Czar Capital Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Czar Capital Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 12.15 Cr
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Czar Capital

Czar Capital Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 January 2016 (Nine years and four months 21 days old ). Its registered office is in Mumbai, 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 20.00 Cr and a paid-up capital of Rs 12.15 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Czar Capital Private Limited India is Ishita Malkan as COMPANY SECRETARY. Lavneesh Mohan, Sejal Rasesh, and Sonal Rajendra serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2016PTC271648

  • Company No.

    271648

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Czar Capital Private Limited

Explore comprehensive data for Czar Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Czar Capital?

Executive Team (1)

NameDesignationAppointment DateStatus
Ishita Malkan Company Secretary24-Jan-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Lavneesh Mohan Country flag representing In Director 14-Apr-2016Current
Sejal Rasesh Country flag representing Be Director 04-Jan-2016Current
Sonal Rajendra Country flag representing Be Director 04-Jan-2016Current

Financial Performance of Czar Capital.

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

Czar Capital revenue growth over time
Czar Capital 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
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EBITDA

What is the Ownership and Shareholding Structure of Czar Capital?

In 2017, Czar Capital 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)

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

How Many Employees Work at Czar Capital?

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Employee growth trends for Czar Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Czar Capital, 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 Czar Capital's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Czar Capital

Recent activity within the organization

  • Annual General Meeting

    Czar Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Czar Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ishita Suresh Malkan was appointed as a Company Secretary was appointed as a Company Secretary on 24 Jan 2024 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Lavneesh Krishna Kumar Mohan was appointed as a Director was appointed as a Director on 14 Apr 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Sejal Jhaveri Rasesh was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 9 years 4 months .

  • Director Appointment

    Sonal Kothari Rajendra was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 9 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Czar Capital Private Limited?

    Czar Capital Private Limited was incorporated on 04 Jan 2016.

  • What is authorized share capital and paid-up capital of Czar Capital Private Limited?

    The authorized share capital of Czar Capital Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 12.15 Cr.

  • Who are the current board members & directors of Czar Capital Private Limited?

    Currently 4 directors are associated with Czar Capital Private Limited.

    • Lavneesh Krishna Kumar Mohan
    • Sejal Jhaveri Rasesh
    • Sonal Kothari Rajendra
    • Ishita Suresh Malkan

  • What is the registered address of Czar Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Czar Capital Private Limited is Flat 81 Gokul Building 99 Walkeshwar Road, Malabarhill India, Mumbai, Maharashtra, 400006.

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

    The corporate identification number (CIN) of Czar Capital Private Limited is U65923MH2016PTC271648 and the company number is 271648 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Czar Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Czar Capital Private Limited was filed with the ROC on 31 Mar 2024.

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