Compact Capital Limited - Company overview

Compact Capital Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1992PLC067640). Bus…

1992-07-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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CC Compact Capital Limited

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

REVENUE
₹1–5 Cr
▼ -75.3%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -97.3%
FY 2021
EBITDA
₹50 Lakh–1 Cr
▼ -68.9%
FY 2021
NET WORTH
₹25–50 Cr
▲ 0.1%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▼ -0.9%
FY 2021
OPEN CHARGES
1
5.50 cr
PAID-UP CAPITAL
2.50 cr
AUTHORISED CAPITAL
6.17 cr
COMPANY AGE
34 Years 2 Months
since 1992-07-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2026-04-14 13:49:37
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Compact Capital 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (65), director (45) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MANISH JITENDRA SHETH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Compact Capital Limited Company identity, industry, contact, and registration details from MCA and company records.

Compact Capital Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1992PLC067640). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 10, 1992 (34+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 103 Gateway Plazahiranandani Gardan Powai, Mumbai, Maharashtra - 400076
Name History
Legal NameCompact Capital Limited
CIN / LLPINU65990MH1992PLC067640
Company No.067640
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-07-10
Date of AGM2025-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Compact Capital Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Whole-time director | Since 1992-07-10 | DIN: 00409122
R
Whole-time director | Since 1992-07-10 | DIN: 00453438
R
Additional Director | Since 2025-06-18 | DIN: 01823168
M
Additional Director | Since 2024-06-20 | DIN: 02189921

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -75.3%
P&L ₹1–10 Lakh ▼ -97.3%
EBITDA ₹50 Lakh–1 Cr ▼ -68.9%
Net worth ₹25–50 Cr ▲ 0.1%

Charges of Compact Capital Limited Open and satisfied charges registered against the company with MCA.

Others : 5.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 13 May 2020
5.50 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Compact Capital Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

7 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 Compact Capital Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Compact Capital 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

Credit Ratings, Litigation & Regulatory Alerts for Compact Capital Limited 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Compact Capital 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

Subsidiaries & Group Companies of Compact Capital Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Compact Capital 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 Compact Capital Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Compact Capital Limited?
The Corporate Identification Number (CIN) for Compact Capital Limited is U65990MH1992PLC067640. 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 067640 as per MCA.
When was Compact Capital Limited incorporated?
Compact Capital Limited was incorporated 34 years 2 months ago on 10 Jul 1992.
Who are the current board members and directors of Compact Capital Limited?
Compact Capital Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Compact Capital Limited?
Compact Capital Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Compact Capital Limited?
Compact Capital Limited ROC code is Roc Mumbai I.
What is the company classification of Compact Capital Limited?
Compact Capital Limited is classified as Public Limited Indian Non-Government Company.
Compact Capital Limited - is it listed or unlisted?
Compact Capital Limited is a Unlisted company.
Does Compact Capital Limited have subsidiaries?
Compact Capital Limited has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Compact Capital Limited?
Compact Capital Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Compact Capital Limited associated with?
Compact Capital Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Compact Capital Limited have GST registrations on file?
Compact Capital Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Compact Capital Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Compact Capital Limited.
What is the turnover or revenue of Compact Capital 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 Compact Capital 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.