Midas Capital Pvt.Ltd. - Company overview

Registered with ROC Kolkata on 6 April 1995, Midas Capital Pvt.Ltd.

1995-04-06 Kolkata, West Bengal Active 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
₹1–10 Lakh
▲ 7.8%
FY 2024
PROFIT / LOSS
₹1–10 Lakh
▲ 165.2%
FY 2024
EBITDA
Loss · ₹1–10 Lakh
▲ 44.8%
FY 2024
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2024
TOTAL ASSETS
₹10–25 Cr
▲ 0.3%
FY 2024
OPEN CHARGES
2
40.00 cr
PAID-UP CAPITAL
1.71 cr
AUTHORISED CAPITAL
1.95 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-10-26 21:16:22
SATISFIED CHARGES
-
-

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

Health scores for Midas Capital Pvt.Ltd. 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
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 Midas Capital Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 6 April 1995, Midas Capital Pvt.Ltd. is an active private limited company that has been around for more than 31 years. The registered office is at 5, Fl No-V-1 C V. I. P. Road Kaikhali, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Its two current directors - Shriniwas Gupta and Sunil Kumar Gupta - were all appointed on 1 April 2010. Two former directors are on record; the most recent to leave was Rajkumar Fitkariwala in August 2018. Between them, the directors also sit on the boards of 6 other companies, including Pentaone Diagnostics Private Limited and Pentaone Lifecare Private Limited.

₹1.71 crore of its ₹1.95 crore authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of India among the lenders.

Financial Services •••••••• ••••••••
  • Location 5, Fl No-V-1 C V. I. P. Road Kaikhali, Kolkata, West Bengal - 700052
Legal NameMidas Capital Pvt.Ltd.
CIN / LLPINU67120WB1995PTC071002
Company No.071002
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Midas Capital Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Shriniwas Gupta
Director | Since 2010-04-01 | DIN: 03023606
S
Sunil Kumar Gupta
Director | Since 2010-04-01 | DIN: 02180510

Financial Performance of Midas Capital Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1–10 Lakh ▲ 7.8%
P&L ₹1–10 Lakh ▲ 165.2%
EBITDA Loss · ₹1–10 Lakh ▲ 44.8%
Net worth ₹10–25 Cr ▲ 0.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Midas Capital Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

State Bank Of India : 40.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 40.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 12 Sep 2023
 23.00 cr Open
State Bank Of India
Creation Date: 28 Jun 2023
 17.00 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 Midas Capital Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pentaone Diagnostics Private Limited 1 Shared Director
Pentaone Lifecare Private Limited 1 Shared Director
Safecover Insurance Broking Solution Llp 1 Shared Director
Sgbl Automobiles Private Limited 1 Shared Director
Shree Chakanayan Tradelink Private Limited 1 Shared Director
Trinetra Gems Llp 1 Shared Director

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

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Midas Capital Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Midas Capital Pvt.Ltd. 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Midas Capital Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Midas Capital Pvt.Ltd. 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

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MCA Filings & Documents of Midas Capital Pvt.Ltd. 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

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Frequently Asked Questions about Midas Capital Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Midas Capital Pvt.Ltd.?
MCA does not publish an "owner" field. Midas Capital Pvt.Ltd. is run by its directors, Shriniwas Gupta and Sunil Kumar Gupta. 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 Midas Capital Pvt.Ltd.?
Midas Capital Pvt.Ltd. has two current directors: Shriniwas Gupta (since April 2010) and Sunil Kumar Gupta (since April 2010).
What is CIN of Midas Capital Pvt.Ltd.?
The CIN of Midas Capital Pvt.Ltd. is U67120WB1995PTC071002. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 071002 is its registration number.
When was Midas Capital Pvt.Ltd. incorporated?
Midas Capital Pvt.Ltd. was incorporated on 6 April 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Midas Capital Pvt.Ltd.?
The registered office on MCA records is 5, Fl No-V-1 C V. I. P. Road Kaikhali, Kolkata, West Bengal - 700052.
What is the current status of Midas Capital Pvt.Ltd.?
MCA shows Midas Capital Pvt.Ltd. as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Midas Capital Pvt.Ltd.?
You can post to its registered office at 5, Fl No-V-1 C V. I. P. Road Kaikhali, Kolkata, West Bengal - 700052.
What industry or business activity is Midas Capital Pvt.Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Midas Capital Pvt.Ltd.?
Paid-up capital is ₹1.71 crore and authorised capital is ₹1.95 crore, so about 88% of the authorised amount has been issued.
When did Midas Capital Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Midas Capital Pvt.Ltd.?
Two charges against Midas Capital Pvt.Ltd. are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Midas Capital Pvt.Ltd.?
Yes, two former directors are on record. The most recent to leave were Rajkumar Fitkariwala (August 2018) and Abhiset Basu (August 2013).
Which companies share directors with Midas Capital Pvt.Ltd.?
6 companies share directors with Midas Capital Pvt.Ltd.. Among them are Pentaone Diagnostics Private Limited, Pentaone Lifecare Private Limited, Safecover Insurance Broking Solution LLP and 3 more.
What is the turnover or revenue of Midas Capital Pvt.Ltd.?
Based on filed financial statements, the revenue of Midas Capital Pvt.Ltd. for FY 2024 was in the ₹1–10 Lakh range. That is up 7.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Midas Capital Pvt.Ltd.?
For FY 2024, the net worth of Midas Capital Pvt.Ltd. was in the ₹10–25 Cr range.
How can I get the financial details of Midas Capital Pvt.Ltd.?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Midas Capital Pvt.Ltd. - is it listed or unlisted?
Midas Capital Pvt.Ltd. 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 Midas Capital Pvt.Ltd.?
Midas Capital Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Midas Capital Pvt.Ltd.?
MCA classifies Midas Capital Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Midas Capital Pvt.Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Midas Capital Pvt.Ltd..

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.