It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveCzar Capital Private Limited, a active private limited company, was established on 04 January 2016 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923MH2016PTC271648. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹12.15 Cr.
It upholds a compliant status. Its leadership includes Sonal Kothari Rajendra (Director), Sejal Jhaveri Rasesh (Director), Lavneesh Krishna Kumar Mohan (Director). Past directors included Rasesh Satyendra Jhaveri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat 81, Gokul Building, 99 Walkeshwar Road, Malabarhill, Mumbai, Maharashtra, 400006.
U65923MH2016PTC271648
271648
04 January 2016
₹20.00 Cr
₹12.15 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonal Kothari Rajendra | Director | 04 Jan 2016 | Current |
| Sejal Jhaveri Rasesh | Director | 04 Jan 2016 | Current |
| Lavneesh Krishna Kumar Mohan | Director | 14 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 May 2016 | Past |
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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.
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There are no open charges registered against the company as per our records.
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The activity Czar Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Czar Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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 11 months . was recorded as a recent event.
The activity 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 9 months . was completed.
Progress on Sonal Kothari Rajendra was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 10 years 11 days . was documented.
The activity Sejal Jhaveri Rasesh was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 10 years 11 days . was completed.
The CIN of Czar Capital Private Limited is U65923MH2016PTC271648.
Czar Capital Private Limited is headquartered at Flat 81, Gokul Building, 99 Walkeshwar Road, Malabarhill, Mumbai, Maharashtra, 400006.
Czar Capital Private Limited was incorporated on 04 January 2016.
The current directors of Czar Capital Private Limited are
The primary industry of Czar Capital Private Limited is Financial Services.
Czar Capital Private Limited is unlisted.
The authorized capital of Czar Capital Private Limited is ₹20.00 Cr, and the paid-up capital is ₹12.15 Cr.
The compliance status of Czar Capital Private Limited is Compliant.
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