Capaleph Trustee Company India Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Capaleph Trustee Company India Private Limited

Capaleph Trustee Company India Private Limited, a struck off private limited company, was established on 22 November 2011 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U74900MH2011PTC224277. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes George Thomas (Director), Mohanlal Parameshwara Menon (Nominee Director). Past directors included Sarath Naru, Sushiela Thomas. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 203, Balaji Arcade, S. V. Road Opp. Central Bank Of India, Kandivali (W, Est), Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74900MH2011PTC224277

  • Registration Number

    224277

  • Incorporation Date

    22 November 2011

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Capaleph Trustee Company India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Capaleph Trustee Company India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Capaleph Trustee Company India Private Limited?
Current Directors
Name Designation Appointment Date Status
George Thomas Director 22 Nov 2011 Current
Mohanlal Parameshwara Menon Nominee Director 15 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2020 Past
Pramod Abcsdd Director 02 Nov 2016 Past

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Financial Performance of Capaleph Trustee Company India.

Capaleph Trustee Company India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Capaleph Trustee Company India revenue growth over time
Capaleph Trustee Company India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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Signite Partners
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Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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What is the Ownership and Shareholding Structure of Capaleph Trustee Company India?

In 2017, Capaleph Trustee Company India had a promoter holding of 74.00% and a public holding of 26.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Capaleph Trustee Company India?

Unlock and access historical data on people associated with Capaleph Trustee Company India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capaleph Trustee Company India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capaleph Trustee Company India's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Capaleph Trustee Company India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Capaleph Trustee Company India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Capaleph Trustee Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Mohanlal Parameshwara Menon was appointed as a Nominee Director was appointed as a Nominee Director on 15 Jul 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on George Thomas was appointed as a Director was appointed as a Director on 22 Nov 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Company Incorporation

    Progress on Capaleph Trustee Company India Private Limited was registered on 22 Nov 2011 with Roc Mumbai & aged 14 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Capaleph Trustee Company India Private Limited?

The CIN of Capaleph Trustee Company India Private Limited is U74900MH2011PTC224277.

Where is Capaleph Trustee Company India Private Limited headquartered?

Capaleph Trustee Company India Private Limited is headquartered at 203, Balaji Arcade, S. V. Road Opp. Central Bank Of India, Kandivali (W, Est), Mumbai, Maharashtra, 400067.

When was Capaleph Trustee Company India Private Limited incorporated?

Capaleph Trustee Company India Private Limited was incorporated on 22 November 2011.

Who are the current directors of Capaleph Trustee Company India Private Limited?

The current directors of Capaleph Trustee Company India Private Limited are

What is the primary industry of Capaleph Trustee Company India Private Limited?

The primary industry of Capaleph Trustee Company India Private Limited is Financial And Insurance Service.

Is Capaleph Trustee Company India Private Limited a listed company?

Capaleph Trustee Company India Private Limited is unlisted.

What is the capital structure of Capaleph Trustee Company India Private Limited?

The authorized capital of Capaleph Trustee Company India Private Limited is ₹0.60 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Capaleph Trustee Company India Private Limited?

The compliance status of Capaleph Trustee Company India Private Limited is Compliant.

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