About Capaleph Trustee Company India Private Limited
Data last updated: 22 July 2025
Capaleph Trustee Company India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 22 November 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC224277.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors George Thomas and Mohanlal Parameshwara Menon.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹960, a growth of 71% compared to the previous year.
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. The last known website on record is capaleph.com.
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Registered Address203 Balaji Arcade S. V. Road Opp. Central Bank Of India Kandivali (W, Est), Mumbai, Maharashtra, India – 400067
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Capaleph Trustee Company India Private Limited
Capaleph Trustee Company India Private Limited is audited by A. N. Parikh & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. N. Parikh & Company | Locked | Locked | Locked |
Complete auditor history for Capaleph Trustee Company India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Capaleph Trustee Company India Private Limited
Capaleph Trustee Company India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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George Thomas
Also directs:
Menterra Advisors Llp, Twilight Blue Estates Llp, Menterra Social Impact Ii Llp and 5 more
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Director | 22 Nov 2011 | 14 Years 8 Months | As last reported |
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Mohanlal Parameshwara Menon
Also directs:
Capaleph Advisors India Private Limited, Citius Capital Advisers Llp, 77 East Venture Partners Llp and 2 more
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Nominee Director | 15 Jul 2016 | 10 Years 1 Months | As last reported |
Financials of Capaleph Trustee Company India Private Limited FY 2023 filings available
Capaleph Trustee Company India Private Limited reported revenue of ₹960 (up 71.00% YoY) for FY 2023.
Ten-year financial statements for Capaleph Trustee Company India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Capaleph Trustee Company India Private Limited
Shareholding and ownership data for Capaleph Trustee Company India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Capaleph Trustee Company India Private Limited
Capaleph Trustee Company India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capaleph Trustee Company India Private Limited
View historical data on people associated with Capaleph Trustee Company India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capaleph Trustee Company India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Capaleph Trustee Company India Private Limited
GST registrations and filing compliance for Capaleph Trustee Company India 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
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Credit Ratings, Litigation & Regulatory Alerts for Capaleph Trustee Company India Private Limited
Credit ratings, litigation, and regulatory alerts for Capaleph Trustee Company India 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 Capaleph Trustee Company India Private Limited
MSME payment history for Capaleph Trustee Company India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Capaleph Trustee Company India Private Limited
Corporate group structure for Capaleph Trustee Company India Private Limited
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MCA Filings & Documents of Capaleph Trustee Company India Private Limited
MCA filings and documents for Capaleph Trustee Company India 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 Capaleph Trustee Company India Private Limited
Frequently Asked Questions about Capaleph Trustee Company India Private Limited
Capaleph Trustee Company India 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.
Capaleph Trustee Company India Private Limited is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2011 and is registered under CIN U74900MH2011PTC224277. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capaleph Trustee Company India Private Limited are:
- George Thomas - Director
- Mohanlal Parameshwara Menon - Nominee Director
The CIN (Corporate Identification Number) of Capaleph Trustee Company India Private Limited is U74900MH2011PTC224277. 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 Capaleph Trustee Company India Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 203 Balaji Arcade S. V. Road Opp. Central Bank Of India Kandivali W, Est, Mumbai, Maharashtra, India – 400067.