Captop Infotech Private Limited
About Captop Infotech Private Limited
Data last updated:
Captop Infotech Private Limited was a private limited company based in Kurla W Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 15 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291243.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naseemussaher Obaidullah Ansari and Imtiyaz Ahmed Jameel Ahmed.
The registered office was at Flat 203 A – Wing D1 Rani Palace Chs A K Road, Kurla W Mumbai, Maharashtra, India – 400072.
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- Registered AddressFlat 203 A – Wing D1 Rani Palace Chs A K Road, Kurla W Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Captop Infotech Private Limited
Captop Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naseemussaher Obaidullah Ansari | Director | 15 Feb 2017 | 9 Years 7 Months | As last reported |
| Imtiyaz Ahmed Jameel Ahmed | Director | 15 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Captop Infotech Private Limited
Financial statements from FY 2017
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.
Charges & Borrowings of Captop Infotech Private Limited
Captop Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captop Infotech Private Limited
Employment history and EPFO contributions of people linked to Captop Infotech.
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.
GST Compliance of Captop Infotech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Captop Infotech 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 Captop Infotech 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 Captop Infotech 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.
MCA Filings & Documents of Captop Infotech 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.
Recent Activity on Captop Infotech Private Limited
Frequently Asked Questions about Captop Infotech Private Limited
Captop Infotech 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.
Captop Infotech was a private limited company based in Kurla W Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 February 2017 and is registered under CIN U74999MH2017PTC291243. The company has been struck off by the Registrar of Companies and is no longer operational.
Captop Infotech had 2 directors:
- Naseemussaher Obaidullah Ansari - Director
- Imtiyaz Ahmed Jameel Ahmed - Director
The CIN (Corporate Identification Number) of Captop Infotech is U74999MH2017PTC291243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Captop Infotech is at Flat 203 A – Wing D1 Rani Palace Chs A K Road, Kurla W Mumbai, Maharashtra, India – 400072.
Captop Infotech was incorporated on 15 February 2017. It is registered with the Registrar of Companies, Mumbai.
Captop Infotech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Captop Infotech operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Captop Infotech is not listed on any stock exchange. It is an unlisted company.