Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Capitalventuresindia 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.
- Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Capitalventuresindia Company identity, industry, contact, and registration details from MCA and company records.
Capitalventuresindia is an active private limited company registered with ROC Delhi Ii on 19 February 2013, about 13 years ago. The registered office is at 1002, 10Th Floor, Aggarwal Corporate Heights, Delhi.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has six directors: Vivek Aggarwal, Rishab Saggar, Pankaj Kumar Ratra and 3 others. The longest-serving is Rishab Saggar, on the board since 2017; the most recent to join is Vaneet Aggarwal, appointed in April 2024. Vivek Aggarwal is the managing director. Five former directors are on record; the most recent to leave was Gaurav Aggarwal in March 2019.
Paid-up capital is ₹1 crore against an authorised ₹14 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Ten charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and six more have been paid off.
- Location 1002,10Th Floor, Aggarwal Corporate Heights, Delhi, Delhi - 110034
- Website cvpl.in
Current Directors of Capitalventuresindia (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Capitalventuresindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Capitalventuresindia Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 04 Jul 2026 |
1.00 cr | Open |
|
Others
Creation Date: 05 Jun 2026 |
25.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 10 Mar 2025 |
30.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Capitalventuresindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Capitalventuresindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Capitalventuresindia 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.
Credit Ratings, Litigation & Regulatory Alerts for Capitalventuresindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Capitalventuresindia 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.
MCA Filings & Documents of Capitalventuresindia 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.
Who is the owner of Capitalventuresindia?
Who are the current board members and directors of Capitalventuresindia?
What is CIN of Capitalventuresindia?
When was Capitalventuresindia incorporated?
What is the registered address of Capitalventuresindia?
What is the current status of Capitalventuresindia?
What is the contact number or email for Capitalventuresindia?
What industry or business activity is Capitalventuresindia associated with?
What is paid-up capital and authorised share capital of Capitalventuresindia?
When did Capitalventuresindia last file accounts and hold an AGM?
Where can I see charges and lenders for Capitalventuresindia?
Have any directors left Capitalventuresindia?
What is the turnover or revenue of Capitalventuresindia?
What is the net worth of Capitalventuresindia?
How can I get the financial details of Capitalventuresindia?
What is the official website of Capitalventuresindia?
Which company owns cvpl.in?
Capitalventuresindia - is it listed or unlisted?
What is the ROC code of Capitalventuresindia?
What is the company classification of Capitalventuresindia?
Does Capitalventuresindia have GST registrations on file?
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.
