About Capri Global Holdings Private Limited
Data last updated: 17 December 2025
Capri Global Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 08 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74110MH1995PTC095112.
Capital: an authorised share capital of ₹101.26 Cr and a paid-up capital of ₹30 Lakh. Formerly known as Money Matters (India) Private Limited and My Idea Financial Services Private Limited. It is led by directors including Rama Subramaniam Gandhi and Rajesh Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,256.56 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 31 employees as per the latest available data. Its group structure includes 5 subsidiaries.
The company is associated with 1 brand - Capri Loans. As per MCA filings, the company has open charges of ₹26.5 Cr and satisfied charges of ₹120 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capriloans.in.
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Registered Address1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Ma, Rine Lines, 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 Holdings Private Limited
Capri Global Holdings Private Limited has undergone 3 name changes throughout its history. The company was previously known as Money Matters (India) Private Limited, My Idea Financial Services Private Limited, and My Idea Investments Private Limited. The current legal name is Capri Global Holdings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capri Global Holdings Private Limited | Current |
| Money Matters (India) Private Limited | Previous |
| My Idea Financial Services Private Limited | Previous |
| My Idea Investments Private Limited | Previous |
CIN History of Capri Global Holdings Private Limited
Capri Global Holdings Private Limited has one previous CIN (Corporate Identification Number): U67190MH1995PTC095112. The current CIN is U74110MH1995PTC095112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC095112 | Current |
| U67190MH1995PTC095112 | Previous |
Associated Brands with Capri Global Holdings Private Limited
Capri Global Holdings Private Limited operates one associated brand: Capri Loans. These brands represent Capri Global Holdings 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 Holdings Private Limited
Brands and companies operating in the same space as Capri Global Holdings 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 Holdings Private Limited
Capri Global Holdings Private Limited is engaged in principal business activities including financial and insurance service and arts, entertainment and recreation, with detailed activities including financial advisory, brokerage and consultancy services, sports, amusement and recreation activities. 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 | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| R | Arts, entertainment and recreation | R4 | Sports, amusement and recreation activities | Locked |
Business activity turnover details for Capri Global Holdings 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 Holdings Private Limited
Capri Global Holdings Private Limited is audited by S K Patodia & Associates for the financial year 2023. 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 Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Capri Global Holdings Private Limited
Capri Global Holdings Private Limited is currently managed by 3 directors, with 9 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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Rama Subramaniam Gandhi
Also directs:
Capri Global Holdings Private Limited, Yes Bank Limited, Perfios Software Solutions Private Limited and 2 more
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Director | 03 May 2024 | 2 Years 2 Months | Current |
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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 | 01 Sep 2002 | 23 Years 10 Months | Current |
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Vinod Kumar Hiran
Also directs:
Parshwanath Buildcon Private Limited, Capri Global Finance Private Limited, Capri Global Holdings Private Limited and 5 more
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Whole-Time Director | 01 Jan 2024 | 2 Years 6 Months | Current |
Financials of Capri Global Holdings Private Limited FY 2024 filings available
Capri Global Holdings Private Limited reported revenue of ₹1,256.56 Cr (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Capri Global Holdings 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 Holdings Private Limited
Shareholding and ownership data for Capri Global Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Capri Global Holdings Private Limited
Capri Global Holdings Private Limited has 5 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Capri Global Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Capri Global Finance Private Limited | U65991MH2022PTC374457 | Locked |
| Capri Global Asset Reconstruction Private Limited | U65999MH2017PTC291555 | Locked |
| Meghraj Properties Private Limited | U74110MH2007PTC170950 | Locked |
| Dnyaneshwar Trading And Investments Private Limited | U74110MH2007PTC233726 | Locked |
| Birthright Games & Entertainment Private Limited | U92490MH1984PTC033628 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Capri Global Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2024 | Hdfc Bank Limited | ₹26.5 Cr | Open |
| 26 Dec 2022 | Others | ₹120 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Capri Global Holdings Private Limited
Capri Global Holdings Private Limited has a workforce of 31 employees as of Apr 01, 2024.
Employee and EPFO history for Capri Global Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Capri Global Holdings Private Limited
GST registrations and filing compliance for Capri Global Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Capri Global Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Capri Global Holdings 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 Holdings Private Limited
MSME payment history for Capri Global Holdings 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 Holdings Private Limited
Corporate group structure for Capri Global Holdings 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 Holdings Private Limited
MCA filings and documents for Capri Global Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Capri Global Holdings Private Limited
Recent News on Capri Global Holdings Private Limited
Frequently Asked Questions about Capri Global Holdings Private Limited
Capri Global Holdings Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U74110MH1995PTC095112. The company has 31 employees.
Capri Global Holdings Private Limited reported revenue of ₹1,256.56 Cr for FY 2025 (down 21.00% YoY).
The current directors of Capri Global Holdings Private Limited are:
- Rama Subramaniam Gandhi - Director
- Rajesh Sharma - Director
- Vinod Kumar Hiran - Whole-Time Director
The primary industry of Capri Global Holdings Private Limited is real estate and construction. The company specifically operates in real estate brokerage and services. The company is currently active in this sector.
Capri Global Holdings Private Limited can be reached at the registered office: 1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Ma, Rine Lines, Mumbai, Maharashtra, India – 400020, or through the website capriloans.in.
The authorised capital is ₹101.26 Cr, and the paid-up capital is ₹30 Lakh.