Captain Facility Services Private Limited

Captain Facility Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2007PTC167227 Incorporated 23 January 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.46 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2013
Balance sheet date

About Captain Facility Services Private Limited

Data last updated:

Captain Facility Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in facility management, a part of the broader business services sector. Incorporated on 23 January 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U74999MH2007PTC167227.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Sakthivel Thevar and Vivekanthan Thevar.

Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No.169/3 Paras Building Scheme 6 Road No.15 Opp.Icici Bank Sion East, Mumbai, Maharashtra, India – 400022.

As per MCA filings, the company has open charges of ₹1.46 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Captain Facility Services Private Limited
CIN U74999MH2007PTC167227
Registration Number 167227
Incorporation Date 23 January 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No.169/3 Paras Building Scheme 6 Road No.15 Opp.Icici Bank Sion East, Mumbai, Maharashtra, India – 400022
  • Industry
    Business Services, Facility Management
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Financials, compliance, directors, charges, ownership and filings for Captain Facility Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Captain Facility Services Private Limited

Captain Facility Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Prakash Sakthivel ThevarDirector23 Jan 200719 Years 8 MonthsCurrent
Vivekanthan ThevarDirector23 Jan 200719 Years 8 MonthsCurrent

Financials of Captain Facility Services Private Limited FY 2013 filings available

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Ten-year financial statements for Captain Facility Services Private Limited

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Charges & Borrowings of Captain Facility Services

Open charges
₹1.46 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Hongkong and Shanghai Banking Corporation Limited₹1.00 Cr
Union Bank of India₹0.40 Cr
Karur Vysya Bank₹0.06 Cr
Latest charge details
DateLenderAmountStatus
20 Mar 2012Union Bank of India₹40 LakhOpen
28 May 2011The Hongkong and Shanghai Banking Corporation Limited₹1 CrOpen
09 Nov 2010Karur Vysya Bank₹6.1 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Captain Facility Services

Employment history and EPFO contributions of people linked to Captain Facility Services.

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Employee and EPFO history for Captain Facility Services Private Limited

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GST Compliance of Captain Facility Services

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GST registrations and filing compliance for Captain Facility Services Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Captain Facility Services

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MSME Payment Delays by Captain Facility Services

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MSME payment history for Captain Facility Services Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Captain Facility Services

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Corporate group structure for Captain Facility Services Private Limited

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MCA Filings & Documents of Captain Facility Services

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MCA filings and documents for Captain Facility Services Private Limited

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Recent Activity on Captain Facility Services

Activity
28 Sep 2013
Captain Facility Services Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Captain Facility Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
20 Mar 2012
A charge with Union Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 10354865 was registered on 20 Mar 2012.
Charges
28 May 2011
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 100.00 Lakh with Charge ID 10289793 was registered on 28 May 2011.
Charges
09 Nov 2010
A charge with Karur Vysya Bank amounted to Rs. 6.10 Lakh with Charge ID 10257697 was registered on 09 Nov 2010.
Directors
23 Jan 2007
Prakash Sakthivel Thevar was appointed as a Director on 23 Jan 2007 & has been associated with this company since 19 years 8 months.

Frequently Asked Questions about Captain Facility Services Private Limited

Captain Facility Services is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2007 (19+ years old) and is registered under CIN U74999MH2007PTC167227.

The current directors of Captain Facility Services are:

The primary industry of Captain Facility Services is business services. The company specifically operates in facility management. The company is currently active in this sector.

Captain Facility Services can be reached at the registered office: Plot No.1693 Paras Building Scheme 6 Road No.15 Opp.Icici Bank Sion East, Mumbai, Maharashtra, India – 400022.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No.1693 Paras Building Scheme 6 Road No.15 Opp.Icici Bank Sion East, Mumbai, Maharashtra, India – 400022.

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