Sree Ganesh Caplease Services Private Limited
About Sree Ganesh Caplease Services Private Limited
Data last updated: 15 December 2025
Sree Ganesh Caplease Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74110MH1995PTC220821.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors including Jagruti Atul Shah and Atul Kantilal Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5/7 Kothari House Above Gokul Restaurant Oak Lane Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.3 Cr, a growth of 119% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/7 Kothari House Above Gokul Restaurant Oak Lane Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sree Ganesh Caplease Services Private Limited
Sree Ganesh Caplease Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1995PTC220821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC220821 | Current |
| U65910MH1995PTC220821 | Previous |
| U65910GJ1995PTC024929 | Previous |
Business Activity of Sree Ganesh Caplease Services Private Limited
Sree Ganesh Caplease Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sree Ganesh Caplease Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sree Ganesh Caplease Services Private Limited
Sree Ganesh Caplease Services Private Limited is audited by Sandeep Shah & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Sree Ganesh Caplease Services 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 Sree Ganesh Caplease Services Private Limited
Sree Ganesh Caplease Services Private Limited is currently managed by 4 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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Jagruti Atul Shah
Also directs:
Cb Fusion Llp
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Additional Director | 26 May 2025 | 1 Years 1 Months | Current |
| Atul Kantilal Shah | Director | 03 Mar 2009 | 17 Years 4 Months | Current |
| Ritu Atul Shah | Additional Director | 18 Jan 2024 | 2 Years 6 Months | Current |
| Nilesh Ramanlal Shah | Director | 27 Jan 2017 | 9 Years 5 Months | Current |
Financials of Sree Ganesh Caplease Services Private Limited FY 2024 filings available
Sree Ganesh Caplease Services Private Limited reported revenue of ₹32.3 Cr (up 119.00% YoY) for FY 2024.
Ten-year financial statements for Sree Ganesh Caplease Services Private Limited
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Ownership and Shareholding of Sree Ganesh Caplease Services Private Limited
Shareholding and ownership data for Sree Ganesh Caplease Services Private Limited
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Charges & Borrowings Sree Ganesh Caplease Services Private Limited
Sree Ganesh Caplease Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Ganesh Caplease Services Private Limited
View historical data on people associated with Sree Ganesh Caplease Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Ganesh Caplease Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sree Ganesh Caplease Services Private Limited
GST registrations and filing compliance for Sree Ganesh Caplease Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sree Ganesh Caplease Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Ganesh Caplease Services Private Limited
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- Rating history
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MSME Payment Delays by Sree Ganesh Caplease Services Private Limited
MSME payment history for Sree Ganesh Caplease Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sree Ganesh Caplease Services Private Limited
Corporate group structure for Sree Ganesh Caplease Services Private Limited
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MCA Filings & Documents of Sree Ganesh Caplease Services Private Limited
MCA filings and documents for Sree Ganesh Caplease Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sree Ganesh Caplease Services Private Limited
Frequently Asked Questions about Sree Ganesh Caplease Services Private Limited
Sree Ganesh Caplease Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 1995 (31+ years old) and is registered under CIN U74110MH1995PTC220821.
Sree Ganesh Caplease Services Private Limited reported revenue of ₹32.3 Cr for FY 2024 (up 119.00% YoY).
The current directors of Sree Ganesh Caplease Services Private Limited are:
- Jagruti Atul Shah - Additional Director
- Atul Kantilal Shah - Director
- Ritu Atul Shah - Additional Director
- Nilesh Ramanlal Shah - Director
The primary industry of Sree Ganesh Caplease Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sree Ganesh Caplease Services Private Limited can be reached at the registered office: 57 Kothari House Above Gokul Restaurant Oak Lane Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2.02 Lakh.