CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED

Active

CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED having CIN U74140MH1993PTC070458 is 32 years , 5 month old Private Indian Company incorporated on 20 Jan 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,700. It's NIC code is 74140 (which is part of its CIN).

As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . CAPIQAL CONSULTANCY SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CAPIQAL CONSULTANCY SERVICES are Hema Vikas Shah and Hema Vikas Shah.

CAPIQAL CONSULTANCY SERVICES ' Corporate Identification Number (CIN) is U74140MH1993PTC070458 and its registration number is 070458. Users may contact CAPIQAL CONSULTANCY SERVICES on its Email address - company.world05@gmail.com Registered address of CAPIQAL CONSULTANCY SERVICES is 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh,Panvel City,Maharashtra,India-410206. Current status of CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

500,000

as on 20/06/2025

Paid Up Capital

100,700

as on 20/06/2025

Company Age

32 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74140MH1993PTC070458
Company Status	Active
Registration Number	070458
Date of Incorporation	01/20/1993
RoC	ROC Mumbai
Company Age	32 years & 159 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 100700
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	company.world05@gmail.com
Address	Unit No. A1, 4th Floor,Cnergy, Appa Saheb Marathe Marg, Prabhadevi, Mumbai Maharashtra India 400025
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
06670064	MAHESH MHATRE GAJANAN	05 Apr 2023	Director	32 years
07146218	SHWETA PHANSE ATUL	21 Mar 2023	Director	32 years
09180967	ARCHANA MAHESHWARI	30 Sep 2022	Director	32 years
09718467	HEMA VIKAS SHAH	24 Jul 2023	Director	32 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED	Active	10,11,580.00	1	Maharashtra
MEGA FIN (INDIA) LIMITED	Active	9,17,78,500.00	2	Maharashtra
ARSHIYA FOUNDATION	Active	30,000.00	2	Maharashtra
ROCKHILL PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MEGA CAPITAL BROKING PRIVATE LIMITED	Active	27,10,020.00	2	Maharashtra
NORDICA REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RUDRADEV PROPERTIES PRIVATE LIMITED	Active	3,11,00,000.00	2	Maharashtra
WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED	Active	3,78,71,200.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74140MH1993PTC070458

Incorporation

32 years , 5 month

Company Email

company.world05@gmail.com

Paid up Capital

₹ 100,700

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Capiqal Consultancy Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Capiqal Consultancy Services Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Capiqal Consultancy Services Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Capiqal Consultancy Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Capiqal Consultancy Services Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Capiqal Consultancy Services Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Capiqal Consultancy Services Private Limited

What is CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED ?

CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED having CIN U74140MH1993PTC070458 is 32 years , 5 month old Private Indian Company incorporated with MCA on 24 Jul 2023. CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 100,700.

What is the CIN of CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED?

CIN of CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED is U74140MH1993PTC070458.

Where is CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED located?

Address of CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED is 1107, post sai village, bhomnagar taluka panvel, district raigarh,panvel city,maharashtra,india-410206,.

Who are the directors of CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED ?

The company has 8 directors/key management personnel Mahesh Mhatre,shweta Phanse,archana Maheshwari,archana Maheshwari,mahesh Gajanan,shweta Atul,hema Shah,hema Shah,

What is the contact details of CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED ?

Email : company.world05@gmail.com
Address : Unit No. A1, 4th Floor,Cnergy, Appa Saheb Marathe Marg, Prabhadevi, Mumbai Maharashtra India 400025

What does CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED do?

CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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