Capthrone Holdings Private Limited
About Capthrone Holdings Private Limited
Data last updated:
Capthrone Holdings Private Limited was a private limited company based in Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 20 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074770.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepal Gandhi and Riya Gandhi.
Its last annual general meeting (AGM) was held on 30 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Company details
CIN history
Capthrone Holdings has one previous CIN (Corporate Identification Number): U74899DL1955PTC074770. The current CIN is U74899DL1995PTC074770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC074770 | Current |
| U74899DL1955PTC074770 | Previous |
Contact details
Capthrone Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
To see the full contact details of Capthrone Holdings 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
Financials of Capthrone Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capthrone Holdings Private Limited, buy the company report.
Board of directors of Capthrone Holdings Private Limited
Capthrone Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepal Gandhi Also directs: Zermatt Capital LLP, Indiaemerging Capital Private Limited, Abhishek Fincap Service Pvt. Ltd. and 1 more | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
| Riya Gandhi Also directs: Zermatt Capital LLP, Indiaemerging Infrastructure Private Limited, Berkshire Land Holdings Private Limited and 4 more | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Auditor
Capthrone Holdings Private Limited is audited by RAJESH LAXMI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH LAXMI & ASSOCIATES | FY 2017 | 012203N |
Shareholding
The shareholding of Capthrone Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Capthrone Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Capthrone Holdings 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 Capthrone Holdings 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 Capthrone Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capthrone Holdings Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Riya Gandhi was appointed as Director on 01 Apr 2010.
Frequently asked questions
Capthrone Holdings 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.
Capthrone Holdings was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 December 1995 and is registered under CIN U74899DL1995PTC074770. The company has been struck off by the Registrar of Companies and is no longer operational.
Capthrone Holdings had 2 directors:
- Deepal Gandhi - Director
- Riya Gandhi - Director
The CIN (Corporate Identification Number) of Capthrone Holdings is U74899DL1995PTC074770. 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 Capthrone Holdings is at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Capthrone Holdings was incorporated on 20 December 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Capthrone Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 August 2018. Year-wise statements from 2015 are in the company report.
Capthrone Holdings operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Riya Gandhi was appointed as Director on 01 Apr 2010. Vikas Chaudhary ceased to be Additional Director on 01 Apr 2010. Ashok Kumar Sharma ceased to be Director on 31 Aug 2009. Capthrone Holdings has 5 board changes on record in total.
Capthrone Holdings can be reached at its registered office: 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.