Capaleph Trustee Company India Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.14 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Capaleph Trustee Company India
Capaleph Trustee Company India Private Limited (CTCIPL) is Strike Off company established on 22 Nov 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 4 Months with a paid up capital of 0.14 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2011PTC224277
- Company No.
224277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Who are the key members and board of directors at Capaleph Trustee Company India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Thomas  | Director | 22-Nov-2011 | Current |
| Mohanlal Menon | Nominee Director | 15-Jul-2016 | Current |
Financial Performance of Capaleph Trustee Company India.
Capaleph Trustee Company India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Capaleph Trustee Company India?
In 2017, Capaleph Trustee Company India had a promoter holding of 74.00% and a public holding of 26.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Capaleph Trustee Company India?
Unlock and access historical data on people associated with Capaleph Trustee Company India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Capaleph Trustee Company India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capaleph Trustee Company India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Capaleph Trustee Company India
Recent activity within the organization
- Annual General Meeting
Capaleph Trustee Company India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Capaleph Trustee Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Mohanlal Parameshwara Menon was appointed as a Nominee Director was appointed as a Nominee Director on 15 Jul 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
George Thomas was appointed as a Director was appointed as a Director on 22 Nov 2011 & has been associated with this company since 13 years 4 months .
- Company Incorporation
Capaleph Trustee Company India Private Limited was registered on 22 Nov 2011 with Roc Mumbai & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Capaleph Trustee Company India Private Limited?
Capaleph Trustee Company India Private Limited was incorporated on 22 Nov 2011.
What is authorized share capital and paid-up capital of Capaleph Trustee Company India Private Limited?
The authorized share capital of Capaleph Trustee Company India Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.14 M.
Who are the current board members & directors of Capaleph Trustee Company India Private Limited?
Currently 2 directors are associated with Capaleph Trustee Company India Private Limited.
- George Thomas
- Mohanlal Parameshwara Menon
What is the registered address of Capaleph Trustee Company India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Capaleph Trustee Company India Private Limited is 203 Balaji Arcade S. V. Road Opp. Central Bank Of India, Kandivali (W Est) India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Capaleph Trustee Company India Private Limited?
The corporate identification number (CIN) of Capaleph Trustee Company India Private Limited is U74900MH2011PTC224277 and the company number is 224277 as per Ministry of Corporate Affairs (MCA).
What is the official website of Capaleph Trustee Company India Private Limited?
The Official website of Capaleph Trustee Company India Private Limited is https://www.capaleph.com
When was the last Balance Sheet of Capaleph Trustee Company India Private Limited filed with the ROC?
The most recent Balance Sheet for Capaleph Trustee Company India Private Limited was filed with the ROC on 31 Mar 2023.
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