Grace Capfin Private Limited
About Grace Capfin Private Limited
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Grace Capfin Private Limited was a private limited company based in Mumbai 400 007 W.E.F. 16/08/95, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 07 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC091497.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Sopariwala House 27/2nd Floor Chunam Lane Lamingtone Road Grant Road, Mumbai 400 007 W.E.F. 16/08/95, Maharashtra, India.
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- Registered AddressSopariwala House 27/2nd Floor Chunam Lane Lamingtone Road Grant Road, Mumbai 400 007 W.E.F. 16/08/95, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Grace Capfin Private Limited
No directors are listed for Grace Capfin in the MCA records available to us.
Financials of Grace Capfin Private Limited
Ten-year financial statements for Grace Capfin Private Limited
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 Grace Capfin
Grace Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grace Capfin
Employment history and EPFO contributions of people linked to Grace Capfin.
Employee and EPFO history for Grace Capfin Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Grace Capfin
GST registrations and filing compliance for Grace Capfin Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Grace Capfin
Credit ratings, litigation, and regulatory alerts for Grace Capfin Private Limited
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 Grace Capfin
MSME payment history for Grace Capfin Private Limited
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
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Subsidiaries & Group Companies of Grace Capfin
Corporate group structure for Grace Capfin Private Limited
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 Grace Capfin
MCA filings and documents for Grace Capfin Private Limited
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 Grace Capfin
Frequently Asked Questions about Grace Capfin Private Limited
Grace Capfin 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.
Grace Capfin was a private limited company based in Mumbai 400 007 W.E.F. 16/08/95, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 August 1995 and is registered under CIN U67190MH1995PTC091497. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Grace Capfin is U67190MH1995PTC091497. 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 Grace Capfin is at Sopariwala House 272nd Floor Chunam Lane Lamingtone Road Grant Road, Mumbai 400 007 W.E.F. 160895, Maharashtra, India.
Grace Capfin was incorporated on 07 August 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Grace Capfin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Grace Capfin is not listed on any stock exchange. It is an unlisted company.
Grace Capfin can be reached at its registered office: Sopariwala House 272nd Floor Chunam Lane Lamingtone Road Grant Road, Mumbai 400 007 W.E.F. 160895, Maharashtra, India.