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Company Information for

CAPITA INDIA PRIVATE LIMITED

PLANT 06 GATE NO 2 GODREJ AND BOYCE COMPLEX LBS MARG, PIROJSHAHNAGAR VIKHROLI (WEST), MUMBAI, 400 079,
Company Registration Number
FC030892
Other company type
Active

Company Overview

About Capita India Private Ltd
CAPITA INDIA PRIVATE LIMITED was founded on 2012-06-18 and has its registered office in Mumbai. The organisation's status is listed as "Active". Capita India Private Limited is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITA INDIA PRIVATE LIMITED
 
Legal Registered Office
PLANT 06 GATE NO 2 GODREJ AND BOYCE COMPLEX LBS MARG
PIROJSHAHNAGAR VIKHROLI (WEST)
MUMBAI
400 079
 
Filing Information
Company Number FC030892
Company ID Number FC030892
Date formed 2012-06-18
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-03-05 18:06:03
Primary Source:Companies House
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Companies with same name CAPITA INDIA PRIVATE LIMITED
The following companies were found which have the same name as CAPITA INDIA PRIVATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITA INDIA PRIVATE LIMITED Plant 6 Godrej & Boyce Complex LBS Marg Pirojshahnagar Vikhroli (West) Mumbai Maharashtra 400079 ACTIVE Company formed on the 2006-12-21

Company Officers of CAPITA INDIA PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MCLOSKEY
Director 2012-07-16
SANJAY RAZDAN
Director 2012-07-16
RICHARD JOHN SHEARER
Director 2012-09-17
JAMES D'ARCY VINCENT
Director 2015-07-07
YATISH DOSHI
Company Secretary 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID BARNARD
Director 2012-09-17 2015-07-07
VICTOR GYSIN
Director 2012-07-16 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES LIMITED Director 2015-05-22 CURRENT 1978-10-27 Active
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-01-04 Active
JAMES D'ARCY VINCENT CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Director 2015-03-10 CURRENT 1989-09-20 Active
JAMES D'ARCY VINCENT CAPITA COMMERCIAL INSURANCE SERVICES LIMITED Director 2015-03-10 CURRENT 1993-08-17 Active
JAMES D'ARCY VINCENT CAPITA BUSINESS SERVICES LTD Director 2015-02-10 CURRENT 1988-09-26 Active
JAMES D'ARCY VINCENT CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2014-12-01 CURRENT 2002-01-24 Active
JAMES D'ARCY VINCENT MEDICO-LEGAL REPORTING LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2014-11-25
JAMES D'ARCY VINCENT CLAIM AND RECOVER LTD Director 2014-06-20 CURRENT 2006-08-21 Dissolved 2014-11-25
JAMES D'ARCY VINCENT PREMIER PSYCHOLOGY LIMITED Director 2014-06-20 CURRENT 2000-09-26 Dissolved 2015-05-19
JAMES D'ARCY VINCENT PROGNOSTIC HEALTH LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2015-05-12
JAMES D'ARCY VINCENT RAPID TRAUMA ASSESSMENT LIMITED Director 2014-06-20 CURRENT 1999-07-14 Dissolved 2015-05-19
JAMES D'ARCY VINCENT HEALTH TRIP (UNIVERSAL) LTD Director 2014-06-20 CURRENT 2007-06-18 Dissolved 2015-10-20
JAMES D'ARCY VINCENT BUSINESS INFOSEC SOLUTIONS LTD Director 2014-06-20 CURRENT 2005-01-28 Dissolved 2015-11-17
JAMES D'ARCY VINCENT UNDERWRITING DIRECT LIMITED Director 2014-06-20 CURRENT 2000-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-28OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD
2015-08-28OSAP01DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-20OSCH02CHANGE OF ADDRESS 02/05/13 5TH FLOOR LOGITECH PARK TOWER 1 PHASE II, M V ROAD, SAKINAKA ANDHERI EAST, MUMBAI, 400 072, INDIA
2013-09-18OSAP01DIRECTOR APPOINTED RICHARD JOHN SHEARER
2013-09-17OSTM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN
2013-09-17OSAP01DIRECTOR APPOINTED MICHAEL DAVID BARNARD
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16OSIN01INITIAL BRANCH REGISTRATION
2012-07-16OS-PARBR015954 PA APPOINTED CAPITA GROUP SECRETARY LIMITED 17 ROCHESTER ROW LONDON SW1P 1QT
2012-07-16OS-PARBR015954 PR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED 17 ROCHESTER ROW LONDON UNITED KINGDOMSW1P 1QT
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPITA INDIA PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITA INDIA PRIVATE LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA INDIA PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITA INDIA PRIVATE LIMITED
Trademarks
We have not found any records of CAPITA INDIA PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITA INDIA PRIVATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CAPITA INDIA PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITA INDIA PRIVATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA INDIA PRIVATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITA INDIA PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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