Capman Financials Limited
About Capman Financials Limited
Data last updated:
Capman Financials Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65920MH1993PLC072083. It is recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.52 Cr. It is led by directors including Ami Jigar Motta and Jignesh Sumanbhai Vyas.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 215 Fl – 2 Bldno.1 Kamdhenu Apna Ghar Unit – 14 Chsltd Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has satisfied charges of ₹6.4 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 24 deals on record (24 market trades); the latest was in August 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Capman Financials has one previous CIN (Corporate Identification Number): U65920MH1993PTC072083. The current CIN is L65920MH1993PLC072083, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65920MH1993PLC072083 | Current |
| U65920MH1993PTC072083 | Previous |
Contact details
Capman Financials Limited's registered office is in Mumbai, Maharashtra.
- Registered Address215 Fl – 2 Bldno.1 Kamdhenu Apna Ghar Unit – 14 Chsltd Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
- 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 Capman Financials Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capman Financials Limited, buy the company report.
Board of directors of Capman Financials Limited
Capman Financials has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Jigar Motta Also directs: Ajijic Private Limited | Director | 08 Apr 2015 | 11 Years 6 Months | Current |
| Jignesh Sumanbhai Vyas | Director | 08 Apr 2015 | 11 Years 6 Months | Current |
| Rameshbhai Karamshibhai Bodra | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
| Jagdishbhai Karamshibhai Bodra Also directs: Raj International Limited, Raj Fabtex Gujarat Private Limited, Raj Gar-Fab Private Limited and 5 more | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
| Kautilkumar Popatlal Patel | Director | 30 May 2011 | 15 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 1996 | 90166447 | New India Co Bank | ₹6.4 Lakh | Satisfied |
To see the full charge records of Capman Financials Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Capman Financials Limited has 24 deals on record (24 market trades); the latest was in August 2017.
Deals on record (5 of 24)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2016 | Market trade | ₹7.4 Lakh | Buyer: an individual Seller: Slogan Infotech Private Limited |
| Aug 2015 | Market trade | ₹5.2 Lakh | Buyer: an individual Seller: Golden Medows Export Private Limited |
| Feb 2012 | Market trade | ₹2.5 Lakh | Buyer: Slogan Infotech Private Limited |
| Feb 2012 | Market trade | ₹2.5 Lakh | Buyer: Slogan Infotech Private Limited |
| Jan 2012 | Market trade | ₹3.4 Lakh | Buyer: Golden Medows Export Private Limited |
To see the full deal history of Capman Financials Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Capman Financials Limited has 2 court cases on record: 2 filed by Capman Financials. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPR) | Filed by the company against Union of India (C.B.I.) and Anr | Disposed |
| Bombay High Court | Court case (REVN) | Filed by the company against The State of Maharashtra | Disposed |
To see the full case history of Capman Financials Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capman Financials 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 Capman Financials Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capman Financials Limited has 18 board changes on record since 1994: 11 appointments and 7 cessations. The latest: Kautilkumar Popatlal Patel ceased to be Director on 11 Apr 2018.
11 earlier events are in the company report.
Frequently asked questions
Capman Financials is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 May 1993 (33+ years old) and is registered under CIN L65920MH1993PLC072083.
Capman Financials has 5 current directors:
- Ami Jigar Motta - Director
- Jignesh Sumanbhai Vyas - Director
- Rameshbhai Karamshibhai Bodra - Director
- Jagdishbhai Karamshibhai Bodra - Director
- Kautilkumar Popatlal Patel - Director
The latest financial statements of Capman Financials on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Capman Financials is L65920MH1993PLC072083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capman Financials is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
Capman Financials has 2 court cases on record: 2 filed by the company.
Capman Financials was incorporated on 20 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Capman Financials has 24 deals on record (24 market trades); the latest was in August 2017.
Kautilkumar Popatlal Patel ceased to be Director on 11 Apr 2018. Ami Jigar Motta was appointed as Director on 08 Apr 2015. Jignesh Sumanbhai Vyas was appointed as Director on 08 Apr 2015. Capman Financials has 18 board changes on record in total.
The registered office of Capman Financials is at 215 Fl – 2 Bldno.1 Kamdhenu Apna Ghar Unit – 14 Chsltd Lokhandwala Complex Andheri W, Mumbai, Maharashtra, India – 400053.