C A P A (India) Private Limited
About C A P A (India) Private Limited
Data last updated:
C A P A (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 18 May 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1990PTC056585.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Vinod Singhania and Siddharth Singhania.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 126 Atlantanariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
C A P A (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address126 Atlantanariman Point, Mumbai, Maharashtra, India – 400021
- IndustryChemicals and Materials, Industrial Chemicals
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C A P A (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of C A P A (India) Private Limited, buy the company report.
Board of directors of C A P A (India) Private Limited
C A P A (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Singhania Also directs: Unique Dreamscape LLP, Mountview Properties Limited Liability Partnership, Helion Mercantile LLP and 5 more | Director | 20 Aug 1996 | 30 Years 2 Months | As last reported |
| Siddharth Singhania | Director | 08 Jun 2005 | 21 Years 5 Months | As last reported |
| Namrata Singhania | Director | 02 May 2005 | 21 Years 6 Months | As last reported |
Legal cases
C A P A (India) Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of C A P A (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C A P A (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C A P A (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C A P A (India) Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Siddharth Singhania was appointed as Director on 08 Jun 2005.
Frequently asked questions
C A P A (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
C A P A (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 18 May 1990 and is registered under CIN U24110MH1990PTC056585. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of C A P A (India) is U24110MH1990PTC056585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C A P A (India) had 3 directors:
- Vinod Singhania - Director
- Siddharth Singhania - Director
- Namrata Singhania - Director
C A P A (India) was incorporated on 18 May 1990. It is registered with the Registrar of Companies, Mumbai.
The registered office of C A P A (India) is at 126 Atlantanariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of C A P A (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
C A P A (India) operated in the chemicals and materials industry, in the industrial chemicals segment.
C A P A (India) has 1 court case on record: 1 filed against it. 1 is pending.
Siddharth Singhania was appointed as Director on 08 Jun 2005. Namrata Singhania was appointed as Director on 02 May 2005. Vinod Singhania was appointed as Director on 20 Aug 1996.
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