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CAPMAN FINANCIALS LIMITED

CIN : L65920MH1993PLC072083
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-11-2018
CINL65920MH1993PLC072083
Company NameCAPMAN FINANCIALS LIMITED
ROC CodeRoC-Mumbai
Registration Number072083
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,52,38,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-1993
Registered Address215,FL-2,BLDNo.1,KAMDHENU APNA GHAR UNIT-14 CHSLTD LOKHANDWALA COMPLEX, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN
Email Idcapmanfin@gmail.com
Whether Listed or notListed
Date of Last AGM27-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00064752JAGDISHBHAI KARAMSHIBHAI BODRA31-03-2011
01964630RAMESHBHAI KARAMSHIBHAI BODRA31-03-2011
02261506KAUTILBHAI POPATBHAI PATEL30-05-2011
02824823AMI JIGAR MOTTA08-04-2015
07181504JIGNESH SUMANBHAI VYAS08-04-2015
CAPMAN FINANCIALS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-05-1993. Its Corporate Identification Number (CIN) is L65920MH1993PLC072083, and it carries the registration number 072083. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CAPMAN FINANCIALS LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,52,38,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 215,FL-2,BLDNo.1,KAMDHENU APNA GHAR UNIT-14 CHSLTD LOKHANDWALA COMPLEX, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN. Correspondence or inquiries may be sent to the official email address, capmanfin@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CAPMAN FINANCIALS LIMITED?
    215,FL-2,BLDNo.1,KAMDHENU APNA GHAR UNIT-14 CHSLTD LOKHANDWALA COMPLEX, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN
  • Who are the owners / directors of CAPMAN FINANCIALS LIMITED?
    • JAGDISHBHAI KARAMSHIBHAI BODRA
    • RAMESHBHAI KARAMSHIBHAI BODRA
    • KAUTILBHAI POPATBHAI PATEL
    • AMI JIGAR MOTTA
    • JIGNESH SUMANBHAI VYAS
  • How can I contact CAPMAN FINANCIALS LIMITED?
    capmanfin@gmail.com
  • When was CAPMAN FINANCIALS LIMITED established?
    It was founded on 20-05-1993 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 21,68,500
MGT-7₹ 21,35,500
Total Penalty₹ 43,04,000
🎉90% WAIVER APPLIED
- ₹ 38,73,600
Amount Payable (10%)₹ 4,30,400
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.