Capitop Wealth Private Limited
About Capitop Wealth Private Limited
Data last updated:
Capitop Wealth Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the prepaid card services segment of the financial services sector. It was incorporated on 24 July 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2020PTC238350.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Kaji Unruddin Islam and Asif Uddin Kazi.
The registered office was at 25 East Kamalapur Po & Po – Dumdum, Kolkata, West Bengal, India – 700028.
Company details
Contact details
Capitop Wealth Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address25 East Kamalapur Po & Po – Dumdum, Kolkata, West Bengal, India – 700028
- IndustryFinancial Services, Prepaid Card Services
- 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 Capitop Wealth Private Limited
Year-wise financial statements and ratios of Capitop Wealth Private Limited are in the company report Buy the company report.
Board of directors of Capitop Wealth Private Limited
Capitop Wealth has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaji Unruddin Islam Also directs: Deory Marketing Private Limited | Director | 24 Jul 2020 | 6 Years 3 Months | As last reported |
| Asif Uddin Kazi | Director | 24 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Capitop Wealth Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capitop Wealth 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 Capitop Wealth Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capitop Wealth Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Asif Uddin Kazi was appointed as Director on 24 Jul 2020.
Frequently asked questions
Capitop Wealth has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capitop Wealth was a private limited company based in Kolkata, West Bengal, India. The company worked in prepaid card services, within the financial services industry. It was incorporated on 24 July 2020 and is registered under CIN U65990WB2020PTC238350. The company has been struck off by the Registrar of Companies and is no longer operational.
Capitop Wealth had 2 directors:
- Kaji Unruddin Islam - Director
- Asif Uddin Kazi - Director
The CIN (Corporate Identification Number) of Capitop Wealth is U65990WB2020PTC238350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Capitop Wealth is at 25 East Kamalapur Po & Po – Dumdum, Kolkata, West Bengal, India – 700028.
Capitop Wealth was incorporated on 24 July 2020. It is registered with the Registrar of Companies, Kolkata.
Capitop Wealth operated in the financial services industry, in the prepaid card services segment. It worked in this industry before it was struck off.
Asif Uddin Kazi was appointed as Director on 24 Jul 2020. Kaji Unruddin Islam was appointed as Director on 24 Jul 2020.
Capitop Wealth can be reached at its registered office: 25 East Kamalapur Po & Po – Dumdum, Kolkata, West Bengal, India – 700028.
Capitop Wealth is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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