Captaline Finance Private Limited
About Captaline Finance Private Limited
Data last updated: 23 July 2025
Captaline Finance Private Limited was a private limited company based in Mangalore, Karnataka, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 September 1996.
Registered with ROC Bangalore under CIN U65993KA1996PTC021132.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4,000.
Office: Mangalore, Karnataka.
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 Address23 – 3 – 250/2 St. John'S Higherprimary School Building, Mangala Devi Temple Road, Mangalore, Karnataka, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Captaline Finance Private Limited
The Directors information for Captaline Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Captaline Finance Private Limited
Ten-year financial statements for Captaline Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Captaline Finance Private Limited
Captaline Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captaline Finance Private Limited
View historical data on people associated with Captaline Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Captaline Finance Private Limited
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 Captaline Finance Private Limited
GST registrations and filing compliance for Captaline Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Captaline Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Captaline Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Captaline Finance Private Limited
MSME payment history for Captaline Finance Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Captaline Finance Private Limited
Corporate group structure for Captaline Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Captaline Finance Private Limited
MCA filings and documents for Captaline Finance Private Limited
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 Captaline Finance Private Limited
Frequently Asked Questions about Captaline Finance Private Limited
Captaline Finance Private Limited 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.
Captaline Finance Private Limited is a struck-off private limited company in the financial services sector based in Mangalore, Karnataka, India. It was incorporated on 11 September 1996 and is registered under CIN U65993KA1996PTC021132. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Captaline Finance Private Limited is U65993KA1996PTC021132. 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 Captaline Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 23 – 3 – 2502 St. JohnS Higherprimary School Building, Mangala Devi Temple Road, Mangalore, Karnataka, India.
Captaline Finance Private Limited can be reached at the registered office: 23 – 3 – 2502 St. JohnS Higherprimary School Building, Mangala Devi Temple Road, Mangalore, Karnataka, India.