Juvenile Capfin Private Limited
About Juvenile Capfin Private Limited
Data last updated: 22 July 2025
Juvenile Capfin Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 17 September 1996.
Registered with ROC Mumbai under CIN U67190MH1996PTC102588.
Capital: an authorised share capital of ₹24.8 Lakh and a paid-up capital of ₹3.6 Lakh. It was led by directors Amit Kirtilal Shah and Prashant Deepak Dani.
Last AGM: 31 August 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.3 Lakh, a decline of 67.87% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1120 11Th Floor B Wing Panchashil Plaza Nyaymurti Sitaram Patkar Marg Gamdevi, Grant Road, Mumbai, Maharashtra, India – 400007
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Juvenile Capfin Private Limited
Juvenile Capfin Private Limited is audited by JAIN & CHOUDHARY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| JAIN & CHOUDHARY | Locked | Locked | Locked |
Complete auditor history for Juvenile Capfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Juvenile Capfin Private Limited
Juvenile Capfin Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Amit Kirtilal Shah
Also directs:
White Berry Realspaces Llp, Shree Kalyanidevi Infratech Llp, Skm Stainox Llp and 5 more
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Director | 15 Nov 2018 | 7 Years 9 Months | As last reported |
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Prashant Deepak Dani
Also directs:
Hari Krupa Realty Private Limited, Harikrupa Infratech Llp, Udbhav Creations Llp and 3 more
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Director | 22 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Juvenile Capfin Private Limited FY 2019 filings available
Juvenile Capfin Private Limited reported revenue of ₹11.3 Lakh (down 67.87% YoY) for FY 2018.
Ten-year financial statements for Juvenile Capfin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Juvenile Capfin Private Limited
Shareholding and ownership data for Juvenile Capfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Juvenile Capfin Private Limited
Juvenile Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juvenile Capfin Private Limited
View historical data on people associated with Juvenile Capfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Juvenile Capfin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Juvenile Capfin Private Limited
GST registrations and filing compliance for Juvenile Capfin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Juvenile Capfin Private Limited
Credit ratings, litigation, and regulatory alerts for Juvenile Capfin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Juvenile Capfin Private Limited
MSME payment history for Juvenile Capfin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Juvenile Capfin Private Limited
Corporate group structure for Juvenile Capfin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Juvenile Capfin Private Limited
MCA filings and documents for Juvenile Capfin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Juvenile Capfin Private Limited
Frequently Asked Questions about Juvenile Capfin Private Limited
Juvenile Capfin Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Juvenile Capfin Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 1996 and is registered under CIN U67190MH1996PTC102588. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Juvenile Capfin Private Limited was incorporated on 17 September 1996. Registered with ROC Mumbai.
The current directors of Juvenile Capfin Private Limited are:
- Amit Kirtilal Shah - Director
- Prashant Deepak Dani - Director
The CIN (Corporate Identification Number) of Juvenile Capfin Private Limited is U67190MH1996PTC102588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Juvenile Capfin Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.