Capro Financial Services Ltd
About Capro Financial Services Ltd
Data last updated: 26 July 2025
Capro Financial Services Ltd was a public limited company based in Na, Chandigarh, 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 finance, a part of the broader financial services sector. Incorporated on 27 April 1995.
Registered with ROC Chandigarh under CIN U65921CH1995PLC024055.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹33 Lakh. It was led by directors including Trilok Singh Lamba and Ajay Pal Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sco 1064 – 65 Basementcabin No.11 Sector 22 – B Chandigarh, Na, Chandigarh, India.
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 AddressSco 1064 – 65 Basementcabin No.11 Sector 22 – B Chandigarh, Na, Chandigarh, India
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Capro Financial Services Ltd
Capro Financial Services Ltd has one previous CIN (Corporate Identification Number): L65921CH1995PLC024055. The current CIN is U65921CH1995PLC024055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1995PLC024055 | Current |
| L65921CH1995PLC024055 | Previous |
Board of Directors of Capro Financial Services Ltd
Capro Financial Services Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Trilok Singh Lamba | Director | 29 Dec 1999 | 26 Years 7 Months | As last reported |
|
Ajay Pal Singh
Also directs:
Mohali Gold Motors Private Limited
|
Director | 29 Dec 1999 | 26 Years 7 Months | As last reported |
| Gurvinder Kaur | Director | 29 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Capro Financial Services Ltd FY 2014 filings available
Ten-year financial statements for Capro Financial Services Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Capro Financial Services Ltd
Capro Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capro Financial Services Ltd
View historical data on people associated with Capro Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Capro Financial Services Ltd
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 Capro Financial Services Ltd
GST registrations and filing compliance for Capro Financial Services Ltd
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 Capro Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Capro Financial Services Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Capro Financial Services Ltd
MSME payment history for Capro Financial Services Ltd
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
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Subsidiaries & Group Companies of Capro Financial Services Ltd
Corporate group structure for Capro Financial Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Capro Financial Services Ltd
MCA filings and documents for Capro Financial Services Ltd
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 Capro Financial Services Ltd
Frequently Asked Questions about Capro Financial Services Ltd
Capro Financial Services Ltd 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.
Capro Financial Services Ltd is a struck-off public limited company in the financial services sector based in Na, Chandigarh, India. It was incorporated on 27 April 1995 and is registered under CIN U65921CH1995PLC024055. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capro Financial Services Ltd are:
- Trilok Singh Lamba - Director
- Ajay Pal Singh - Director
- Gurvinder Kaur - Director
The CIN (Corporate Identification Number) of Capro Financial Services Ltd is U65921CH1995PLC024055. 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 Capro Financial Services Ltd is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at Sco 1064 – 65 Basementcabin No.11 Sector 22 – B Chandigarh, Na, Chandigarh, India.