Capveda Capital (India) Advisory Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: April 01, 2024

Capveda Capital (India) Advisory Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 3.58 M
  • Company Age 15 Year, 3 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, 3 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

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

Board Members (2)

Name Designation Appointment Date Status
Nilesh Mogal Country flag representing In Director 18-May-2017 Current
Jitendra Mistry Country flag representing In Director 26-Mar-2015 Current

Financial Performance of Capveda Capital (India) Advisory.

Enhance accessibility to Capveda Capital (India) Advisory's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

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

Unlock and access historical data on people associated with Capveda Capital (India) Advisory, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capveda Capital (India) Advisory, 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 Capveda Capital (India) Advisory's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 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 8 months .

    18 May 2017

  • 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.

    30 Sep 2016

  • Balance Sheet

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

    31 Mar 2016

  • 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 10 months .

    26 Mar 2015

  • Company Incorporation

    Capveda Capital (India) Advisory Private Limited was registered on 23 Oct 2009 with Roc Mumbai & aged 15 years 3 months as per MCA records.

    23 Oct 2009

Frequently asked questions

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

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

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

    • Nilesh Bakulkumar Mogal
    • Jitendra Rameshchandra Mistry
  • 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.

  • 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).

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

People also Viewed

Similar Companies Based on Advisory