CAPRI GLOBAL HOLDINGS PRIVATE LIMITED

CIN :U74110MH1995PTC095112

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma rine Lines

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400020

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:08-Dec-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 101.26 Cr

PAID UP CAPITAL

₹ 30.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

CAPRI GLOBAL HOLDINGS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74110MH1995PTC095112. From a financial perspective, the company has an authorized share capital of INR 1012600000 and a paid-up capital of INR 30,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAJESH SHARMA

00020037

Director

01-Sep-2002

Related Companies (36)

Company Name	CIN	Designation	Appointment Date
CAPRI LOANS CAR PLATFORM PRIVATE LIMITED	U66190MH2023PTC412270	Non- Individual Subscriber	16-Oct-2023
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC237124	Director	22-Oct-2012
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Director	05-Feb-2007
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Beneficial Owner	19-Oct-2022
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Director	02-Jul-2018
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Beneficial Owner	19-Oct-2022
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Director	28-Aug-2006
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Director	04-Dec-2006
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Director	04-Dec-2006
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Beneficial Owner	29-Jul-2019
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Director	05-Dec-2006
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Beneficial Owner	19-Oct-2022
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	Managing Director	04-Jul-2018
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	Beneficial Owner	13-Apr-2022
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Director	21-May-2007
SHRI RANGJI REALTIES PRIVATE LIMITED	U74110MH2004PTC144894	Director	05-Sep-2016
SHRI RANGJI REALTIES PRIVATE LIMITED	U74110MH2004PTC144894	Beneficial Owner	19-Oct-2022
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65991MH2022PTC374457	Individual Promoter	05-Jan-2022
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED	U65999MH2017PTC291555	Director	02-Aug-2018
SWADHINTA COMMERCIALS PRIVATE LIMITED	U74110MH2000PTC124457	Beneficial Owner	29-Jul-2019
CAPRI GLOBAL HOUSING FINANCE LIMITED	U65990MH2006PLC161153	Managing Director	04-Jul-2018
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Director	14-Sep-2010
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Beneficial Owner	25-Jul-2019
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Director	27-Sep-2010
REALTY CHECK PROPERTIES PRIVATE LIMITED	U74110MH2007PTC173457	Director	27-Sep-2010
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Director	22-Sep-2010
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Director	22-Sep-2010
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Director	22-Sep-2010
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Beneficial Owner	19-Oct-2022
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Director	21-Nov-2012
MILLENNIAL VISION LLP	AAW-5249	Designated Partner	30-Mar-2021
ROLESOFT PROPERTIES LLP	AAW-5841	Designated Partner	06-Apr-2021
XPONENTIA FUND PARTNERS LLP	AAM-7944	Partner	30-Nov-2021
CAPRI ASSOCIATES LLP	AAU-3774	Designated Partner	23-Oct-2020
CAPRI FINSERV ADVISORS LLP	AAU-6490	Designated Partner	10-Nov-2020
CAPRI XPONENTIA MANAGERS LLP	AAU-3565	Designated Partner	21-Oct-2020

RAMESH CHANDRA SHARMA

00897966

Beneficial Owner

29-Jul-2019

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED	U74110MH1996PTC097249	Beneficial Owner	29-Jul-2019
MONEY MATTERS PROPERTIES PRIVATE LIMITED	U74999MH2007PTC167551	Beneficial Owner	30-Jul-2019
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Beneficial Owner	30-Jul-2019
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165960	Beneficial Owner	29-Jul-2019
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED	U45201MH2006PTC165963	Beneficial Owner	29-Jul-2019
SUKUMAR PROPERTIES PRIVATE LIMITED	U74110MH2006PTC165969	Beneficial Owner	29-Jul-2019
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED	U74110MH2006PTC166006	Beneficial Owner	29-Jul-2019
OMNI INFRASTRUCTURE PRIVATE LIMITED	U45202MP2007PTC019196	Beneficial Owner	05-Jun-2021
CAPRI GLOBAL CAPITAL LIMITED	L65921MH1994PLC173469	Beneficial Owner	30-Jul-2019
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Beneficial Owner	30-Jul-2019
SHRI RANGJI REALTIES PRIVATE LIMITED	U74110MH2004PTC144894	Beneficial Owner	29-Jul-2019
PARIJAT PROPERTIES PRIVATE LIMITED	U70100MH1992PTC070098	Beneficial Owner	25-Jul-2019
TERRAIN PROPERTIES PRIVATE LIMITED	U74110MH2007PTC233717	Beneficial Owner	30-Jul-2019
REALTY CHECK PROPERTIES PRIVATE LIMITED	U74110MH2007PTC173457	Beneficial Owner	30-Jul-2019
SITILITE PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233728	Beneficial Owner	30-Jul-2019
SWEET MEMORIES PROPERTY PRIVATE LIMITED	U70102MH2007PTC233725	Beneficial Owner	30-Jul-2019
STROLL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC233714	Beneficial Owner	30-Jul-2019
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED	U70102MH2012PTC238138	Beneficial Owner	30-Jul-2019
EMERGING DEVELOPERS PRIVATE LIMITED	U70102MH2013PTC241220	Beneficial Owner	30-Jul-2019
MILLENNIAL VISION LLP	AAW-5249	Designated Partner	30-Mar-2021

VINOD KUMAR HIRAN

07003240

Additional Director

01-Jan-2024

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
BLACK SAND MINES AND MINERALS PRIVATE LIMITED	U13209MH2022PTC378009	Additional Director	01-Jan-2024
MEGHRAJ PROPERTIES PRIVATE LIMITED	U74110MH2007PTC170950	Additional Director	01-Jan-2024
NEELAMBAR MINING PRIVATE LIMITED	U13202MH2022PTC384852	Additional Director	01-Jan-2024
BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED	U92490MH1984PTC033628	Additional Director	01-Jan-2024
PARSHWANATH BUILDCON PRIVATE LIMITED	U45200MH2006PTC160894	Additional Director	01-Jan-2024
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED	U74110MH2007PTC233726	Additional Director	01-Jan-2024
CAPRI GLOBAL FINANCE PRIVATE LIMITED	U65991MH2022PTC374457	Additional Director	01-Jan-2024
CAPRI LOANS CAR PLATFORM PRIVATE LIMITED	U66190MH2023PTC412270	Director	16-Oct-2023

RAMA SUBRAMANIAM GANDHI

03341633

Additional Director

03-May-2024

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
THE CLEARING CORPORATION OF INDIA LIMITED	U65990MH2001PLC131804	Director	17-Mar-2020
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED	U72200MH2008PTC404503	Director	03-Jul-2020
NESL ASSET DATA LIMITED	U72400MH2017GOI299499	Director	28-Sep-2018
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED	U74999MH2003PLC140849	Director	22-Jul-2020
YES BANK LIMITED	L65190MH2003PLC143249	Director	20-Sep-2022
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED	U72300MH2011PTC222535	Director	01-Jun-2018

Frequently Asked Questions

What is the CIN of CAPRI GLOBAL HOLDINGS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of CAPRI GLOBAL HOLDINGS PRIVATE LIMITED is U74110MH1995PTC095112.

When was CAPRI GLOBAL HOLDINGS PRIVATE LIMITED incorporated?

CAPRI GLOBAL HOLDINGS PRIVATE LIMITED was incorporated on 08-Dec-1995 as per public records.

What is the registered office address of CAPRI GLOBAL HOLDINGS PRIVATE LIMITED?

1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Ma

What is the authorized and paid-up capital of CAPRI GLOBAL HOLDINGS PRIVATE LIMITED?

The company has an authorized capital of ₹ 1012600000 and a paid-up capital of ₹ 30,00,000.

What is the current status of CAPRI GLOBAL HOLDINGS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan