About Capri Global Advisory Services Private Limited
Data last updated: 24 July 2025
Capri Global Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 14 February 1996.
Registered with ROC Mumbai under CIN U74110MH1996PTC097249.
Capital: an authorised share capital of ₹33.62 Cr and a paid-up capital of ₹17.26 Cr. Formerly known as My Idea Advisory Services Limited and My Idea Advisory Services Private Limited. It was led by directors Ashok Kumar Ratanlal Agarwal and Rajesh Sharma.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1 – B 1St Fl. Couirt Chamber 35 – New Marine Line, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹532.43 Cr, a growth of 78% compared to the previous year.
The company had a reported workforce of approximately 11 employees prior to being dissolved. Its group structure included 15 subsidiaries.
The company was associated with 1 brand - Capri Loans.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is cgcl.co.in.
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Registered Address1 – B 1St Fl. Couirt Chamber 35 – New Marine Line, Mumbai, Maharashtra, India – 400020
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IndustryReal Estate and Construction, Real Estate Brokerage & Services
- 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
Name History of Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited has undergone 3 name changes throughout its history. The company was previously known as My Idea Advisory Services Limited, My Idea Advisory Services Private Limited, and Money Matters Advisory Services Limited. The current legal name is Capri Global Advisory Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capri Global Advisory Services Private Limited | Current |
| My Idea Advisory Services Limited | Previous |
| My Idea Advisory Services Private Limited | Previous |
| Money Matters Advisory Services Limited | Previous |
CIN History of Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1996PTC097249, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1996PTC097249 | Current |
| U27100MH1996PLC097249 | Previous |
| U27100MH1996PTC097249 | Previous |
Associated Brands with Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited operates one associated brand: Capri Loans. These brands represent Capri Global Advisory Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Capri Loans is recognized as a leading NBFC in India, offering secured loan products. | capriloans.in |
Competitors & Alternatives of Capri Global Advisory Services Private Limited
Brands and companies operating in the same space as Capri Global Advisory Services Private Limited include ESAF, L & T Finance Holdings, IIFL Finance and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Vistaar Financial Services
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Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Religare
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Capri Global Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited is audited by S. K. Patodia & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. Patodia & Associates | Locked | Locked | Locked |
Complete auditor history for Capri Global Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Ashok Kumar Ratanlal Agarwal
Also directs:
Adhirath Consultancy Llp, Anmol Resources Private Limited
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Whole-Time Director | 11 Jan 2014 | 12 Years 7 Months | As last reported |
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Rajesh Sharma
Also directs:
Capri Xponentia Managers Llp, Capri Associates Llp, Capri Finserv Advisors Llp and 5 more
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Director | 07 Oct 2002 | 23 Years 10 Months | As last reported |
Financials of Capri Global Advisory Services Private Limited FY 2022 filings available
Capri Global Advisory Services Private Limited reported revenue of ₹532.43 Cr (up 78.00% YoY) for FY 2022.
Ten-year financial statements for Capri Global Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Capri Global Advisory Services Private Limited
Shareholding and ownership data for Capri Global Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited has 15 subsidiary companies and 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Capri Global Advisory Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Earthstone Natural Resources Private Limited | U14200MH2012PTC237163 | Locked |
| Dreamwork Media And Entertainment Private Limited | U22212MH2011PTC316112 | Locked |
| Akashdeep Infrastructures Private Limited | U45201MH2006PTC165960 | Locked |
| Gagandeep Infrastructures Private Limited | U45201MH2006PTC165963 | Locked |
| Emerging India Investment Advisors Private Limited | U65999MH2012PTC229702 | Locked |
| Overview Properties Private Limited | U70101MH2010PTC207288 | Locked |
Showing major subsidiaries. Total: 15.
Charges & Borrowings Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited has a workforce of 11 employees as of Apr 07, 2024.
Employee and EPFO history for Capri Global Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Capri Global Advisory Services Private Limited
GST registrations and filing compliance for Capri Global Advisory Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Capri Global Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Capri Global Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capri Global Advisory Services Private Limited
MSME payment history for Capri Global Advisory Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capri Global Advisory Services Private Limited
Corporate group structure for Capri Global Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capri Global Advisory Services Private Limited
MCA filings and documents for Capri Global Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capri Global Advisory Services Private Limited
Recent News on Capri Global Advisory Services Private Limited
Frequently Asked Questions about Capri Global Advisory Services Private Limited
Capri Global Advisory Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Capri Global Advisory Services Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 1996 and is registered under CIN U74110MH1996PTC097249. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capri Global Advisory Services Private Limited was incorporated on 14 February 1996. Registered with ROC Mumbai.
The current directors of Capri Global Advisory Services Private Limited are:
- Ashok Kumar Ratanlal Agarwal - Whole-Time Director
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Capri Global Advisory Services Private Limited is U74110MH1996PTC097249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Capri Global Advisory Services Private Limited is real estate and construction. The company specifically operates in real estate brokerage and services.