Indian Company Master Data Made Simple
Capricorn Transways Pvt Ltd
Capricorn Transways Pvt Ltd, established in 1988, boasts 37 years of expertise in its field. Capricorn Transways Pvt Ltd holds the CIN U34101MH1988PTC048416 and registration number 48416. Capricorn Transways Pvt Ltd is registered as company limited by shares. Capricorn Transways Pvt Ltd is authorized to hold share capital worth ₹15.00 lakh. Capricorn Transways Pvt Ltd’s paid-up capital stands at ₹12.22 lakh.
The company specializes in manufacture of motor vehicles operations. It is incorporated within the Mumbai registry. Its official registered office is situated at 62, Anjali Plaza, M.c.c.h. Society, Panvel, Panvel, Maharashtra, India, 410206. The company is currently active. The entity’s LEI (Legal Entity Identifier) number is 894500TSPVR0QXY1KM86. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/08/1988
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹12,22,400.00
- Activity
- Manufacture of motor vehicles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/08/1988 | Odette Castellino | 00196523 | Director | View other directorships |
| 03/06/1997 | Kevin Amaro Jude Castellino | 00295137 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-28102024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 11/11/2024 | Form MGT-7A-09112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1594327 | 03/10/2024 | ₹10,15,000.00 | Citizencredit Co-operative Bank Ltd Vashi Branch |
| AA6359715 | 01/12/2023 | ₹23,50,000.00 | Shriram Finance Limited |
| AA5800941 | 18/09/2023 | ₹3,42,93,000.00 | Citizencredit Co-operative Bank Ltd Vashi Branch |
| AA1209309 | 23/12/2022 | ₹32,00,000.00 | Citizencredit Cooperative Bank Ltd.- Vashi Branch |
| R04824041 | 30/06/2019 | ₹73,72,500.00 | Indostar Capital Finance Limited |
| H29088507 | 31/08/2018 | ₹25,00,000.00 | India Infoline Finance Limited |
| H14955843 | 14/06/2018 | ₹24,87,381.00 | India Infoline Finance Limited |
| H14955454 | 14/06/2018 | ₹27,24,261.00 | India Infoline Finance Limited |
| G02446680 | 10/03/2016 | ₹37,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| G02449619 | 10/03/2016 | ₹1,27,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| T20083226 | 14/01/2016 | ₹2,03,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| C68279967 | 31/08/2015 | ₹25,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| C81623944 | 28/08/2015 | ₹26,40,000.00 | India Infoline Finance Limited |
| C81622425 | 31/07/2015 | ₹59,68,000.00 | India Infoline Finance Limited |
| C20683918 | 22/07/2014 | ₹59,70,000.00 | Srei Equipment Finance Limited |
| T20081774 | 24/02/2014 | ₹6,52,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| A93549509 | 11/08/2010 | ₹75,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| A92750769 | 28/04/2010 | ₹75,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| A55699516 | 24/01/2009 | ₹60,00,000.00 | Citizencredit Co-op.bank Ltd.-dadar Branch |
| B72655087 | 26/07/2008 | ₹13,00,000.00 | Citizencredit Co-operative Bank Ltd.-dadar Branch |
| A92750892 | 24/04/2008 | ₹75,00,000.00 | Citizencredit Co-operative Bank Ltd.-vashi Branch |
| A55700512 | 14/06/2007 | ₹60,00,000.00 | Citizencredit Co-op.bank Ltd.-dadar Branch |
| A09162710 | 04/12/2006 | ₹4,50,000.00 | Ge Capital Transportation Financial Services Ltd |
| A05362744 | 16/10/2006 | ₹8,32,000.00 | Ge Capital Transportation Financial Services Ltd |
| A05769773 | 29/09/2006 | ₹17,14,000.00 | Ge Capital Transportation Financial Services Ltd |
| A04262028 | 06/09/2006 | ₹8,32,000.00 | Ge Capital Transportation Financial Services Ltd |
| A03511854 | 04/08/2006 | ₹15,92,000.00 | Ge Capital Transportation Financial Services Ltd |
| A01625805 | 20/06/2006 | ₹15,52,000.00 | Ge Capital Transportation Financial Services Ltd |
| A01510932 | 24/05/2006 | ₹2,33,726.00 | Ge Capital Transportation Financial Services Ltd |
| A01580083 | 04/05/2006 | ₹8,32,000.00 | Ge Capital Transportation Financial Services Ltd |
| Y10329295 | 19/10/2004 | ₹20,00,000.00 | Citizeneredit Co-op. Bank Ltd. |
| Y10329322 | 31/07/2004 | ₹10,05,000.00 | Ge Capital Transporatation Financia Services Ltd. |
| AB8725746 | 16/08/2003 | ₹1,50,00,000.00 | Citizencredit Co-operative Bank Ltd |
| Y10329321 | 30/06/2003 | ₹11,00,000.00 | Ge Capital Transporatation Financia Services Ltd. |
| Y10328055 | 05/06/2003 | ₹21,68,000.00 | Ge Capital Transporatation Financia Services Ltd. |
| Y10329319 | 19/10/2002 | ₹18,34,791.00 | Ge Capital Transportation Financial Services Ltd |
| Y10329317 | 29/06/2002 | ₹25,68,650.00 | Ge Capital Transporatation Financia Services Ltd. |
| Y10327997 | 14/06/2002 | ₹42,05,635.00 | Ge Capital Transporatation Financia Services Ltd. |
Similar Companies
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| City Automotives Pvt. Ltd. | U34100AP1990PTC011167 | 27-19-13, Dargaiah Street,governorpet, Vijayawada. Ap 000000 In |
| Mowog Autos Pvt Ltd | U34100AP1991PTC012191 | 693,pedakakani Guntur Distt., Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Msr Automobiles Pvt Ltd | U34100AP1983PTC003824 | N-32-5-1; Prajasakthi Nagar;vijayawada-520010.; ; Andhra Pradesh; 000000; India |
| Sarvaraya Auto And General Engineering C O Pvt Ltd | U34100AP1976PTC002024 | 13/31, Prakash Nagar,rajahmundri, East Godavari Dt.,na,andhra Pradesh,000000-india |
| Sri Uma Automotive Traders Pvt Ltd. | U34100AP1989PTC009947 | 27-6-21, Prakasam Road,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Capricorn Transways Pvt Ltd are:
- Odette Castellino
- Kevin Amaro Jude Castellino