Capri Global Research Private Limited
About Capri Global Research Private Limited
Data last updated:
Capri Global Research 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 financial auxiliary services segment of the financial services sector. It was incorporated on 22 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2010PTC199208.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹15 Lakh. It was formerly known as Money Matters Research Private Limited. It was led by directors including Ashok Kumar Ratanlal Agarwal and Beni Prasad Rauka.
Its last annual general meeting (AGM) was held on 01 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Capri Global Research Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Capri Global Research Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capri Global Research Private Limited, buy the company report.
Board of directors of Capri Global Research Private Limited
Capri Global Research has 3 current directors and 6 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 | Director | 08 Jan 2014 | 12 Years 9 Months | As last reported |
| Beni Prasad Rauka Also directs: Saiganesh Enzytech Solutions Private Limited, Advanced Bio-Agro Tech Limited, Advanced Enzytech Solutions Limited and 4 more | Director | 21 May 2012 | 14 Years 5 Months | As last reported |
| Sunil Kapoor | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
Capri Global Research Private Limited has 2 court cases on record: 2 filed by Capri Global Research. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Capri Global Research 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 Research 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 Capri Global Research Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capri Global Research Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Sunil Kapoor ceased to be Additional Director on 17 Jul 2015.
Frequently asked questions
Capri Global Research 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 Research was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 January 2010 and is registered under CIN U67100MH2010PTC199208. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Capri Global Research was incorporated on 22 January 2010. It is registered with the Registrar of Companies, Mumbai.
Capri Global Research had 3 directors:
- Ashok Kumar Ratanlal Agarwal - Director
- Beni Prasad Rauka - Director
- Sunil Kapoor - Director
The CIN (Corporate Identification Number) of Capri Global Research is U67100MH2010PTC199208. 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 Research is at 1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Capri Global Research on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 01 August 2014. Year-wise statements from 2015 are in the company report.
Capri Global Research operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Capri Global Research has 2 court cases on record: 2 filed by the company.
Sunil Kapoor ceased to be Additional Director on 17 Jul 2015. Rajesh Sharma ceased to be Director on 28 Mar 2015. Sunil Kapoor was appointed as Director on 28 Mar 2015. Capri Global Research has 9 board changes on record in total.