Capveda Capital (India) Advisory Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

Capveda Capital (India) Advisory Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 3.58 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016

About Capveda Capital (India) Advisory

Capveda Capital (India) Advisory Private Limited (CCIAPL) is Under Liquidation company established on 23 Oct 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 4 Months with a paid up capital of 3.58 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U93090MH2009PTC196636

  • Company No.

    196636

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 2009

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Capveda Capital (India) Advisory Private Limited

Explore comprehensive data for Capveda Capital (India) Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Capveda Capital (India) Advisory?

Board Members (2)

NameDesignationAppointment DateStatus
Nilesh Mogal Country flag representing In Director 18-May-2017Current
Jitendra Mistry Country flag representing In Director 26-Mar-2015Current

Financial Performance of Capveda Capital (India) Advisory.

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Capveda Capital (India) Advisory revenue growth over time
Capveda Capital (India) Advisory profit and loss trends over time
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What is the Ownership and Shareholding Structure of Capveda Capital (India) Advisory?

In 2016, Capveda Capital (India) Advisory had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Capveda Capital (India) Advisory?

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Employee growth trends for Capveda Capital (India) Advisory Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Capveda Capital (India) Advisory

Recent activity within the organization

  • Director Appointment

    Nilesh Bakulkumar Mogal was appointed as a Director was appointed as a Director on 18 May 2017 & has been associated with this company since 7 years 9 months .

  • Annual General Meeting

    Capveda Capital (India) Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Capveda Capital (India) Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Jitendra Rameshchandra Mistry was appointed as a Director was appointed as a Director on 26 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Company Incorporation

    Capveda Capital (India) Advisory Private Limited was registered on 23 Oct 2009 with Roc Mumbai & aged 15 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Capveda Capital (India) Advisory Private Limited?

    Capveda Capital (India) Advisory Private Limited was incorporated on 23 Oct 2009.

  • What is authorized share capital and paid-up capital of Capveda Capital (India) Advisory Private Limited?

    The authorized share capital of Capveda Capital (India) Advisory Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 3.58 M.

  • Who are the current board members & directors of Capveda Capital (India) Advisory Private Limited?

    Currently 2 directors are associated with Capveda Capital (India) Advisory Private Limited.

    • Nilesh Bakulkumar Mogal
    • Jitendra Rameshchandra Mistry

  • What is the registered address of Capveda Capital (India) Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capveda Capital (India) Advisory Private Limited is 218-220 Ato Z Industrial Estate, G. K. Marg Lower Parel, Mumbai, Maharashtra, India, 400013.

  • What is the corporate identification number (CIN) and company number of Capveda Capital (India) Advisory Private Limited?

    The corporate identification number (CIN) of Capveda Capital (India) Advisory Private Limited is U93090MH2009PTC196636 and the company number is 196636 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Capveda Capital (India) Advisory Private Limited filed with the ROC?

    The most recent Balance Sheet for Capveda Capital (India) Advisory Private Limited was filed with the ROC on 31 Mar 2016.

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