Capri Global C API Tal Limited

Financials

Updated 4 months ago

Directors

Ramesh Chandra Sharma
Ramesh Chandra Sharma
Beneficial Owner
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
Beni Prasad Rauka
Beni Prasad Rauka
Director/Designated Partner
Subramanian Ranganathan
Subramanian Ranganathan
Director/Designated Partner
Pawan Kumar Varma
Pawan Kumar Varma
Additional Director
Bhagyam Ramani
Bhagyam Ramani
Director/Designated Partner
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Wholetime Director
Mukesh Kacker
Mukesh Kacker
Director/Designated Partner
Desh Raj Dogra
Desh Raj Dogra
Director/Designated Partner
Sanjay Kaul
Sanjay Kaul
Director
Purushottam Srinivasan
Purushottam Srinivasan
Additional Director
Pramod Kasat
Pramod Kasat
Wholetime Director
Suresh Gattani
Suresh Gattani
Wholetime Director
Yashesh Bhatt Pankaj
Yashesh Bhatt Pankaj
Company Secretary
Ajit Mohan Sharan
Ajit Mohan Sharan
Director/Designated Partner

Company Information

CIN L65921MH1994PLC173469
Company Status Active
Registration Number 173469
Date of Incorporation 15 November 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Twitter
Authorised Capital 720,000,000
Paid Up Capital 412,469,986
Date of Last Annual General Meeting 01 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sanjiv Kapoor
Sanjiv Kapoor
Additional Director
Dineshchandra Babel
Dineshchandra Babel
Additional Director
Ramautar Agarwalla
Ramautar Agarwalla
Managing Director
Jay Shanker Gupta
Jay Shanker Gupta
Company Secretary
Pawan Kumar Bansal
Pawan Kumar Bansal
Additional Director
Sunil Kapoor
Sunil Kapoor
Whole Time Director
Sanjeev Kumar Sanger
Sanjeev Kumar Sanger
Additional Director

Charges

3,490 CR PENDING
Name Status Amount
Catalyst Trusteeship Limited
24 September 2019
100 CR
Catalyst Trusteeship Limited
30 July 2019
150 CR
Catalyst Trusteeship Limited
28 June 2019
100 CR
Catalyst Trusteeship Limited
13 March 2019
50 CR
Catalyst Trusteeship Limited
08 February 2019
125 CR
Catalyst Trusteeship Limited
29 January 2019
250 CR
Catalyst Trusteeship Limited
31 December 2018
25 CR
Catalyst Trusteeship Limited
11 October 2018
50 CR
Catalyst Trusteeship Limited
07 July 2018
200 CR
Catalyst Trusteeship Limited
08 May 2018
20 CR
Catalyst Trusteeship Limited
31 March 2018
10 CR
Catalyst Trusteeship Limited
28 March 2018
20 CR
Catalyst Trusteeship Limited
08 March 2018
100 CR
Catalyst Trusteeship Limited
14 February 2018
50 CR
Catalyst Trusteeship Limited
09 February 2018
25 CR
Catalyst Trusteeship Limited
05 February 2018
100 CR
Catalyst Trusteeship Limited
31 January 2018
25 CR
Catalyst Trusteeship Limited
30 January 2018
250 CR
Catalyst Trusteeship Limited
27 December 2017
130 CR
Catalyst Trusteeship Limited
12 December 2017
125 CR
Idbi Trusteeship Services Limited
19 April 2017
65 CR
Idbi Trusteeship Services Limited
16 May 2018
100 CR
Andhra Bank
27 August 2015
30 CR
Andhra Bank
28 January 2016
30 CR
Andhra Bank
24 November 2016
50 CR
Dena Bank
14 August 2017
25 CR
Icici Bank Limited
01 September 2017
25 CR
United Bank Of India
23 August 2017
50 CR
Union Bank Of India
09 June 2014
50 CR
Union Bank Of India
03 February 2017
100 CR
Union Bank Of India
15 September 2017
50 CR
Bank Of Baroda
30 June 2017
200 CR
Bank Of Maharashtra
27 June 2014
50 CR
Bank Of Maharashtra
30 December 2015
200 CR
Uco Bank
15 May 2017
45 CR
Bank Of India
26 August 2015
25 CR
Vijaya Bank
16 December 2015
50 CR
Vijaya Bank
08 September 2016
75 CR
Bank Of India
10 August 2016
50 CR
Vijaya Bank
20 March 2017
50 CR
Catalyst Trusteeship Limited
18 November 2017
1,155 CR
Oriental Bank Of Commerce
03 March 2017
50 CR
Catalyst Trusteeship Limited
01 October 2021
10 CR
Catalyst Trusteeship Limited
28 July 2021
150 CR
Catalyst Trusteeship Limited
28 July 2021
75 CR
Catalyst Trusteeship Limited
17 May 2021
100 CR
Catalyst Trusteeship Limited
16 March 2021
100 CR
National Bank For Agriculture And Rural Development
22 February 2021
200 CR
Catalyst Trusteeship Limited
09 September 2020
50 CR
Catalyst Trusteeship Limited
09 September 2020
100 CR
Catalyst Trusteeship Limited
20 August 2020
150 CR
Catalyst Trusteeship Limited
29 July 2020
50 CR
Catalyst Trusteeship Limited
17 July 2020
50 CR
Catalyst Trusteeship Limited
17 July 2020
50 CR
Catalyst Trusteeship Limited
15 July 2020
200 CR
Catalyst Trusteeship Limited
26 June 2020
150 CR
Catalyst Trusteeship Limited
27 February 2020
75 CR
Catalyst Trusteeship Limited
04 February 2020
200 CR
Catalyst Trusteeship Limited
06 January 2020
50 CR
Catalyst Trusteeship Limited
13 December 2019
50 CR
Catalyst Trusteeship Limited
13 December 2019
10 CR
Catalyst Trusteeship Limited
13 December 2019
75 CR
Catalyst Trusteeship Limited
29 November 2019
50 CR
Catalyst Trusteeship Limited
02 August 2019
150 CR
Others
30 November 2023
0
Others
30 October 2023
0
Others
20 October 2023
0
Others
14 September 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
28 August 2023
0
Others
04 August 2023
0
Others
27 July 2023
0
Others
28 June 2023
0
Others
30 June 2023
0
Others
17 February 2023
0
Others
16 May 2023
0
Others
13 March 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Others
23 January 2023
0
Others
23 January 2023
0
Others
09 January 2023
0
Others
17 December 2022
0
Others
30 December 2022
0
Others
06 December 2022
0
Others
22 August 2022
0
Others
15 September 2022
0
Others
29 August 2022
0
Others
12 August 2022
0
Others
29 June 2022
0
Others
30 June 2022
0
Others
30 June 2022
0
Others
23 May 2022
0
Others
22 March 2022
0
Others
15 March 2022
0
Others
01 June 2022
0
Others
27 May 2022
0
Others
20 January 2022
0
Others
03 January 2022
0
Others
12 December 2017
0
Others
29 July 2020
0
Others
20 August 2020
0
Others
30 December 2021
0
Others
31 March 2018
0
Others
30 December 2021
0
Others
21 October 2021
0
Others
01 October 2021
0
Bank Of India
10 August 2016
0
Others
24 November 2016
0
Others
03 February 2017
0
Others
03 March 2017
0
Vijaya Bank
20 March 2017
0
Uco Bank
15 May 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Dena Bank
14 August 2017
0
United Bank Of India
23 August 2017
0
Others
18 November 2017
0
Others
27 December 2017
0
Others
31 January 2018
0
Others
05 February 2018
0
Others
14 February 2018
0
Others
09 February 2018
0
Others
08 March 2018
0
Others
28 March 2018
0
Others
08 May 2018
0
Others
16 May 2018
0
Others
07 July 2018
0
Others
31 December 2018
0
Others
29 January 2019
0
Others
08 February 2019
0
Others
13 March 2019
0
Others
28 June 2019
0
Others
30 July 2019
0
Others
02 August 2019
0
Others
24 September 2019
0
Others
29 November 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
06 January 2020
0
Others
04 February 2020
0
Others
27 February 2020
0
Others
26 June 2020
0
Others
15 July 2020
0
Others
17 July 2020
0
Others
17 July 2020
0
Others
09 September 2020
0
Others
09 September 2020
0
Others
22 February 2021
0
Others
16 March 2021
0
Others
17 May 2021
0
Others
28 July 2021
0
Others
28 July 2021
0
Vijaya Bank
08 September 2016
0
Others
30 June 2017
0
Union Bank Of India
09 June 2014
0
Bank Of Maharashtra
30 December 2015
0
Andhra Bank
27 August 2015
0
Others
15 September 2017
0
Others
30 January 2018
0
Others
11 October 2018
0
Andhra Bank
28 January 2016
0
Bank Of Maharashtra
27 June 2014
0
Bank Of India
26 August 2015
0
Vijaya Bank
16 December 2015
0
Others
01 September 2017
0
Others
30 November 2023
0
Others
30 October 2023
0
Others
20 October 2023
0
Others
14 September 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
28 August 2023
0
Others
04 August 2023
0
Others
27 July 2023
0
Others
28 June 2023
0
Others
30 June 2023
0
Others
17 February 2023
0
Others
16 May 2023
0
Others
13 March 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Others
23 January 2023
0
Others
23 January 2023
0
Others
09 January 2023
0
Others
17 December 2022
0
Others
30 December 2022
0
Others
06 December 2022
0
Others
22 August 2022
0
Others
15 September 2022
0
Others
29 August 2022
0
Others
12 August 2022
0
Others
29 June 2022
0
Others
30 June 2022
0
Others
30 June 2022
0
Others
23 May 2022
0
Others
22 March 2022
0
Others
15 March 2022
0
Others
01 June 2022
0
Others
27 May 2022
0
Others
20 January 2022
0
Others
03 January 2022
0
Others
12 December 2017
0
Others
29 July 2020
0
Others
20 August 2020
0
Others
30 December 2021
0
Others
31 March 2018
0
Others
30 December 2021
0
Others
21 October 2021
0
Others
01 October 2021
0
Bank Of India
10 August 2016
0
Others
24 November 2016
0
Others
03 February 2017
0
Others
03 March 2017
0
Vijaya Bank
20 March 2017
0
Uco Bank
15 May 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Dena Bank
14 August 2017
0
United Bank Of India
23 August 2017
0
Others
18 November 2017
0
Others
27 December 2017
0
Others
31 January 2018
0
Others
05 February 2018
0
Others
14 February 2018
0
Others
09 February 2018
0
Others
08 March 2018
0
Others
28 March 2018
0
Others
08 May 2018
0
Others
16 May 2018
0
Others
07 July 2018
0
Others
31 December 2018
0
Others
29 January 2019
0
Others
08 February 2019
0
Others
13 March 2019
0
Others
28 June 2019
0
Others
30 July 2019
0
Others
02 August 2019
0
Others
24 September 2019
0
Others
29 November 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
06 January 2020
0
Others
04 February 2020
0
Others
27 February 2020
0
Others
26 June 2020
0
Others
15 July 2020
0
Others
17 July 2020
0
Others
17 July 2020
0
Others
09 September 2020
0
Others
09 September 2020
0
Others
22 February 2021
0
Others
16 March 2021
0
Others
17 May 2021
0
Others
28 July 2021
0
Others
28 July 2021
0
Vijaya Bank
08 September 2016
0
Others
30 June 2017
0
Union Bank Of India
09 June 2014
0
Bank Of Maharashtra
30 December 2015
0
Andhra Bank
27 August 2015
0
Others
15 September 2017
0
Others
30 January 2018
0
Others
11 October 2018
0
Andhra Bank
28 January 2016
0
Bank Of Maharashtra
27 June 2014
0
Bank Of India
26 August 2015
0
Vijaya Bank
16 December 2015
0
Others
01 September 2017
0
Others
30 November 2023
0
Others
30 October 2023
0
Others
20 October 2023
0
Others
14 September 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
28 August 2023
0
Others
04 August 2023
0
Others
27 July 2023
0
Others
28 June 2023
0
Others
30 June 2023
0
Others
17 February 2023
0
Others
16 May 2023
0
Others
13 March 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Others
23 January 2023
0
Others
23 January 2023
0
Others
09 January 2023
0
Others
17 December 2022
0
Others
30 December 2022
0
Others
06 December 2022
0
Others
22 August 2022
0
Others
15 September 2022
0
Others
29 August 2022
0
Others
12 August 2022
0
Others
29 June 2022
0
Others
30 June 2022
0
Others
30 June 2022
0
Others
23 May 2022
0
Others
22 March 2022
0
Others
15 March 2022
0
Others
01 June 2022
0
Others
27 May 2022
0
Others
20 January 2022
0
Others
03 January 2022
0
Others
12 December 2017
0
Others
29 July 2020
0
Others
20 August 2020
0
Others
30 December 2021
0
Others
31 March 2018
0
Others
30 December 2021
0
Others
21 October 2021
0
Others
01 October 2021
0
Bank Of India
10 August 2016
0
Others
24 November 2016
0
Others
03 February 2017
0
Others
03 March 2017
0
Vijaya Bank
20 March 2017
0
Uco Bank
15 May 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Dena Bank
14 August 2017
0
United Bank Of India
23 August 2017
0
Others
18 November 2017
0
Others
27 December 2017
0
Others
31 January 2018
0
Others
05 February 2018
0
Others
14 February 2018
0
Others
09 February 2018
0
Others
08 March 2018
0
Others
28 March 2018
0
Others
08 May 2018
0
Others
16 May 2018
0
Others
07 July 2018
0
Others
31 December 2018
0
Others
29 January 2019
0
Others
08 February 2019
0
Others
13 March 2019
0
Others
28 June 2019
0
Others
30 July 2019
0
Others
02 August 2019
0
Others
24 September 2019
0
Others
29 November 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
06 January 2020
0
Others
04 February 2020
0
Others
27 February 2020
0
Others
26 June 2020
0
Others
15 July 2020
0
Others
17 July 2020
0
Others
17 July 2020
0
Others
09 September 2020
0
Others
09 September 2020
0
Others
22 February 2021
0
Others
16 March 2021
0
Others
17 May 2021
0
Others
28 July 2021
0
Others
28 July 2021
0
Vijaya Bank
08 September 2016
0
Others
30 June 2017
0
Union Bank Of India
09 June 2014
0
Bank Of Maharashtra
30 December 2015
0
Andhra Bank
27 August 2015
0
Others
15 September 2017
0
Others
30 January 2018
0
Others
11 October 2018
0
Andhra Bank
28 January 2016
0
Bank Of Maharashtra
27 June 2014
0
Bank Of India
26 August 2015
0
Vijaya Bank
16 December 2015
0
Others
01 September 2017
0
Others
30 November 2023
0
Others
30 October 2023
0
Others
20 October 2023
0
Others
14 September 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
28 August 2023
0
Others
04 August 2023
0
Others
27 July 2023
0
Others
28 June 2023
0
Others
30 June 2023
0
Others
17 February 2023
0
Others
16 May 2023
0
Others
13 March 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Others
23 January 2023
0
Others
23 January 2023
0
Others
09 January 2023
0
Others
17 December 2022
0
Others
30 December 2022
0
Others
06 December 2022
0
Others
22 August 2022
0
Others
15 September 2022
0
Others
29 August 2022
0
Others
12 August 2022
0
Others
29 June 2022
0
Others
30 June 2022
0
Others
30 June 2022
0
Others
23 May 2022
0
Others
22 March 2022
0
Others
15 March 2022
0
Others
01 June 2022
0
Others
27 May 2022
0
Others
20 January 2022
0
Others
03 January 2022
0
Others
12 December 2017
0
Others
29 July 2020
0
Others
20 August 2020
0
Others
30 December 2021
0
Others
31 March 2018
0
Others
30 December 2021
0
Others
21 October 2021
0
Others
01 October 2021
0
Bank Of India
10 August 2016
0
Others
24 November 2016
0
Others
03 February 2017
0
Others
03 March 2017
0
Vijaya Bank
20 March 2017
0
Uco Bank
15 May 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Dena Bank
14 August 2017
0
United Bank Of India
23 August 2017
0
Others
18 November 2017
0
Others
27 December 2017
0
Others
31 January 2018
0
Others
05 February 2018
0
Others
14 February 2018
0
Others
09 February 2018
0
Others
08 March 2018
0
Others
28 March 2018
0
Others
08 May 2018
0
Others
16 May 2018
0
Others
07 July 2018
0
Others
31 December 2018
0
Others
29 January 2019
0
Others
08 February 2019
0
Others
13 March 2019
0
Others
28 June 2019
0
Others
30 July 2019
0
Others
02 August 2019
0
Others
24 September 2019
0
Others
29 November 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
06 January 2020
0
Others
04 February 2020
0
Others
27 February 2020
0
Others
26 June 2020
0
Others
15 July 2020
0
Others
17 July 2020
0
Others
17 July 2020
0
Others
09 September 2020
0
Others
09 September 2020
0
Others
22 February 2021
0
Others
16 March 2021
0
Others
17 May 2021
0
Others
28 July 2021
0
Others
28 July 2021
0
Vijaya Bank
08 September 2016
0
Others
30 June 2017
0
Union Bank Of India
09 June 2014
0
Bank Of Maharashtra
30 December 2015
0
Andhra Bank
27 August 2015
0
Others
15 September 2017
0
Others
30 January 2018
0
Others
11 October 2018
0
Andhra Bank
28 January 2016
0
Bank Of Maharashtra
27 June 2014
0
Bank Of India
26 August 2015
0
Vijaya Bank
16 December 2015
0
Others
01 September 2017
0
Others
29 December 2023
0
Others
21 December 2023
0
Others
30 November 2023
0
Others
30 October 2023
0
Others
20 October 2023
0
Others
14 September 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
28 August 2023
0
Others
04 August 2023
0
Others
27 July 2023
0
Others
28 June 2023
0
Others
30 June 2023
0
Others
17 February 2023
0
Others
16 May 2023
0
Others
13 March 2023
0
Others
27 February 2023
0
Others
03 February 2023
0
Others
23 January 2023
0
Others
23 January 2023
0
Others
09 January 2023
0
Others
17 December 2022
0
Others
30 December 2022
0
Others
06 December 2022
0
Others
22 August 2022
0
Others
15 September 2022
0
Others
29 August 2022
0
Others
12 August 2022
0
Others
29 June 2022
0
Others
30 June 2022
0
Others
30 June 2022
0
Others
23 May 2022
0
Others
22 March 2022
0
Others
15 March 2022
0
Others
01 June 2022
0
Others
27 May 2022
0
Others
20 January 2022
0
Others
03 January 2022
0
Others
12 December 2017
0
Others
29 July 2020
0
Others
20 August 2020
0
Others
30 December 2021
0
Others
31 March 2018
0
Others
30 December 2021
0
Others
21 October 2021
0
Others
01 October 2021
0
Bank Of India
10 August 2016
0
Others
24 November 2016
0
Others
03 February 2017
0
Others
03 March 2017
0
Vijaya Bank
20 March 2017
0
Uco Bank
15 May 2017
0
Idbi Trusteeship Services Limited
19 April 2017
0
Dena Bank
14 August 2017
0
United Bank Of India
23 August 2017
0
Others
18 November 2017
0
Others
27 December 2017
0
Others
31 January 2018
0
Others
05 February 2018
0
Others
14 February 2018
0
Others
09 February 2018
0
Others
08 March 2018
0
Others
28 March 2018
0
Others
08 May 2018
0
Others
16 May 2018
0
Others
07 July 2018
0
Others
31 December 2018
0
Others
29 January 2019
0
Others
08 February 2019
0
Others
13 March 2019
0
Others
28 June 2019
0
Others
30 July 2019
0
Others
02 August 2019
0
Others
24 September 2019
0
Others
29 November 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
13 December 2019
0
Others
06 January 2020
0
Others
04 February 2020
0
Others
27 February 2020
0
Others
26 June 2020
0
Others
15 July 2020
0
Others
17 July 2020
0
Others
17 July 2020
0
Others
09 September 2020
0
Others
09 September 2020
0
Others
22 February 2021
0
Others
16 March 2021
0
Others
17 May 2021
0
Others
28 July 2021
0
Others
28 July 2021
0
Vijaya Bank
08 September 2016
0
Others
30 June 2017
0
Union Bank Of India
09 June 2014
0
Bank Of Maharashtra
30 December 2015
0
Andhra Bank
27 August 2015
0
Others
15 September 2017
0
Others
30 January 2018
0
Others
11 October 2018
0
Andhra Bank
28 January 2016
0
Bank Of Maharashtra
27 June 2014
0
Bank Of India
26 August 2015
0
Vijaya Bank
16 December 2015
0
Others
01 September 2017
0

Frequently Asked Questions

What is the date on which the Capri global capital limited incorporated?

Capri global capital limited was incorporated on 15 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Capri global capital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capri global capital limited?

33 of directors are associated with the company.

What is the number of directors associated with Capri global capital limited?

33 of directors are associated with the company.

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