Capri Global Capital - Company overview

Capri Global Capital (legal name: Capri Global Advisory Services Private Limited) is an MCA-registered Indian company: a Private Limited Ind…

1996-02-14 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 152.2%
FY 2022
PROFIT / LOSS
₹100–500 Cr
▲ 150.6%
FY 2022
EBITDA
₹100–500 Cr
▲ 214.8%
FY 2022
NET WORTH
₹1000+ Cr
▲ 88.4%
FY 2022
TOTAL ASSETS
₹1000+ Cr
▲ 89.0%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.26 cr
AUTHORISED CAPITAL
33.62 cr
COMPANY AGE
30 Years 7 Months
since 1996-02-14
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-29
ACTIVE GST
-
Updated: 2024-12-19 17:46:06
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Capri Global Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Capri Global Capital Company identity, industry, contact, and registration details from MCA and company records.

Capri Global Capital (legal name: Capri Global Advisory Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH1996PTC097249). Business overview includes Real Estate and Construction (Real Estate Brokerage & Services), incorporated on February 14, 1996 (30+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1-B, 1St Fl., Couirt Chamber, 35-New Marine Line,, Mumbai, Maharashtra - 400020
  • Website cgcl.co.in
Name History
Legal NameCapri Global Advisory Services Private Limited
CIN / LLPINU74110MH1996PTC097249
Company No.097249
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-14
Date of AGM2022-09-29
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Capri Global Capital (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Ratanlal Agarwal
Whole-time director | Since 2014-01-11 | DIN: 00350728
R
Rajesh Sharma
Director | Since 2002-10-07 | DIN: 00020037
K
Kaustubh Ramchandra Natu
Company Secretary | Since 2019-10-01 | ADLPN5387R

Financial Performance of Capri Global Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹500–1000 Cr ▲ 152.2%
P&L ₹100–500 Cr ▲ 150.6%
EBITDA ₹100–500 Cr ▲ 214.8%
Net worth ₹1000+ Cr ▲ 88.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies70.09
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services29.01

Companies With Common Directors Of Capri Global Capital Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gagandeep Infrastructures Private Limited 2 Shared Directors
Money Matters Properties Private Limited 2 Shared Directors
Parijat Properties Private Limited 2 Shared Directors
Realty Check Properties Private Limited 2 Shared Directors
Sitilite Properties Private Limited 2 Shared Directors
Stroll Properties Private Limited 2 Shared Directors
Sweet Memories Property Private Limited 2 Shared Directors
Terrain Properties Private Limited 2 Shared Directors
Adhirath Consultancy Llp 1 Shared Director
Anmol Resources Private Limited 1 Shared Director
Asmita Broking (India) Private Limited 1 Shared Director
Budhinath Advisory Services Private Limited 1 Shared Director
Capri Associates Llp 1 Shared Director
Capri Finserv Advisors Llp 1 Shared Director
Capri Global Capital Limited 1 Shared Director
Capri Global Capital Markets Private Limited 1 Shared Director
Capri Global Distribution Company Private Limited 1 Shared Director
Capri Global Finance Private Limited 1 Shared Director
Capri Global Finance Private Limited 1 Shared Director
Capri Global Holdings Private Limited 1 Shared Director
Capri Global Housing Finance Limited 1 Shared Director
Capri Global Insurance Brokers Private Limited 1 Shared Director
Capri Global Investment Advisors Private Limited 1 Shared Director
Capri Global Research Private Limited 1 Shared Director
Capri Global Resources Private Limited 1 Shared Director
Capri Global Securities Private Limited 1 Shared Director
Capri Loans Car Platform Private Limited 1 Shared Director
Capri Sports Foundation 1 Shared Director
Capri Xponentia Managers Llp 1 Shared Director
Dnyaneshwar Trading And Investments Private Limited 1 Shared Director
Earthstone Natural Resources Holdings Private Limited 1 Shared Director
Earthstone Natural Resources Private Limited 1 Shared Director
Elnovar Infra Private Limited 1 Shared Director
Kavrith Realty Private Limited 1 Shared Director
Millennial Vision Llp 1 Shared Director
Parshwanath Buildcon Private Limited 1 Shared Director
Rolesoft Properties Llp 1 Shared Director
Sarvasiddhanta Properties Private Limited 1 Shared Director
Shashivarnam Properties Private Limited 1 Shared Director
Shri Rangji Realties Private Limited 1 Shared Director
Shri Tulsi Infra-Build Limited Liability Partnership 1 Shared Director
Sukumar Properties Private Limited 1 Shared Director
Vishwamukha Developers Private Limited 1 Shared Director
Xponentia Fund Partners Llp 1 Shared Director

Financial Ratios of Capri Global Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Capri Global Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Capri Global Capital EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Capri Global Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Capri Global Capital MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Capri Global Capital Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Capri Global Capital Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Capri Global Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Capri Global Capital?
The Corporate Identification Number (CIN) for Capri Global Capital is U74110MH1996PTC097249. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 097249 as per MCA.
When was Capri Global Capital incorporated?
Capri Global Capital was incorporated 30 years 7 months ago on 14 Feb 1996.
Who are the current board members and directors of Capri Global Capital?
Capri Global Capital shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capri Global Capital?
Capri Global Capital is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Capri Global Capital?
The official website of Capri Global Capital is https://cgcl.co.in.
What is the ROC code of Capri Global Capital?
Capri Global Capital ROC code is Roc Mumbai.
What is the company classification of Capri Global Capital?
Capri Global Capital is classified as Private Limited Indian Non-Government Company.
Capri Global Capital - is it listed or unlisted?
Capri Global Capital is a Unlisted company.
Does Capri Global Capital have subsidiaries?
Capri Global Capital has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Capri Global Capital?
Capri Global Capital is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Capri Global Capital associated with?
Capri Global Capital lists activity aligned with: Real Estate and Construction - Real Estate Brokerage & Services - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
How do I contact Capri Global Capital?
Use the official website at https://cgcl.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Capri Global Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Capri Global Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.