It is a business services private limited company based in New Delhi, Delhi, India, established in 2024.
2024 | New Delhi, Delhi, India | ActiveCapespan Investment Private Limited, a active private limited company, was established on 17 January 2024 in New Delhi, Delhi, India. it holds CIN: U64990DL2024PTC425396. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Rajesh Nandkumar Bathija (Director), Arzan Adil Daruwala (Director). Past directors included Delia Benny Miranda, Jayesh Krishnakant Merchant. It holds no open charges and ₹1,500.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 613, 6Th Floor, Building Ashoka Estate, Barakhamba Road, New Delhi, Delhi, 110001.
U64990DL2024PTC425396
425396
17 January 2024
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Nandkumar Bathija | Director | 17 Jan 2024 | Current |
| Arzan Adil Daruwala | Director | 17 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
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₹0
₹15,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2025 | Others | ₹1,500.00 Cr | Satisfied |
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A charge registered on 26 Mar 2025 via Charge ID 101065893 with Others was fully satisfied on 29 Mar 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 15,000.00 M with Charge ID 101065893 was registered on 26 Mar 2025. was completed.
Capespan Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Capespan Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Rajesh Nandkumar Bathija was appointed as a Director was appointed as a Director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Arzan Adil Daruwala was appointed as a Director was appointed as a Director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The CIN of Capespan Investment Private Limited is U64990DL2024PTC425396.
Capespan Investment Private Limited is headquartered at Flat No. 613, 6Th Floor, Building Ashoka Estate, Barakhamba Road, New Delhi, Delhi, 110001.
Capespan Investment Private Limited was incorporated on 17 January 2024.
The current directors of Capespan Investment Private Limited are
Capespan Investment Private Limited is unlisted.
The authorized capital of Capespan Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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