
Villa Capri Estates Pvt Ltd
About Villa Capri Estates Pvt Ltd
Data last updated:
Villa Capri Estates Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 April 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1992PTC066476.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 15 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Villa Capri Estates Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Financial Activities
To see the full contact details of Villa Capri Estates Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Villa Capri Estates is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Villa Capri Estates Pvt Ltd, buy the company report.
Financials of Villa Capri Estates Pvt Ltd
FY 2019 filings availableVilla Capri Estates Pvt Ltd reported revenue of ₹2,033 (down 3% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over three years, including a 3% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Villa Capri Estates Pvt Ltd, buy the company report.
Board of directors of Villa Capri Estates Pvt Ltd
Villa Capri Estates has 8 former directors on record and no current directors listed.
Peer comparison
Villa Capri Estates Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S K A Holdings Private Limited | ₹2,100 (FY 2022) | -7.0% | New Delhi, Delhi, India | |||
| Asset Housing and Realtors Private Limited | ₹2,090 (FY 2025) | -100.0% | Pune, Maharashtra, India | |||
| Meramandali Finvest Limited | ₹2,081 (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Hingna Nagari Nidhi Limited | ₹2,053 (FY 2022) | -98.0% | Nagpur, Maharashtra, India | |||
| Villa Capri Estates Pvt Ltdthis company | ₹2,033 (FY 2019) | -3.0% | Mumbai, Maharashtra, India | |||
| Knpss India Nidhi Limited | ₹2,033 (FY 2021) | Chakia, Uttar Pradesh, India | ||||
| Veteran Finserve Private Limited | ₹2,030 (FY 2025) | -100.0% | Jaipur, Rajasthan, India | |||
| Oplossen Private Limited | ₹2,017 (FY 2020) | Mumbai, Maharashtra, India | ||||
| Mlar Nidhi Limited | ₹2,005 (FY 2025) | -93.0% | Agra, Uttar Pradesh, India | |||
| Deejay Stocks Private Limited | ₹2,000 (FY 2017) | -100.0% | Mumbai, Maharashtra, India | |||
| Jayshree Urban Multiple Nidhi Limited | ₹2,000 (FY 2021) | Phaltan, Maharashtra, India |
To see the full peer comparison of Villa Capri Estates Pvt Ltd, buy the company report.
Auditor
Villa Capri Estates Pvt Ltd is audited by PARESH GOHIL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH GOHIL & ASSOCIATES | FY 2017 | 134138W |
Shareholding
The shareholding of Villa Capri Estates Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Villa Capri Estates Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Villa Capri Estates Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Villa Capri Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Villa Capri Estates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Villa Capri Estates Pvt Ltd has 8 board changes on record since 2010: 0 appointments and 8 cessations. The latest: Krishna Shivram Bhat ceased to be Director on 11 Sep 2019.
Frequently asked questions
Villa Capri Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Villa Capri Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 April 1992 and is registered under CIN U45200MH1992PTC066476. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Villa Capri Estates is U45200MH1992PTC066476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Villa Capri Estates was incorporated on 23 April 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Villa Capri Estates is at Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Villa Capri Estates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 May 2019. Year-wise statements from 2015 are in the company report.
Villa Capri Estates operated in the financial services industry, in the financial activities segment.
The peers of Villa Capri Estates by revenue are S K A Holdings Private Limited, Asset Housing and Realtors Private Limited, Meramandali Finvest Limited, Hingna Nagari Nidhi Limited, Knpss India Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Krishna Shivram Bhat ceased to be Director on 11 Sep 2019. Nimish Trambaklal Mehta ceased to be Director on 11 Sep 2019. Akshay Rajan Raheja ceased to be Director on 17 Feb 2015. Villa Capri Estates has 8 board changes on record in total.
The compliance status of Villa Capri Estates is compliant as of 11 August 2026.
Villa Capri Estates can be reached at its registered office: Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.

