It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | AmalgamatedCapri Global Finance Private Limited, a amalgamated private limited company, was established on 11 August 2009 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65999MH2009PTC194826. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.50 Cr.
Formerly known as Money Matters Capital Private Limited. Its leadership includes Ashok Kumar Ratanlal Agarwal (Director), Beni Prasad Rauka (Director), Sunil Kapoor (Director). Past directors included Seema Sharma, Ashok Kumar Ratanlal Agarwal, Beni Prasad Rauka. Its latest AGM occurred on 01 August 2014, with the balance sheet filed on 31 March 2014. It is based at 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marin, E Lines, Mumbai, Maharashtra, 400020.
U65999MH2009PTC194826
194826
11 August 2009
₹5.00 Cr
₹2.50 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Ratanlal Agarwal | Director | 08 Jan 2014 | Current |
| Beni Prasad Rauka | Director | 21 May 2012 | Current |
| Sunil Kapoor | Director | 28 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 17 Jul 2015 | Past |
| Pramod Abcsdd | Director | 28 Mar 2015 | Past |
| Pramod Abcsdd | Director | 08 Jan 2014 | Past |
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The activity Sunil Kapoor was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Capri Global Finance Private Limited last Annual general meeting of members was held on 01 Aug 2014 as per latest MCA records. was recorded as a recent event.
The activity Capri Global Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity Ashok Kumar Ratanlal Agarwal was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 10 months . was completed.
Beni Prasad Rauka was appointed as a Director was appointed as a Director on 21 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
The activity Capri Global Finance Private Limited was registered on 11 Aug 2009 with Roc Mumbai & aged 16 years 3 months as per MCA records. was completed.
The CIN of Capri Global Finance Private Limited is U65999MH2009PTC194826.
Capri Global Finance Private Limited is headquartered at 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marin, E Lines, Mumbai, Maharashtra, 400020.
Capri Global Finance Private Limited was incorporated on 11 August 2009.
The current directors of Capri Global Finance Private Limited are
The primary industry of Capri Global Finance Private Limited is Financial Services.
Capri Global Finance Private Limited is unlisted.
The authorized capital of Capri Global Finance Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.50 Cr.
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