Capi Imf Private Limited
About Capi Imf Private Limited
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Capi Imf Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 10 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U66220OD2026PTC052508.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umang Agarwal and Nisha Agarwal.
The registered office is at Bhubaneswar, Odisha.
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- Registered AddressShop – S – 2 2nd Floor, Pl.No.2229 Ultimate Tower, Bhubaneswar, Odisha, India – 751006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Capi Imf Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Capi Imf Private Limited
Capi Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Agarwal Also directs: Agarwal Advisory Services Private Limited | Director | 10 Feb 2026 | 0 Years 8 Months | Current |
| Nisha Agarwal | Director | 10 Feb 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Capi Imf Private Limited
Capi Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capi Imf Private Limited
Employment history and EPFO contributions of people linked to Capi Imf.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Capi Imf Private Limited
Capi Imf Private Limited has 2 board changes on record: 2 appointments. The latest: Nisha Agarwal was appointed as Director on 10 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Capi Imf Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capi Imf Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capi Imf Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Capi Imf Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Capi Imf Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capi Imf Private Limited
Capi Imf is an active private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 10 February 2026 and is registered under CIN U66220OD2026PTC052508.
Capi Imf has 2 current directors:
- Umang Agarwal - Director
- Nisha Agarwal - Director
The CIN (Corporate Identification Number) of Capi Imf is U66220OD2026PTC052508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capi Imf was incorporated on 10 February 2026. It is registered with the Registrar of Companies, Cuttack.
Nisha Agarwal was appointed as Director on 10 Feb 2026. Umang Agarwal was appointed as Director on 10 Feb 2026.
The registered office of Capi Imf is at Shop – S – 2 2nd Floor, Pl.No.2229 Ultimate Tower, Bhubaneswar, Odisha, India – 751006.
Capi Imf has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Capi Imf is not listed on any stock exchange. It is an unlisted company.
Capi Imf can be reached at its registered office: Shop – S – 2 2nd Floor, Pl.No.2229 Ultimate Tower, Bhubaneswar, Odisha, India – 751006.
Capi Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.