Capri Facilities India Private Limited
About Capri Facilities India Private Limited
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Capri Facilities India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 27 June 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2014PTC268363.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanveer Khan and Noor Alam.
The registered office is at D – 217 Khadda Cly Jaitpur Part – 2 Badarpur Near Jama Masjid, New Delhi, Delhi, India – 110044.
Company details
Contact details
Capri Facilities India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 217 Khadda Cly Jaitpur Part – 2 Badarpur Near Jama Masjid, New Delhi, Delhi, India – 110044
- IndustryTransportation, Transportation 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 Capri Facilities India Private Limited
Year-wise financial statements and ratios of Capri Facilities India Private Limited are in the company report Buy the company report.
Board of directors of Capri Facilities India Private Limited
Capri Facilities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Khan | Director | 27 Jun 2014 | 12 Years 4 Months | Current |
| Noor Alam Also directs: N.A Terminals Private Limited | Director | 27 Jun 2014 | 12 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Capri Facilities India 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 Capri Facilities India 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 Capri Facilities India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capri Facilities India Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Noor Alam was appointed as Director on 27 Jun 2014.
Frequently asked questions
Capri Facilities India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Capri Facilities India is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 27 June 2014 and is registered under CIN U63000DL2014PTC268363. The company may be struck off soon - caution is advised.
Capri Facilities India has 2 current directors:
- Tanveer Khan - Director
- Noor Alam - Director
The CIN (Corporate Identification Number) of Capri Facilities India is U63000DL2014PTC268363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capri Facilities India was incorporated on 27 June 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Capri Facilities India is at D – 217 Khadda Cly Jaitpur Part – 2 Badarpur Near Jama Masjid, New Delhi, Delhi, India – 110044.
Capri Facilities India operates in the transportation industry, in the transportation services segment.
Noor Alam was appointed as Director on 27 Jun 2014. Tanveer Khan was appointed as Director on 27 Jun 2014.
Capri Facilities India can be reached at its registered office: D – 217 Khadda Cly Jaitpur Part – 2 Badarpur Near Jama Masjid, New Delhi, Delhi, India – 110044.
Capri Facilities India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.