Scsi Venture Advisors Private Limited - Company overview

Scsi Capital was incorporated on 16 August 2004 and is registered with ROC Mumbai.

2004-08-16 Mumbai, Maharashtra 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
₹10–50 Lakh
▼ -62.8%
FY 2021
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -121.0%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -135.7%
FY 2021
NET WORTH
₹100–500 Cr
▼ -0.1%
FY 2021
TOTAL ASSETS
₹500–1000 Cr
▲ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-08-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2023-02-23 07:43:56
SATISFIED CHARGES
-
-

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

Health scores for Scsi Capital 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), financial health (45), director (95) and company-foundation signals.
  • Operating for 22+ 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
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Scsi Capital Company identity, industry, contact, and registration details from MCA and company records.

Scsi Capital was incorporated on 16 August 2004 and is registered with ROC Mumbai. It is an active private limited company, now about 22 years old. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Kajal Sarkar, Mrinalini Gupta and Rakesh Seth. The longest-serving is Kajal Sarkar, on the board since 2004; the most recent to join is Mrinalini Gupta, appointed in January 2022. Two former directors are on record; the most recent to leave was Vikesh Harish Mehta in September 2017. Between them, the directors also sit on the boards of 31 other companies, including Kodoy Limited and Ashmolean Fund Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate,, Mumbai, Maharashtra - 400020
  • Website scsicapital.com
Legal NameScsi Venture Advisors Private Limited
CIN / LLPINU67190MH2004PTC148013
Company No.148013
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-16
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Scsi Capital (3) Current board members from MCA filings, including designation and appointment details.

K
Kajal Sarkar
Director | Since 2004-10-01 | DIN: 02858580
M
Mrinalini Gupta
Director | Since 2022-01-20 | DIN: 09461081
R
Rakesh Seth
Director | Since 2017-09-29 | DIN: 01785913

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -62.8%
P&L Loss · ₹50 Lakh–1 Cr ▼ -121.0%
EBITDA Loss · ₹10–50 Lakh ▼ -135.7%
Net worth ₹100–500 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Kodoy Limited 3 Shared Directors
Ashmolean Fund Private Limited 2 Shared Directors
Go Goa Limited 2 Shared Directors
Go Power Technologies Private Limited 2 Shared Directors
Ionique Innovation Private Limited 2 Shared Directors
Ionique Research Limited 2 Shared Directors
Makeinindia Investment Ventures Limited 2 Shared Directors
Super Ca Limited 2 Shared Directors
The Bombay Club Limited 2 Shared Directors
Aff Advisory Private Limited 1 Shared Director
Anytime Transaction Machines Private Limited 1 Shared Director
Autonymi Private Limited 1 Shared Director
Batua Limited 1 Shared Director
Brew Factory Private Limited 1 Shared Director
Cheekotel Development Catalyst Private Limited 1 Shared Director
Cheekotel Hedge Fund Management Llp 1 Shared Director
Cheekotel Venture Fund Private Limited 1 Shared Director
Digital India Fund Limited 1 Shared Director
Ferguson Trmc & Morris Private Limited 1 Shared Director
Iit Alumni Members Forum 1 Shared Director
Iit Alumni Network Private Limited 1 Shared Director
Iit Alumni Social Fund Private Limited 1 Shared Director
Indigenous Innovative Technologies Angel Fund Llp 1 Shared Director
Interactivity Broadband Television Limited 1 Shared Director
Koxoy Private Limited 1 Shared Director
Mc Leodganj Tea House Private Limited 1 Shared Director
Mobile Television Private Limited 1 Shared Director
Sitadal Technologies Private Limited 1 Shared Director
Smg Corporate Services & Investments Private Limited 1 Shared Director
The Lutyens Club Private Limited 1 Shared Director
Water Fund Private Limited 1 Shared Director

Financial Ratios of Scsi Capital 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

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Shareholding Pattern of Scsi Capital 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 Scsi Capital 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 Scsi Capital 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 Scsi Capital 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 Scsi Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scsi Capital?
MCA does not publish an "owner" field. Scsi Capital is run by its directors, Kajal Sarkar, Mrinalini Gupta and Rakesh Seth. 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 Scsi Capital?
Scsi Capital has three current directors: Kajal Sarkar (since October 2004), Mrinalini Gupta (since January 2022) and Rakesh Seth (since September 2017).
What is CIN of Scsi Capital?
The CIN of Scsi Capital is U67190MH2004PTC148013. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148013 is its registration number.
When was Scsi Capital incorporated?
Scsi Capital was incorporated on 16 August 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Scsi Capital?
The registered office on MCA records is Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, Mumbai, Maharashtra - 400020.
What is the current status of Scsi Capital?
MCA shows Scsi Capital as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Scsi Capital?
You can post to its registered office at Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, Mumbai, Maharashtra - 400020 and use its website, https://scsicapital.com.
What industry or business activity is Scsi Capital associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Scsi Capital?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Scsi Capital last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Scsi Capital?
MCA shows no charges registered against Scsi Capital, so no assets are pledged for a registered secured loan.
Have any directors left Scsi Capital?
Yes, two former directors are on record. The most recent to leave were Vikesh Harish Mehta (September 2017) and Satish Mehta (August 2016).
Which companies share directors with Scsi Capital?
31 companies share directors with Scsi Capital. Among them are Kodoy Limited, Ashmolean Fund Private Limited, Go Goa Limited and 28 more.
What is the turnover or revenue of Scsi Capital?
Based on filed financial statements, the revenue of Scsi Capital for FY 2021 was in the ₹10–50 Lakh range. That is down 62.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Scsi Capital?
For FY 2021, the net worth of Scsi Capital was in the ₹100–500 Cr range.
How can I get the financial details of Scsi Capital?
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.
What is the official website of Scsi Capital?
The website on record for Scsi Capital is https://scsicapital.com.
Which company owns scsicapital.com?
scsicapital.com is the website listed for Scsi Venture Advisors Private Limited in its company records.
Scsi Capital - is it listed or unlisted?
Scsi Capital 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 Scsi Capital?
Scsi Capital is registered with ROC Mumbai.
What is the company classification of Scsi Capital?
MCA classifies Scsi Capital as: Private Limited Indian Non-Government Company.
Does Scsi Capital have GST registrations on file?
Yes, one active GST registration is linked to Scsi Capital.

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.