• 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

CG CAPITAL AND INVESTMENTS LIMITED

CIN: U67120MH1978PLC020308 As on: 2026-07-13

CG CAPITAL AND INVESTMENTS LIMITED (CIN: U67120MH1978PLC020308) is a Public company incorporated on 26 Apr 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 434281240.00.

CG CAPITAL AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CG CAPITAL AND INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of CG CAPITAL AND INVESTMENTS LIMITED are WILTON ALFREDO HENRIQUES, GAUTAM THAPAR, and BRIJ MOHAN THAPAR.

CG CAPITAL AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1978PLC020308 and its registration number is 20308. Users may contact CG CAPITAL AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of CG CAPITAL AND INVESTMENTS LIMITED is 6TH FLOOR CG HOUSEDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400030.

Current status of CG CAPITAL AND INVESTMENTS LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for CG CAPITAL AND INVESTMENTS 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.

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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 CG CAPITAL AND INVESTMENTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CG CAPITAL AND INVESTMENTS
DIN Director Name Designation Appointment Date
00059817 WILTON ALFREDO HENRIQUES Managing Director 2006-11-01
00012289 GAUTAM THAPAR Director 2001-03-30
00012659 BRIJ MOHAN THAPAR Director 2001-03-30
Past Directors & Key Managerial Personnel of CG CAPITAL AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00059817 WILTON ALFREDO HENRIQUES Director - 2006-11-01
00004264 KARAN THAPAR Director - 2007-05-30
Other Directorships of WILTON ALFREDO HENRIQUES
Other Directorships of KARAN THAPAR
Other Directorships of GAUTAM THAPAR
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-10-16
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2006-06-30
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2019-05-23
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-05-16
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-10-09
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2015-07-15
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-23
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2022-06-16
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2022-10-06
SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-09-28 Ongoing
OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-12-24
KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-07-23
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director appointed in casual vacancy - 2007-06-04
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-04-01
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2017-04-01
SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2007-12-26
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-13
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2015-09-21 Ongoing
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
Other Directorships of BRIJ MOHAN THAPAR

CIN Company Name Company Address
U31900MH2014PLC258217 CG POWER EQUIPMENTS LIMITED 6th Floor, CG House, Dr A.B. Road, Worli , Mumbai, Maharashtra, India - 400030
U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
ACU-1635 SUGEE THIRTY DEVELOPERS LLP 3rd Floor Nirlon House,Dr A B Road Worli,Mumbai,Mumbai,Maharashtra,India-400030
U41001MH2025PTC450128 SUGEE MARINA PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451170 SUGEE RESIDENCES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC452366 SUGEE TRIMURTI PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC454916 SUGEE HOMES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC459761 SUGEE GREEN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450094 SUGEE SQUARE PRIVATE LIMITED 3rd Floor Nirlon House,Dr A B Marg Worli Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
U74900MH2015PTC265693 KURAMIS TRADING PRIVATE LIMITED First Floor, 254-B, Nirlon House, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400030
U21000MH2010PTC204430 ARJUN PAPER AND BOARD MILLS PRIVATE LIMITED 259-A, PUPALA SADAN, 1ST FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
U51909MH2021OPC359209 A P ESTHETICS (OPC) PRIVATE LIMITED 3A,3B,FLOOR 3RD,PLOT 70 LALIT KUNJ, SIR POCHKHANWALA ROAD WORLI RTO OFFICE,WORLI , Mumbai, Maharashtra, India - 400030
U26103MH2024PTC434243 AXIRO SEMICONDUCTOR PRIVATE LIMITED 6th Floor, CG House,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC447290 SUGEE ESSEN ESTATES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450575 SUGEE REGENERATION PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450589 SUGEE AVENUES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450590 SUGEE URBAN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451036 SUGEE STARGATE PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451051 SUGEE REDEV PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC464256 VISTRUT PROJECTS PRIVATE LIMITED 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2026PTC465499 VASTAVYA PROJECTS PRIVATE LIMITED 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U68200MH2025PTC457707 STHIRA GROWTH PRIVATE LIMITED 3rd Floor Nirlon House,Dr A B Raod Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2024PTC419451 SUGEE SERENE DEVELOPERS PRIVATE LIMITED 3rd Floor, Nirlon House,Dr. A.B. Road, Dadar - W,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2024PTC429150 SUGEE SIDDHESHWAR PRIVATE LIMITED 3rd Floor, Nirlon House,Dr. A.B. Road, Dadar - W,Mumbai,Mumbai,Maharashtra,400030-India
U45200MH2005PTC156058 BEVENU INFRA PROJECTS PRIVATE LIMITED B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018
U31900MH2010PLC209840 CG-ZIV POWER AUTOMATION SOLUTIONS LIMITE D 6TH FLOOR, CG HOUSE, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U40300MH2012PLC228170 CG POWER SOLUTIONS LIMITED 6TH FLOOR, CG HOUSE, DR ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400030
U92100MH1995PTC093949 MODI NEW WORLD INDIA PRIVATE LIMITED NIRLON HOUSE, 3RD FLOOR, DR. A. B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U51900MH2006PTC159973 CLARUS ADVISORS (INDIA) PRIVATE LIMITED UNIT NO.3, GROUND FLOOR, DR A.B. ROAD KANGRA BHAVAN, OPP.PODDAR HOSPITAL, WORLI , Mumbai, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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