Advik Capital - Company overview

Advik Capital (legal name: Advik Capital Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L…

1985-11-14 Delhi, Delhi Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 1197.6%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 1873.3%
FY 2023
EBITDA
₹10–25 Cr
▲ 1395.5%
FY 2023
NET WORTH
₹50–100 Cr
▲ 451.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 753.3%
FY 2023
OPEN CHARGES
4
43.35 Lakh
PAID-UP CAPITAL
60.85 cr
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
40 Years 10 Months
since 1985-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-11-16 18:34:59
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
1.35 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Advik Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Advik Capital Company identity, industry, contact, and registration details from MCA and company records.

Advik Capital (legal name: Advik Capital Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65100DL1985PLC022505). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on November 14, 1985 (41+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 203, Pearl Best Height-2, Delhi, Delhi - 110034
  • Website advikgroup.com
Name History
Legal NameAdvik Capital Limited
CIN / LLPINL65100DL1985PLC022505
Company No.022505
Stock Symbol BSE: 539773
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-11-14
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Advik Capital (12) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Kumar Puniani
Director | Since 2025-10-15 | DIN: 10009156
P
Pankaj
CFO | Since 2023-07-01 | DOHPP7173F
V
Vikas Garg
Director | Since 2023-02-22 | DIN: 00255413
S
Swati Gupta
Director | Since 2022-07-07 | DIN: 09652245
S
Sony Kumari
Director | Since 2021-12-28 | DIN: 09270483
K
Karan Bagga
CEO | Since 2023-04-15 | ABZPB3744L

Financial Performance of Advik Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 1197.6%
P&L ₹5–10 Cr ▲ 1873.3%
EBITDA ₹10–25 Cr ▲ 1395.5%
Net worth ₹50–100 Cr ▲ 451.2%

Charges of Advik Capital Open and satisfied charges registered against the company with MCA.

Others : 2.78 cr
Axis Bank Limited : 74.00 Lakh
State Bank Of India : 3.50 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 43.35 Lakh
Satisfied 1.35 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 May 2026
 42.00 Lakh Open
Axis Bank Limited
Creation Date: 30 Apr 2024
 32.00 Lakh Open
Others
Creation Date: 11 Sep 2019
 1.43 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Advik Capital Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

B J Duplex Boards Limited 1 Shared Director
Basant Projects Limited 1 Shared Director
C L Products India Limited 1 Shared Director
Cellecor Gadgets Limited 1 Shared Director
Connectra Services Private Limited 1 Shared Director
Ebix Entertainment Private Limited 1 Shared Director
Ebix Infraedge Private Limited 1 Shared Director
Ebix Limited 1 Shared Director
Ebix Money Express Private Limited 1 Shared Director
Ebix Sports Ventures Private Limited 1 Shared Director
Swastik Agro Fresh Llp 1 Shared Director
Unity Buildwell Limited 1 Shared Director
Utkrisht Bharat Vikas Management Llp 1 Shared Director
Vikas Polymerland Private Limited 1 Shared Director
Vikas Utilities Private Limited 1 Shared Director

Financial Ratios of Advik Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Advik Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Advik Capital GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Advik Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Advik Capital MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Advik Capital Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Advik Capital Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Advik Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Advik Capital?
The Corporate Identification Number (CIN) for Advik Capital is L65100DL1985PLC022505. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 022505 as per MCA.
When was Advik Capital incorporated?
Advik Capital was incorporated 40 years 10 months ago on 14 Nov 1985.
Who are the current board members and directors of Advik Capital?
Advik Capital shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Advik Capital?
Advik Capital is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
Is Advik Capital registered with any stock exchange in India?
Yes, Advik Capital is registered on Bombay Stock Exchange (BSE).
What is the official website of Advik Capital?
The official website of Advik Capital is https://advikgroup.com.
What is the ROC code of Advik Capital?
Advik Capital ROC code is Roc Delhi Ii.
What is the company classification of Advik Capital?
Advik Capital is classified as Public Limited Indian Non-Government Company.
Advik Capital - is it listed or unlisted?
Advik Capital is a Listed company.
Does Advik Capital have subsidiaries?
Advik Capital has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Advik Capital?
Advik Capital is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Advik Capital associated with?
Advik Capital lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Advik Capital have GST registrations on file?
Advik Capital shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Advik Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Advik Capital.
How do I contact Advik Capital?
Use the official website at https://advikgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Advik Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Advik Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.