
Bharat Capital Services Ltd.
About Bharat Capital Services Ltd.
Data last updated:
Bharat Capital Services Ltd. is a public limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 28 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PLC164967. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It was formerly known as Bharat Capital Services Pvt. Ltd. It is led by directors including Rakesh Maini (Managing Director) and Sangeeta Maini.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 305 Blue Diamond B Wing Juhu Tara Road Santacruz (West), Mumbai, Maharashtra, India – 400049.
Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Bharat Capital Services 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 |
Contact details
Bharat Capital Services Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address305 Blue Diamond B Wing Juhu Tara Road Santacruz (West), Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Bharat Capital Services Ltd., 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
Business activity
The main business activity of Bharat Capital Services is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Bharat Capital Services Ltd., buy the company report.
Financials of Bharat Capital Services Ltd.
FY 2025 filings availableBharat Capital Services Ltd. reported revenue of ₹7,033 (down 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 75% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bharat Capital Services Ltd., buy the company report.
Board of directors of Bharat Capital Services Ltd.
Bharat Capital Services has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Maini | Director | 01 Jul 2017 | 9 Years 3 Months | Current |
| Santosh Kumar Indra Bahadur Singh | Director | 01 Mar 2014 | 12 Years 7 Months | Current |
| Ram Sagar Dubey | Director | 19 Feb 2013 | 13 Years 8 Months | Current |
| Rakesh Maini Also directs: Finsol Advisors Private Limited | Managing Director | 10 Oct 2006 | 20 Years 0 Months | Current |
| Prabhat Anand Jha | Director | 27 Oct 2015 | 10 Years 11 Months | Current |
Auditor
Bharat Capital Services Ltd. is audited by VIVEK R.AGARWAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK R.AGARWAL & CO | FY 2016 | 044372 |
Shareholding
The shareholding of Bharat Capital Services Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bharat Capital Services Ltd., buy the company report.
Legal cases
Bharat Capital Services Ltd. has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed against the company by an individual | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed against the company by an individual | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed against the company by an individual | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed against the company by an individual | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Bharat Capital Services Ltd., 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 Bharat Capital Services Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bharat Capital Services Ltd. has 1 active EPFO establishment as of Mar 29, 2024.
GST
Bharat Capital Services 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 Bharat Capital Services Ltd., buy the company report.
Recent activity
Bharat Capital Services Ltd. has 16 board changes on record since 2006: 5 appointments and 11 cessations. The latest: Santosh Kumar Indra Bahadur Singh ceased to be Director on 13 Jul 2017.
7 earlier events are in the company report.
Frequently asked questions
Bharat Capital Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 28 September 2006 (20+ years old) and is registered under CIN U67120MH2006PLC164967.
Bharat Capital Services has 5 current directors:
- Rakesh Maini - Managing Director
- Sangeeta Maini - Director
- Santosh Kumar Indra Bahadur Singh - Director
- Ram Sagar Dubey - Director
- Prabhat Anand Jha - Director
The latest financial statements of Bharat Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Bharat Capital Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bharat Capital Services is U67120MH2006PLC164967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharat Capital Services has 6 court cases on record: 6 filed against it. 4 are pending.
Bharat Capital Services was incorporated on 28 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Kumar Indra Bahadur Singh ceased to be Director on 13 Jul 2017. Sangeeta Maini was appointed as Director on 01 Jul 2017. Ram Sagar Dubey ceased to be Director on 03 Nov 2015. Bharat Capital Services has 16 board changes on record in total.
The registered office of Bharat Capital Services is at 305 Blue Diamond B Wing Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.
Bharat Capital Services operates in the financial services industry, in the advisory segment.