Captain Sarees Private Limited
Founded in 1995 and headquartered in Gujarat, India.
1995 | Surat, Gujarat (India) | Active
Captain Sarees Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.84 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.40 Cr
About Captain Sarees
Captain Sarees Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1995 and has a history of 30 years and four months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.84 M.
The company has closed loans amounting to ₹2.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anil Garg and Saroj Garg serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17119GJ1995PTC024116
- Company No.
024116
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 1995
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Captain Sarees Private Limited
Explore comprehensive data for Captain Sarees Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Captain Sarees?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Garg  | Managing Director | 26-Jul-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saroj Garg | Director | 26-Jul-2000 | Current |
Financial Performance of Captain Sarees.
Captain Sarees Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Captain Sarees?
In 2017, Captain Sarees had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Poonam Dyeing And Printing Mills Private Limited
Anil Garg and Saroj Garg are mutual person
- Raj-Kumar Sarees Private Limited
Anil Garg and Saroj Garg are mutual person
- Areil Sarees Private Limited
Anil Garg and Saroj Garg are mutual person
- Gargson Silk Mills Private Limited
Anil Garg and Saroj Garg are mutual person
- City Plus Funworld Private Limited
Anil Garg is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹24.00 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 2.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2003 | Oriental Bank Of Commerce | ₹1.20 Cr | Satisfied |
| 26 Mar 2002 | Oriental Bank Of Commerce | ₹1.20 Cr | Satisfied |
How Many Employees Work at Captain Sarees?
Unlock and access historical data on people associated with Captain Sarees, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Captain Sarees, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Captain Sarees's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Captain Sarees
Recent activity within the organization
- Annual General Meeting
Captain Sarees Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Captain Sarees Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 26 Mar 2003 via Charge ID 90096824 with Oriental Bank Of Commerce was fully satisfied on 26 May 2007.
- Charges
A charge registered on 26 Mar 2002 via Charge ID 90096769 with Oriental Bank Of Commerce was fully satisfied on 26 May 2007.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 12.00 M with Charge ID 90096824 was registered on 26 Mar 2003.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 12.00 M with Charge ID 90096769 was registered on 26 Mar 2002.
Frequently asked questions
What is the Incorporation or founding date of Captain Sarees Private Limited?
Captain Sarees Private Limited was incorporated on 06 Jan 1995.
What is authorized share capital and paid-up capital of Captain Sarees Private Limited?
The authorized share capital of Captain Sarees Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.84 M.
Who are the current board members & directors of Captain Sarees Private Limited?
Currently 2 directors are associated with Captain Sarees Private Limited.
- Anil Garg
- Saroj Anil Garg
What is the registered address of Captain Sarees Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Captain Sarees Private Limited is 1002 Alishan Apartment, City Light Road India, Surat, Gujarat, 395007.
What is the corporate identification number (CIN) and company number of Captain Sarees Private Limited?
The corporate identification number (CIN) of Captain Sarees Private Limited is U17119GJ1995PTC024116 and the company number is 024116 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Captain Sarees Private Limited filed with the ROC?
The most recent Balance Sheet for Captain Sarees Private Limited was filed with the ROC on 31 Mar 2024.
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