Capri Global Research Private Limited
About Capri Global Research Private Limited
Data last updated: 23 July 2025
Capri Global Research 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 January 2010.
Registered with ROC Mumbai under CIN U67100MH2010PTC199208.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹15 Lakh. Formerly known as Money Matters Research Private Limited. It was led by directors including Ashok Kumar Ratanlal Agarwal and Beni Prasad Rauka.
Last AGM: 01 August 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Capri Global Research Private Limited
Capri Global Research Private Limited is currently managed by 3 directors, with 6 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
|
Director | 08 Jan 2014 | 12 Years 7 Months | As last reported |
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Beni Prasad Rauka
Also directs:
Saiganesh Enzytech Solutions Private Limited, Advanced Bio-Agro Tech Limited, Advanced Enzytech Solutions Limited and 4 more
|
Director | 21 May 2012 | 14 Years 2 Months | As last reported |
| Sunil Kapoor | Director | 28 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Capri Global Research Private Limited FY 2014 filings available
Ten-year financial statements for Capri Global Research Private Limited
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Charges & Borrowings Capri Global Research Private Limited
Capri Global Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capri Global Research Private Limited
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Employee and EPFO history for Capri Global Research Private Limited
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GST Compliance of Capri Global Research Private Limited
GST registrations and filing compliance for Capri Global Research Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capri Global Research Private Limited
Credit ratings, litigation, and regulatory alerts for Capri Global Research Private Limited
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MSME Payment Delays by Capri Global Research Private Limited
MSME payment history for Capri Global Research Private Limited
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Subsidiaries & Group Companies of Capri Global Research Private Limited
Corporate group structure for Capri Global Research Private Limited
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MCA Filings & Documents of Capri Global Research Private Limited
MCA filings and documents for Capri Global Research Private Limited
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Recent Activity on Capri Global Research Private Limited
Frequently Asked Questions about Capri Global Research Private Limited
Capri Global Research 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 Research Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2010 and is registered under CIN U67100MH2010PTC199208. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capri Global Research Private Limited was incorporated on 22 January 2010. Registered with ROC Mumbai.
The current directors of Capri Global Research Private Limited are:
- Ashok Kumar Ratanlal Agarwal - Director
- Beni Prasad Rauka - Director
- Sunil Kapoor - Director
The CIN (Corporate Identification Number) of Capri Global Research Private Limited is U67100MH2010PTC199208. 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 Research Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.