Hcaps Alts Private Limited - Company overview

Hcaps Alts Private Limited is an active private limited company registered with ROC Mumbai on 19 May 2023, about 3 years ago.

2023-05-19 Mumbai, Maharashtra Active Unlisted
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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
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Hcaps Alts 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (75) and company-foundation signals.
  • Relatively young company (3 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 2025 - slightly behind.
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
75/100
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 Hcaps Alts Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hcaps Alts Private Limited is an active private limited company registered with ROC Mumbai on 19 May 2023, about 3 years ago. The registered office is at 61, Der Deutsche Parkz, Mumbai, Maharashtra. It was earlier known as Hbits Alts Private Limited.

Its two current directors - Samir Yograj Bhandari and Shiv Nilesh Parekh - were all appointed on 16 February 2024. The board changed around March 2024, when Pankaj Shelar Vitthal and Sharmistha Hansraj Kajaria stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Hbits Investment Management Private Limited and Hcaps Asset Management Private Limited.

₹20,000 of its ₹1 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 16 September 2025. No charges (secured loans) are registered against it.

  • Location 61, Der Deutsche Parkz, Mumbai, Maharashtra - 400078
Name History
Legal NameHcaps Alts Private Limited
CIN / LLPINU62099MH2023PTC403280
Company No.403280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-19
Date of AGM2025-09-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Samir Yograj Bhandari
Director | Since 2024-02-16 | DIN: 08635578
S
Shiv Nilesh Parekh
Director | Since 2024-02-16 | DIN: 07383817

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

Board Overlap From MCA / Compliance Filings

Hbits Investment Management Private Limited 2 Shared Directors
Hcaps Asset Management Private Limited 2 Shared Directors
Altamount Capital Management Private Limited 1 Shared Director
Altamount Financial Services Private Limited 1 Shared Director
Colmeia Designs Llp 1 Shared Director
Hcaps Investech Private Limited 1 Shared Director
Onecube Property Management Private Limited 1 Shared Director
Work Loft Private Limited 1 Shared Director

MSME Payment Delays by Hcaps Alts 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.

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MCA Filings & Documents of Hcaps Alts 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 Hcaps Alts Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hcaps Alts Private Limited?
MCA does not publish an "owner" field. Hcaps Alts Private Limited is run by its directors, Samir Yograj Bhandari and Shiv Nilesh Parekh. 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 Hcaps Alts Private Limited?
Hcaps Alts Private Limited has two current directors: Samir Yograj Bhandari (since February 2024) and Shiv Nilesh Parekh (since February 2024).
What is CIN of Hcaps Alts Private Limited?
The CIN of Hcaps Alts Private Limited is U62099MH2023PTC403280. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 403280 is its registration number.
When was Hcaps Alts Private Limited incorporated?
Hcaps Alts Private Limited was incorporated on 19 May 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Hcaps Alts Private Limited?
The registered office on MCA records is 61, Der Deutsche Parkz, Mumbai, Maharashtra - 400078.
What is the current status of Hcaps Alts Private Limited?
MCA shows Hcaps Alts Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Hcaps Alts Private Limited?
You can post to its registered office at 61, Der Deutsche Parkz, Mumbai, Maharashtra - 400078.
What is paid-up capital and authorised share capital of Hcaps Alts Private Limited?
Paid-up capital is ₹20,000 and authorised capital is ₹1 lakh, so about 20% of the authorised amount has been issued.
When did Hcaps Alts Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hcaps Alts Private Limited?
MCA shows no charges registered against Hcaps Alts Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hcaps Alts Private Limited?
Yes, three former directors are on record. The most recent to leave were Pankaj Shelar Vitthal (March 2024) and Sharmistha Hansraj Kajaria (March 2024).
Which companies share directors with Hcaps Alts Private Limited?
8 companies share directors with Hcaps Alts Private Limited. Among them are Hbits Investment Management Private Limited, Hcaps Asset Management Private Limited, Altamount Capital Management Private Limited and 5 more.
How can I get the financial details of Hcaps Alts Private Limited?
No financial statements for Hcaps Alts Private Limited are on record with us yet.
Hcaps Alts Private Limited - is it listed or unlisted?
Hcaps Alts 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 Hcaps Alts Private Limited?
Hcaps Alts Private Limited is registered with ROC Mumbai.
What is the company classification of Hcaps Alts Private Limited?
MCA classifies Hcaps Alts 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.