About Capri Global Resources Private Limited
Data last updated: 26 July 2025
Capri Global Resources Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Capri Global Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 12 March 2010.
Registered with ROC Mumbai under CIN U67190MH2010PTC200848.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.11 Cr. Formerly known as Capri Global Investment Management Private Limited and Money Matters Resources Private Limited. It was led by directors including Ashok Kumar Ratanlal Agarwal and Beni Prasad Rauka.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.2 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Capri Global Holdings Private Limited.
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 cgclhomeloans.com.
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Registered Address1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Capri Global Resources Private Limited
Capri Global Resources Private Limited has undergone 3 name changes throughout its history. The company was previously known as Capri Global Investment Management Private Limited, Money Matters Resources Private Limited, and Capri Global Investment Managers Private Limited. The current legal name is Capri Global Resources Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capri Global Resources Private Limited | Current |
| Capri Global Investment Management Private Limited | Previous |
| Money Matters Resources Private Limited | Previous |
| Capri Global Investment Managers Private Limited | Previous |
Business Activity of Capri Global Resources Private Limited
Capri Global Resources Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| 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 |
Business activity turnover details for Capri Global Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Capri Global Resources Private Limited
Capri Global Resources 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 Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Capri Global Resources Private Limited
Capri Global Resources Private Limited is currently managed by 3 directors, with 8 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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Nominee Director | 08 Jan 2014 | 12 Years 6 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
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Director | 21 May 2012 | 14 Years 2 Months | As last reported |
| Suresh Gattani | Director | 17 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Capri Global Resources Private Limited FY 2022 filings available
Capri Global Resources Private Limited reported revenue of ₹7.2 Lakh for FY 2022.
Ten-year financial statements for Capri Global Resources Private Limited
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Ownership and Shareholding of Capri Global Resources Private Limited
Shareholding and ownership data for Capri Global Resources Private Limited
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Charges & Borrowings Capri Global Resources Private Limited
Capri Global Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capri Global Resources Private Limited
View historical data on people associated with Capri Global Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capri Global Resources Private Limited
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GST Compliance of Capri Global Resources Private Limited
GST registrations and filing compliance for Capri Global Resources Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capri Global Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Capri Global Resources Private Limited
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MSME Payment Delays by Capri Global Resources Private Limited
MSME payment history for Capri Global Resources Private Limited
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Subsidiaries & Group Companies of Capri Global Resources Private Limited
Corporate group structure for Capri Global Resources Private Limited
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MCA Filings & Documents of Capri Global Resources Private Limited
MCA filings and documents for Capri Global Resources Private Limited
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- Annual returns and statements
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Recent Activity on Capri Global Resources Private Limited
Recent News on Capri Global Resources Private Limited
Frequently Asked Questions about Capri Global Resources Private Limited
Capri Global Resources 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 Resources Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2010 and is registered under CIN U67190MH2010PTC200848. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capri Global Resources Private Limited was incorporated on 12 March 2010. Registered with ROC Mumbai.
The current directors of Capri Global Resources Private Limited are:
- Ashok Kumar Ratanlal Agarwal - Nominee Director
- Beni Prasad Rauka - Director
- Suresh Gattani - Director
The CIN (Corporate Identification Number) of Capri Global Resources Private Limited is U67190MH2010PTC200848. 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 Resources Private Limited is financial services. The company specifically operates in diversified financial services.