Capitareal Securities Private Limited
About Capitareal Securities Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 November 2007.
Registered with ROC Mumbai under CIN U67120MH2007PTC175857.
Capital: 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.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: Fort House 2Nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFort House 2Nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Capitareal Securities Private Limited
Capitareal Securities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sudarshan Shetty Udayshanker | Director | 15 Jul 2011 | 15 Years 0 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 8 Months | As last reported |
Financials of Capitareal Securities Private Limited FY 2011 filings available
Ten-year financial statements for Capitareal Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Capitareal Securities Private Limited
Capitareal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capitareal Securities Private Limited
View historical data on people associated with Capitareal Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capitareal Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capitareal Securities Private Limited
GST registrations and filing compliance for Capitareal Securities 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capitareal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Capitareal Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capitareal Securities Private Limited
MSME payment history for Capitareal Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capitareal Securities Private Limited
Corporate group structure for Capitareal Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capitareal Securities Private Limited
MCA filings and documents for Capitareal Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Capitareal Securities Private Limited
Frequently Asked Questions about Capitareal Securities Private Limited
Capitareal Securities 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.
Capitareal Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Capitareal Securities Private Limited are:
- Sudarshan Shetty Udayshanker - Director
- Martin Fernandes Xavier - Director
The CIN (Corporate Identification Number) of Capitareal Securities Private Limited is U67120MH2007PTC175857. 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 Capitareal Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Fort House 2Nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.