Capestone Ventures Private Limited - Company overview

Registered with ROC Ernakulam on 30 September 2014, Capestone Ventures Private Limited is an active private limited company that has been ar…

2014-09-30 Malappuram, Kerala Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 71.2%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 26.6%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 98.4%
FY 2023
NET WORTH
₹5–10 Cr
▲ 12.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 53.4%
FY 2023
OPEN CHARGES
3
4.26 cr
PAID-UP CAPITAL
4.79 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
12 Years 1 Months
since 2014-09-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-05-22 15:29:33
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Capestone Ventures Private Limited 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 (75), financial health (95), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director SARAFUDHEEN PANANGAYIL has DIN status "Disqualified by RoC u/s 164(2)".
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 Capestone Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 30 September 2014, Capestone Ventures Private Limited is an active private limited company that has been around for about 12 years. Its registered office is at Inkel Educity, Inkel Green, Karathode, Oorakam, Melmuri P O, Malappuram, Kerala.

Its filings describe the main line of business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has 12 directors: Marakkar Haji Anodiyan, Ahammad Poovil, Ayisha Pichem and 9 others. The longest-serving is Nayeem Ali Shihab, on the board since 2014; the most recent to join is Jaseem Puklassery, appointed in August 2021. Abdul Gafur Anadiyan is the managing director. No director has left so far.

Paid-up capital stands at ₹4.79 crore out of ₹6 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders.

Consumer Goods ••••••••
  • Location Inkel Educity, Inkel Green, Karathode,Oorakam,Melmuri P O,, Malappuram, Kerala - 676519
  • Website swadiamonds.com
Legal NameCapestone Ventures Private Limited
CIN / LLPINU72900KL2014PTC037372
Company No.037372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Capestone Ventures Private Limited (12) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2019-09-14 | DIN: 08563035
A
Director | Since 2019-09-14 | DIN: 08563011
A
Director | Since 2019-09-14 | DIN: 08563025
J
Director | Since 2021-08-02 | DIN: 09245940
P
Director | Since 2019-09-14 | DIN: 00575562
N
Director | Since 2014-09-30 | DIN: 06919296

Financial Performance of Capestone Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 71.2%
P&L ₹50 Lakh–1 Cr ▲ 26.6%
EBITDA Loss · ₹1–10 Lakh ▲ 98.4%
Net worth ₹5–10 Cr ▲ 12.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Capestone Ventures Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 3.00 cr
Hdfc Bank Limited : 1.26 cr
Open Charges: 3 Satisfied Charges: 0
Open 4.26 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 23 Mar 2024
3.00 cr Open
Hdfc Bank Limited
Creation Date: 22 Jun 2022
6.42 Lakh Open
Hdfc Bank Limited
Creation Date: 30 Mar 2022
1.20 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

Financial Ratios of Capestone Ventures Private Limited 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Capestone Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Capestone Ventures Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Capestone Ventures Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Capestone Ventures Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Capestone Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capestone Ventures Private Limited?
MCA does not publish an "owner" field. Capestone Ventures Private Limited is run by its directors, Marakkar Haji Anodiyan, Ahammad Poovil, Ayisha Pichem and nine others, with Abdul Gafur Anadiyan as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Capestone Ventures Private Limited?
Capestone Ventures Private Limited has 12 current directors: Marakkar Haji Anodiyan (since September 2019), Ahammad Poovil (since September 2019), Ayisha Pichem (since September 2019), Jaseem Puklassery (since August 2021), Poovil Abdul Latheef (since September 2019) and Nayeem Ali Shihab (since September 2014), plus 6 more. Abdul Gafur Anadiyan is the managing director.
What is CIN of Capestone Ventures Private Limited?
The CIN of Capestone Ventures Private Limited is U72900KL2014PTC037372. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KL is Kerala, 2014 is the year it was registered, PTC is the company type and 037372 is its registration number.
When was Capestone Ventures Private Limited incorporated?
Capestone Ventures Private Limited was incorporated on 30 September 2014 with ROC Ernakulam. That makes it about 12 years old.
What is the registered address of Capestone Ventures Private Limited?
The registered office on MCA records is Inkel Educity, Inkel Green, Karathode, Oorakam, Melmuri P O, Malappuram, Kerala - 676519.
What is the current status of Capestone Ventures Private Limited?
MCA shows Capestone Ventures Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Capestone Ventures Private Limited?
You can post to its registered office at Inkel Educity, Inkel Green, Karathode, Oorakam, Melmuri P O, Malappuram, Kerala - 676519 and use its website, https://swadiamonds.com.
What industry or business activity is Capestone Ventures Private Limited associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Capestone Ventures Private Limited?
Paid-up capital is ₹4.79 crore and authorised capital is ₹6 crore, so about 80% of the authorised amount has been issued.
When did Capestone Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Capestone Ventures Private Limited?
Three charges against Capestone Ventures Private Limited are still open. Lenders named in the filings include Axis Bank Limited and Hdfc Bank Limited.
Have any directors left Capestone Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Capestone Ventures Private Limited?
Based on filed financial statements, the revenue of Capestone Ventures Private Limited for FY 2023 was in the ₹50–100 Cr range. That is up 71.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Capestone Ventures Private Limited?
For FY 2023, the net worth of Capestone Ventures Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Capestone Ventures Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Capestone Ventures Private Limited?
The website on record for Capestone Ventures Private Limited is https://swadiamonds.com.
Which company owns swadiamonds.com?
swadiamonds.com is the website listed for Capestone Ventures Private Limited in its company records.
Capestone Ventures Private Limited - is it listed or unlisted?
Capestone Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Capestone Ventures Private Limited?
Capestone Ventures Private Limited is registered with ROC Ernakulam.
What is the company classification of Capestone Ventures Private Limited?
MCA classifies Capestone Ventures Private Limited as: Private Limited Indian Non-Government Company.
Does Capestone Ventures Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Capestone Ventures Private Limited, usually one per state it operates in.

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.