Capitrend Financial Consultancy Private Limited
About Capitrend Financial Consultancy Private Limited
Data last updated:
Capitrend Financial Consultancy Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 intermediation and lending segment of the financial services sector. It was incorporated on 12 July 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65900MP2012PTC028817.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chanda Rawat and Parth Nyati.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 39 Kalindi Kunj Piplyahana, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Capitrend Financial Consultancy Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address39 Kalindi Kunj Piplyahana, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Capitrend Financial Consultancy Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capitrend Financial Consultancy Private Limited, buy the company report.
Board of directors of Capitrend Financial Consultancy Private Limited
Capitrend Financial Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanda Rawat | Director | 12 Jul 2012 | 14 Years 3 Months | As last reported |
| Parth Nyati Also directs: Swastika Investmart Limited, Swastika Investmart (Ifsc) Private Limited, Swastika Insurance Broking Services Limited and 3 more | Additional Director | 06 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Capitrend Financial Consultancy 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 Capitrend Financial Consultancy 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 Capitrend Financial Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capitrend Financial Consultancy Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Shiv Prakash ceased to be Director on 08 Nov 2013.
Frequently asked questions
Capitrend Financial Consultancy 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.
Capitrend Financial Consultancy was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 July 2012 and is registered under CIN U65900MP2012PTC028817. The company has been struck off by the Registrar of Companies and is no longer operational.
Capitrend Financial Consultancy had 2 directors:
- Chanda Rawat - Director
- Parth Nyati - Additional Director
The CIN (Corporate Identification Number) of Capitrend Financial Consultancy is U65900MP2012PTC028817. 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 Capitrend Financial Consultancy is at 39 Kalindi Kunj Piplyahana, Indore, Madhya Pradesh, India – 452001.
Capitrend Financial Consultancy was incorporated on 12 July 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Capitrend Financial Consultancy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Capitrend Financial Consultancy operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shiv Prakash ceased to be Director on 08 Nov 2013. Parth Nyati was appointed as Additional Director on 06 Nov 2013. Chanda Rawat was appointed as Director on 12 Jul 2012.
Capitrend Financial Consultancy can be reached at its registered office: 39 Kalindi Kunj Piplyahana, Indore, Madhya Pradesh, India – 452001.