Capstone Forex Private Limited
About Capstone Forex Private Limited
Data last updated:
Capstone Forex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 03 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74990MH2011PTC218280.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Naila Mansoor Ansari and Mansoor Alam Sagiruddin Ansari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹314.41 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address504 5Th Floor Orchid Flower Valley Co – Op Hsg Soc Hotel Sonali Lane Near Kanungo Estate Mi, Ra Road(E), Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Forex Services
- 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 Capstone Forex
The main business activity of Capstone Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Capstone Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capstone Forex
Capstone Forex Private Limited is audited by U J BHANDARI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U J BHANDARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capstone Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capstone Forex Private Limited
Capstone Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naila Mansoor Ansari | Director | 15 Apr 2015 | 11 Years 5 Months | Current |
| Mansoor Alam Sagiruddin Ansari | Director | 15 Apr 2015 | 11 Years 5 Months | Current |
Financials of Capstone Forex Private Limited FY 2018 filings available
Capstone Forex Private Limited reported revenue of ₹314.41 Cr (up 1784.00% YoY) for FY 2018.
Ten-year financial statements for Capstone Forex Private Limited
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.
Ownership and Shareholding of Capstone Forex
Shareholding and ownership data for Capstone Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capstone Forex
Capstone Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capstone Forex
Employment history and EPFO contributions of people linked to Capstone Forex.
Employee and EPFO history for Capstone Forex Private Limited
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 Capstone Forex
GST registrations and filing compliance for Capstone Forex Private Limited
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 Capstone Forex
Credit ratings, litigation, and regulatory alerts for Capstone Forex Private Limited
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 Capstone Forex
MSME payment history for Capstone Forex Private Limited
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 Capstone Forex
Corporate group structure for Capstone Forex Private Limited
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 Capstone Forex
MCA filings and documents for Capstone Forex Private Limited
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 Capstone Forex
Frequently Asked Questions about Capstone Forex Private Limited
Capstone Forex is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 03 June 2011 (15+ years old) and is registered under CIN U74990MH2011PTC218280.
Capstone Forex reported revenue of ₹314.41 Cr for FY 2018 (up 1784.00% YoY).
The current directors of Capstone Forex are:
- Naila Mansoor Ansari - Director
- Mansoor Alam Sagiruddin Ansari - Director
The primary industry of Capstone Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Capstone Forex can be reached at the registered office: 504 5Th Floor Orchid Flower Valley Co – Op Hsg Soc Hotel Sonali Lane Near Kanungo Estate Mi, Ra RoadE, Thane, Maharashtra, India – 401107.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.