Capnine Funds Management Private Limited
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.
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Registered AddressA/604 Om Regency Manvel Pada Road Manvel Pada Talav Virar East Vasai Virar Municipal C, Orporation, Maharashtra, India – 401305
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IndustryFinancial Services, Financial Holding Companies
- 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
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 |
Complete auditor history for Capnine Funds Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Sawant Sushil | Person Incharge | 25 Aug 2010 | 15 Years 10 Months | Current |
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Harish Basantlal Katyal
Also directs:
Sage Capital Funds Management Private Limited, Ileap Academy Private Limited, Taurus Sage Funds Management Llp and 1 more
|
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.
Ten-year financial statements for Capnine Funds Management Private Limited
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Ownership and Shareholding of Capnine Funds Management Private Limited
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.
| 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
View historical data on people associated with Capnine Funds Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capnine Funds Management Private Limited
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GST Compliance of Capnine Funds Management Private Limited
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
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
MSME payment history for Capnine Funds Management Private Limited
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Subsidiaries & Group Companies of Capnine Funds Management Private Limited
Corporate group structure for Capnine Funds Management Private Limited
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MCA Filings & Documents of Capnine Funds Management Private Limited
MCA filings and documents for Capnine Funds Management Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Capnine Funds Management Private Limited
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:
- Priya Sawant Sushil - Person Incharge
- Harish Basantlal Katyal - Director
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.