MIZUHO CAPSAVE FINANCE PRIVATE LIMITED

MIZUHO CAPSAVE FINANCE PRIVATE LIMITED (CIN: U67120MH1992PTC068062) is a Private company incorporated on 07 Aug 1992. 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. 250000000.00 and its paid-up capital is Rs. 219032100.00.
MIZUHO CAPSAVE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MIZUHO CAPSAVE FINANCE PRIVATE LIMITED's NIC code is 67120. As per the NIC code, it is involved in .
The registered address of MIZUHO CAPSAVE FINANCE PRIVATE LIMITED is UNIT NO.301 & 302,WING-D,LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E),Mumbai City,Mumbai,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120MH1992PTC068062
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/07/1992
Date of AGM:	09/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	UNIT NO.301 & 302,WING-D,LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E),Mumbai City,Mumbai,Maharashtra,India,400063

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	219032100
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	67120

Previous Name

Previous Company Name:

MIZUHO CAPSAVE FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U67120MH1992PTC068062

Regulatory Filings for MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MIZUHO CAPSAVE FINANCE PRIVATE LIMITED

Litigation Report for MIZUHO CAPSAVE FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that MIZUHO CAPSAVE FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MIZUHO CAPSAVE FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE 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
06807613	JINESH KUMAR JAIN	Managing Director	2021-12-14
06802734	PRAVEEN CHAUHAN	Whole-time director	2021-12-14
06676990	ABRAHAM CHACKO	Director	2022-03-14
00374673	AGNIHOTRA DAKSHINA MURTY CHAVALI	Director	2022-02-28
	GAUTAM MUNISH	CEO	2022-08-09
	. VIKALP	Company Secretary	2025-04-21
10928868	MITSUHIRO NAKAO	Additional Director	2025-02-14
05297888	RAJESH RADHEYSHAM MAHESHWARI	CFO	2022-09-08
10049419	HIROSHI INUI	Director	2023-06-30
10053871	TOSHIAKI ITO	Director	2023-06-30
10049420	HIROSHI NAGAMINE	Director	2023-06-30
10049422	MITSUHIRO SHINICHI SAKAMOTO	Director	2023-06-30
10049423	HIDEKI TAKEMOTO	Director	2023-06-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101099929	Open	03/17/2025	No Data Available
101099918	Open	02/13/2025	No Data Available
101029464	Open	12/18/2024	No Data Available
101022431	Open	12/18/2024	No Data Available
101016961	Open	11/25/2024	No Data Available
101004981	Open	11/19/2024	No Data Available
100994588	Open	10/16/2024	No Data Available
100947487	Open	06/25/2024	No Data Available
100901602	Open	03/30/2024	No Data Available
100890153	Open	03/27/2024	No Data Available
100885340	Open	03/14/2024	No Data Available
100884621	Open	03/15/2024	No Data Available
100871371	Open	02/17/2024	No Data Available
100798468	Open	10/23/2023	No Data Available
100782808	Open	08/31/2023	No Data Available
100782798	Open	09/22/2023	No Data Available
100748525	Open	06/28/2023	No Data Available
100739339	Closed	06/23/2023	07/31/2024
100729747	Closed	02/28/2023	07/01/2024
100723004	Open	05/23/2023	No Data Available
100717400	Open	04/28/2023	No Data Available
100716277	Open	03/27/2023	No Data Available
100710074	Open	03/29/2023	No Data Available
100700653	Open	03/28/2023	No Data Available
100699154	Closed	08/30/2022	04/01/2024
100691978	Open	03/28/2023	No Data Available
100690504	Closed	03/21/2023	04/01/2025
100681323	Open	02/24/2023	No Data Available
100675027	Open	09/06/2022	No Data Available
100675024	Closed	09/12/2022	11/14/2024
100664219	Closed	12/31/2022	06/24/2024
100661746	Open	12/28/2022	No Data Available
100661739	Open	12/12/2022	No Data Available
100651076	Open	11/29/2022	No Data Available
100629582	Open	11/09/2022	No Data Available
100605358	Open	07/11/2022	No Data Available
100575222	Closed	04/29/2022	07/02/2024
100585489	Closed	05/26/2022	01/30/2024
100566807	Closed	03/10/2022	07/18/2023
100559195	Open	02/25/2022	No Data Available
100550913	Closed	03/02/2022	04/07/2025
100546977	Closed	03/11/2022	09/16/2022
100542730	Closed	02/28/2022	09/16/2022
100552934	Closed	03/30/2022	09/27/2024
100536980	Open	02/03/2022	No Data Available
100537446	Closed	02/17/2022	08/05/2024
100522800	Closed	12/17/2021	06/19/2024
100529894	Closed	01/13/2022	01/14/2025
100526511	Closed	01/25/2022	07/26/2023
100496034	Closed	09/30/2021	04/18/2023
100515520	Open	12/20/2021	No Data Available
100521025	Open	12/30/2021	No Data Available
100509786	Open	12/06/2021	No Data Available
100244521	Closed	02/06/2019	08/12/2020
100277355	Closed	06/24/2019	08/08/2022
100355751	Closed	06/16/2020	09/10/2020
100362700	Closed	07/31/2020	08/09/2023
100362701	Closed	07/30/2020	08/10/2023
100362703	Closed	08/18/2020	08/28/2023
100431493	Open	03/30/2021	No Data Available
100430760	Open	03/05/2021	No Data Available
100169948	Closed	03/19/2018	08/31/2020
100374935	Closed	09/08/2020	07/04/2023
100379077	Closed	10/05/2020	05/02/2023

Prosecution Details of MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE 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 MIZUHO CAPSAVE FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UNIT NO.301 & 302,WING-D,LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E),Mumbai City,Mumbai,Maharashtra,India,400063

Auditors of MIZUHO CAPSAVE FINANCE PRIVATE 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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