Capitareal Securities Private Limited
About Capitareal Securities Private Limited
Data last updated:
Capitareal Securities 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC175857.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudarshan Shetty Udayshanker and Martin Fernandes Xavier.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Fort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Capitareal Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Capitareal Securities Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capitareal Securities Private Limited, buy the company report.
Board of directors of Capitareal Securities Private Limited
Capitareal Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Shetty Udayshanker | Director | 15 Jul 2011 | 15 Years 3 Months | As last reported |
| Martin Fernandes Xavier Also directs: Novem Insight Advisors LLP, Rachana Global Excavation Limited, Zielle Ventures Private Limited and 5 more | Director | 12 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Capitareal Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capitareal Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capitareal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capitareal Securities Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Sudarshan Shetty Udayshanker was appointed as Director on 15 Jul 2011.
Frequently asked questions
Capitareal Securities 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.
Capitareal Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 November 2007 and is registered under CIN U67120MH2007PTC175857. The company has been struck off by the Registrar of Companies and is no longer operational.
Capitareal Securities had 2 directors:
- Sudarshan Shetty Udayshanker - Director
- Martin Fernandes Xavier - Director
The CIN (Corporate Identification Number) of Capitareal Securities is U67120MH2007PTC175857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Capitareal Securities is at Fort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.
Capitareal Securities was incorporated on 12 November 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Capitareal Securities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Capitareal Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sudarshan Shetty Udayshanker was appointed as Director on 15 Jul 2011. Suresh Madhava Hegde ceased to be Additional Director on 31 Dec 2008. Atul Ashok Galande ceased to be Director on 27 Nov 2007. Capitareal Securities has 6 board changes on record in total.
Capitareal Securities can be reached at its registered office: Fort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.