Capto Impex Private Limited
About Capto Impex Private Limited
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Capto Impex Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2019PTC031639. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Marappan Rajamani and Raju Arun Balaji.
The registered office is at 2 Velappan Nagar Br Puram Peelamedu, Coimbatore, Tamil Nadu, India – 641004.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2 Velappan Nagar Br Puram Peelamedu, Coimbatore, Tamil Nadu, India – 641004
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Capto Impex Private Limited
Financial statements from FY 2019
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.
Board of Directors of Capto Impex Private Limited
Capto Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marappan Rajamani | Director | 04 Feb 2019 | 7 Years 8 Months | Current |
| Raju Arun Balaji | Director | 04 Feb 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Capto Impex Private Limited
Capto Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capto Impex Private Limited
Employment history and EPFO contributions of people linked to Capto Impex.
Employee and EPFO history
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.
Recent Activity on Capto Impex Private Limited
Capto Impex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Marappan Rajamani was appointed as Director on 04 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Capto Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Capto Impex Private Limited
MSME payment history
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 Capto Impex Private Limited
Corporate group structure
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.
GST Compliance of Capto Impex Private Limited
Capto Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Capto Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Capto Impex Private Limited
Capto Impex is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 04 February 2019 (7+ years old) and is registered under CIN U51909TZ2019PTC031639.
Capto Impex has 2 current directors:
- Marappan Rajamani - Director
- Raju Arun Balaji - Director
No. Capto Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Capto Impex is U51909TZ2019PTC031639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capto Impex was incorporated on 04 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Coimbatore.
Marappan Rajamani was appointed as Director on 04 Feb 2019. Raju Arun Balaji was appointed as Director on 04 Feb 2019.
The registered office of Capto Impex is at 2 Velappan Nagar Br Puram Peelamedu, Coimbatore, Tamil Nadu, India – 641004.
Capto Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Capto Impex operates in the trading industry, in the specialty segment.
No. Capto Impex is not listed on any stock exchange. It is an unlisted company.