About Capri Global Advisory Services Private Limited
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Capri Global Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 14 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1996PTC097249. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹33.62 Cr and a paid-up capital of ₹17.26 Cr. It was formerly known as My Idea Advisory Services Limited and My Idea Advisory Services Private Limited. It was led by directors Ashok Kumar Ratanlal Agarwal (Whole-Time Director) and Rajesh Sharma.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1 – B 1st Fl. Couirt Chamber 35 – New Marine Line, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹513.66 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹438.74 Cr (net margin 85.4%) and EBITDA of ₹505.31 Cr (EBITDA margin 98.4%). Revenue has grown at a compounded annual rate (CAGR) of 70% over three years.
The company had about 11 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 15 subsidiaries.
The company was associated with 1 brand: Capri Loans. Court records list 80 cases involving the company, including 27 filed by the company and 53 filed against it; 31 cases are pending. The company has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹27.81 Cr; the latest was in January 2022.
The last known website on record is cgcl.co.in.
Company details
Name history
Capri Global Advisory Services has undergone 3 name changes throughout its history. The company was previously known as My Idea Advisory Services Limited, My Idea Advisory Services Private Limited, and Money Matters Advisory Services Limited. The current legal name is Capri Global Advisory Services Private Limited.
| Company Name | Status |
|---|---|
| Capri Global Advisory Services Private Limited | Current |
| My Idea Advisory Services Limited | Previous |
| My Idea Advisory Services Private Limited | Previous |
| Money Matters Advisory Services Limited | Previous |
CIN history
Capri Global Advisory Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1996PTC097249, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1996PTC097249 | Current |
| U27100MH1996PLC097249 | Previous |
| U27100MH1996PTC097249 | Previous |
Contact details
Capri Global Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is cgcl.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1 – B 1st Fl. Couirt Chamber 35 – New Marine Line, Mumbai, Maharashtra, India – 400020
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
To see the full contact details of Capri Global Advisory Services Private Limited, buy the company report.
- 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
Brands
Capri Global Advisory Services operates one associated brand: Capri Loans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Capri Loans is recognized as a leading NBFC in India, offering secured loan products. | capriloans.in |
Business activity
The main business activity of Capri Global Advisory Services is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Capri Global Advisory Services Private Limited, buy the company report.
Financials of Capri Global Advisory Services Private Limited
FY 2022 filings availableCapri Global Advisory Services Private Limited reported revenue of ₹513.66 Cr (up 78% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 70% over three years, including 78% growth in the latest year. EBITDA rose 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹513.66 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹505.31 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹438.74 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.4% | ||||
| Net Profit Margin | 85.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Capri Global Advisory Services Private Limited, buy the company report.
Board of directors of Capri Global Advisory Services Private Limited
Capri Global Advisory Services has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Ratanlal Agarwal Also directs: Adhirath Consultancy LLP, Anmol Resources Private Limited | Whole-Time Director | 11 Jan 2014 | 12 Years 9 Months | As last reported |
| Rajesh Sharma Also directs: Capri Xponentia Managers LLP, Capri Associates LLP, Capri Finserv Advisors LLP and 5 more | Director | 07 Oct 2002 | 24 Years 0 Months | As last reported |
Auditor
Capri Global Advisory Services Private Limited is audited by S. K. Patodia & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. Patodia & Associates | FY 2022 | 112723W |
Shareholding
The shareholding of Capri Global Advisory Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capri Global Advisory Services Private Limited, buy the company report.
Deals & funding
Capri Global Advisory Services Private Limited has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹27.81 Cr; the latest was in January 2022.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2021 | Secondary share transfer | Undisclosed | Seller: Manoo Quantedge Private Limited , Capri Global |
| Jan 2020 | Secondary share transfer | Undisclosed | Seller: Kakade Retailing Private Limited , Ramesh Chandra Sharma HUF |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: Capri Global Seller: Swadhinta Commercials Private Limited , Sukumar Properties Private Limited , Parshwanath Buildcon Private Limite |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Parshwanath Buildcon Private Limite, an individual Seller: 4 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Shri Rangji Realties Private Limited Seller: Jalco Financial Services Private Limited |
To see the full deal history of Capri Global Advisory Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Capri Global Advisory Services Private Limited has 80 court cases on record: 27 filed by Capri Global Advisory Services, 53 filed against it. 31 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 45 | 33 | 19 |
| District courts | 31 | 18 | 12 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by CFM Asset Reconstruction Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by Kavita Yogesh Sarda -Director, Silver Oak Solutions Pvt. Ltd. @ Ma 838/2022 @ Ba 1058/2022 --Appnts | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Silver Oak Solutions Pvt Ltd. and 2 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Silver Oak Solutions Pvt. Ltd. and Ors | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Marvel Lifestyle and Infra LLP | Pending |
To see the full case history of Capri Global Advisory Services 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 Capri Global Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Capri Global Advisory Services has 15 subsidiary companies and 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Earthstone Natural Resources Private Limited | U14200MH2012PTC237163 | |
| Dreamwork Media and Entertainment Private Limited | U22212MH2011PTC316112 | |
| Akashdeep Infrastructures Private Limited | U45201MH2006PTC165960 | |
| Gagandeep Infrastructures Private Limited | U45201MH2006PTC165963 | |
| Emerging India Investment Advisors Private Limited | U65999MH2012PTC229702 | |
| Overview Properties Private Limited | U70101MH2010PTC207288 |
To see the full group structure of Capri Global Advisory Services Private Limited, buy the company report.
Employees & EPFO
Capri Global Advisory Services Private Limited has a workforce of 11 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Capri Global Advisory Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capri Global Advisory Services Private Limited, buy the company report.
Recent activity
Capri Global Advisory Services Private Limited has 12 board changes on record since 2002: 2 appointments and 10 cessations. The latest: Ashok Kumar Ratanlal Agarwal ceased to be Director on 01 Jul 2021.
3 earlier events are in the company report.
News
Frequently asked questions
Capri Global Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Capri Global Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 14 February 1996 and is registered under CIN U74110MH1996PTC097249. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Capri Global Advisory Services was incorporated on 14 February 1996. It is registered with the Registrar of Companies, Mumbai.
Capri Global Advisory Services had 2 directors:
- Ashok Kumar Ratanlal Agarwal - Whole-Time Director
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Capri Global Advisory Services is U74110MH1996PTC097249. 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 Capri Global Advisory Services is at 1 – B 1st Fl. Couirt Chamber 35 – New Marine Line, Mumbai, Maharashtra, India – 400020.
Capri Global Advisory Services can be reached through the website cgcl.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Capri Global Advisory Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
No. Capri Global Advisory Services has 3 GST registrations on record and all of them are cancelled or inactive.
Capri Global Advisory Services operated in the real estate and construction industry, in the real estate brokerage and services segment.