Villa Capri Estates Pvt Ltd - Company overview

Villa Capri Estates Pvt Ltd is shown as "Converted To Llp" in MCA records.

1992-04-23 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Connect MCP

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
34 Years 6 Months
since 1992-04-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-05-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Villa Capri Estates Pvt Ltd 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Villa Capri Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Villa Capri Estates Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 23 April 1992 as a private limited company. Its registered office is at Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

Eight former directors are on record; the most recent to leave was Krishna Shivram Bhat in September 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 15 May 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra - 400054
Legal NameVilla Capri Estates Pvt Ltd
CIN / LLPINU45200MH1992PTC066476
Company No.066476
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-04-23
Date of AGM2019-05-15
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Villa Capri Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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 Villa Capri Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Villa Capri Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Villa Capri Estates Pvt Ltd 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 Villa Capri Estates Pvt Ltd 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 Villa Capri Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Villa Capri Estates Pvt Ltd?
The CIN of Villa Capri Estates Pvt Ltd is U45200MH1992PTC066476. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 066476 is its registration number.
When was Villa Capri Estates Pvt Ltd incorporated?
Villa Capri Estates Pvt Ltd was incorporated on 23 April 1992 with ROC Mumbai. That makes it more than 34 years old.
What is the registered address of Villa Capri Estates Pvt Ltd?
The registered office on MCA records is Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Villa Capri Estates Pvt Ltd?
MCA shows Villa Capri Estates Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Villa Capri Estates Pvt Ltd?
You can post to its registered office at Raheja Corner Of Mainavenue & V P Road Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Villa Capri Estates Pvt Ltd 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 Villa Capri Estates Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Villa Capri Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 15 May 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Villa Capri Estates Pvt Ltd?
MCA shows no charges registered against Villa Capri Estates Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Villa Capri Estates Pvt Ltd?
Yes, eight former directors are on record. The most recent to leave were Krishna Shivram Bhat (September 2019), Nimish Trambaklal Mehta (September 2019) and Viren Rajan Raheja (February 2015).
What is the turnover or revenue of Villa Capri Estates Pvt Ltd?
Based on filed financial statements, the revenue of Villa Capri Estates Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Villa Capri Estates Pvt Ltd?
For FY 2017, the net worth of Villa Capri Estates Pvt Ltd was in the Under ₹1 Lakh range.
How can I get the financial details of Villa Capri Estates Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Villa Capri Estates Pvt Ltd - is it listed or unlisted?
Villa Capri Estates Pvt Ltd 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 Villa Capri Estates Pvt Ltd?
Villa Capri Estates Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Villa Capri Estates Pvt Ltd?
MCA classifies Villa Capri Estates Pvt Ltd 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.