Capri Securities LTD
About Capri Securities LTD
Data last updated:
Capri Securities LTD was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 March 1995.
Registered with ROC Kolkata under CIN U67120WB1995PLC068740.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh.
Office: 19 R N Mukherjee Rd, Kolkata, West Bengal, India – 700001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered Address19 R N Mukherjee Rd, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Capri Securities LTD
No directors are listed for Capri Securities in the MCA records available to us.
Financials of Capri Securities LTD
Ten-year financial statements for Capri Securities LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capri Securities
Capri Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capri Securities
Employment history and EPFO contributions of people linked to Capri Securities.
Employee and EPFO history for Capri Securities LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capri Securities
GST registrations and filing compliance for Capri Securities LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capri Securities
Credit ratings, litigation, and regulatory alerts for Capri Securities LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capri Securities
MSME payment history for Capri Securities LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capri Securities
Corporate group structure for Capri Securities LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capri Securities
MCA filings and documents for Capri Securities LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Securities
Frequently Asked Questions about Capri Securities LTD
Capri Securities has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Capri Securities is a dissolved (liquidated) public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 1995 and is registered under CIN U67120WB1995PLC068740. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Capri Securities was incorporated on 01 March 1995. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Capri Securities is U67120WB1995PLC068740. 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 Securities is financial services. The company specifically operates in auxiliary to financial intermediatory.
The company has its registered office at 19 R N Mukherjee Rd, Kolkata, West Bengal, India – 700001.