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
MF GLOBAL CAPITAL INDIA PRIVATE LIMITED
CIN: U67120MH2004PTC144480 As on: 2026-07-13
MF GLOBAL CAPITAL INDIA PRIVATE LIMITED (CIN: U67120MH2004PTC144480) is a Private company incorporated on 11 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.
MF GLOBAL CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MF GLOBAL CAPITAL INDIA PRIVATE 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 MF GLOBAL CAPITAL INDIA PRIVATE LIMITED are VINEET BHATNAGAR, and RAJENDRA MANOHAR BHAMBHANI.
MF GLOBAL CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC144480 and its registration number is 144480. Users may contact MF GLOBAL CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MF GLOBAL CAPITAL INDIA PRIVATE LIMITED is NO 1 2ND FLOOR C BLOCKMODERN MILLS COMPOUND 101 K K MARG JACOB CIRCLE , MAHALAXMI MUMBAI, Maharashtra, India - 400011.
Current status of MF GLOBAL CAPITAL INDIA PRIVATE 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 CINs
ZaubaCorp's company report for MF GLOBAL CAPITAL INDIA 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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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 MF GLOBAL CAPITAL INDIA
Purchase full report of MF GLOBAL CAPITAL INDIA
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 MF GLOBAL CAPITAL INDIA 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 MF GLOBAL CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00475116 | VINEET BHATNAGAR | Director | 2004-02-11 |
| 01657359 | RAJENDRA MANOHAR BHAMBHANI | Director | 2004-02-11 |
Past Directors & Key Managerial Personnel of MF GLOBAL CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET BHATNAGAR
Other Directorships of RAJENDRA MANOHAR BHAMBHANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3177 | KAUSHAL PARIKH PHOTOGRAPHY LLP | 2201, 22nd Floor, Plant Godrej Tower 1, Simplex Mills, K. K. Marg, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U55204MH2012PTC237375 | BURNT SUGAR FOODS PRIVATE LIMITED | 206, MAHALAXMI CHS, BLDG. NO.2, VAISHALI NAGAR, K.K. MARG, JACOB CIRCLE, MAHALAXMI EAST, , MUMBAI, Maharashtra, India - 400011 |
| U74120MH2013PTC241760 | HELVETINDIA IMPORT PRIVATE LIMITED | R.NO-9,HAJI KASAM BLDG,1st FLOOR, 98,K KHADE MG, JACOB CIRCLE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| ABA-7466 | ANTAR YOG GURUKUL LLP | 3/C 702, Vaishali Nagar, K K Marg, Mahalaxmi East Jacob Circle Mumbai, Maharashtra, India - 400011 |
| AAZ-1924 | AVIRA LIFE LLP | Flat No 1002, Tower 3, Planet Godrej Jacob Circle, K. K. Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAZ-6330 | ALPHAGEN CAPITAL ADVISORY LLP | Flat No 1002, Tower 3, Planet Godrej Jacob Circle, K. K. Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| ABA-0233 | VISHWALENE TEXTILE LLP | Flat #302, Planet Godrej Tower 5 Celesta 3rd Floor Simplex Mills Compound, K.K. Marg,Mahalaxmi (East) MUMBAI, Maharashtra, India - 400011 |
| AAG-8402 | GRS HOLDING LLP | 501,5TH FLR,TOWER 1,TERRA PLANET GODREJ, 30 K. K. MARG,SAAT RASTA,JACOB CIRCLE,MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U51900MH1982PTC027754 | ANSA PACKAGING PRODUCTS PRIVATE LIMITED | The Simplex Mills Compound, 1st Floor, 30 K. K. Marg, Sant Gadge Maharaj Chowk, Ma halaxmi-E , Mumbai, Maharashtra, India - 400011 |
| ACE-9944 | SOMA FASHION LLP | C-4102,Floor-41,C Wing,Lodha Bellissimo,N M Joshi Marg,Apolo Mill Compound Mahalaxmi,Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAF-6323 | DRAGONFLY CONSUMER INSIGHTS LLP | C-101, Floor - 1, Lodha Bellisomino M JOshi Marg, Appolo Mill Compound, Mahalakshmi, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U70102MH2010PTC200723 | CREDO SPACES PRIVATE LIMITED | 4301, 43RD FLOOR,TERRA,PLANET GODREJ TOWER NO 1, K KHADYE MARG,SAT RASTA,JACOB CIRCLE,MAH ALAXMI. , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2008PTC180741 | KLEANSITE HOSPITALITY SERVICES PRIVATE LIMITED | C-4201,FLOOR-42,C WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011 |
| U74999MH2017NPL290001 | RIFAH CHAMBER OF COMMERCE AND INDUSTRY | 4 C & D,FLOOR 1, PLOT NO.96,77C,HAMID BUILDING, HAFIZ ALI BAHADUR KHAN MARG,MOMINPURA, JACOB CIRCLE,BYCULLA WEST, , Mumbai, Maharashtra, India - 400011 |
| ACN-0990 | KISHOR BATTERY CORPORATION LLP | 34, 2nd Floor, 1 Municipal Industrial Estate, Keshavrao Khadye Marg,Dosabhai Compound Saatrasta, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| U86900MH2024PTC434435 | SHYRO HEALTH PRIVATE LIMITED | Office No. 2601, 26th Floor, Prestige Tower Wing C,Shakti Mills Lane, Off Dr. E. Moses Road, Mahalaxmi, Jacob Circle,,Mumbai,Mumbai,Maharashtra,400011-India |
| U72900MH2021PTC362812 | BHARATKRISHI TECHNOLOGY PRIVATE LIMITED | Flat No. 4501, Tower-2 Plot No-30 Aqua Co-op-HSG Society K.K.Marg Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U30000MH1999PTC121792 | OPTIONS COMPUTING PRIVATE LIMITED | D'CUNNA HOUSE 1ST FLOOR 53K MK MARG JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U74100MH2005PTC152804 | CAPITALWEST ADVISORS PRIVATE LIMITED | D-3403, FLOOR-34, LODHA PRIMERO, N M JOSHI MARG, APOLLO MILLS COMPOUND MAHALAXMI, JACOB C IRCLE, , MUMBAI, Maharashtra, India - 400011 |
| U17291MH2012PTC236947 | URBANE INDIA PRIVATE LIMITED | DCUNHA HOUSE, 1ST FLOOR, 53, K. K. MARG MAHALAXMI (EAST) , Mumbai, Maharashtra, India - 400011 |
| U74999MH2014PTC252518 | ALIA CONCEPTS PRIVATE LIMITED | 604/C, 6TH FLOOR, VAISHALI NAGAR, MHADA COLONY, K.K. MARG, MAHALAXMI. , MUMBAI, Maharashtra, India - 400011 |
| U74990MH2011PTC219051 | JNG SECURITIES PRIVATE LIMITED | FLAT NO 201,TOWER-2,PLANET GODREJ,SIMPLEX MILL COMPOUND K K MARG,MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAQ-1754 | REDCURRANT INDUSTRIES LIMITED LIABILITY PARTNERSHIP | K.H.K.INDUSTRIES,FLOOR G9,SHAHIR AMAR SHAIKH MARG MAHALAKSHMI BRIDGE, DHOBIGHAT, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U51109MH2009PTC195440 | MANDA IMPEX & TOURS AND TRAVELS PRIVATE LIMITED | FLAT NO 204, 2ND FLOOR, DWARKAMAI APT. B-WING, MOOSA KILLEDAR ST. K.K.MARG , MUMBAI, Maharashtra, India - 400011 |
| U28910MH2014PTC257386 | SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED | SHOP NO.4, GIRKAR HOUSE, K.K.MARG, OPP.NEW SHIRIN CINEMA HALL SAAT RASTA, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U29253MH2015PTC262398 | GLOBAL INDIA SURVEILLANCE PRIVATE LIMITED | Shop No.14, Ground Floor, B- Wing, Siddhi Vinayak CHS Ltd., K. K. Marg, Jac ob Circle , Mumbai, Maharashtra, India - 400011 |
| U85100MH2021PTC358534 | KYROGENIUS FITNESS TECHNOLOGY PRIVATE LIMITED | Flat No 4501Tower-2 plot no-30 Aqua Co-op-HSG Society K.K.Marg Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U15122MH2015PTC262191 | FLAVOURA FOODS PRIVATE LIMITED | FLAT NO. 1701, TOWER - 1 (TERRA), PLANET GODREJ - BUILDING, 30, K.K. MARG, MAHALAXMI (EAST ) , MUMBAI, Maharashtra, India - 400011 |
| U17110MH1995PTC089757 | VISHWALENE TEXTILE PRIVATE LIMITED | Flat #302, Planet Godrej Tower 5 Celesta 3rd Floor Simplex Mills Compound, K.K. Marg,Mahala xmi (East) , MUMBAI, Maharashtra, India - 400011 |
| 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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