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
CAPSURGE FINTECH PRIVATE LIMITED
CIN: U67100WB2022PTC257557 As on: 2026-07-13
CAPSURGE FINTECH PRIVATE LIMITED (CIN: U67100WB2022PTC257557) is a Private company incorporated on 29 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
CAPSURGE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPSURGE FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CAPSURGE FINTECH PRIVATE LIMITED are PRAVEEN KUMAR, and VIKASH KUMAR OJHA.
CAPSURGE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2022PTC257557 and its registration number is 257557. Users may contact CAPSURGE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPSURGE FINTECH PRIVATE LIMITED is 63, Aurobinda Road, 2nd Floor, Salkia Plaza Market, Salkia, P.S. Golabari , Uluberia - I, West Bengal, India - 711106.
Current status of CAPSURGE FINTECH 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 CAPSURGE FINTECH 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 CAPSURGE FINTECH
Purchase full report of CAPSURGE FINTECH
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 CAPSURGE FINTECH 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 CAPSURGE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09752294 | PRAVEEN KUMAR | Director | 2022-09-29 |
| 09752295 | VIKASH KUMAR OJHA | Director | 2022-09-29 |
Past Directors & Key Managerial Personnel of CAPSURGE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH KUMAR OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2010PTC156236 | GANNAYAK COMMOSALE PRIVATE LIMITED | AUROBINDO MALL, 28 SRI AUROBINDO ROAD, 2ND FLOOR BLOCK-B, ROOM NO. U244, SALKIA, P.S - MALI PANCHGHORA & P.O - SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U45400WB2014PTC202364 | HIRAMOTI REAL ESTATE PRIVATE LIMITED | 72/3/4, Aurobinda Road, salkia,P.S-Golabari, Howrah-711106 , HOWRAH, West Bengal, India - 711106 |
| ABC-1764 | BALGANESHA FINSERVE LLP | HOUSE OF MOHIT BIHANI87, SREE RAM DHANG ROAD, 6TH FLOOR, FL-6A, SALKIA, HOWRAH-711106 Uluberia - I, West Bengal, India - 711106 |
| U72900WB2016PTC217524 | SCRIPTEVOLVE PRIVATE LIMITED | 63, SHREE ARBIND ROAD, PLAZA MARKET, (2ND FLOOR), SALKIA , HOWRAH, West Bengal, India - 711106 |
| U72300WB2013PTC195054 | WINDSON WEB SOLUTIONS PRIVATE LIMITED | 105 SHREE AUROBINDO ROAD, 3RD FLOOR, FLAT-303 P.S.GOLABARI, SALKIA , HOWRAH, West Bengal, India - 711106 |
| ACI-4492 | ATEN ENGINEERING LLP | Flat No. 1, 2nd Floor, 12 Upendra Nath Mitra Lane,,Premises No.12, Ward 12, Salkia, PS- Golabari,Uluberia - I,Howrah,West Bengal,India-711106 |
| U51909WB2022PTC259189 | BHAGIRATHI TRINETRAM PRIVATE LIMITED | 134, SALKIA SCHOOL ROAD SHOP NO 57, GROUND FLOOR , Uluberia - I, West Bengal, India - 711106 |
| U55101WB2022PTC254959 | MISHRA KK CATERERS PRIVATE LIMITED | Ground Floor, 1/A Mayur Bagan Lane P.O.- Salkia , P.S- Golabari,Howrah,Howrah,West Bengal,711106-India |
| U74120WB1996PTC080961 | EPCO INDIA PVT LTD | 365/13, G.T.ROAD (NORTH), P.O.SALKIA, W.E.F. 01.12.2000, P.S. GOLABARI, HOWRAH , NA, West Bengal, India - 711106 |
| U51909WB2022PTC252973 | KRRIWIN INTERNATIONAL RESOURCES PRIVATE LIMITED | 4, SALKIA SCHOOL ROAD, NEAR GOLABARI P.S,HOWRAH,Howrah,West Bengal,711106-India |
| U68100WB2024PTC268713 | SRISTY SASVAT BUILDCON PRIVATE LIMITED | 29/2, SALKIA SCHOOL ROAD,P.S. GOLABARI,Bally Jagachha,Howrah,West Bengal,711106-India |
| ACI-2662 | CURIV DIAGNOSTIC AND IMAGING CENTER LLP | 61 SRI ARABINDA ROAD (SALKIA), LP- 63/2,Uluberia - I,Howrah,West Bengal,India-711106 |
| ACG-4093 | BENGAL DISTRIBUTIONS HOUSE LLP | 20 SALKIA SCHOOL ROAD,SWAPNALOK BUILDING GROUND FLOOR,Uluberia - I,Howrah,West Bengal,India-711106 |
| U45201WB1995PTC071330 | ANNAPURNA COMPLEX PVTLTD | 95-C,SHREE ARABINDO ROAD SALKIA,P.S.-GOLABARI , HOWRAH, West Bengal, India - 711106 |
| U65923WB2012PLC187186 | UNNATI FINVEST NIDHI LIMITED | 382, G.T.ROAD (N) P.S- GOLABARI, SALKIA , HOWRAH, West Bengal, India - 711106 |
| U64990WB2024PTC271214 | VISUALCAP SECURITIES PRIVATE LIMITED | 66/A/5,Salkia School Road,Golabari, Howrah,Uluberia - I,Howrah,West Bengal,711106-India |
| U46909WB2025PTC276583 | REVOPLAST IMPEX PRIVATE LIMITED | S.No 315, AUROBINDO MALL,28 AUROBINDO ROAD, SALKIA,Uluberia - I,Howrah,West Bengal,711106-India |
| U51109WB1997PTC084484 | DINA MARKETING PRIVATE LIMITED | 169 SHREERAM DHANG ROAD 2ND FLSALKIA P S SALKIA , HOWRAH, West Bengal, India - 711106 |
| ACC-3220 | AV VINAYAK ESTATES LLP | 281/282/283 G.T.ROAD(N)(SALKIA) LP-71/7 Uluberia - I, West Bengal, India - 711106 |
| U41000WB2020PTC241213 | RUDRA TARA BUILDERS PRIVATE LIMITED | 28, Shri Aurobindo Road, Block-B, Suite No. U-249 P.S. - Malipanchghora , Salkia, West Bengal, India - 711106 |
| U45309WB2020PTC241131 | JAI MAA TARA BUILDERS PRIVATE LIMITED | 28, Shri Aurobindo Road, Block-B, Suite No. U-249 P.S. - Malipanchghora , Salkia, West Bengal, India - 711106 |
| U74999WB2011PTC165414 | SHREE JAGANNATH LIME & CHEMICALS PRIVATE LIMITED | 190, G.T. ROAD ( NORTH) S.L.APPT, FLAT NO-5D, 5TH FLOOR, , SALKIA, West Bengal, India - 711106 |
| U52100WB2010PTC143866 | MANAS DISTRIBUTORS PRIVATE LIMITED | 295/2 , G. T. ROAD (NORTH) , ASHUTOSH APARTMENT 2ND FLOOR , # 2D , SALKIA, West Bengal, India - 711106 |
| U27109WB1997PTC085693 | SHREE ADARSH DHATU PRIVATE LIMITED | 248,GRAND TRUNK ROAD,(N),SALKIA HOWRAH W.E.F.29.09.2000 , P.S.MALIPANCH GHARA, West Bengal, India - 711106 |
| ACS-6661 | HRRB ADVISORS LLP | 134, SALKIA SCHOOL ROAD,HOWRAH, WEST BENGAL,Uluberia - I,Howrah,West Bengal,India-711106 |
| U20296WB2013PTC192983 | PAPHARI WOOD PRIVATE LIMITED | 44 Benaras Road, P.O. Salkia P.S:- Bantra, , Howrah, West Bengal, India - 711106 |
| U27310WB2013PTC192394 | BEGONIA IRON & STEEL PRIVATE LIMITED | 44 Benaras Road, P.O. Salkia P.S:- Bantra, , Howrah, West Bengal, India - 711106 |
| U27310WB2013PTC192920 | DIVASPATI METAL CO. PRIVATE LIMITED | 44 Benaras Road, P.O. Salkia P.S:- Bantra, , Howrah, West Bengal, India - 711106 |
| U15122WB2013PTC192924 | NIMISHA BEVERAGES TRADERS PRIVATE LIMITED | 44 Benaras Road, P.O. Salkia P.S:- Bantra, , Howrah, West Bengal, India - 711106 |
| 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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