Captain Facility Services Private Limited - Company overview

Captain Facility Services Private Limited was incorporated on 23 January 2007 and is registered with ROC Mumbai I.

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 9 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 was incorporated on 23 January 2007 and is registered with ROC Mumbai I. It is an active private limited company, now about 19 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Facility Management segment.

Prakash Sakthivel Thevar and Vivekanthan Thevar are its two directors, both appointed when the company was incorporated. One former director, Preetesh Sadanand Shetty, left in July 2011. Between them, the directors also sit on the boards of 8 other companies, including Castech Hr Solutions LLP and Castech Info Services LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 28 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Union Bank Of India and The Hongkong And Shanghai Banking Corporation Limited among the lenders.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Captain Facility Services Private Limited?
MCA does not publish an "owner" field. Captain Facility Services Private Limited is run by its directors, Prakash Sakthivel Thevar and Vivekanthan Thevar. 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 Captain Facility Services Private Limited?
Captain Facility Services Private Limited has two current directors: Prakash Sakthivel Thevar (since January 2007) and Vivekanthan Thevar (since January 2007).
What is CIN of Captain Facility Services Private Limited?
The CIN of Captain Facility Services Private Limited is U74999MH2007PTC167227. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 167227 is its registration number.
When was Captain Facility Services Private Limited incorporated?
Captain Facility Services Private Limited was incorporated on 23 January 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Captain Facility Services Private Limited?
The registered office on MCA records is Plot No.169/3, Paras Building, Scheme 6, Road No.15, Opp.Icici Bank, Sion East, Mumbai, Maharashtra - 400022.
What is the current status of Captain Facility Services Private Limited?
MCA shows Captain Facility Services Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Captain Facility Services Private Limited?
You can post to its registered office at Plot No.169/3, Paras Building, Scheme 6, Road No.15, Opp.Icici Bank, Sion East, Mumbai, Maharashtra - 400022.
What industry or business activity is Captain Facility Services Private Limited associated with?
It is grouped under Business Services, in the Facility Management segment.
What is paid-up capital and authorised share capital of Captain Facility Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Captain Facility Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Captain Facility Services Private Limited?
Three charges against Captain Facility Services Private Limited are still open. Lenders named in the filings include Union Bank Of India, The Hongkong And Shanghai Banking Corporation Limited and Karur Vysya Bank.
Have any directors left Captain Facility Services Private Limited?
Yes, one former director is on record. Preetesh Sadanand Shetty (July 2011) left.
Which companies share directors with Captain Facility Services Private Limited?
8 companies share directors with Captain Facility Services Private Limited. Among them are Castech Hr Solutions LLP, Castech Info Services LLP, Castech Surveillance And Electronics Sys Tems LLP and 5 more.
How can I get the financial details of Captain Facility Services Private Limited?
No financial statements for Captain Facility Services Private Limited are on record with us yet.
Captain Facility Services Private Limited - is it listed or unlisted?
Captain Facility Services 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 Captain Facility Services Private Limited?
Captain Facility Services Private Limited is registered with ROC Mumbai I.
What is the company classification of Captain Facility Services Private Limited?
MCA classifies Captain Facility Services Private Limited as: Private Limited Indian Non-Government Company.

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.