Captico Consultancy Private Limited
About Captico Consultancy Private Limited
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Captico Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC251471. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Captico Advisors Private Limited and Captico Consultants Private Limited. It was led by directors Anmol Ajay Gupta (Whole-Time Director) and Amay Ajay Gupta.
Its last annual general meeting (AGM) was held on 01 September 2023, and its latest financial statements are for the year ended 28 February 2023. The registered office was at 15/710 2nd Floor Punjabi Colony Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037.
Company details
Name history
Captico Consultancy has undergone 5 name changes throughout its history. The current legal name is Captico Consultancy Private Limited.
| Company Name | Status |
|---|---|
| Captico Consultancy Private Limited | Current |
| Captico Advisors Private Limited | Previous |
| Captico Consultants Private Limited | Previous |
| Finsky Advisors Private Limited | Previous |
| Yatrifood Technologies Private Limited | Previous |
| Captico Advisory Private Limited | Previous |
Contact details
Captico Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15/710 2nd Floor Punjabi Colony Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Captico Consultancy 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
Business activity
The main business activity of Captico Consultancy is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Captico Consultancy Private Limited, buy the company report.
Financials of Captico Consultancy Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Captico Consultancy Private Limited, buy the company report.
Board of directors of Captico Consultancy Private Limited
Captico Consultancy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amay Ajay Gupta | Director | 06 Jul 2018 | 8 Years 3 Months | As last reported |
| Anmol Ajay Gupta | Whole-Time Director | 06 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Captico Consultancy Private Limited is audited by R G SHETH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R G SHETH & ASSOCIATES | FY 2019 | 143404W |
Shareholding
The shareholding of Captico Consultancy Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Captico Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Captico Consultancy 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 Captico Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Captico Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Captico Consultancy Private Limited, buy the company report.
Recent activity
Captico Consultancy Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Anmol Ajay Gupta ceased to be Additional Director on 09 Sep 2023.
Frequently asked questions
Captico Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Captico Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 December 2013 and is registered under CIN U74999MH2013PTC251471. The company has been struck off by the Registrar of Companies and is no longer operational.
Captico Consultancy had 2 directors:
- Anmol Ajay Gupta - Whole-Time Director
- Amay Ajay Gupta - Director
The CIN (Corporate Identification Number) of Captico Consultancy is U74999MH2013PTC251471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Captico Consultancy is at 15710 2nd Floor Punjabi Colony Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037.
Captico Consultancy was incorporated on 30 December 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Captico Consultancy on record with the MCA are for the year ended 28 February 2023. Its last annual general meeting was held on 01 September 2023. Year-wise statements from 2015 are in the company report.
No. Captico Consultancy has 1 GST registration on record and it is cancelled or inactive.
Captico Consultancy operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Anmol Ajay Gupta ceased to be Additional Director on 09 Sep 2023. Amay Ajay Gupta ceased to be Additional Director on 31 Aug 2023. Aditya Gupta ceased to be Additional Director on 07 Jul 2018. Captico Consultancy has 7 board changes on record in total.
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