Capsec Finvest Services Private Limited
About Capsec Finvest Services Private Limited
Data last updated:
Capsec Finvest Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC178089.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Sanjay Narke and Mahesh Kanhyalal Parikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jai Guru Ujwal Society Lane Rahate Colony, Nagpur, Maharashtra, India – 440022.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Capsec Finvest Services Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJai Guru Ujwal Society Lane Rahate Colony, Nagpur, Maharashtra, India – 440022
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Capsec Finvest Services Private Limited, buy the company report.
- 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
Financials of Capsec Finvest Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capsec Finvest Services Private Limited, buy the company report.
Board of directors of Capsec Finvest Services Private Limited
Capsec Finvest Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Sanjay Narke Also directs: S R Narke & Associates LLP | Director | 22 Jan 2008 | 18 Years 9 Months | Current |
| Mahesh Kanhyalal Parikh Also directs: Rudraksha Allied Chemical Private Limited | Director | 22 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Capsec Finvest Services Private Limited is audited by KBCS & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KBCS & Co. | FY 2023 | 109255W |
Shareholding
The shareholding of Capsec Finvest Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Capsec Finvest Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Capsec Finvest Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capsec Finvest Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capsec Finvest Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capsec Finvest Services Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mahesh Kanhyalal Parikh was appointed as Director on 22 Jan 2008.
Frequently asked questions
Capsec Finvest Services is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 January 2008 (18+ years old) and is registered under CIN U74140MH2008PTC178089.
Capsec Finvest Services has 2 current directors:
- Nitin Sanjay Narke - Director
- Mahesh Kanhyalal Parikh - Director
The latest financial statements of Capsec Finvest Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Capsec Finvest Services is U74140MH2008PTC178089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capsec Finvest Services was incorporated on 22 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Kanhyalal Parikh was appointed as Director on 22 Jan 2008. Nitin Sanjay Narke was appointed as Director on 22 Jan 2008.
The registered office of Capsec Finvest Services is at Jai Guru Ujwal Society Lane Rahate Colony, Nagpur, Maharashtra, India – 440022.
Capsec Finvest Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Capsec Finvest Services is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
Capsec Finvest Services can be reached at its registered office: Jai Guru Ujwal Society Lane Rahate Colony, Nagpur, Maharashtra, India – 440022.