Capro Financial Services LTD
About Capro Financial Services LTD
Data last updated:
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
- IndustryFinancial Services, Finance
- 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
CIN History of Capro Financial Services
Capro Financial Services 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 has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilok Singh Lamba | Director | 29 Dec 1999 | 26 Years 9 Months | As last reported |
| Ajay Pal Singh Also directs: Mohali Gold Motors Private Limited | Director | 29 Dec 1999 | 26 Years 9 Months | As last reported |
| Gurvinder Kaur | Director | 29 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Capro Financial Services LTD FY 2014 filings available
Ten-year financial statements for Capro Financial Services 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 Capro Financial Services
Capro Financial Services LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capro Financial Services
Employment history and EPFO contributions of people linked to Capro Financial Services.
Employee and EPFO history for Capro Financial Services 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 Capro Financial Services
GST registrations and filing compliance for Capro Financial Services 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 Capro Financial Services
Credit ratings, litigation, and regulatory alerts for Capro Financial Services 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 Capro Financial Services
MSME payment history for Capro Financial Services 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 Capro Financial Services
Corporate group structure for Capro Financial Services 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 Capro Financial Services
MCA filings and documents for Capro Financial Services 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 Capro Financial Services
Frequently Asked Questions about Capro Financial Services LTD
Capro Financial Services 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 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 are:
- Trilok Singh Lamba - Director
- Ajay Pal Singh - Director
- Gurvinder Kaur - Director
The CIN (Corporate Identification Number) of Capro Financial Services 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 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.