Poltergeist Capital Advisory Private Limited - Company overview

Poltergeist Capital Advisory Private Limited was incorporated on 12 July 2012 and is registered with ROC Guwahati.

2012-07-12 Shillong, Meghalaya 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
Under ₹1 Lakh
▼ -78.4%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -278.7%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -5.0%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -6.7%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 1.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 16:53:28
SATISFIED CHARGES
-
-

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

Health scores for Poltergeist Capital Advisory 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (90) and company-foundation signals.
  • Operating for 14+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Poltergeist Capital Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Poltergeist Capital Advisory Private Limited was incorporated on 12 July 2012 and is registered with ROC Guwahati. It is an active private limited company, now about 14 years old. The registered office is at Hotel Polo Towers Arcade 70, Pologround, Shillong, Meghalaya.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has three directors: Prashant Gupta, Kishan Tibrewalla and Deval Tibrewalla. The longest-serving is Kishan Tibrewalla, on the board since 2012; the most recent to join is Prashant Gupta, appointed in June 2013. One former director, Aphily Laloo, left in March 2025. Between them, the directors also sit on the boards of 13 other companies, including Hotel Polo Towers Limited and Burgundy Hotels Private Limited.

₹1 lakh of its ₹5 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 30 September 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Hotel Polo Towers Arcade 70, Pologround, Shillong, Meghalaya - 793001
Legal NamePoltergeist Capital Advisory Private Limited
CIN / LLPINU74140ML2012PTC008508
Company No.008508
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Poltergeist Capital Advisory Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prashant Gupta
Director | Since 2013-06-01 | DIN: 06596452
K
Kishan Tibrewalla
Director | Since 2012-07-12 | DIN: 00386719
D
Deval Tibrewalla
Director | Since 2012-07-12 | DIN: 00466498

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -78.4%
P&L Loss · Under ₹1 Lakh ▼ -278.7%
EBITDA Loss · Under ₹1 Lakh ▼ -5.0%
Net worth ₹1–10 Lakh ▼ -6.7%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

Hotel Polo Towers Limited 3 Shared Directors
Burgundy Hotels Private Limited 2 Shared Directors
Dylans Enterprises Private Limited 2 Shared Directors
Efficient Hotels India Private Limited 2 Shared Directors
Khanasutra Hospitality Llp 2 Shared Directors
Khanasutra Hospitality Private Limited 2 Shared Directors
Matri Ashish Impex Private Limited 2 Shared Directors
Polofoods Qsr Private Limited 2 Shared Directors
Solo Hotels India Private Limited 2 Shared Directors
Brighterside Renewable Energy Ventures Private Limited 1 Shared Director
Manor Floatel Ltd 1 Shared Director
Seabird Dealtrade Llp 1 Shared Director
Seabird Dealtrade Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Poltergeist Capital Advisory Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Poltergeist Capital Advisory Private 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

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MSME Payment Delays by Poltergeist Capital Advisory 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

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MCA Filings & Documents of Poltergeist Capital Advisory 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

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Frequently Asked Questions about Poltergeist Capital Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poltergeist Capital Advisory Private Limited?
MCA does not publish an "owner" field. Poltergeist Capital Advisory Private Limited is run by its directors, Prashant Gupta, Kishan Tibrewalla and Deval Tibrewalla. 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 Poltergeist Capital Advisory Private Limited?
Poltergeist Capital Advisory Private Limited has three current directors: Prashant Gupta (since June 2013), Kishan Tibrewalla (since July 2012) and Deval Tibrewalla (since July 2012).
What is CIN of Poltergeist Capital Advisory Private Limited?
The CIN of Poltergeist Capital Advisory Private Limited is U74140ML2012PTC008508. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, ML is Meghalaya, 2012 is the year it was registered, PTC is the company type and 008508 is its registration number.
When was Poltergeist Capital Advisory Private Limited incorporated?
Poltergeist Capital Advisory Private Limited was incorporated on 12 July 2012 with ROC Guwahati. That makes it about 14 years old.
What is the registered address of Poltergeist Capital Advisory Private Limited?
The registered office on MCA records is Hotel Polo Towers Arcade 70, Pologround, Shillong, Meghalaya - 793001.
What is the current status of Poltergeist Capital Advisory Private Limited?
MCA shows Poltergeist Capital Advisory Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Poltergeist Capital Advisory Private Limited?
You can post to its registered office at Hotel Polo Towers Arcade 70, Pologround, Shillong, Meghalaya - 793001.
What industry or business activity is Poltergeist Capital Advisory Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Poltergeist Capital Advisory Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Poltergeist Capital Advisory Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Poltergeist Capital Advisory Private Limited?
MCA shows no charges registered against Poltergeist Capital Advisory Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Poltergeist Capital Advisory Private Limited?
Yes, one former director is on record. Aphily Laloo (March 2025) left.
Which companies share directors with Poltergeist Capital Advisory Private Limited?
13 companies share directors with Poltergeist Capital Advisory Private Limited. Among them are Hotel Polo Towers Limited, Burgundy Hotels Private Limited, Dylans Enterprises Private Limited and 10 more.
What is the turnover or revenue of Poltergeist Capital Advisory Private Limited?
Based on filed financial statements, the revenue of Poltergeist Capital Advisory Private Limited for FY 2021 was in the Under ₹1 Lakh range. That is down 78.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Poltergeist Capital Advisory Private Limited?
For FY 2021, the net worth of Poltergeist Capital Advisory Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Poltergeist Capital Advisory Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Poltergeist Capital Advisory Private Limited - is it listed or unlisted?
Poltergeist Capital Advisory 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 Poltergeist Capital Advisory Private Limited?
Poltergeist Capital Advisory Private Limited is registered with ROC Guwahati.
What is the company classification of Poltergeist Capital Advisory Private Limited?
MCA classifies Poltergeist Capital Advisory Private Limited as: Private Limited Indian Non-Government Company.
Does Poltergeist Capital Advisory Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Poltergeist Capital Advisory Private Limited.

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.