Caspack Finvest (India) Private Limited
About Caspack Finvest (India) Private Limited
Data last updated: 12 February 2026
Caspack Finvest (India) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65923MH1994PTC076540.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ashok Sunderlal Daga and Madhuri Ashok Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 3 & 4Poonam Chambers Chhaoni, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 3 & 4Poonam Chambers Chhaoni, Nagpur, Maharashtra, India – 440013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Auditor Details of Caspack Finvest (India) Private Limited
Caspack Finvest (India) Private Limited is audited by AGRAWAL CHHALLANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL CHHALLANI & CO | Locked | Locked | Locked |
Complete auditor history for Caspack Finvest (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Caspack Finvest (India) Private Limited
Caspack Finvest (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sunderlal Daga | Director | 11 Feb 1994 | 32 Years 5 Months | Current |
| Madhuri Ashok Daga | Director | 11 Feb 1994 | 32 Years 5 Months | Current |
Financials of Caspack Finvest (India) Private Limited FY 2025 filings available
Caspack Finvest (India) Private Limited reported revenue of ₹3 Lakh for FY 2024.
Ten-year financial statements for Caspack Finvest (India) Private Limited
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Ownership and Shareholding of Caspack Finvest (India) Private Limited
Shareholding and ownership data for Caspack Finvest (India) Private Limited
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Charges & Borrowings Caspack Finvest (India) Private Limited
Caspack Finvest (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caspack Finvest (India) Private Limited
View historical data on people associated with Caspack Finvest (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caspack Finvest (India) Private Limited
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GST Compliance of Caspack Finvest (India) Private Limited
GST registrations and filing compliance for Caspack Finvest (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caspack Finvest (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Caspack Finvest (India) Private Limited
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MSME Payment Delays by Caspack Finvest (India) Private Limited
MSME payment history for Caspack Finvest (India) Private Limited
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Subsidiaries & Group Companies of Caspack Finvest (India) Private Limited
Corporate group structure for Caspack Finvest (India) Private Limited
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MCA Filings & Documents of Caspack Finvest (India) Private Limited
MCA filings and documents for Caspack Finvest (India) Private Limited
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Recent Activity on Caspack Finvest (India) Private Limited
Frequently Asked Questions about Caspack Finvest (India) Private Limited
Caspack Finvest (India) Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 11 February 1994 (32+ years old) and is registered under CIN U65923MH1994PTC076540.
Caspack Finvest (India) Private Limited reported revenue of ₹3 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Caspack Finvest (India) Private Limited are:
- Ashok Sunderlal Daga - Director
- Madhuri Ashok Daga - Director
The primary industry of Caspack Finvest (India) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Caspack Finvest (India) Private Limited can be reached at the registered office: Shop No 3 & 4Poonam Chambers Chhaoni, Nagpur, Maharashtra, India – 440013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.