About Bay Capital Advisors Private Limited
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Bay Capital Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial solutions segment of the finance and insurance sector. It was incorporated on 25 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2009PTC195209. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.5 Cr. It was led by directors Sushma Ravindranath Amin and Nikunj Champaklal Doshi.
Its last annual general meeting (AGM) was held on 04 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 305 3rd Floor Marine Chambers New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.89 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.42 Cr (net margin -49%) and EBITDA of -₹1.11 Cr (EBITDA margin -38.2%).
The company was associated with 1 brand: Bay Cap. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The last known website on record is bay-cap.com.
Company details
Contact details
Bay Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is bay-cap.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address305 3rd Floor Marine Chambers New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinance and Insurance, Financial Solutions
To see the full contact details of Bay Capital Advisors 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
Brands
Bay Capital Advisors operates one associated brand: Bay Cap. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multiple strategies are employed in hedge fund equity management. | bay-cap.com |
Business activity
The main business activity of Bay Capital Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Bay Capital Advisors Private Limited, buy the company report.
Financials of Bay Capital Advisors Private Limited
FY 2017 filings availableBay Capital Advisors Private Limited reported revenue of ₹2.89 Cr (up 359% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 359% in the latest year. EBITDA rose 62% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||
| EBITDA | -₹1.11 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.42 Cr | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -38.2% | ||
| Net Profit Margin | -49% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
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To see the full financial statements and ratios of Bay Capital Advisors Private Limited, buy the company report.
Board of directors of Bay Capital Advisors Private Limited
Bay Capital Advisors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Ravindranath Amin | Director | 28 Jul 2016 | 10 Years 3 Months | As last reported |
| Nikunj Champaklal Doshi Also directs: Bay Capital Investment Advisors Private Limited | Director | 04 Jan 2010 | 16 Years 10 Months | As last reported |
Peer comparison
Bay Capital Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aamod Finserv Private Limited | ₹2.91 Cr (FY 2024) | 137.0% | Jaipur, Rajasthan, India | |||
| Inani Securities Limited | ₹2.9 Cr (FY 2025) | -31.0% | Hyderabad, Andhra Pradesh, India | |||
| Gaining Ground Investment Services Private Limited | ₹2.9 Cr (FY 2025) | 53.0% | Bengaluru, Karnataka, India | |||
| Fine Advice Private Limited | ₹2.9 Cr (FY 2025) | 31.0% | Kolkata, West Bengal, India | |||
| Billplan Fintech Private Limited | ₹2.89 Cr (FY 2025) | 3515.0% | Delhi, India | |||
| Bay Capital Advisors Private Limitedthis company | ₹2.89 Cr (FY 2017) | -₹1.42 Cr | -49% | 359.0% | Mumbai, Maharashtra, India | |
| MBM Broking and Real Estate Private Limited. | ₹2.89 Cr (FY 2024) | 45.0% | Haryana, India | |||
| RDS Management Services Private Limited | ₹2.89 Cr (FY 2024) | 106.0% | New Delhi, Delhi, India | |||
| Lotusdew Wealth and Investment Advisors Private Limited | ₹2.89 Cr (FY 2025) | -9.0% | Hyderabad, Telangana, India | |||
| Premanshi Dhanraj Sales & Service Private Limited | ₹2.89 Cr (FY 2023) | 519.0% | Digha Ghat, Bihar, India | |||
| Sarada Insurance Consultancy Private Limited | ₹2.89 Cr (FY 2025) | -5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Bay Capital Advisors Private Limited, buy the company report.
Auditor
Bay Capital Advisors Private Limited is audited by GOPALAKRISHNAN M & CO CHARTERD ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPALAKRISHNAN M & CO CHARTERD ACCOUNTANTS | FY 2017 | 103303W |
Shareholding
The shareholding of Bay Capital Advisors 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bay Capital Advisors Private Limited, buy the company report.
Legal cases
Bay Capital Advisors Private Limited has 7 court cases on record: 3 filed by Bay Capital Advisors, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Il and FS Financial Services Ltd Sunil Tilokchandani | Disposed |
| NCLAT, Court II | Tribunal matter | Filed against the company by Loancore Servicing Solutions Pvt. Ltd | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Il and FS Financial Services Limited and 4 Ors. and 4 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Il and FS Financial Services Limited and 4 Ors. | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed by the company against Il and FS Financial Services Limited and 4 Ors. and 4 others | Disposed |
To see the full case history of Bay Capital Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bay Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bay Capital Advisors has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Bay Capital Advisors 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 Bay Capital Advisors Private Limited, buy the company report.
Recent activity
Bay Capital Advisors Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sushma Ravindranath Amin ceased to be Additional Director on 28 Sep 2016.
News
Frequently asked questions
Bay Capital Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bay Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial solutions, within the finance and insurance industry. It was incorporated on 25 August 2009 and is registered under CIN U65100MH2009PTC195209. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bay Capital Advisors was incorporated on 25 August 2009. It is registered with the Registrar of Companies, Mumbai.
Bay Capital Advisors had 2 directors:
- Sushma Ravindranath Amin - Director
- Nikunj Champaklal Doshi - Director
The CIN (Corporate Identification Number) of Bay Capital Advisors is U65100MH2009PTC195209. 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 Bay Capital Advisors is at 305 3rd Floor Marine Chambers New Marine Lines, Mumbai, Maharashtra, India – 400020.
Bay Capital Advisors can be reached through the website bay-cap.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Bay Capital Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 04 September 2017. Year-wise statements from 2015 are in the company report.
No. Bay Capital Advisors has 1 GST registration on record and it is cancelled or inactive.
Bay Capital Advisors operated in the finance and insurance industry, in the financial solutions segment.
The peers of Bay Capital Advisors by revenue are Aamod Finserv Private Limited, Inani Securities Limited, Gaining Ground Investment Services Private Limited, Fine Advice Private Limited, Billplan Fintech Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
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