAN
Other Directorships of AMIT SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-07 | |||
| CARLELO PRIVATE LIMITED | U50400DL2021PTC388419 | Additional Director | - | 2023-09-29 |
| CARLELO PRIVATE LIMITED | U50400DL2021PTC388419 | Director | 2023-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L24319MH1984PLC339397 | STRATMONT INDUSTRIES LIMITED | 303 Tower A Peninsula Business Park Gk Marg Lower Parel Mumbai Maharashtra 400013 , Mumbai, Maharashtra, India - 400013 |
| L46900MH1987PLC451094 | IMPERA WORLDWIDE LIMITED | 303, Tower A, Peninsula Business Park,G.k. Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U55209MH2019PTC436236 | URBANWRK PRIVATE LIMITED | 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| L65921MH1994PLC173469 | CAPRI GLOBAL CAPITAL LIMITED | 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65990MH2006PLC161153 | CAPRI GLOBAL HOUSING FINANCE LIMITED | 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U66010MH2000PLC128403 | TATA AIA LIFE INSURANCE COMPANY LIMITED | 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013 |
| ACE-1994 | HOUSE OF MAROHA INTERNATIONAL LLP | UNIT 202 TOWER-A,PENINSULA BUSINESS PARK,Mumbai,Mumbai,Maharashtra,India-400013 |
| U21001MH2026PLC471158 | ASPERGEN LIMITED | Tower A, 1st floor,Peninsula Business Park,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-3319 | NEOSTAR CONSULTANTS LLP | 303 Tower A Peninsula Business Park,Gk Marg Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACJ-4313 | AVYAAN EXPERIMENTS LLP | 202-Tower A, Peninsula Business Park,Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66220MH2024FTC422798 | LOCKTON INSURANCE BROKERS (INDIA) PRIVATE LIMITED | 802 8th Floor, Tower A,Peninsula Business Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2024FTC422315 | LOCKTON SERVICES INDIA PRIVATE LIMITED | 802, 8th Floor, Tower A,,Peninsula Business Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U64920MH2025FTC440148 | CLIMATE FINANCE INDIA PRIVATE LIMITED | Unit 1001, 10th Floor, Tower A,,Peninsula Business Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ABC-0878 | Cedar-IBSI Capital Advisors LLP | 201, Tower A, Peninsula Business Park,Senapati Bapat Marg, Lower Parel (W), Mumbai Mumbai, Maharashtra, India - 400013 |
| L65990MH1991PLC060670 | TATA CAPITAL LIMITED | 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U92490MH2018OPC313159 | MILKMAN EVENTS (OPC) PRIVATE LIMITED | 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, , Mumbai, Maharashtra, India - 400013 |
| U66190MH1995PTC087401 | SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED | Peninsula Business Park, Unit 1901, 19th Floor, Tower A, Ganpatrao Kadam Marg, Lower Par,el,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U70200MH2011PTC273236 | TEE VENTURES (INDIA) PRIVATE LIMITED | Unit No.303, 3rd Floor, Peninsula Business Park Tower - A, Ganpatrao Kadam Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAF-9165 | MODE ENTERPRISES LLP | 801-A, 8th Floor, Peninsula Business Park, A-Tower G. K. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U24139MH1993PTC072847 | SCOTT REMEDIES PVT LTD | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B 1301, 13TH FLOOR, PENINSULA BUSINESS PAR K, TOWER B , MUMBAI, Maharashtra, India - 400013 |
| U68100MH2025PTC449707 | UNFOLD SPACES PRIVATE LIMITED | 504, 5th Floor, Tower A,,Peninsula Corporate Park, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| ACR-4226 | AMAM MANAGEMENT LLP | Office No. 504, 5th Floor, Peninsula Tower, A wing,,Peninsula Corporate Park, Lower Parel West,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACR-4227 | SARATHI CAPITAL SOLUTIONS LLP | Office No. 504, 5th Floor, Peninsula Tower, A wing,,Peninsula Corporate Park, Lower Parel West,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACR-4228 | SARATHI I-RISE PLATFORM LLP | Office No. 504, 5th Floor, Peninsula Tower, A wing,,Peninsula Corporate Park, Lower Parel West,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U29100MH2015PTC264436 | RIGATA TOOLS PRIVATE LIMITED | 303 TOWER A, PENINSULA BUSINESS PARK G.K. MARG , MUMBAI, Maharashtra, India - 400013 |
| AAA-5225 | PAYAL GRIHA NIRMAN LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, Mumbai, Maharashtra, India - 400013 |
| AAD-5598 | DILTA SERVICES LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg MUMBAI, Maharashtra, India - 400013 |
| AAD-5603 | PAZYA SERVICES LLP | 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, MUMBAI, Maharashtra, India - 400013 |
| ABZ-8578 | ENLITE CHEMICAL INDUSTRIES LLP | Tower A, 701, Peninsula Business Park Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| 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.
| 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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