Capiqal Consultancy Services Private Limited - Due diligence report

A 360° intelligence report on Capiqal Consultancy Services Private Limited: trust score, financial health, credit view, compliance, director…

1993-01-20 Panvel City, Maharashtra Under Cirp Unlisted Active Compliant
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Capiqal Consultancy Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Capiqal Consultancy Services Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Capiqal Consultancy Services Private Limited is a private limited indian non-government company incorporated in 1993, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Capiqal Consultancy Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
22/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 22/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHANA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
HEMA VIKAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Mega Custodial Services Ltd
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Mega Custodial Services Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 33+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (22/100).
MSME payment delays disclosed - latest outstanding 2.07 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2023
Last AGM held
Annual general meeting
19 Jun 2023
Director appointed
HEMA VIKAS SHAH (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director appointed
ARCHANA MAHESHWARI (Director)
Director ceased
SHWETA PHANSE ATUL
04 Feb 2019
Director ceased
SANJAY SUBHAKARAN INDORIA
02 Mar 2016
Director ceased
SANJEEV VIJAYAN
30 Sep 2014
Director ceased
MAHESH MHATRE GAJANAN
27 Aug 2014
Director ceased
NAVIN KUMAR VISHWANATH SARAF
Director ceased
NAVNIT JUGAL KISHORE CHOUDHARY
14 Mar 2013
Director ceased
BISHWAJIT BIJONENDU CHAKRAVARTY
15 Jan 2013
Director ceased
NITIN VIJAY ADARKAR
01 Mar 2008
Director ceased
PARESH CHANDULAL ZAVERI
20 Jan 1993
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramashish Sheetalaya Private Limited U15139UP2007PTC033392 Agra, Uttar Pradesh, India
Jai Dayal Singh Cold Storage Private Limited U63022UP2005PTC030051 Shikohabad, Uttar Pradesh, India
Har Har Mahadev Cold Storage Private Limited U45201UP1996PTC019934 Vill Jaroli, Uttar Pradesh, India
Bulbul Cold Storage Private Limited U01403UP2010PTC040451 Gursahai Ganj, Uttar Pradesh, India
Pll Enterprise Private Limited U74900KA2015PTC078723 Hosakote, Karnataka, India
Shri Gopeshwar Sheetgrah Private Limited U74120UP2011PTC044614 Agra, Uttar Pradesh, India
Shri Atmaram Cold Storage And Ice Factory Private Limited U15133UP1997PTC021934 Kanpur, Uttar Pradesh, India
Calcutta Dies & Tools Mfg. Co Pvt Ltd U28932WB1966PTC026964 Kol, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Capiqal Consultancy Services Private Limited before audits and certifications: compliance score 22/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capiqal Consultancy Services Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Capiqal Consultancy Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Capiqal Consultancy Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Capiqal Consultancy Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capiqal Consultancy Services Private Limited an active company?

Capiqal Consultancy Services Private Limited has MCA status “Under Cirp” with a compliance score of 22/100 (Caution Indicated).

Is Capiqal Consultancy Services Private Limited financially healthy?

Capiqal Consultancy Services Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Capiqal Consultancy Services Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capiqal Consultancy Services Private Limited?

The ultimate holding entity is Mega Custodial Services Ltd. 2 active director(s) are on record.

Does Capiqal Consultancy Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Capiqal Consultancy Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 22/100 (Caution Indicated).

Is it risky to lend to Capiqal Consultancy Services Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.