Capitalworkz - Company overview

Capitalworkz (legal name: Cw Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company …

2018-12-26 South Delhi, Delhi Active Unlisted 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
₹1–10 Lakh
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -179.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -122.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1199.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 301.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
7 Years 9 Months
since 2018-12-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-12-23 04:06:12
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 Capitalworkz 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 (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Capitalworkz Company identity, industry, contact, and registration details from MCA and company records.

Capitalworkz (legal name: Cw Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090DL2018PTC343512). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 26, 2018 (8+ years old), based in South Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location H. No. 1108-B, G-1 Block, South Delhi, Delhi - 110047
Legal NameCw Ventures Private Limited
CIN / LLPINU93090DL2018PTC343512
Company No.343512
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-12-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Capitalworkz (2) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Chauhan
Director | Since 2018-12-26 | DIN: 01107700
N
Nitin Guleria
Additional Director | Since 2025-02-28 | DIN: 10991359

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh
P&L Loss · ₹50 Lakh–1 Cr ▼ -179.2%
EBITDA Loss · ₹10–50 Lakh ▼ -122.3%
Net worth ₹1–5 Cr ▲ 1199.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

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

5 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 Capitalworkz Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Capitalworkz 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

MSME Payment Delays by Capitalworkz 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

MCA Filings & Documents of Capitalworkz 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 Capitalworkz Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Capitalworkz?
The Corporate Identification Number (CIN) for Capitalworkz is U93090DL2018PTC343512. 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 343512 as per MCA.
When was Capitalworkz incorporated?
Capitalworkz was incorporated 7 years 9 months ago on 26 Dec 2018.
Who are the current board members and directors of Capitalworkz?
Capitalworkz shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capitalworkz?
Capitalworkz is registered in South Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Capitalworkz?
Capitalworkz ROC code is Roc Delhi I.
What is the company classification of Capitalworkz?
Capitalworkz is classified as Private Limited Indian Non-Government Company.
Capitalworkz - is it listed or unlisted?
Capitalworkz is a Unlisted company.
What is the current status of Capitalworkz?
Capitalworkz is currently Active and registered in South Delhi, Delhi, India.
What industry or business activity is Capitalworkz associated with?
Capitalworkz lists activity aligned with: Financial Services - Diversified Financial Services - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Capitalworkz have GST registrations on file?
Capitalworkz shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Capitalworkz?
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 Capitalworkz?
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.