It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | Under LiquidationCapveda Capital (India) Advisory Private Limited, a under liquidation private limited company, was established on 23 October 2009 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U93090MH2009PTC196636. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹3.58 M.
Its leadership includes Nilesh Bakulkumar Mogal (Director), Jitendra Rameshchandra Mistry (Director). Past directors included Jenis Kalpesh Kinariwala, Ankeet Jitendra Deliwala, Kalpesh Harshad Kinariwala. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 218-220, Ato Z Industrial Estate, G. K. Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
U93090MH2009PTC196636
196636
23 October 2009
₹2.00 Cr
₹3.58 M
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Bakulkumar Mogal | Director | 18 May 2017 | Current |
| Jitendra Rameshchandra Mistry | Director | 26 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 14 Jun 2013 | Past |
| Pramod Abcsdd | Director | 14 Jul 2017 | Past |
| Pramod Abcsdd | Director | 13 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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In 2016, Capveda Capital (India) Advisory 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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There are no open charges registered against the company as per our records.
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Nilesh Bakulkumar Mogal was appointed as a Director was appointed as a Director on 18 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Capveda Capital (India) Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Capveda Capital (India) Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
The activity Jitendra Rameshchandra Mistry was appointed as a Director was appointed as a Director on 26 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Capveda Capital (India) Advisory Private Limited was registered on 23 Oct 2009 with Roc Mumbai & aged 16 years 1 month as per MCA records. was documented.
The CIN of Capveda Capital (India) Advisory Private Limited is U93090MH2009PTC196636.
Capveda Capital (India) Advisory Private Limited is headquartered at 218-220, Ato Z Industrial Estate, G. K. Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
Capveda Capital (India) Advisory Private Limited was incorporated on 23 October 2009.
The current directors of Capveda Capital (India) Advisory Private Limited are
The primary industry of Capveda Capital (India) Advisory Private Limited is Financial Services.
Capveda Capital (India) Advisory Private Limited is unlisted.
The authorized capital of Capveda Capital (India) Advisory Private Limited is ₹2.00 Cr, and the paid-up capital is ₹3.58 M.
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