About Bay Capital Advisors Private Limited
Data last updated: 23 July 2025
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 specialised in financial solutions, a part of the broader finance and insurance sector. Incorporated on 25 August 2009.
Registered with ROC Mumbai under CIN U65100MH2009PTC195209.
Capital: 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.
Last AGM: 04 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company was associated with 1 brand - Bay Cap.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bay-cap.com.
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Registered Address305 3Rd Floor Marine Chambers New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinance and Insurance, Financial Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Bay Capital Advisors Private Limited
Bay Capital Advisors Private Limited operates one associated brand: Bay Cap. These brands represent Bay Capital Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multiple strategies are employed in hedge fund equity management. | bay-cap.com |
Business Activity of Bay Capital Advisors Private Limited
Bay Capital Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bay Capital Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bay Capital Advisors Private Limited
Bay Capital Advisors Private Limited is audited by GOPALAKRISHNAN M & CO CHARTERD ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPALAKRISHNAN M & CO CHARTERD ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Bay Capital Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bay Capital Advisors Private Limited
Bay Capital Advisors Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Ravindranath Amin | Director | 28 Jul 2016 | 10 Years 0 Months | As last reported |
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Nikunj Champaklal Doshi
Also directs:
Bay Capital Investment Advisors Private Limited
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Director | 04 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Bay Capital Advisors Private Limited FY 2017 filings available
Bay Capital Advisors Private Limited reported revenue of ₹2.89 Cr (up 359.00% YoY) for FY 2017.
Ten-year financial statements for Bay Capital Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bay Capital Advisors Private Limited
Shareholding and ownership data for Bay Capital Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Bay Capital Advisors Private Limited
Bay Capital Advisors Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Bay Capital Advisors Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bay Capital Advisors Private Limited
Bay Capital Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bay Capital Advisors Private Limited
View historical data on people associated with Bay Capital Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bay Capital Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bay Capital Advisors Private Limited
GST registrations and filing compliance for Bay Capital Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bay Capital Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Bay Capital Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bay Capital Advisors Private Limited
MSME payment history for Bay Capital Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bay Capital Advisors Private Limited
Corporate group structure for Bay Capital Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bay Capital Advisors Private Limited
MCA filings and documents for Bay Capital Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bay Capital Advisors Private Limited
Recent News on Bay Capital Advisors Private Limited
Frequently Asked Questions about Bay Capital Advisors Private Limited
Bay Capital Advisors Private Limited 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 Private Limited is a amalgamated private limited company in the finance and insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2009 and is registered under CIN U65100MH2009PTC195209. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bay Capital Advisors Private Limited was incorporated on 25 August 2009. Registered with ROC Mumbai.
The current directors of Bay Capital Advisors Private Limited are:
- Sushma Ravindranath Amin - Director
- Nikunj Champaklal Doshi - Director
The CIN (Corporate Identification Number) of Bay Capital Advisors Private Limited is U65100MH2009PTC195209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bay Capital Advisors Private Limited is finance and insurance. The company specifically operates in financial solutions.