Indian Company Master Data Made Simple
Paras Capfin Company Private Limited
Paras Capfin Company Private Limited, founded in 1995, carries 30 years of experience in its sector. Corporate ID: U65991MH1995PTC192711, registered with number 192711. The company operates as company limited by shares. The company has an authorized share capital of ₹10.37 crore. Paras Capfin Company Private Limited’s paid-up capital stands at ₹10.37 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. The company’s registration location is Mumbai. It is incorporated at 222, East West Industrial Estate, Andheri-kurla Road, Safed Pool, Andheri, - East, Mumbai, Maharashtra, India, 400072. Its current corporate status is active. The Permanent Account Number assigned to the company is AAECP7440E. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 12/10/1995
- 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
- Authorized Capital
- ₹10,37,35,000.00
- Paid up Capital
- ₹10,37,34,590.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECP7440E1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/01/2008 | Veeraraghavan Pattabiraman | 00391521 | Director | View other directorships |
| 11/01/2008 | Liston Charles Lewis | 00391738 | Director | View other directorships |
| 01/09/2025 | Kwinkle Maliwal | *****1263Q | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-28112024 | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F02400372 | 04/01/2021 | ₹60,00,000.00 | Mas Financial Services Limited |
| F02401396 | 30/10/2019 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| T29273653 | 26/08/2019 | ₹1,00,00,000.00 | Eclear Leasing And Finance Private Limited |
| T31118078 | 29/03/2019 | ₹1,00,00,000.00 | Western Capital Advisors Private Limited |
| T98340607 | 11/02/2019 | ₹1,00,00,000.00 | Fort Finance Limited |
| F02404333 | 26/11/2018 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| T93960797 | 31/10/2018 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AA2516896 | 30/10/2018 | ₹1,00,00,000.00 | Caspian Impact Investments Private Limited |
| R89402184 | 28/09/2018 | ₹1,00,00,000.00 | Infinity Fincorp Solutions Private Limited |
| T93959377 | 31/08/2018 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| T15646482 | 16/07/2018 | ₹3,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| R46549275 | 25/06/2018 | ₹1,50,00,000.00 | Jain Sons Finlease Limited |
| T93958361 | 28/05/2018 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| AA1188211 | 30/04/2018 | ₹2,00,00,000.00 | Caspian Impact Investments Private Limited |
| R67302380 | 12/03/2018 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| R67302646 | 26/02/2018 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| R43086354 | 12/02/2018 | ₹1,00,00,000.00 | Adani Capital Private Limited |
| R67301812 | 20/01/2018 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| F20255477 | 27/12/2017 | ₹1,00,00,000.00 | Caspian Impact Investments Private Limited |
| R43760933 | 18/12/2017 | ₹2,00,00,000.00 | Mahindra And Mahindra Financial Services Limited |
| R34430793 | 07/12/2017 | ₹1,50,00,000.00 | Visu Leasing And Finance Private Limited |
| R35903368 | 30/11/2017 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| R30869085 | 27/11/2017 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| AA1126878 | 30/10/2017 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AA1126852 | 29/09/2017 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| F03480167 | 12/09/2017 | ₹2,00,00,000.00 | Caspian Impact Investments Private Limited |
| H95995817 | 25/07/2017 | ₹2,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| R06025092 | 30/06/2017 | ₹1,00,00,000.00 | Essel Finance Business Loans Limited |
| G93133650 | 27/06/2017 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| R51498939 | 27/06/2017 | ₹1,00,00,000.00 | Volition Credit And Holdings Private Limited. |
| G93039691 | 26/05/2017 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| G83030189 | 31/03/2017 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AA0002266 | 18/03/2017 | ₹3,00,00,000.00 | Bank Of Baroda |
| G93695849 | 27/02/2017 | ₹1,00,00,000.00 | Jain Sons Finlease Limited |
| H44586022 | 26/12/2016 | ₹1,00,00,000.00 | Caspian Impact Investments Private Limited |
| G80731151 | 27/10/2016 | ₹85,00,000.00 | Reliance Capital Ltd |
| G62298377 | 10/10/2016 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| H31878531 | 14/09/2016 | ₹1,00,00,000.00 | Capital First Limited |
| G52709516 | 30/08/2016 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| G52042728 | 18/07/2016 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| H06634935 | 04/07/2016 | ₹1,00,00,000.00 | Capital First Limited |
| G52715646 | 28/03/2016 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| G82999202 | 02/03/2016 | ₹3,00,00,000.00 | Caspian Impact Investments Private |
| G48716039 | 20/01/2016 | ₹60,00,000.00 | Reliance Capital Ltd |
| G37501285 | 19/01/2016 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| G37502473 | 30/11/2015 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| G37503471 | 26/10/2015 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| H15930076 | 23/06/2015 | ₹2,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| G08812141 | 09/05/2015 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| G01293711 | 05/01/2015 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| G01292259 | 28/08/2014 | ₹4,00,00,000.00 | Mas Financial Services Limited |
| G01291178 | 25/07/2014 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| G01289552 | 30/06/2014 | ₹75,00,000.00 | Mas Financial Services Limited |
| C57873309 | 23/06/2014 | ₹75,00,000.00 | Mas Financial Services Limited |
| C57873275 | 23/05/2014 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| G02734614 | 17/04/2014 | ₹1,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| C57873218 | 27/03/2014 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| C50552702 | 19/03/2014 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| C57873176 | 28/02/2014 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| C50465129 | 17/12/2013 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| C50549609 | 13/09/2013 | ₹1,75,00,000.00 | Mas Financial Services Limited |
| C22227375 | 10/08/2013 | ₹1,75,00,000.00 | Mas Financial Services Limited |
| C22228670 | 15/07/2013 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| C22230734 | 23/05/2013 | ₹3,25,00,000.00 | Mas Financial Services Limited |
| C07313125 | 15/04/2013 | ₹1,75,00,000.00 | Mas Financial Services Limited |
| C07312309 | 14/03/2013 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| C07312572 | 13/02/2013 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| C07309065 | 17/01/2013 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| C07310691 | 26/12/2012 | ₹1,25,00,000.00 | Mas Financial Services Limited |
| B92677442 | 22/11/2012 | ₹1,25,00,000.00 | Mas Financial Services Limited |
| B92677236 | 31/10/2012 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| B92677335 | 27/09/2012 | ₹1,25,00,000.00 | Mas Financial Services Limited |
| B92652239 | 13/09/2012 | ₹1,25,00,000.00 | Mas Financial Services Limited |
| B92677137 | 18/08/2012 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| B76875202 | 30/05/2012 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| B76492800 | 30/03/2012 | ₹1,50,00,000.00 | Mas Financial Services Limited |
| B93263614 | 24/11/2010 | ₹1,00,00,000.00 | Maanaveeya Holdings & Investments Private Limited |
| B58375981 | 22/02/2010 | ₹50,00,000.00 | Mas Financial Services Limited |
| B58376781 | 10/11/2009 | ₹50,00,000.00 | Mas Financial Services Limited |
| B06321517 | 20/05/2009 | ₹50,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Paras Capfin Company Private Limited are:
- Veeraraghavan Pattabiraman
- Liston Charles Lewis
- Kwinkle Maliwal