Villa Capri Estates Pvt Ltd

Villa Capri Estates Pvt Ltd - financial services in Mumbai, Maharashtra, India. MCA registration details.
CIN U45200MH1992PTC066476 Incorporated 23 April 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Revenue · FY 2019
₹2,033
▼ 3% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Last financials
Mar 2019
Balance sheet date
Last AGM
15 May 2019
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

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

CIN U45200MH1992PTC066476
Registration Number 066476
Incorporation Date 23 April 1992
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

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 Address
    Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra, India – 400054
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Villa Capri Estates Pvt Ltd, buy the company report.

Comprehensive company report
Villa Capri Estates Pvt Ltd - one report that includes everything
  • 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
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other 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 available

Villa Capri Estates Pvt Ltd reported revenue of ₹2,033 (down 3% YoY) for FY 2019.

Revenue · FY 2019
₹2,033 ▼ 3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 19%

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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 firmFinancial yearFirm registration number
PARESH GOHIL & ASSOCIATESFY 2017134138W

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 categoryFY 2017FY 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.

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.

Ceased
Krishna Shivram Bhat ceased to be Director.
Ceased
Nimish Trambaklal Mehta ceased to be Director.
AGM
Villa Capri Estates Pvt Ltd last Annual general meeting of members was held on 15 May 2019 as per latest MCA records.
Filing
Villa Capri Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Akshay Rajan Raheja ceased to be Director.
Ceased
Viren Rajan Raheja ceased to be Director.
Ceased
Unnikrishnan Anchery ceased to be Director.
Ceased
Gopal Madhawdas Narang ceased to be Director.
Ceased
Anthony Castelino ceased to be Director.
Ceased
Suman Rajan Raheja ceased to be Director.
Incorporation
23 Apr 1992
Villa Capri Estates Pvt Ltd was registered on 23 Apr 1992 with Roc Mumbai & aged 34 years 6 months as per MCA records.

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.