Caspack Finvest (India) Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Nagpur, Maharashtra (India) | Active
Caspack Finvest (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 0.16%
- Profit Growth -6.18%
- Net Worth 8.19%
- Total Assets 9.71%
About Caspack Finvest (India)
Caspack Finvest (India) Private Limited (CFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 1994 and has a history of 31 years and three months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Madhuri Daga and Ashok Daga serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH1994PTC076540
- Company No.
076540
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Caspack Finvest (India) Private Limited
Explore comprehensive data for Caspack Finvest (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Caspack Finvest (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhuri Daga  | Director | 11-Feb-1994 | Current |
| Ashok Daga | Director | 11-Feb-1994 | Current |
Financial Performance of Caspack Finvest (India).
Caspack Finvest (India) Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.16% increase. The company also saw a slight decrease in profitability, with a 6.18% decrease in profit. The company's net worth moved up by a moderate rise of 8.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Caspack Finvest (India)?
In 2020, Caspack Finvest (India) had a promoter holding of 10.00% and a public holding of 90.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Madhuri Daga and Ashok Daga are mutual person
- Auric Commercial Private Limited
Madhuri Daga and Ashok Daga are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Caspack Finvest (India)?
Unlock and access historical data on people associated with Caspack Finvest (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 Caspack Finvest (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 Caspack Finvest (India)'s trajectory.
Rating
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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 Caspack Finvest (India)
Recent activity within the organization
- Annual General Meeting
Caspack Finvest (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Caspack Finvest (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Madhuri Ashok Daga was appointed as a Director was appointed as a Director on 11 Feb 1994 & has been associated with this company since 31 years 3 months .
- Director Appointment
Ashok Sunderlal Daga was appointed as a Director was appointed as a Director on 11 Feb 1994 & has been associated with this company since 31 years 3 months .
- Company Incorporation
Caspack Finvest (India) Private Limited was registered on 11 Feb 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Caspack Finvest (India) Private Limited?
Caspack Finvest (India) Private Limited was incorporated on 11 Feb 1994.
What is authorized share capital and paid-up capital of Caspack Finvest (India) Private Limited?
The authorized share capital of Caspack Finvest (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Caspack Finvest (India) Private Limited?
Currently 2 directors are associated with Caspack Finvest (India) Private Limited.
- Madhuri Ashok Daga
- Ashok Sunderlal Daga
What is the registered address of Caspack Finvest (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Caspack Finvest (India) Private Limited is Shop No 3 4Poonam Chambers Chhaoni India, Nagpur, Maharashtra, 440013.
What is the corporate identification number (CIN) and company number of Caspack Finvest (India) Private Limited?
The corporate identification number (CIN) of Caspack Finvest (India) Private Limited is U65923MH1994PTC076540 and the company number is 076540 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Caspack Finvest (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Caspack Finvest (India) Private Limited has risen by 0.16%.
What change has been observed in the net worth of Caspack Finvest (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Caspack Finvest (India) Private Limited has experienced an upsurge of 8.19%.
When was the last Balance Sheet of Caspack Finvest (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Caspack Finvest (India) Private Limited was filed with the ROC on 31 Mar 2024.
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