• Company Information
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CHANNEL CAPITAL INDIA PRIVATE LIMITED

CIN: U74140MH2007PTC169586 As on: 2026-07-13

CHANNEL CAPITAL INDIA PRIVATE LIMITED (CIN: U74140MH2007PTC169586) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 350000.00.

CHANNEL CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHANNEL CAPITAL INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of CHANNEL CAPITAL INDIA PRIVATE LIMITED are VIJEY KAPOOR, and RACHNA KAPUR.

CHANNEL CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC169586 and its registration number is 169586. Users may contact CHANNEL CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANNEL CAPITAL INDIA PRIVATE LIMITED is D-WING, NO. 1, FORBES, DR. V. B. GANDHI MARG LANE ADJACENT TO RHYTHM HOUSE, FORT , MUMBAI, Maharashtra, India - 400023.

Current status of CHANNEL CAPITAL INDIA 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 Names

Previous CINs

ZaubaCorp's company report for CHANNEL 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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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 CHANNEL 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.

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 CHANNEL CAPITAL INDIA
DIN Director Name Designation Appointment Date
08825999 VIJEY KAPOOR Director 2020-10-05
08825992 RACHNA KAPUR Director 2020-10-05
Past Directors & Key Managerial Personnel of CHANNEL CAPITAL INDIA
DIN Director Name Designation Appointment Date Cessation
08035584 OM PRAKASH Additional Director - 2018-09-29
08035584 OM PRAKASH Director - 2020-10-06
00241556 AMIT AGGARWAL Director - 2012-03-12
05224215 DHIRENDRA KUMAR Additional Director - 2012-09-29
05224215 DHIRENDRA KUMAR Director - 2017-12-30
08035596 NIDHI SHARMA Additional Director - 2018-09-29
08035596 NIDHI SHARMA Director - 2020-10-06
00323063 YASHWANT MATHUR Director - 2009-04-01
02350403 PIYUSH SHARMA Additional Director - 2009-06-25
02350403 PIYUSH SHARMA Director - 2012-03-14
05226865 SUNEET MALHOTRA Additional Director - 2012-09-29
05226865 SUNEET MALHOTRA Director - 2017-12-30
Other Directorships of OM PRAKASH
Company Name CIN Designation Appointment Date Cessation
OSR MANAGEMENT ADVISORS LLP AAY-4619 Designated Partner 2021-09-06 Ongoing
Other Directorships of VIJEY KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
SPLENDID AUTOMOTIVE COMPONENTS PRIVATE LIMITED U35900DL2013PTC260996 Director - 2016-10-21
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director - 2011-09-30
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Director 2011-09-30 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2016-03-11
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Additional Director - 2011-09-30
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2011-09-30 Ongoing
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director - 2009-05-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2008-05-30
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2016-03-11
HASS VENTURES INDIA PRIVATE LIMITED U93090DL2019PTC359140 Director - 2020-01-24
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
Other Directorships of DHIRENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
AARAVAN FINANCIAL SERVICES PRIVATE LIMITED U93094DL2018PTC335694 Director - 2019-12-29
Other Directorships of NIDHI SHARMA
Company Name CIN Designation Appointment Date Cessation
OSR MANAGEMENT ADVISORS LLP AAY-4619 Designated Partner 2021-09-06 Ongoing
Other Directorships of RACHNA KAPUR
Company Name CIN Designation Appointment Date Cessation
IRA SARAYU REALTY PRIVATE LIMITED U70109HR2022PTC108015 Director 2022-11-28 Ongoing
AYODHYA ADVISORY PRIVATE LIMITED U72200DL2011PTC229200 Director 2023-12-07 Ongoing
KONNECTORS ADVISORY PRIVATE LIMITED U93090HR2019PTC082528 Additional Director - 2024-05-23
Other Directorships of YASHWANT MATHUR
Other Directorships of PIYUSH SHARMA
Company Name CIN Designation Appointment Date Cessation
ITECHBUDDY INDIA LLP AAC-4683 Designated Partner - 2021-04-01
AMSHA CONSULTANCY SERVICES LLP AAD-5959 Designated Partner - 2019-08-01
P3 SYSTEM SOLUTIONS LLP AAD-6883 Designated Partner 2015-03-31 Ongoing
ACES CORPORATE CONSULTANTS LLP AAE-0956 Designated Partner - 2019-06-01
BLUE EDGE ASSOCIATES LLP AAE-1674 Designated Partner - 2015-07-16
BLUE EDGE INDIA CAPITAL MANAGEMENT LLP AAE-2419 Designated Partner - 2015-07-16
VANIJYA CONSULTANTS LLP AAE-4959 Designated Partner - 2021-04-01
ADHIRAJ REALTECH LLP AAF-4433 Designated Partner - 2019-07-10
GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Additional Director - 2013-09-20
GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Director - 2014-08-22
P3 SYSTEM SOLUTIONS PRIVATE LIMITED U52400DL2013PTC257873 Director 2013-09-16 Ongoing
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2007-11-12
DREAM ICON REAL ESTATE PRIVATE LIMITED U70100DL2013PTC250524 Director - 2013-07-05
SHELTOR REALCON INDIA PRIVATE LIMITED U70100DL2013PTC258161 Additional Director - 2014-09-06
SHELTOR REALCON INDIA PRIVATE LIMITED U70100DL2013PTC258161 Director - 2018-07-10
BRIGHTLOOK BUILDERS PRIVATE LIMITED U70102DL2012PTC235226 Additional Director - 2013-07-04
HEAVENTECH REALTORS PRIVATE LIMITED U70102DL2013PTC250541 Director - 2013-07-05
ACES CORPORATE CONSULTANTS PRIVATE LIMITED U70200DL2007PTC163912 Additional Director - 2009-09-30
ACES CORPORATE CONSULTANTS PRIVATE LIMITED U70200DL2007PTC163912 Director 2009-09-30 Ongoing
DAWN REAL ESTATE PRIVATE LIMITED U70200DL2013PTC250498 Director - 2013-07-05
TAGWORLD REALTECH PRIVATE LIMITED U70200DL2013PTC250525 Director - 2013-07-04
AMSHA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2003PTC121032 Additional Director - 2013-09-11
AMSHA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2003PTC121032 Director 2013-09-11 Ongoing
BLACK GOLD COAL PRIVATE LIMITED U74140DL2009PTC191901 Director - 2010-05-22
UNIQUEWORLD REALTECH PRIVATE LIMITED U74140DL2013PTC251002 Additional Director - 2014-09-30
UNIQUEWORLD REALTECH PRIVATE LIMITED U74140DL2013PTC251002 Director - 2014-12-24
TERRUZZI FERCALX ENGINEERING PRIVATE LIMITED U74200KA2009PTC071453 Director - 2010-08-02
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Additional Director - 2010-09-30
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2021-03-30
KB SHARES ADVISORY PRIVATE LIMITED U93000DL2009PTC191961 Additional Director 2015-06-06 Ongoing
KB SHARES ADVISORY PRIVATE LIMITED U93000DL2009PTC191961 Director - 2013-02-04
TUBEROSE SHARES ADVISORY PRIVATE LIMITED U93000MH2009PTC423883 Director - 2012-04-30
Other Directorships of SUNEET MALHOTRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140MH2008PTC188752 FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED D WING, NO. 01, FORBES, DR. V. B. GANDHI MARG, LANE ADJACENT TO RHYTHM HOUSE, FORT , MUMBAI, Maharashtra, India - 400023
U93090MH2008PTC188753 FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED D WING, NO. 01, FORBES, DR. V. B. GANDHI MARG, LANE ADJACENT TO RHYTHM HOUSE, FORT , MUMBAI, Maharashtra, India - 400023
U74999MH2015PTC265028 STEP ESTATE PLANNING INDIA PRIVATE LIMITED One Forbes, Dr V B Gandhi Marg, 2nd Floor Lane Next to Rhythm House, Kalaghoda, Fo rt , Mumbai, Maharashtra, India - 400023
U63040MH2005PTC152181 AIRSONIC TOURS AND TRAVELS PRIVATE LIMITED 15 NATIONAL INDIA BLDG1ST FLR RHYTHEM HOUSE 278 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U67190MH2010PTC207596 MHS CONSULTANTS PRIVATE LIMITED 59, DR. V B GANDHI MARG, 1ST FLOOR, ABOVE RHYTHEM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400023
U65990MH1989PTC052858 JASMIT INVESTMENTS P. LTD. 8, KIRTI BLDG, 1ST FLR, DR.V.B.GANDHI MARG, FORT , MUMBAI 400023, Maharashtra, India - 000000
U65993MH1989PTC052111 HAPPY FINANCE PVT LTD. R NO. 8, 1ST FLR, 31, DR.V.B.GANDHI MRG FORT BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
U67120MH1999PTC122000 DEAL NET SECURITES PRIVATE LIMITED MODERN HOUSE 15DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U35990MH2015PTC266827 EPSILON AEROSPACE PRIVATE LIMITED 2nd Floor, Upadrastha House 46, Dr V.B.Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400023
U51900MH1992PTC069471 MELSONS EXIM PVT LTD ROOM NO 11 ORIENTALINSURANCE BLDG 31 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U62100MH2015PTC271178 EPSILON AERO SYSTEMS PRIVATE LIMITED 2nd Floor, Upadrastha House 46, Dr V.B.Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400023
U65100MH2013PTC298273 WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED One Forbes, 2nd Floor Dr V B Gandhi Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400023
U74992MH2005PTC158542 INDIA SUPPORT SERVICES PVT LTD 15, MODERN HOUSE, 2ND FLOOR, DR.V.B.GANDHI MARG, FORT, KALAGHODA , MUMBAI, Maharashtra, India - 400023
U74140MH2007PTC173906 SIMPRAG TRAINING AND CONSULTING PRIVATE LIMITED 15, MODERN HOUSE, 2ND FLOOR, DR. V.B. GANDHI MARG, FORT, KALAGHODA , MUMBAI, Maharashtra, India - 400023
U22200MH2011PTC216660 NEXT STEP ADVERTISINGS PRIVATE LIMITED 2ndFloor,ModernHouse,V.B.GandhiMarg,Opp.OneForbes,KalaGhoda,Fort , Mumbai, Maharashtra, India - 400023
AAP-3852 PARIDEV VENTURES LLP 8,FLOOR-2,PLOT-9/15, MODERN HOUSE DR V B GANDHI MARG, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400023
U51900MH1996PLC099737 KEL EXPORTS LIMITED 1ST FLOOR MODERN HOUSE , 15 V.B. GANDHI MARG FORT 3/3/2001 , MUMBAI, Maharashtra, India - 400023
U99999MH1977PTC019638 A.T.E. FINANCE, COMPANY PRIVATE LIMITED 43, DR. V.B. GANDHI MARG,FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
U74999MH2000PTC123945 STOVEC GRAPHICS LIMITED 43,DR.V.B.GANDHI MARG,FORT, , MUMBAI 400023, Maharashtra, India - 000000
U45102MH2001PTC131457 ELBEE PROPERTIES PRIVATE LIMITED 1ST FLOOR NATIONAL INDIA BLDG278 V B GANDHI MARG KALAGODA FORT , MUMBAI, Maharashtra, India - 400023
U45200MH1994PTC081030 GENRE CONSTRUCTION PRIVATE LIMITED INDIAN MERCANTILE INSURANCEBLDG.,R NO.11 31 DR V B GANDHI MARG, , MUMBAI-400023, Maharashtra, India - 000000
U45200MH1994PTC081031 CAMEO CONSTRUCTION PRIVATE LIMITED INDIAN MERCANTILE INSURANCEBLDG.,R NO.11,31 DR V B GANDHI MARG,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
AAJ-9426 FOURESS COMMERCIAL LLP 21 DR V B GANDHI MARG FORT MUMBAI, Maharashtra, India - 400023
U51900MH1939PLC003006 RUSTON AND HORNBY (INDIA) LIMITED 1, DR.V.B.GANDHI MARG , MUMBAI, Maharashtra, India - 400023
U28920MH1998PTC219008 HMX SYSTEMS PRIVATE LIMITED 43, Dr. V.B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400023
U28100MH1977PTC019735 TRUETZSCHLER INDIA PRIVATE LIMITED 43DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023
U31909MH2003PTC224885 VALENCE ELECTRONS PRIVATE LIMITED 43, Dr. V.B. Gandhi Marg, Fort , MUMBAI, Maharashtra, India - 400023
U51503MH2001PTC132921 A.T.E. ENTERPRISES PRIVATE LIMITED. 43 DR V B GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U51900MH1984PTC034694 NAB TRADING AND INVESTMENT PRIVATE LIMIT ED 43, DR. V.B. GANDHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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