Captain Facility Services Private Limited - Company overview

Captain Facility Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH…

2007-01-23 Mumbai, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
1.46 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-01-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
Updated: 2023-02-25 17:42:53
SATISFIED CHARGES
-
-

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

Health scores for Captain Facility Services 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Captain Facility Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Captain Facility Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2007PTC167227). Business overview includes Business Services (Facility Management), incorporated on January 23, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location Plot No.169/3,Paras Building,Scheme 6, Road No.15,Opp.Icici Bank,Sion East, Mumbai, Maharashtra - 400022
Legal NameCaptain Facility Services Private Limited
CIN / LLPINU74999MH2007PTC167227
Company No.167227
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-23
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Captain Facility Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prakash Sakthivel Thevar
Director | Since 2007-01-23 | DIN: 02215845
V
Vivekanthan Thevar
Director | Since 2007-01-23 | DIN: 01084107

Charges of Captain Facility Services Private Limited Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 1.00 cr
Union Bank Of India : 40.00 Lakh
Karur Vysya Bank : 6.10 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 1.46 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 20 Mar 2012
 40.00 Lakh Open
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 28 May 2011
 1.00 cr Open
Karur Vysya Bank
Creation Date: 09 Nov 2010
 6.10 Lakh Open

Companies With Common Directors Of Captain Facility Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Castech Hr Solutions Llp 2 Shared Directors
Castech Info Services Llp 2 Shared Directors
Castech Surveillance And Electronics Sys Tems Llp 2 Shared Directors
Castech Facility Management Services Private Limited 1 Shared Director
Castech Infra Solutions Private Limited 1 Shared Director
Castech Secure Logistics Private Limited 1 Shared Director
Castech Security Services Private Limited 1 Shared Director
Ibl Online Solutions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Captain Facility Services Private Limited 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 Captain Facility Services 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

MCA Filings & Documents of Captain Facility Services 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
Frequently Asked Questions about Captain Facility Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Captain Facility Services Private Limited?
The Corporate Identification Number (CIN) for Captain Facility Services Private Limited is U74999MH2007PTC167227. 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 167227 as per MCA.
When was Captain Facility Services Private Limited incorporated?
Captain Facility Services Private Limited was incorporated 19 years 8 months ago on 23 Jan 2007.
Who are the current board members and directors of Captain Facility Services Private Limited?
Captain Facility Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Captain Facility Services Private Limited?
Captain Facility Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Captain Facility Services Private Limited?
Captain Facility Services Private Limited ROC code is Roc Mumbai I.
What is the company classification of Captain Facility Services Private Limited?
Captain Facility Services Private Limited is classified as Private Limited Indian Non-Government Company.
Captain Facility Services Private Limited - is it listed or unlisted?
Captain Facility Services Private Limited is a Unlisted company.
What is the current status of Captain Facility Services Private Limited?
Captain Facility Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Captain Facility Services Private Limited associated with?
Captain Facility Services Private Limited lists activity aligned with: Business Services - Facility Management. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Captain Facility Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Captain Facility Services Private Limited.
What is the turnover or revenue of Captain Facility Services Private Limited?
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 Captain Facility Services Private Limited?
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.