Bharat Capital Services Ltd.
About Bharat Capital Services Ltd.
Data last updated: 09 February 2026
Bharat Capital Services Ltd. is a public limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 28 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PLC164967.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. Formerly known as Bharat Capital Services Pvt. Ltd. It is led by directors including Sangeeta Maini and Santosh Kumar Indra Bahadur Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 305 Blue Diamond B Wing Juhu Tara Road Santacruz (West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,033, a decline of 75% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address305 Blue Diamond B Wing Juhu Tara Road Santacruz (West), Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
CIN History of Bharat Capital Services Ltd.
Bharat Capital Services Ltd. has one previous CIN (Corporate Identification Number): U67120MH2006PTC164967. The current CIN is U67120MH2006PLC164967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2006PLC164967 | Current |
| U67120MH2006PTC164967 | Previous |
Business Activity of Bharat Capital Services Ltd.
Bharat Capital Services Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Bharat Capital Services Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bharat Capital Services Ltd.
Bharat Capital Services Ltd. is audited by VIVEK R.AGARWAL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK R.AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Bharat Capital Services Ltd.
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 Bharat Capital Services Ltd.
Bharat Capital Services Ltd. is currently managed by 5 directors, with 11 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 |
|---|---|---|---|---|
| Sangeeta Maini | Director | 01 Jul 2017 | 9 Years 0 Months | Current |
| Santosh Kumar Indra Bahadur Singh | Director | 01 Mar 2014 | 12 Years 4 Months | Current |
| Ram Sagar Dubey | Director | 19 Feb 2013 | 13 Years 4 Months | Current |
|
Rakesh Maini
Also directs:
Finsol Advisors Private Limited
|
Managing Director | 10 Oct 2006 | 19 Years 9 Months | Current |
| Prabhat Anand Jha | Director | 27 Oct 2015 | 10 Years 8 Months | Current |
Financials of Bharat Capital Services Ltd. FY 2025 filings available
Bharat Capital Services Ltd. reported revenue of ₹7,033 (down 75.00% YoY) for FY 2025.
Ten-year financial statements for Bharat Capital Services Ltd.
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 Bharat Capital Services Ltd.
Shareholding and ownership data for Bharat Capital Services Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bharat Capital Services Ltd.
Bharat Capital Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bharat Capital Services Ltd.
Bharat Capital Services Ltd. has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Bharat Capital Services Ltd.
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 Bharat Capital Services Ltd.
GST registrations and filing compliance for Bharat Capital Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bharat Capital Services Ltd.
Credit ratings, litigation, and regulatory alerts for Bharat Capital Services Ltd.
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 Bharat Capital Services Ltd.
MSME payment history for Bharat Capital Services Ltd.
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
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Subsidiaries & Group Companies of Bharat Capital Services Ltd.
Corporate group structure for Bharat Capital Services Ltd.
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bharat Capital Services Ltd.
MCA filings and documents for Bharat Capital Services Ltd.
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 Bharat Capital Services Ltd.
Frequently Asked Questions about Bharat Capital Services Ltd.
Bharat Capital Services Ltd. is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2006 (20+ years old) and is registered under CIN U67120MH2006PLC164967.
Bharat Capital Services Ltd. reported revenue of ₹7,033 for FY 2025 (down 75.00% YoY).
The current directors of Bharat Capital Services Ltd. are:
- Sangeeta Maini - Director
- Santosh Kumar Indra Bahadur Singh - Director
- Ram Sagar Dubey - Director
- Rakesh Maini - Managing Director
- Prabhat Anand Jha - Director
The primary industry of Bharat Capital Services Ltd. is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Bharat Capital Services Ltd. can be reached at the registered office: 305 Blue Diamond B Wing Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹15 Lakh.