CAPRI GLOBAL CAPITAL LIMITED

CAPRI GLOBAL CAPITAL LIMITED (CIN: L65921MH1994PLC173469) is a Public company incorporated on 15 Nov 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 825116352.00.
CAPRI GLOBAL CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CAPRI GLOBAL CAPITAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CAPRI GLOBAL CAPITAL LIMITED is 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65921MH1994PLC173469
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/15/1994
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	825116352
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CAPRI GLOBAL CAPITAL LIMITED

Previous CIN

Previous CIN:

L65921MH1994PLC173469

Regulatory Filings for CAPRI GLOBAL CAPITAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CAPRI GLOBAL CAPITAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CAPRI GLOBAL CAPITAL LIMITED

Litigation Report for CAPRI GLOBAL CAPITAL LIMITED

Obtain a detailed list of all legal cases that CAPRI GLOBAL CAPITAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CAPRI GLOBAL CAPITAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CAPRI GLOBAL CAPITAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CAPRI GLOBAL CAPITAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CAPRI GLOBAL CAPITAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CAPRI GLOBAL CAPITAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02458844	AJIT MOHAN SHARAN	Director	2019-08-02
00226775	DESH RAJ DOGRA	Director	2021-09-15
07659279	YASHESH PANKAJ BHATT	Company Secretary	2021-11-20
00020037	RAJESH SHARMA	Managing Director	2018-07-04
00125493	SUBRAMANIAN RANGANATHAN	Director	2024-01-13
	PARTHA CHAKRABORTI	CFO	2023-10-31
03459204	SHISHIR PRIYADARSHI	Director	2024-02-22
08110715	VENKATA PRABHAKAR LINGAM	Director	2024-04-29
10061931	NUPUR SUNIL MUKHERJEE	Director	2024-02-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100999561	Open	11/11/2024	No Data Available
100984349	Open	10/10/2024	No Data Available
100979835	Open	09/26/2024	No Data Available
100978839	Open	09/26/2024	No Data Available
100965404	Open	08/28/2024	No Data Available
100951149	Open	07/25/2024	No Data Available
100942247	Open	06/27/2024	No Data Available
100939231	Open	06/27/2024	No Data Available
100939194	Open	06/28/2024	No Data Available
100937809	Open	06/28/2024	No Data Available
100937433	Open	06/27/2024	No Data Available
100914191	Open	05/10/2024	No Data Available
100894635	Open	03/22/2024	No Data Available
100889095	Open	03/28/2024	No Data Available
100852292	Open	01/23/2024	No Data Available
100850463	Open	01/12/2024	No Data Available
100835168	Open	12/29/2023	No Data Available
100832654	Open	12/21/2023	No Data Available
100822224	Open	11/30/2023	No Data Available
100805214	Open	10/30/2023	No Data Available
100798132	Open	10/20/2023	No Data Available
100791269	Open	09/14/2023	No Data Available
100785879	Open	09/29/2023	No Data Available
100785871	Open	09/29/2023	No Data Available
100766893	Open	08/28/2023	No Data Available
100755423	Open	08/04/2023	No Data Available
100751739	Open	07/27/2023	No Data Available
100767787	Open	06/28/2023	No Data Available
100734979	Open	06/30/2023	No Data Available
100729573	Closed	02/17/2023	09/25/2023
100716837	Open	05/16/2023	No Data Available
100686604	Open	03/13/2023	No Data Available
100678274	Open	02/27/2023	No Data Available
100671589	Open	02/03/2023	No Data Available
100671559	Open	01/23/2023	No Data Available
100671547	Open	01/23/2023	No Data Available
100660871	Open	01/09/2023	No Data Available
100658452	Open	12/17/2022	No Data Available
100657444	Open	12/30/2022	No Data Available
100651746	Open	12/06/2022	No Data Available
100607718	Open	08/22/2022	No Data Available
100607526	Open	09/15/2022	No Data Available
100606903	Open	08/29/2022	No Data Available
100606831	Open	08/12/2022	No Data Available
100588174	Open	06/29/2022	No Data Available
100588596	Open	06/30/2022	No Data Available
100588169	Open	06/30/2022	No Data Available
100573726	Open	05/23/2022	No Data Available
100548888	Open	03/22/2022	No Data Available
100548767	Open	03/15/2022	No Data Available
100576986	Open	06/01/2022	No Data Available
100576984	Open	05/27/2022	No Data Available
100524503	Open	01/20/2022	No Data Available
100522704	Open	01/03/2022	No Data Available
100140510	Open	12/12/2017	No Data Available
100361421	Closed	07/29/2020	02/07/2022
100362773	Closed	08/20/2020	02/07/2022
100524495	Open	12/30/2021	No Data Available
100168786	Closed	03/31/2018	09/28/2021
100519159	Open	12/30/2021	No Data Available
100496002	Open	10/21/2021	No Data Available
100486563	Open	10/01/2021	No Data Available
100046697	Closed	08/10/2016	12/28/2017
100465750	Open	07/28/2021	No Data Available
100076142	Closed	02/03/2017	01/03/2018
100081339	Closed	03/03/2017	09/27/2017
100084818	Closed	03/20/2017	12/28/2017
100101744	Closed	05/15/2017	12/29/2017
100102838	Closed	04/19/2017	05/14/2019
100120415	Closed	08/14/2017	01/06/2018
100127435	Closed	08/23/2017	01/05/2018
100135410	Closed	11/18/2017	12/15/2017
100143346	Closed	12/27/2017	12/11/2020
100152444	Closed	01/31/2018	09/14/2020
100155509	Open	02/05/2018	No Data Available
100155710	Open	02/14/2018	No Data Available
100155924	Closed	02/09/2018	04/21/2020
100159038	Closed	03/08/2018	06/29/2021
100165285	Closed	03/28/2018	05/28/2020
100177263	Open	05/08/2018	No Data Available
100182409	Closed	05/16/2018	01/30/2019
100190124	Closed	07/07/2018	12/11/2020
100225944	Open	12/31/2018	No Data Available
100232989	Open	01/29/2019	No Data Available
100236088	Open	02/08/2019	No Data Available
100244027	Closed	03/13/2019	01/18/2024
100271159	Open	06/28/2019	No Data Available
100277473	Open	07/30/2019	No Data Available
100279195	Open	08/02/2019	No Data Available
100290206	Open	09/24/2019	No Data Available
100304724	Open	11/29/2019	No Data Available
100307693	Open	12/13/2019	No Data Available
100307780	Closed	12/13/2019	12/26/2022
100307790	Open	12/13/2019	No Data Available
100312995	Open	01/06/2020	No Data Available
100319582	Open	02/04/2020	No Data Available
100325964	Open	02/27/2020	No Data Available
100343959	Open	06/26/2020	No Data Available
100357381	Closed	07/15/2020	06/27/2023
100357385	Closed	07/17/2020	06/27/2023
100357491	Closed	07/17/2020	08/23/2023
100366259	Open	09/09/2020	No Data Available
100367154	Open	09/09/2020	No Data Available
100419257	Open	02/22/2021	No Data Available
100424858	Open	03/16/2021	No Data Available
100449519	Open	05/17/2021	No Data Available
100462800	Open	07/28/2021	No Data Available
100062174	Closed	11/24/2016	01/06/2018
100049072	Closed	09/08/2016	12/28/2017
100111357	Closed	06/30/2017	01/02/2018
100126855	Closed	09/15/2017	01/02/2018
100152020	Open	01/30/2018	No Data Available
100211035	Open	10/11/2018	No Data Available
10502745	Closed	06/09/2014	01/03/2018
10510436	Closed	06/27/2014	12/30/2017
10588575	Closed	08/27/2015	01/06/2018
10611798	Closed	12/30/2015	12/30/2017
10616551	Closed	01/28/2016	01/06/2018
100123286	Closed	09/01/2017	01/05/2018
10609142	Closed	12/16/2015	12/28/2017
10588305	Closed	08/26/2015	12/28/2017

Prosecution Details of CAPRI GLOBAL CAPITAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CAPRI GLOBAL CAPITAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CAPRI GLOBAL CAPITAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CAPRI GLOBAL CAPITAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CAPRI GLOBAL CAPITAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CAPRI GLOBAL CAPITAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of CAPRI GLOBAL CAPITAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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