Caprimon Consultancy Private Limited
About Caprimon Consultancy Private Limited
Data last updated: 23 July 2025
Caprimon Consultancy Private Limited was a private limited company based in Janakpuri, New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 30 November 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC326565.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Luthara and Gaurav Baveja.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No 111 Kriti Sikhar Building District Center, Janakpuri New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2021, the company reported a revenue of ₹10, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 111 Kriti Sikhar Building District Center, Janakpuri New Delhi, Delhi, India – 110058
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Caprimon Consultancy Private Limited
Caprimon Consultancy 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 Caprimon Consultancy 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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Board of Directors of Caprimon Consultancy Private Limited
Caprimon Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Luthara | Director | 30 Nov 2017 | 8 Years 7 Months | As last reported |
| Gaurav Baveja | Director | 30 Nov 2017 | 8 Years 7 Months | As last reported |
Financials of Caprimon Consultancy Private Limited FY 2021 filings available
Caprimon Consultancy Private Limited reported revenue of ₹10 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Caprimon Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Caprimon Consultancy Private Limited
Shareholding and ownership data for Caprimon Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Caprimon Consultancy Private Limited
Caprimon Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caprimon Consultancy Private Limited
View historical data on people associated with Caprimon Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caprimon Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Caprimon Consultancy Private Limited
GST registrations and filing compliance for Caprimon Consultancy 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Caprimon Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Caprimon Consultancy 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 Caprimon Consultancy Private Limited
MSME payment history for Caprimon Consultancy 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 Caprimon Consultancy Private Limited
Corporate group structure for Caprimon Consultancy 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 Caprimon Consultancy Private Limited
MCA filings and documents for Caprimon Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Caprimon Consultancy Private Limited
Frequently Asked Questions about Caprimon Consultancy Private Limited
Caprimon Consultancy Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caprimon Consultancy Private Limited is a struck-off private limited company in the business services sector based in Janakpuri, New Delhi, Delhi, India. It was incorporated on 30 November 2017 and is registered under CIN U74999DL2017PTC326565. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caprimon Consultancy Private Limited are:
- Ashish Luthara - Director
- Gaurav Baveja - Director
The CIN (Corporate Identification Number) of Caprimon Consultancy Private Limited is U74999DL2017PTC326565. 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 Caprimon Consultancy Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Flat No 111 Kriti Sikhar Building District Center, Janakpuri New Delhi, Delhi, India – 110058.