Capiqal Consultancy Services Private Limited - Company overview

Capiqal Consultancy Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7414…

1993-01-20 Panvel City, Maharashtra Under Cirp 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
₹1–5 Cr
▲ 109.9%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -36.6%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 16.7%
FY 2022
NET WORTH
Loss · ₹25–50 Cr
▼ -8.8%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 125.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.01 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
33 Years 8 Months
since 1993-01-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-25 22:46:01
SATISFIED CHARGES
-
-

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

Health scores for Capiqal Consultancy 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Capiqal Consultancy Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Capiqal Consultancy Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH1993PTC070458). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on January 20, 1993 (33+ years old), based in Panvel City. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh, Panvel City, Maharashtra - 410206
Name History
Legal NameCapiqal Consultancy Services Private Limited
CIN / LLPINU74140MH1993PTC070458
Company No.070458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-01-20
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Archana Maheshwari
Director | Since 2022-09-30 | DIN: 09180967
H
Hema Vikas Shah
Director | Since 2023-06-19 | DIN: 09718467

Financial Performance of Capiqal Consultancy Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 109.9%
P&L Loss · ₹1–5 Cr ▼ -36.6%
EBITDA Loss · ₹10–50 Lakh ▲ 16.7%
Net worth Loss · ₹25–50 Cr ▼ -8.8%

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage0

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

Board Overlap From MCA / Compliance Filings

Arshiya Foundation 2 Shared Directors
Flat World Processes Private Limited 2 Shared Directors
Gm Taxation And Management Consultancy Llp 2 Shared Directors
Laxmipati Balaji Scm Llp 2 Shared Directors
Mega Capital Broking Private Limited 2 Shared Directors
Mega Custodial Services Ltd 2 Shared Directors
Mega Fin (India) Limited 2 Shared Directors
Mira Supply Chain Management Private Limited 2 Shared Directors
Nordica Realty Private Limited 2 Shared Directors
Novel Ftwz Limited 2 Shared Directors
Rm Manpower Consultancy Llp 2 Shared Directors
Rockhill Properties Private Limited 2 Shared Directors
Rudradev Properties Private Limited 2 Shared Directors
Tavasya Warehosuing Services Private Limited 2 Shared Directors
Welldone Software Consultancy Private Limited 2 Shared Directors

Financial Ratios of Capiqal Consultancy Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Capiqal Consultancy Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Capiqal Consultancy 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 Capiqal Consultancy 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 Capiqal Consultancy Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Capiqal Consultancy Services Private Limited?
The Corporate Identification Number (CIN) for Capiqal Consultancy Services Private Limited is U74140MH1993PTC070458. 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 070458 as per MCA.
When was Capiqal Consultancy Services Private Limited incorporated?
Capiqal Consultancy Services Private Limited was incorporated 33 years 8 months ago on 20 Jan 1993.
Who are the current board members and directors of Capiqal Consultancy Services Private Limited?
Capiqal Consultancy 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 Capiqal Consultancy Services Private Limited?
Capiqal Consultancy Services Private Limited is registered in Panvel City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Capiqal Consultancy Services Private Limited?
Capiqal Consultancy Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Capiqal Consultancy Services Private Limited?
Capiqal Consultancy Services Private Limited is classified as Private Limited Indian Non-Government Company.
Capiqal Consultancy Services Private Limited - is it listed or unlisted?
Capiqal Consultancy Services Private Limited is a Unlisted company.
What is the current status of Capiqal Consultancy Services Private Limited?
Capiqal Consultancy Services Private Limited is currently Under Cirp and registered in Panvel City, Maharashtra, India.
What industry or business activity is Capiqal Consultancy Services Private Limited associated with?
Capiqal Consultancy Services Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting - Warehousing and storage. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Capiqal Consultancy 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 Capiqal Consultancy 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.