Capnine Funds Management Private Limited

Capnine Funds Management Private Limited - financial services in Vasai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74140MH2009PTC195614 Incorporated 09 September 2009 ROC Mumbai HQ Vasai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹87.36 Lakh
▲ 38.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Capnine Funds Management Private Limited

Data last updated: 12 February 2026

Capnine Funds Management Private Limited is a private limited company based in Vasai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 09 September 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U74140MH2009PTC195614.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Priya Sawant Sushil and Harish Basantlal Katyal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/604 Om Regency Manvel Pada Road Manvel Pada Talav Virar East Vasai Virar Municipal C, Orporation, Maharashtra, India – 401305.

As per the financials filed for FY 2025, the company reported a revenue of ₹87.36 Lakh, a growth of 38% compared to the previous year.

Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Capnine Funds Management Private Limited
CIN U74140MH2009PTC195614
Registration Number 195614
Incorporation Date 09 September 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A/604 Om Regency Manvel Pada Road Manvel Pada Talav Virar East Vasai Virar Municipal C, Orporation, Maharashtra, India – 401305
  • Industry
    Financial Services, Financial Holding Companies
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Financials, compliance, directors, charges, ownership and filings for Capnine Funds Management Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Capnine Funds Management Private Limited

Capnine Funds Management Private Limited is audited by SAMPAT & MEHTA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SAMPAT & MEHTA Locked Locked Locked
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Complete auditor history for Capnine Funds Management Private Limited

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Board of Directors of Capnine Funds Management Private Limited

Capnine Funds Management Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Priya Sawant Sushil Person Incharge 25 Aug 2010 15 Years 10 Months Current
Harish Basantlal Katyal Director 04 Apr 2013 13 Years 3 Months Current

Financials of Capnine Funds Management Private Limited FY 2025 filings available

Capnine Funds Management Private Limited reported revenue of ₹87.36 Lakh (up 38.00% YoY) for FY 2025.

Revenue · FY 2025
₹87.36 Lakh ▲ 38.00%
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Ownership and Shareholding of Capnine Funds Management Private Limited

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Shareholding and ownership data for Capnine Funds Management Private Limited

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Group Structure of Capnine Funds Management Private Limited

Capnine Funds Management Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Capnine Funds Management Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Ileap Academy Private Limited U80301MH2009PTC190573 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings Capnine Funds Management Private Limited

Capnine Funds Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Capnine Funds Management Private Limited

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Employee and EPFO history for Capnine Funds Management Private Limited

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GST Compliance of Capnine Funds Management Private Limited

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GST registrations and filing compliance for Capnine Funds Management Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Capnine Funds Management Private Limited

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Credit ratings, litigation, and regulatory alerts for Capnine Funds Management Private Limited

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MSME Payment Delays by Capnine Funds Management Private Limited

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MSME payment history for Capnine Funds Management Private Limited

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Subsidiaries & Group Companies of Capnine Funds Management Private Limited

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Corporate group structure for Capnine Funds Management Private Limited

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MCA Filings & Documents of Capnine Funds Management Private Limited

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MCA filings and documents for Capnine Funds Management Private Limited

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Recent Activity on Capnine Funds Management Private Limited

Activity
30 Sep 2025
Capnine Funds Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Capnine Funds Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
04 Apr 2013
Harish Basantlal Katyal was appointed as a Director on 04 Apr 2013 & has been associated with this company since 13 years 3 months.
Directors
25 Aug 2010
Priya Sawant Sushil was appointed as a Person Incharge on 25 Aug 2010 & has been associated with this company since 15 years 10 months.
Activity
09 Sep 2009
Capnine Funds Management Private Limited was registered on 09 Sep 2009 with Roc Mumbai & aged 16 years 10 months as per MCA records.

Frequently Asked Questions about Capnine Funds Management Private Limited

Capnine Funds Management Private Limited is an active private limited company in the financial services sector based in Vasai, Maharashtra, India. It was incorporated on 09 September 2009 (17+ years old) and is registered under CIN U74140MH2009PTC195614.

Capnine Funds Management Private Limited reported revenue of ₹87.36 Lakh for FY 2025 (up 38.00% YoY).

The current directors of Capnine Funds Management Private Limited are:

The primary industry of Capnine Funds Management Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.

Capnine Funds Management Private Limited can be reached at the registered office: A604 Om Regency Manvel Pada Road Manvel Pada Talav Virar East Vasai Virar Municipal C, Orporation, Maharashtra, India – 401305.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.

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