CAPRI GLOBAL FINANCE PRIVATE LIMITED

OVERVIEW - CAPRI GLOBAL FINANCE PRIVATE LIMITED

Capri Global Finance Private Limited was an unlisted private company incorporated on 11 August, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.50 cr.

The current status of Capri Global Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Capri Global Finance Private Limited, per our records, was held on 01 August, 2014.

The Corporate Identification Number (CIN) of Capri Global Finance Private Limited is U65999MH2009PTC194826. The registered office of Capri Global Finance Private Limited was at 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CAPRI GLOBAL FINANCE PRIVATE LIMITED

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Directors - CAPRI GLOBAL FINANCE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Beni Prasad Rauka who was appointed on 21 May, 2012. Beni Prasad Rauka has been on the board for more than 11 years. The most recently appointed director is Sunil Kapoor, who was appointed on 28 March, 2015.

Ashok Kumar Ratanlal Agarwal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BENI PRASAD RAUKA	Director	21 May, 2012	Other directorships - PRANOO FINANCIAL SERVICES PRIVATE LIMITED,  INDERGIRI SHARE AND STOCK BROKERS PRIVAT E LIMITED.,  CAPRI GLOBAL RESEARCH PRIVATE LIMITED,  CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED,  INDERGIRI SECURITIES PRIVATE LIMITED.,  CAPRI GLOBAL RESOURCES PRIVATE LIMITED,  CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED,  SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED,  CAPRI GLOBAL HOUSING FINANCE LIMITED,  JC BIOTECH PRIVATE LIMITED,  ADVANCED BIO-AGRO TECH LIMITED,  SCITECH SPECIALITIES PRIVATE LIMITED,  ADVANCED ENZYTECH SOLUTIONS LIMITED,  MANOO FINANCE AND INVESTMENT PRIVATE LIMITED,
ASHOK KUMAR RATANLAL AGARWAL	Director	08 January, 2014	Other directorships - YAGNAKAYA DEVELOPERS PRIVATE LIMITED,  MEGHRAJ PROPERTIES PRIVATE LIMITED,  REALTY CHECK PROPERTIES PRIVATE LIMITED,  TERRAIN PROPERTIES PRIVATE LIMITED,  DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED,  EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED,  CAPRI FINSERV ADVISORS LLP,  GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED,  STROLL PROPERTIES PRIVATE LIMITED,  ASMITA BROKING (INDIA) PRIVATE LIMITED,  CAPRI GLOBAL RESEARCH PRIVATE LIMITED,  PARIJAT PROPERTIES PRIVATE LIMITED,  MONEY MATTERS PROPERTIES PRIVATE LIMITED,  EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED,  NEELAMBAR MINING PRIVATE LIMITED,  CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED,  BLACK SAND MINES AND MINERALS PRIVATE LIMITED,  CAPRI GLOBAL RESOURCES PRIVATE LIMITED,  PARSHWANATH BUILDCON PRIVATE LIMITED,  CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED,  BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED,  SITILITE PROPERTIES PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  SHASHIVARNAM PROPERTIES PRIVATE LIMITED,  SWEET MEMORIES PROPERTY PRIVATE LIMITED,  ANMOL RESOURCES PRIVATE LIMITED,  CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED,
SUNIL KAPOOR	Director	28 March, 2015	Other directorships - CAPRI GLOBAL RESEARCH PRIVATE LIMITED,  CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED,  CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED,  ROHA HOUSING FINANCE PRIVATE LIMITED,  NEARBY TECHNOLOGIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BENI PRASAD RAUKA	Director	21 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRANOO FINANCIAL SERVICES PRIVATE LIMITED Director 21 February, 1995 Finance INDERGIRI SHARE AND STOCK BROKERS PRIVAT E LIMITED. Director 30 November, 1995 Finance CAPRI GLOBAL RESEARCH PRIVATE LIMITED Director 21 May, 2012 Finance CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED Director 21 May, 2012 Finance INDERGIRI SECURITIES PRIVATE LIMITED. Director 30 November, 1995 Finance CAPRI GLOBAL RESOURCES PRIVATE LIMITED Director 21 May, 2012 Finance CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED Director 21 May, 2012 Finance SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED Director 03 January, 2023 Agriculture and Allied Activities CAPRI GLOBAL HOUSING FINANCE LIMITED Director 11 February, 2011 Finance JC BIOTECH PRIVATE LIMITED Director 30 January, 2019 Finance ADVANCED BIO-AGRO TECH LIMITED Director 28 April, 2009 Manufacturing (Chemicals and chemical products) SCITECH SPECIALITIES PRIVATE LIMITED Director 12 January, 2021 Health and Social Work ADVANCED ENZYTECH SOLUTIONS LIMITED Director 01 September, 2008 Manufacturing (Chemicals and chemical products) MANOO FINANCE AND INVESTMENT PRIVATE LIMITED Director 17 February, 1995 Finance
ASHOK KUMAR RATANLAL AGARWAL	Director	08 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YAGNAKAYA DEVELOPERS PRIVATE LIMITED Director 17 July, 2012 Real Estate and Renting MEGHRAJ PROPERTIES PRIVATE LIMITED Director 25 July, 2017 Construction REALTY CHECK PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting TERRAIN PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED Director 11 January, 2014 Finance EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED Additional Director 22 January, 2016 Mining and Quarrying CAPRI FINSERV ADVISORS LLP Director 10 November, 2020 Activities auxiliary to financial intermediation GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED Director 11 January, 2014 Construction STROLL PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting ASMITA BROKING (INDIA) PRIVATE LIMITED Director 30 December, 1999 Finance CAPRI GLOBAL RESEARCH PRIVATE LIMITED Director 08 January, 2014 Finance PARIJAT PROPERTIES PRIVATE LIMITED Director 24 February, 2021 Real Estate and Renting MONEY MATTERS PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Business Services EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED Director 22 January, 2016 Mining and Quarrying NEELAMBAR MINING PRIVATE LIMITED Director 18 June, 2022 Mining and Quarrying CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED Director 08 January, 2014 Finance BLACK SAND MINES AND MINERALS PRIVATE LIMITED Director 07 March, 2022 Mining and Quarrying CAPRI GLOBAL RESOURCES PRIVATE LIMITED Director 08 January, 2014 Finance PARSHWANATH BUILDCON PRIVATE LIMITED Director 11 January, 2014 Construction CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED Director 08 January, 2014 Finance BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED Director 20 October, 2022 Recreational, cultural and sporting activities SITILITE PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting CAPRI GLOBAL FINANCE PRIVATE LIMITED Director 05 January, 2022 Finance SHASHIVARNAM PROPERTIES PRIVATE LIMITED Director 24 December, 2013 Real Estate and Renting SWEET MEMORIES PROPERTY PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting ANMOL RESOURCES PRIVATE LIMITED Director 03 August, 2022 Mining and Quarrying CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED Director 11 January, 2014 Business Services
SUNIL KAPOOR	Director	28 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPRI GLOBAL RESEARCH PRIVATE LIMITED Director 28 March, 2015 Finance CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED Director 28 March, 2015 Finance CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED Director 28 March, 2015 Finance ROHA HOUSING FINANCE PRIVATE LIMITED Director 06 July, 2017 Finance NEARBY TECHNOLOGIES PRIVATE LIMITED Director 29 May, 2021 Business Services