About Capri Global Resources Private Limited
Data last updated:
Capri Global Resources Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Capri Global Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 12 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC200848. Its GSTIN is 27AAGCM4337D1ZM (Maharashtra).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.11 Cr. It was formerly known as Capri Global Investment Management Private Limited and Money Matters Resources Private Limited. It was led by directors including Beni Prasad Rauka and Suresh Gattani.
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 Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.2 Lakh. For the same year it recorded a net profit of ₹1.4 Lakh (net margin 19.4%) and EBITDA of ₹2.26 Lakh (EBITDA margin 31.4%). Revenue has grown at a compounded annual rate (CAGR) of 81% over five years.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 funding round), with disclosed funding of ₹50 Lakh; the latest was in May 2016.
The last known website on record is cgclhomeloans.com.
Company details
Name history
Capri Global Resources has undergone 3 name changes throughout its history. The company was previously known as Capri Global Investment Management Private Limited, Money Matters Resources Private Limited, and Capri Global Investment Managers Private Limited. The current legal name is Capri Global Resources Private Limited.
| Company Name | Status |
|---|---|
| Capri Global Resources Private Limited | Current |
| Capri Global Investment Management Private Limited | Previous |
| Money Matters Resources Private Limited | Previous |
| Capri Global Investment Managers Private Limited | Previous |
Contact details
Capri Global Resources Private Limited's registered office is in Mumbai, Maharashtra. Its website is cgclhomeloans.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Capri Global Resources 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
Business activity
The main business activity of Capri Global Resources is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Capri Global Resources Private Limited, buy the company report.
Financials of Capri Global Resources Private Limited
FY 2022 filings availableCapri Global Resources Private Limited reported revenue of ₹7.2 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 81% over five years. EBITDA rose 313% 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 | ₹7.2 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.4 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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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 | 31.4% | ||||
| Net Profit Margin | 19.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Capri Global Resources Private Limited, buy the company report.
Board of directors of Capri Global Resources Private Limited
Capri Global Resources has 3 current directors and 8 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 | Nominee Director | 08 Jan 2014 | 12 Years 10 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 |
| Suresh Gattani | Director | 17 Sep 2021 | 5 Years 1 Months | As last reported |
Auditor
Capri Global Resources 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 Resources Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capri Global Resources Private Limited, buy the company report.
Deals & funding
Capri Global Resources Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹50 Lakh; the latest was in May 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2016 | Funding round | ₹50 Lakh | Investors: Capri Global Capital Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Capri Global Resources Private Limited has 2 court cases on record: 2 filed by Capri Global Resources. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Capri Global Resources 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 Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capri Global Resources has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCM4337D1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Capri Global Resources Private Limited, buy the company report.
Recent activity
Capri Global Resources Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Suresh Gattani ceased to be Additional Director on 30 Sep 2021.
2 earlier events are in the company report.
News
Frequently asked questions
Capri Global Resources 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 Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 March 2010 and is registered under CIN U67190MH2010PTC200848. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Capri Global Resources was incorporated on 12 March 2010. It is registered with the Registrar of Companies, Mumbai.
Capri Global Resources had 3 directors:
- Ashok Kumar Ratanlal Agarwal - Nominee Director
- Beni Prasad Rauka - Director
- Suresh Gattani - Director
The CIN (Corporate Identification Number) of Capri Global Resources is U67190MH2010PTC200848. 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 Resources is at 1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020.
Capri Global Resources can be reached through the website cgclhomeloans.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Capri Global Resources 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.
The GSTIN of Capri Global Resources is 27AAGCM4337D1ZM, registered in Maharashtra.
Capri Global Resources operated in the financial services industry, in the diversified financial services segment.
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