Capstone Forex Private Limited - Company overview

Capstone Forex Private Limited was incorporated on 3 June 2011 and is registered with ROC Mumbai.

2011-06-03 Thane, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 1783.7%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 78.3%
FY 2018
EBITDA
₹10–50 Lakh
▲ 804.7%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▲ 100.6%
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 115.9%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2024-07-12 23:50:14
TOTAL MONEY RAISED
₹50 Lakh–1 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 Capstone Forex Private Limited 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (90), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NAILA MANSOOR ANSARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Capstone Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Capstone Forex Private Limited was incorporated on 3 June 2011 and is registered with ROC Mumbai. It is an active private limited company, now about 15 years old. The registered office is in Thane, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Its two current directors - Naila Mansoor Ansari and Mansoor Alam Sagiruddin Ansari - were all appointed on 15 April 2015. Five former directors are on record; the most recent to leave was Zarir Dhunjishaw Daruwalla in November 2015.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 504,5Th Floor,Orchid, Flower Valley Co-Op Hsg Soc Hotel Sonali Lane,Near Kanungo Estate,Mi, Thane, Maharashtra - 401107
Legal NameCapstone Forex Private Limited
CIN / LLPINU74990MH2011PTC218280
Company No.218280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-03
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Capstone Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naila Mansoor Ansari
Director | Since 2015-04-15 | DIN: 02092906
M
Mansoor Alam Sagiruddin Ansari
Director | Since 2015-04-15 | DIN: 02092845

Financial Performance of Capstone Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▲ 1783.7%
P&L ₹1–10 Lakh ▲ 78.3%
EBITDA ₹10–50 Lakh ▲ 804.7%
Net worth ₹50 Lakh–1 Cr ▲ 100.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Capstone Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Capstone Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Capstone Forex Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Capstone Forex Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Capstone Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capstone Forex Private Limited?
MCA does not publish an "owner" field. Capstone Forex Private Limited is run by its directors, Naila Mansoor Ansari and Mansoor Alam Sagiruddin Ansari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Capstone Forex Private Limited?
Capstone Forex Private Limited has two current directors: Naila Mansoor Ansari (since April 2015) and Mansoor Alam Sagiruddin Ansari (since April 2015).
What is CIN of Capstone Forex Private Limited?
The CIN of Capstone Forex Private Limited is U74990MH2011PTC218280. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 218280 is its registration number.
When was Capstone Forex Private Limited incorporated?
Capstone Forex Private Limited was incorporated on 3 June 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Capstone Forex Private Limited?
The registered office on MCA records is 504, 5Th Floor, Orchid, Flower Valley Co-Op Hsg Soc Hotel Sonali Lane, Near Kanungo Estate, Mi, Thane, Maharashtra - 401107.
What is the current status of Capstone Forex Private Limited?
MCA shows Capstone Forex Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Capstone Forex Private Limited?
You can post to its registered office at 504, 5Th Floor, Orchid, Flower Valley Co-Op Hsg Soc Hotel Sonali Lane, Near Kanungo Estate, Mi, Thane, Maharashtra - 401107.
What industry or business activity is Capstone Forex Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Capstone Forex Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Capstone Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Capstone Forex Private Limited?
MCA shows no charges registered against Capstone Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Capstone Forex Private Limited?
Yes, five former directors are on record. The most recent to leave were Zarir Dhunjishaw Daruwalla (November 2015), Dinyar Bahadur Balsara (November 2015) and Satu Digambar Hanjankar (September 2014).
What is the turnover or revenue of Capstone Forex Private Limited?
Based on filed financial statements, the revenue of Capstone Forex Private Limited for FY 2018 was in the ₹100–500 Cr range. That is up 1783.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Capstone Forex Private Limited?
For FY 2018, the net worth of Capstone Forex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Capstone Forex Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Capstone Forex Private Limited - is it listed or unlisted?
Capstone Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Capstone Forex Private Limited?
Capstone Forex Private Limited is registered with ROC Mumbai.
What is the company classification of Capstone Forex Private Limited?
MCA classifies Capstone Forex Private Limited as: Private Limited Indian Non-Government Company.

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.