Advik Capital Limited

BSE: 539773
Advik Capital Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN L65100DL1985PLC022505 Incorporated 14 November 1985 ROC Delhi HQ Delhi, Delhi, India
Active Listed - BSE: 539773 Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹839.59 Cr
▲ 38.94% YoY
EBITDA · FY 2024
₹17.06 Cr
▲ 6.37% YoY
Net profit · FY 2024
₹6.36 Cr
▼ 32.01% YoY
Authorised capital
₹75 Cr
Registered with MCA
Paid-up capital
₹60.85 Cr
Issued & subscribed
Open charges
₹1.78 Cr
Satisfied ₹1.35 Cr
Company age
41 yrs
Est. 1985
Last financials
Mar 2024
Balance sheet date

About Advik Capital Limited

Data last updated: 17 December 2025

Advik Capital Limited is a public limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 14 November 1985, the company has been in operation for over 41 years.

Registered with ROC Delhi under CIN L65100DL1985PLC022505. Listed on BSE: 539773.

Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹60.85 Cr. Formerly known as Advik Industries Limited and Quick Credit Limited. It is led by directors including Mukesh Kumar Puniani and Vikas Garg.

Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2024. Office: 203 Pearl Best Height – 2, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.

As per the financials filed for FY 2023, the company reported a revenue of ₹349.34 Cr, reflecting significant growth compared to the previous year.

Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹1.78 Cr and satisfied charges of ₹1.35 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website advikgroup.com.

Company Details of Advik Capital Limited
CIN L65100DL1985PLC022505
Registration Number 022505
Incorporation Date 14 November 1985
ROC Delhi
Listing Status Listed (BSE: 539773)
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Narendra Kumar Singhal Ceo Pankaj Cfo Mukesh Kumar Puniani Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    advikgroup.com
  • Social Media
  • Registered Address
    203 Pearl Best Height – 2, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Advik Capital Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Advik Capital Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Advik Capital Limited

Advik Capital Limited has undergone 4 name changes throughout its history. The current legal name is Advik Capital Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Advik Capital Limited Current
Advik Industries Limited Previous
Quick Credit Limited Previous
Du-Lite Industries Limited Previous

CIN History of Advik Capital Limited

Advik Capital Limited has one previous CIN (Corporate Identification Number): L74899DL1985PLC022505. The current CIN is L65100DL1985PLC022505, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L65100DL1985PLC022505 Current
L74899DL1985PLC022505 Previous

Business Activity of Advik Capital Limited

Advik Capital Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Financial and Credit leasing activities *********

Auditor Details of Advik Capital Limited

Advik Capital Limited is audited by GARG ANIL & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GARG ANIL & CO. blur-value blur-value blur-value

Board of Directors of Advik Capital Limited

Advik Capital Limited is currently managed by 10 directors, with 34 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mukesh Kumar Puniani
Also directs: Advik Capital Limited, Swastik Agro Fresh Llp, B J Duplex Boards Limited and 3 more
Additional Director 15 Oct 2025 0 Years 8 Months Current
Vikas Garg
Also directs: Utkrisht Bharat Vikas Management Llp, Advik Capital Limited, Eraaya Lifespaces Limited and 1 more
Director 22 Feb 2023 3 Years 4 Months Current
Swati Gupta
Also directs: Advik Capital Limited, Connectra Services Private Limited, Cellecor Gadgets Limited and 1 more
Director 07 Jul 2022 4 Years 0 Months Current
Sony Kumari
Also directs: Advik Capital Limited, Carnation Industries Ltd., Teamo Productions Hq Limited and 4 more
Director 28 Dec 2021 4 Years 6 Months Current
Pankaj
Also directs: Advik Capital Limited, Advikca Finvest Limited
Cfo 01 Jul 2023 3 Years 0 Months Current
Rajnish Kumar Gupta
Also directs: Advik Capital Limited, Atri Ventures Private Limited, P I Excellence Private Limited
Director 31 Dec 2024 1 Years 6 Months Current
Showing 6 of 10 current directors. View all directors

Financials of Advik Capital Limited FY 2024 filings available

Advik Capital Limited reported revenue of ₹839.59 Cr (up 38.94% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2024
₹839.59 Cr ▲ 38.94%
Profit · FY 2024
₹6.36 Cr ▼ 32.01%
EBITDA · FY 2024
₹17.06 Cr ▲ 6.37%
Revenue₹ Cr · Consolidated05001,000FY 2019: ₹5 Cr4.5FY 2019FY 2020: ₹7 Cr · +64.2% YoY7.4+64.2%FY 2020FY 2021: ₹6 Cr · -16% YoY6.3-16%FY 2021FY 2022: ₹46 Cr · +642.3% YoY46.5+642.3%FY 2022FY 2023: ₹604 Cr · +1200.7% YoY604+1200.7%FY 2023FY 2024: ₹840 Cr · +38.9% YoY840+38.9%FY 2024
Net Profit₹ Cr · Consolidated0510FY 2019: ₹0 Cr0.1FY 2019FY 2020: ₹0 Cr · -0.9% YoY0.1-0.9%FY 2020FY 2021: ₹0 Cr · -40.5% YoY0.1-40.5%FY 2021FY 2022: ₹0 Cr · +521% YoY0.5+521%FY 2022FY 2023: ₹9 Cr · +1873.2% YoY9.3+1873.2%FY 2023FY 2024: ₹6 Cr · -32% YoY6.4-32%FY 2024
Quarterly Revenue₹ Cr · vs same quarter last year0100200300Q1'25: ₹228 Cr228Q1'25Q2'25: ₹102 Cr102Q2'25
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹839.59 Cr ₹604.29 Cr ₹46.46 Cr ₹6.26 Cr ₹7.45 Cr ₹4.54 Cr
Interest Earned ₹14.45 Cr ₹6.99 Cr ₹54.1 Lakh ₹47.71 Lakh ₹58.23 Lakh -
Other Income ₹8.47 Cr ₹8.11 Lakh ₹11.82 Lakh ₹2.1 Lakh ₹10.2 Lakh ₹21.39 Lakh
Total Income ₹848.06 Cr ₹604.37 Cr ₹46.58 Cr ₹6.28 Cr ₹7.55 Cr -
Cost of Materials Consumed ₹836.99 Cr ₹5.49 Cr ₹5.65 Cr ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹1.04 Cr ₹579.48 Cr ₹39.44 Cr ₹4.39 Cr ₹6.18 Cr ₹2.93 Cr
Changes in Inventories -₹10.57 Cr -₹59.76 Lakh -₹87.06 Lakh ₹6.99 Lakh -₹83.42 Lakh ₹25.78 Lakh
Employee Benefit Expense ₹96.06 Lakh ₹69.36 Lakh ₹63.61 Lakh ₹60.05 Lakh ₹62.43 Lakh ₹46.51 Lakh
Finance Costs ₹7.55 Cr ₹2.97 Cr ₹20.51 Lakh ₹23.86 Lakh ₹16.69 Lakh ₹7 Lakh
Depreciation & Amortisation ₹52.48 Lakh ₹24.08 Lakh ₹23.43 Lakh ₹18.74 Lakh ₹23.69 Lakh -
Other Expenses ₹2 Cr ₹1.87 Cr ₹64.72 Lakh ₹69.09 Lakh ₹1.01 Cr ₹61 Lakh
Total Expenses ₹839.08 Cr ₹591.54 Cr ₹45.94 Cr ₹6.18 Cr ₹7.39 Cr ₹4.57 Cr
Profit Before Exceptional Items & Tax ₹8.98 Cr ₹12.83 Cr ₹63.29 Lakh ₹10.23 Lakh ₹16.63 Lakh -
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 -
Profit Before Tax ₹8.98 Cr ₹12.83 Cr ₹63.29 Lakh ₹10.23 Lakh ₹16.63 Lakh ₹17.49 Lakh
Total Tax Expense ₹2.63 Cr ₹3.48 Cr ₹15.91 Lakh ₹2.6 Lakh ₹3.8 Lakh ₹4.54 Lakh
Net Profit ₹6.36 Cr ₹9.35 Cr ₹47.38 Lakh ₹7.63 Lakh ₹12.83 Lakh ₹12.95 Lakh
  attributable to Owners ₹5.58 Cr ₹38.07 Lakh - - - -
  attributable to NCI ₹0 ₹0 - - - -
Other Comprehensive Income -₹77.74 Lakh -₹8.97 Cr ₹0 ₹0 ₹0 -
Total Comprehensive Income ₹5.58 Cr ₹38.07 Lakh ₹47.38 Lakh ₹7.63 Lakh ₹12.83 Lakh -
EBITDA (computed) ₹17.06 Cr ₹16.04 Cr ₹1.07 Cr ₹52.83 Lakh ₹57.01 Lakh -
Basic EPS ₹0.18 ₹16.80 ₹0.10 ₹0.00 ₹0.00 -
Diluted EPS ₹0.18 ₹16.80 ₹0.10 ₹0.00 ₹0.00 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹204.18 Cr ₹144.2 Cr ₹16.71 Cr ₹15.78 Cr ₹15.61 Cr ₹13.17 Cr
Non-current Assets - - - - - ₹3.77 Cr
Current Assets - - - - - ₹9.4 Cr
Property, Plant & Equipment ₹2.65 Cr ₹1.77 Cr ₹1.98 Cr ₹2.2 Cr ₹2.31 Cr -
Inventories ₹14.28 Cr ₹3.65 Cr ₹3.6 Cr ₹0 ₹0 ₹1.77 Cr
Cash & Equivalents ₹1.08 Cr ₹1.43 Cr ₹26.07 Lakh ₹7.78 Lakh ₹5.74 Lakh ₹3.06 Lakh
Equity (Net Worth) ₹113.7 Cr ₹61.41 Cr ₹10.84 Cr ₹11.87 Cr ₹11.78 Cr -
Equity Share Capital ₹42.82 Cr ₹23.67 Cr ₹4.59 Cr ₹6.09 Cr ₹6.09 Cr -
Current Liabilities - - - - - ₹53.17 Lakh
Total Liabilities ₹90.48 Cr ₹82.79 Cr ₹5.86 Cr ₹3.91 Cr ₹3.83 Cr -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹52.12 Cr -₹88.54 Cr -₹1.68 Cr
Investing Cash Flow ₹6.81 Cr -₹26.41 Cr -₹1.54 Lakh
Financing Cash Flow ₹44.96 Cr ₹116.11 Cr ₹1.86 Cr
Capital Expenditure ₹1.37 Cr ₹2.56 Lakh ₹2.04 Lakh
Free Cash Flow (computed) -₹53.49 Cr -₹88.56 Cr -₹1.7 Cr
Dividends Paid ₹0 ₹0 ₹0
Net Change in Cash -₹35.17 Lakh ₹1.17 Cr ₹16.61 Lakh
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q2 FY25 Q1 FY25
Revenue from Operations ₹102.37 Cr ₹227.79 Cr
Interest Earned ₹3.91 Cr ₹227.79 Cr
Other Income -₹19.57 Lakh ₹19.82 Lakh
Total Income ₹102.18 Cr ₹227.99 Cr
Cost of Materials Consumed ₹12.55 Lakh ₹0
Purchases of Stock-in-Trade ₹98.29 Cr ₹222.5 Cr
Changes in Inventories ₹83,000 -₹13.76 Lakh
Employee Benefit Expense ₹25.38 Lakh ₹23 Lakh
Finance Costs ₹2.06 Cr ₹1.76 Cr
Depreciation & Amortisation ₹0 ₹14.25 Lakh
Other Expenses ₹93.85 Lakh ₹1.11 Cr
Total Expenses ₹102.2 Cr ₹224.94 Cr
Profit Before Exceptional Items & Tax -₹2.15 Lakh ₹3.05 Cr
Exceptional Items ₹0 ₹0
Profit Before Tax -₹2.15 Lakh ₹3.05 Cr
Total Tax Expense ₹21.98 Lakh ₹69.79 Lakh
Net Profit -₹24.13 Lakh ₹2.35 Cr
  attributable to Owners -₹7.19 Lakh ₹2.47 Cr
  attributable to NCI -₹16.94 Lakh -₹11.89 Lakh
Other Comprehensive Income ₹0 ₹0
Total Comprehensive Income -₹24.13 Lakh ₹2.35 Cr
EBITDA (computed) ₹2.04 Cr ₹4.95 Cr
Basic EPS ₹0.00 ₹0.06
Diluted EPS ₹0.00 ₹0.06
Latest 2 quarters shown.
Segment · Q2 FY25 (latest quarter) Revenue Result (PBIT) Assets Liabilities
Securities/Share Division ₹98.43 Cr -₹48.18 Lakh ₹0 ₹0
Loan Division ₹3.91 Cr ₹4.56 Cr ₹0 ₹0
Others ₹0 ₹0 ₹0 ₹0
Manufacturing Division ₹2.47 Lakh -₹8.59 Lakh ₹0 ₹0
Segment · FY 2024 (annual) Revenue Result (PBIT) Assets Liabilities
Securities/Share Division ₹823.95 Cr -₹1.96 Cr - -
Loan Division ₹14.45 Cr ₹13.67 Cr - -
Others ₹1,000 ₹0 - -
Manufacturing Division ₹1.19 Cr -₹39.94 Lakh - -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹27.46 Cr ₹349.27 Cr ₹39.5 Cr ₹47.71 Lakh ₹64.23 Lakh ₹52.15 Lakh
Interest Earned ₹15.11 Cr ₹6.99 Cr ₹54.1 Lakh ₹47.71 Lakh ₹58.23 Lakh -
Other Income ₹4.75 Lakh ₹7.15 Lakh ₹0 ₹80,000 ₹4.33 Lakh ₹9,000
Total Income ₹27.51 Cr ₹349.34 Cr ₹39.5 Cr ₹48.51 Lakh ₹68.56 Lakh -
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹9.89 Cr ₹330.81 Cr ₹39.44 Cr ₹0 ₹16,000 ₹0
Changes in Inventories ₹1.11 Cr -₹35.67 Lakh -₹91.63 Lakh ₹0 ₹6.02 Lakh ₹0
Employee Benefit Expense ₹77.5 Lakh ₹43.85 Lakh ₹31.15 Lakh ₹32.16 Lakh ₹33.68 Lakh ₹23.91 Lakh
Finance Costs ₹7.42 Cr ₹2.78 Cr ₹2,000 ₹0 ₹5,000 ₹2,000
Depreciation & Amortisation ₹39.47 Lakh ₹7.59 Lakh ₹2.89 Lakh ₹12,000 ₹97,000 -
Other Expenses ₹1.43 Cr ₹1.35 Cr ₹9.01 Lakh ₹11.03 Lakh ₹15.75 Lakh ₹14 Lakh
Total Expenses ₹21.64 Cr ₹336.25 Cr ₹38.96 Cr ₹43.31 Lakh ₹56.63 Lakh ₹40.05 Lakh
Profit Before Exceptional Items & Tax ₹5.87 Cr ₹13.09 Cr ₹53.98 Lakh ₹5.2 Lakh ₹11.93 Lakh -
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 -
Profit Before Tax ₹5.87 Cr ₹13.09 Cr ₹53.98 Lakh ₹5.2 Lakh ₹11.93 Lakh ₹12.19 Lakh
Total Tax Expense ₹1.83 Cr ₹3.54 Cr ₹12.85 Lakh ₹1.31 Lakh ₹2.7 Lakh ₹3.17 Lakh
Net Profit ₹4.04 Cr ₹9.55 Cr ₹41.13 Lakh ₹3.89 Lakh ₹9.23 Lakh ₹9.02 Lakh
Other Comprehensive Income -₹77.74 Lakh -₹8.97 Cr ₹0 ₹0 ₹0 -
Total Comprehensive Income ₹3.26 Cr ₹57.79 Lakh ₹41.13 Lakh ₹3.89 Lakh ₹9.23 Lakh -
EBITDA (computed) ₹13.68 Cr ₹15.94 Cr ₹56.89 Lakh ₹5.32 Lakh ₹12.95 Lakh -
Basic EPS ₹0.10 ₹0.03 ₹0.09 ₹0.00 ₹0.00 -
Diluted EPS ₹0.10 ₹0.03 ₹0.09 ₹0.00 ₹0.00 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹199.19 Cr ₹136.08 Cr ₹12.54 Cr ₹9.18 Cr ₹9.13 Cr ₹9.02 Cr
Non-current Assets - - - - - ₹2.66 Cr
Current Assets - - - - - ₹6.36 Cr
Property, Plant & Equipment ₹2.17 Cr ₹1.04 Cr ₹1.09 Cr ₹1.12 Cr ₹1.14 Cr -
Inventories ₹1.2 Lakh ₹1.27 Cr ₹91.63 Lakh ₹0 ₹0 ₹6.01 Lakh
Cash & Equivalents ₹80.25 Lakh ₹1.34 Cr ₹6.79 Lakh ₹1.24 Lakh ₹37,000 ₹83,000
Equity (Net Worth) ₹110.45 Cr ₹58.65 Cr ₹9.52 Cr ₹9.11 Cr ₹9.07 Cr -
Equity Share Capital ₹42.82 Cr ₹22.02 Cr ₹4.59 Cr ₹4.59 Cr ₹4.59 Cr -
Current Liabilities - - - - - ₹3.36 Lakh
Total Liabilities ₹88.74 Cr ₹77.42 Cr ₹3.02 Cr ₹7.1 Lakh ₹5.53 Lakh -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹36.12 Cr -₹88.94 Cr -₹2.84 Cr
Investing Cash Flow -₹11.52 Cr -₹25.36 Cr ₹0
Financing Cash Flow ₹47.1 Cr ₹115.57 Cr ₹2.89 Cr
Capital Expenditure ₹1.52 Cr ₹2.56 Lakh ₹0
Free Cash Flow (computed) -₹37.65 Cr -₹88.97 Cr -₹2.84 Cr
Dividends Paid ₹0 ₹0 ₹0
Net Change in Cash -₹53.96 Lakh ₹1.27 Cr ₹5.18 Lakh
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q2 FY25 Q1 FY25
Revenue from Operations ₹3.94 Cr ₹4.97 Cr
Interest Earned ₹3.94 Cr ₹4.97 Cr
Other Income -₹36,000 ₹36,000
Total Income ₹3.94 Cr ₹4.97 Cr
Cost of Materials Consumed ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0
Changes in Inventories ₹3,000 ₹98,000
Employee Benefit Expense ₹17.18 Lakh ₹20.57 Lakh
Finance Costs ₹2.04 Cr ₹1.75 Cr
Depreciation & Amortisation ₹12.17 Lakh ₹13.5 Lakh
Other Expenses ₹48.13 Lakh ₹75.2 Lakh
Total Expenses ₹3.16 Cr ₹2.2 Cr
Profit Before Exceptional Items & Tax ₹77.87 Lakh ₹2.77 Cr
Exceptional Items ₹0 ₹0
Profit Before Tax ₹77.87 Lakh ₹2.77 Cr
Total Tax Expense ₹35.99 Lakh ₹55.78 Lakh
Net Profit ₹41.88 Lakh ₹2.22 Cr
Other Comprehensive Income ₹0 ₹0
Total Comprehensive Income ₹41.88 Lakh ₹2.22 Cr
EBITDA (computed) ₹2.94 Cr ₹4.66 Cr
Basic EPS ₹0.01 ₹0.05
Diluted EPS ₹0.01 ₹0.05
Latest 2 quarters shown.
Segment · FY 2024 (annual) Revenue Result (PBIT) Assets Liabilities
Securities/Share Divison ₹12.35 Cr -₹5.47 Cr - -
Loan Division ₹15.11 Cr ₹13.67 Cr - -
Others ₹1,000 ₹0 - -
Want more history and ratios?
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Shareholding Pattern of Advik Capital Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 22.49%, retail and other public shareholders hold 77.51% of Advik Capital Limited. The company had 135,858 shareholders on record.

Promoters: 22.49%Retail & Others: 77.51%
Mar 2026
QUARTER
22.49% Promoters
77.51% Retail & Others
Promoter holding - history
Now 22.49% · Mar 2026High 22.49% · Dec 2024Low 21.80% · Jun 2023
20%21%22%23%24%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 21.80%Sep 2023: 21.80%Dec 2023: 21.80%Mar 2024: 21.80%Jun 2024: 21.80%Sep 2024: 21.80%Dec 2024: 22.49%Mar 2025: 22.49%Jun 2025: 22.49%Sep 2025: 22.49%Dec 2025: 22.49%Mar 2026: 22.49%22.49%21.80%22.49%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters22.49%22.49%22.49%22.49%22.49%22.49%
Public77.51%77.51%77.51%77.51%77.51%77.51%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters22.49%22.49%21.80%
Public77.51%77.51%78.20%
Promoter change (YoY, %pts)+0.00+0.69-

Group Structure of Advik Capital Limited

Advik Capital Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Advik Capital Limited's business expansion strategy and organizational complexity.

2
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Advik Optoelectronics Limited U31900DL2013PLC256393 -
Advikca Finvest Limited U65900DL2022PLC406590 -

Showing major subsidiaries. Total: 2.

Charges & Borrowings of Advik Capital Limited

Open charges
₹1.78 Cr
Satisfied charges
₹1.35 Cr
Breakdown by lending institutions
Others₹1.43 Cr
Axis Bank Limited₹0.32 Cr
State Bank of India₹0.04 Cr
Latest charge details
DateLenderAmountStatus
30 Apr 2024 Axis Bank Limited ₹32 Lakh Open
11 Sep 2019 Others ₹1.43 Cr Open
24 Apr 2009 State Bank of India ₹3.5 Lakh Open
25 Jun 2016 Others ₹1.35 Cr Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Advik Capital Limited

View historical data on people associated with Advik Capital Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Advik Capital Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Advik Capital Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Advik Capital Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Advik Capital Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Advik Capital Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Advik Capital Limited

MSME Payment Delays by Advik Capital Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Advik Capital Limited

Subsidiaries & Group Companies of Advik Capital Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Advik Capital Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Advik Capital Limited

MCA Filings & Documents of Advik Capital Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Advik Capital Limited

Directors
15 Oct 2025
Mukesh Kumar Puniani was appointed as a Additional Director on 15 Oct 2025 & has been associated with this company since 8 months 24 days.
Activity
26 Sep 2025
Advik Capital Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Directors
28 May 2025
Nisha Mittal was appointed as a Company Secretary on 28 May 2025 & has been associated with this company since 1 year 1 month.
Directors
31 Dec 2024
Rajnish Kumar Gupta was appointed as a Director on 31 Dec 2024 & has been associated with this company since 1 year 6 months.
Directors
13 Dec 2024
Narendra Kumar Singhal was appointed as a Ceo on 13 Dec 2024 & has been associated with this company since 1 year 6 months.
Directors
02 Dec 2024
Narendra Kumar Singhal was appointed as a CEO on 02 Dec 2024 & has been associated with this company since 1 year 7 months.

Recent News on Advik Capital Limited

Stocks that will see action today: October 18, 2024
18 Oct 2024 · Thehindubusinessline

Frequently Asked Questions about Advik Capital Limited

Advik Capital Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 November 1985 (41+ years old) and is registered under CIN L65100DL1985PLC022505. Listed on BSE: 539773.

Advik Capital Limited reported revenue of ₹349.34 Cr for FY 2023 (up 784.52% YoY).

The current directors of Advik Capital Limited are:

The primary industry of Advik Capital Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Yes. Advik Capital Limited is listed on BSE with code 539773.

Advik Capital Limited can be reached at the registered office: 203 Pearl Best Height – 2, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034, or through the website advikgroup.com.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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