Albatross Capital Private Limited
About Albatross Capital Private Limited
Data last updated: 26 July 2025
Albatross Capital Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 December 2003.
Registered with ROC Kanpur under CIN U67120UP2003PTC028143.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.31 Lakh. It was led by directors including Rajeev Kumar Singh and Kusum Singh.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Nh – 29Maharajganj Ghazipur, Uttar Pradesh, Uttar Pradesh, India – 233001.
The company was associated with 1 brand - Albatross Capital.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNh – 29Maharajganj Ghazipur, Uttar Pradesh, Uttar Pradesh, India – 233001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Albatross Capital Private Limited
Albatross Capital Private Limited operates one associated brand: Albatross Capital. These brands represent Albatross Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Venture capital series-A investment in tech-startups | albatrosscapital.in |
Board of Directors of Albatross Capital Private Limited
Albatross Capital Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Singh | Director | 15 Dec 2003 | 22 Years 7 Months | As last reported |
| Kusum Singh | Director | 15 Dec 2003 | 22 Years 7 Months | As last reported |
| Dhirendr Kumar Pandey | Director | 15 Dec 2003 | 22 Years 7 Months | As last reported |
| Sanjeeva Kumar Singh | Director | 15 Dec 2003 | 22 Years 7 Months | As last reported |
Financials of Albatross Capital Private Limited FY 2012 filings available
Ten-year financial statements for Albatross Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Albatross Capital Private Limited
Albatross Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albatross Capital Private Limited
View historical data on people associated with Albatross Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albatross Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Albatross Capital Private Limited
GST registrations and filing compliance for Albatross Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Albatross Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Albatross Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Albatross Capital Private Limited
MSME payment history for Albatross Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Albatross Capital Private Limited
Corporate group structure for Albatross Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Albatross Capital Private Limited
MCA filings and documents for Albatross Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Albatross Capital Private Limited
Frequently Asked Questions about Albatross Capital Private Limited
Albatross Capital Private Limited 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.
Albatross Capital Private Limited is a struck-off private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 15 December 2003 and is registered under CIN U67120UP2003PTC028143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Albatross Capital Private Limited are:
- Rajeev Kumar Singh - Director
- Kusum Singh - Director
- Dhirendr Kumar Pandey - Director
- Sanjeeva Kumar Singh - Director
The CIN (Corporate Identification Number) of Albatross Capital Private Limited is U67120UP2003PTC028143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Albatross Capital Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Nh – 29Maharajganj Ghazipur, Uttar Pradesh, Uttar Pradesh, India – 233001.