Company Information

CIN
U67120MH1992PTC068062
Status
Date of Incorporation
07 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
189,620,340
Authorised Capital
200,000,000

Directors

Hideki Takemoto
Hideki Takemoto
Director/Designated Partner
for over 1 year
Mitsuhiro Shinichi Sakamoto
Mitsuhiro Shinichi Sakamoto
Director/Designated Partner
for over 1 year
Hiroshi Nagamine
Hiroshi Nagamine
Director/Designated Partner
for over 1 year
Toshiaki Ito
Toshiaki Ito
Director/Designated Partner
for over 1 year
Hiroshi Inui .
Hiroshi Inui .
Director/Designated Partner
for over 1 year
Takahiro Hayashi
Takahiro Hayashi
Director/Designated Partner
for over 1 year
Agnihotra Dakshina Murty Chavali
Agnihotra Dakshina Murty Chavali
Director/Designated Partner
for over 2 years
Ashok Omprakash Biyani
Ashok Omprakash Biyani
Individual Promoter
for about 3 years
Abraham Chacko
Abraham Chacko
Director/Designated Partner
for over 2 years
Bharat Bhise
Bharat Bhise
Director/Designated Partner
for about 1 year
Sharon Farhaad Dastoor
Sharon Farhaad Dastoor
Director/Designated Partner
for over 1 year
Jinesh Kumar Jain
Jinesh Kumar Jain
Director/Designated Partner
for almost 2 years
Praveen Chauhan
Praveen Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Krishan Varma
Krishan Varma
Director
about 4 years ago
Sujit Cherian
Sujit Cherian
Director
over 8 years ago
Morarji Nanji Chheda
Morarji Nanji Chheda
Director
almost 27 years ago
Satish Khimji Gala
Satish Khimji Gala
Director
over 32 years ago
Praful Keshavji Dedhia
Praful Keshavji Dedhia
Director
over 32 years ago

Charges

175 Crore
24 June 2019
Idfc First Bank Limited
20 Crore
06 February 2019
Hinduja Leyland Finance Limited
15 Crore
19 March 2018
L&t Finance Limited
50 Crore
30 March 2021
Kotak Mahindra Bank Limited
30 Crore
05 March 2021
Idfc First Bank Limited
40 Crore
05 October 2020
Axis Trustee Services Limited
15 Crore
08 September 2020
Axis Trustee Services Limited
15 Crore
18 August 2020
Axis Trustee Services Limited
20 Crore
31 July 2020
Axis Trustee Services Limited
25 Crore
30 July 2020
Axis Trustee Services Limited
10 Crore
16 June 2020
Axis Trustee Services Limited
15 Crore
23 October 2023
Others
0
31 August 2023
Axis Bank Limited
0
22 September 2023
Others
0
28 June 2023
Others
0
23 June 2023
Others
0
28 February 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Indian Bank
0
28 March 2023
Others
0
30 August 2022
Others
0
28 March 2023
Others
0
21 March 2023
Yes Bank Limited
0
24 February 2023
Others
0
06 September 2022
Others
0
12 September 2022
Others
0
31 December 2022
Dhanlaxmi Bank Limited
0
28 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
09 November 2022
Sbicap Trustee Company Limited
0
11 July 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
26 May 2022
Others
0
10 March 2022
Others
0
25 February 2022
Others
0
02 March 2022
Others
0
11 March 2022
Others
0
28 February 2022
Others
0
30 March 2022
Others
0
03 February 2022
Others
0
17 February 2022
Others
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2022
Others
0
30 September 2021
Others
0
20 December 2021
Yes Bank Limited
0
30 December 2021
Others
0
06 December 2021
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
24 June 2019
Others
0
16 June 2020
Others
0
31 July 2020
Others
0
30 July 2020
Others
0
18 August 2020
Others
0
30 March 2021
Others
0
05 March 2021
Others
0
19 March 2018
Others
0
08 September 2020
Others
0
05 October 2020
Others
0
23 October 2023
Others
0
31 August 2023
Axis Bank Limited
0
22 September 2023
Others
0
28 June 2023
Others
0
23 June 2023
Others
0
28 February 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Indian Bank
0
28 March 2023
Others
0
30 August 2022
Others
0
28 March 2023
Others
0
21 March 2023
Yes Bank Limited
0
24 February 2023
Others
0
06 September 2022
Others
0
12 September 2022
Others
0
31 December 2022
Dhanlaxmi Bank Limited
0
28 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
09 November 2022
Sbicap Trustee Company Limited
0
11 July 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
26 May 2022
Others
0
10 March 2022
Others
0
25 February 2022
Others
0
02 March 2022
Others
0
11 March 2022
Others
0
28 February 2022
Others
0
30 March 2022
Others
0
03 February 2022
Others
0
17 February 2022
Others
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2022
Others
0
30 September 2021
Others
0
20 December 2021
Yes Bank Limited
0
30 December 2021
Others
0
06 December 2021
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
24 June 2019
Others
0
16 June 2020
Others
0
31 July 2020
Others
0
30 July 2020
Others
0
18 August 2020
Others
0
30 March 2021
Others
0
05 March 2021
Others
0
19 March 2018
Others
0
08 September 2020
Others
0
05 October 2020
Others
0

Frequently Asked Questions

What is the date of Capsave finance private limited incorporation?

Incorporation date of the company is 07 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Capsave finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit cherian
  • Sharon farhaad dastoor
  • Morarji nanji chheda
  • Praful keshavji dedhia
  • Satish khimji gala
  • Abraham chacko
  • Rajesh radheysham maheshwari
  • Jinesh kumar jain
  • Krishan varma
  • Agnihotra dakshina murty chavali
  • Praveen chauhan
  • Bharat bhise
  • Ashok omprakash biyani
  • Hiroshi inui .
  • Toshiaki ito
  • Hiroshi nagamine
  • Mitsuhiro shinichi sakamoto
  • Hideki takemoto
  • Takahiro hayashi