CAPRI GLOBAL CAPITAL LIMITED

As on: 11-May-2019
Authorised Capital(INR)
720,000,000

CIN.

L65921MH1994PLC173469

ROC Code

RoC-Mumbai

Date of Incorporation

15/11/1994

D&B D-U-N-S® Number

65-XXX-7172

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

720,000,000

Paid up Capital( INR)

350,269,610

Number of Members

1958

Registered Address

502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Email Id

group.cos@cgcl.co.in

Whether Listed or not

Listed

Last AGM

02/08/2018

Last Balance Sheet

31/03/2018

Registration Number

173469

Potentially Related Company Based on Common Directorship
Company Name Common Directors
CAPRI GLOBAL HOUSING FINANCE LIMITED 4
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED 3
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED 2
CAPRI GLOBAL RESOURCES PRIVATE LIMITED 2
CX ADVISORS PRIVATE LIMITED 1
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED 1
DMIC HARYANA GLOBAL CITY PROJECT LIMITED 1
DMIC HARYANA MRTS PROJECT LIMITED 1
DMIC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED 1
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED 1
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED 1
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED 1
GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED 1
GUJARAT SIDHEE CEMENT LIMITED 1
HINDUSTAN MEDIA VENTURES LIMITED 1
HT DIGITAL STREAMS LIMITED 1
HT MEDIA LIMITED 1
IDBI FEDERAL LIFE INSURANCE COMPANY LIMITED 1
INDERGIRI FINANCE LIMITED. 1
INDERGIRI SECURITIES PRIVATE LIMITED. 1
INDERGIRI SHARE AND STOCK BROKERS PRIVATE LIMITED. 1
INDIA STEEL WORKS LIMITED 1
INDIAN CITY PROPERTIES LTD 1
INDIANIVESH LIMITED 1
INDIANIVESH SECURITIES LIMITED 1
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED 1
INDINOX STEELS PRIVATE LIMITED 1
ISINOX LIMITED 1
JC BIOTECH PRIVATE LIMITED 1
KACKER & DAUGHTER INFRASTRUCTURE CONSULTANCY SERVICES PRIVATE LIMITED 1
KANCHANSOBHA FINANCE PRIVATE LIMITED 1
KREDITSTONE ADVISORS LLP 1
L&T HYDROCARBON ENGINEERING LIMITED 1
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED 1
LLOYDS METALS AND ENERGY LIMITED 1
MANOO FINANCE AND INVESTMENT PRIVATE LIMITED 1
MONEY MATTERS PROPERTIES PRIVATE LIMITED 1
MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED 1
NEXT MEDIAWORKS LIMITED 1
NEXT RADIO LIMITED 1
NSE CLEARING LIMITED 1
PARIJAT PROPERTIES PRIVATE LIMITED 1
PARSHWANATH BUILDCON PRIVATE LIMITED 1
PEN INDIA LIMITED 1
PRANOO FINANCIAL SERVICES PRIVATE LIMITED 1
REALTY CHECK PROPERTIES PRIVATE LIMITED 1
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED 1
SAURASHTRA CEMENT LIMITED 1
SHE CAPITAL LLP 1
SHRI RANGJI REALTIES PRIVATE LIMITED 1
SITILITE PROPERTIES PRIVATE LIMITED 1
STROLL PROPERTIES PRIVATE LIMITED 1
SUKUMAR PROPERTIES PRIVATE LIMITED 1
SWEET MEMORIES PROPERTY PRIVATE LIMITED 1
TATA AIG GENERAL INSURANCE COMPANY LIMITED 1
TERRAIN PROPERTIES PRIVATE LIMITED 1
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED 1
XPONENTIA CAPITAL PARTNERS LLP 1
XPONENTIA FUND PARTNERS LLP 1
ZENROCK COMTRADE PRIVATE LIMITED 1
ZENSTONE TRADEX LLP 1
CAPRI GLOBAL FINANCE PRIVATE LIMITED 1
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED 1
ADVANCED BIO-AGRO TECH LIMITED 1
ADVANCED ENZYTECH SOLUTIONS LIMITED 1
ARSHIYA LIMITED 1
BENDOCHY AGRO PRODUCTS PVT LTD 1
BLUE CHIP TECHN0LOGIES LIMITED 1
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED 1
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED 1
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED 1
CAPRI GLOBAL RESEARCH PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002632 AJAY KUMAR RELAN Director 04/12/2018 31/10/2019
00020037 RAJESH SHARMA Managing Director 15/05/2007 25/07/2020
00107097 BHAGYAM RAMANI Director 28/07/2012 04/10/2019
00295213 BENI PRASAD RAUKA Director 12/01/2011 11/09/2020
01569098 MUKESH KACKER Director 11/02/2012 27/09/2019
02291892 TILAK RAJ BAJALIA 19/06/2014 02/08/2020
06600839 QUINTIN E PRIMO III 02/08/2013 04/09/2020
XXXXXXXXXX HARISH KUMAR AGRAWAL 14/11/2011 30/03/2019
XXXXXXXXXX RAJESH SHARMA 01/02/2019 25/07/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
4
Affiliates
2