4Capital Financial Services Private Limited
About 4Capital Financial Services Private Limited
Data last updated:
4Capital Financial Services Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Global Advisors Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 August 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2010FTC206404.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.03 Cr. It was formerly known as Pan Asia Advisors & Securities Services Private Limited. It is led by directors Ankit Kumar and Aditya Purohit.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
Its group structure includes 1 subsidiary.
Company details
Contact details
4Capital Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.315 3rd Floor Crystal Point Near D. N. Nagar Metro Station New Link Road Andh, Eri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of 4Capital Financial 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 4Capital Financial Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of 4Capital Financial Services Private Limited, buy the company report.
Board of directors of 4Capital Financial Services Private Limited
4Capital Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar Also directs: Athlitis Sports and Entertainment LLP, Devivan Agriforest Od Private Limited, Whitecubes Brine Science Private Limited and 2 more | Director | 02 Jan 2018 | 8 Years 10 Months | Current |
| Aditya Purohit | Additional Director | 26 Jun 2015 | 11 Years 4 Months | Current |
Auditor
4Capital Financial Services Private Limited is audited by JAIN V. & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN V. & CO. | FY 2017 | 116306W |
Shareholding
The shareholding of 4Capital Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of 4Capital Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving 4Capital Financial 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 4Capital Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
4Capital Financial Services has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| KGR Securities Private Limited | U67120MH1997PTC111546 |
To see the full group structure of 4Capital Financial Services Private Limited, buy the company report.
GST
No GST registration is on our record for 4Capital Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
4Capital Financial Services Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Sandeep Dubey ceased to be Additional Director on 21 Jun 2018.
Frequently asked questions
4Capital Financial Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
4Capital Financial Services is a company pending strike off, currently registered as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 August 2010 and is registered under CIN U67120MH2010FTC206404. The company may be struck off soon - caution is advised.
The compliance status of 4Capital Financial Services is compliant as of 28 August 2026.
4Capital Financial Services has 2 current directors:
- Ankit Kumar - Director
- Aditya Purohit - Additional Director
The CIN (Corporate Identification Number) of 4Capital Financial Services is U67120MH2010FTC206404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
4Capital Financial Services was incorporated on 10 August 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of 4Capital Financial Services is at Shop No.315 3rd Floor Crystal Point Near D. N. Nagar Metro Station New Link Road Andh, Eri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of 4Capital Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
4Capital Financial Services operates in the financial services industry, in the brokerage and trading services segment.
Sandeep Dubey ceased to be Additional Director on 21 Jun 2018. Ankit Kumar was appointed as Director on 02 Jan 2018. Deepak Kamal Tripathi ceased to be Additional Director on 07 Mar 2017. 4Capital Financial Services has 9 board changes on record in total.
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