A1 CAPITAL LIMITED

CIN U64990MH2026PLC476295

Public Limited CompanyIncorporated 30 September 2026

A1 CAPITAL LIMITED is a public limited company incorporated on 30 September 2026 with the Registrar of Companies, Mumbai I. Its CIN is U64990MH2026PLC476295 and it is registered in Mumbai, Maharashtra. Its main business activity is financial service activities, except insurance and pension funding (NIC 64). It has an authorised capital of ₹10,00,00,000 and a paid-up capital of ₹10,00,00,000. Its directors are DEEPAKKUMAR BUDHARMAL VASWANI, RAJESH SUNDERDAS VASWANI, CHIRAG YASHVANTBHAI THAKKAR, RAJIV MANORANJAN RANJAN, BIPINKUMAR DAHYALAL SONI, RASHMIKANT AMRATLAL THAKKAR, DIPAK SONI, ASHOKKUMAR SUNDERDAS VASWANI, NEETA RAJIV RANJAN, MUKESH KUMAR SHAH, SURENDRA MADANMAL MEHTA and AREEZ MINOO KAVINA.

Company details

Name: A1 CAPITAL LIMITED
CIN: U64990MH2026PLC476295
Type: Public Limited Company
Date of incorporation: 30 September 2026
Registrar of Companies: ROC Mumbai I
Authorised capital: ₹10,00,00,000
Paid-up capital: ₹10,00,00,000
Business activity: Financial service activities, except insurance and pension funding
NIC code: 64
State: Maharashtra
District: Mumbai

Registered office: UT F-8, Pinnacle Business, Park, Mahakali Caves Road, Chakala Midc, Mumbai, Mumbai, Maharashtra, 400093

Directors

DEEPAKKUMAR BUDHARMAL VASWANIDirector
RAJESH SUNDERDAS VASWANIDirector
CHIRAG YASHVANTBHAI THAKKARDirector
RAJIV MANORANJAN RANJANDirector
BIPINKUMAR DAHYALAL SONIDirector
RASHMIKANT AMRATLAL THAKKARDirector
DIPAK SONIDirector
ASHOKKUMAR SUNDERDAS VASWANIDirector
NEETA RAJIV RANJANDirector
MUKESH KUMAR SHAHDirector
SURENDRA MADANMAL MEHTADirector
AREEZ MINOO KAVINADirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	30 October 2026
Appoint the first auditorby the board, within 30 days	30 October 2026
Issue share certificateswithin 60 days of incorporation	29 November 2026
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	29 March 2027
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2027
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2027; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U64990MH2026PLC476295 means

U — listing: Unlisted
64990 — industry (NIC): Financial service activities, except insurance and pension funding
MH — state / ROC code: Maharashtra
2026 — year of incorporation: 2026
PLC — ownership: Public Limited Company
476295 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.