It is a engineering private limited company based in Palakkad, Kerala, India, established in 2020.
2020 | Palakkad, Kerala, India | ActiveCapital Gains Associates Private Limited, a active private limited company, was established on 03 August 2020 in Palakkad, Kerala, India. Engaging in engineering within the engineering sector, it holds CIN: U29100KL2020PTC063399. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Bincy Thazhathekudiyil Varghese (Director), Dileep Pulippara Varghese (Managing Director). Past directors included Linso Mathew, Arun Purayat. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20/1007, Pudussery, Palakkad, Kerala, 678623.
U29100KL2020PTC063399
063399
03 August 2020
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Capital Gains Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bincy Thazhathekudiyil Varghese | Director | 03 Aug 2020 | Current |
| Dileep Pulippara Varghese | Managing Director | 03 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jun 2021 | Past |
| Pramod Abcsdd | Director | 30 Nov 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Capital Gains Associates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Capital Gains Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2025 | Others | ₹5.00 M | Open |
Explore comprehensive loan charge details -
Capital Gains Associates has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Capital Gains Associates, 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 Capital Gains Associates's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 101039095 was registered on 16 Jan 2025. was completed.
The activity Capital Gains Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Capital Gains Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Progress on Bincy Thazhathekudiyil Varghese was appointed as a Director was appointed as a Director on 03 Aug 2020 & has been associated with this company since 5 years 4 months . was documented.
The activity Dileep Pulippara Varghese was appointed as a Managing Director was appointed as a Managing Director on 03 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
Capital Gains Associates Private Limited was registered on 03 Aug 2020 with Roc Ernakulam & aged 5 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Capital Gains Associates Private Limited is U29100KL2020PTC063399.
Capital Gains Associates Private Limited is headquartered at 20/1007, Pudussery, Palakkad, Kerala, 678623.
Capital Gains Associates Private Limited was incorporated on 03 August 2020.
The current directors of Capital Gains Associates Private Limited are
The primary industry of Capital Gains Associates Private Limited is Engineering.
Capital Gains Associates Private Limited is unlisted.
The authorized capital of Capital Gains Associates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX