
About Capalpha Trade Private Limited
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Capalpha Trade Private Limited is a private limited company based in Jogeshwari East, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC355526. Its GSTIN is 27AAJCC2994F1ZE (Maharashtra).
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹38.19 Cr. It is led by directors including Chirag Hasmukh Khatri and Aditya Bhise.
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 Unit No 1201 B Wing Hubtown Viva Village Western Express Highway, Saraswati Baug Hankarwadi Jogeshwari East – Mumbai 400060 Maharashtra India, Maharashtra, India – 400060.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.74 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹97.83 Lakh and EBITDA of -₹97.82 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years.
As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 31 cases involving the company, including 13 filed by the company; 10 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹41.41 Cr; the latest was in March 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rentalpha.com.
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- Registered AddressUnit No 1201 B Wing Hubtown Viva Village Western Express Highway, Saraswati Baug Hankarwadi Jogeshwari East – Mumbai 400060 Maharashtra India, Maharashtra, India – 400060
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Capalpha Trade Private Limited FY 2025 filings available
Capalpha Trade Private Limited reported revenue of ₹3.74 Lakh (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Capalpha Trade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years, including a 88% fall in the latest year. EBITDA rose 82% 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 of Capalpha Trade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹97.82 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹97.83 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Capalpha Trade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capalpha Trade are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Capalpha Trade Private Limited
Capalpha Trade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Hasmukh Khatri | Director | 13 May 2022 | 4 Years 5 Months | Current |
| Jyoti Jalan Also directs: Thotaka Tekhnologies India Private Limited | Additional Director | 29 Oct 2025 | 0 Years 11 Months | Current |
| Aditya Bhise | Director | 27 Sep 2025 | 1 Years 0 Months | Current |
Auditor Details of Capalpha Trade Private Limited
Capalpha Trade Private Limited is audited by JSCV & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JSCV & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capalpha Trade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capalpha Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2021 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of Capalpha Trade Private Limited
Capalpha Trade Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹41.41 Cr; the latest was in March 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Funding round | ₹41.41 Cr | Investors: Mizuho Ra Leasing Private Limited , 3 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Capalpha Trade Private Limited
Capalpha Trade Private Limited has 31 court cases on record: 13 filed by Capalpha Trade, 18 where it is another party. 10 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 0 | 6 |
| District courts | 11 | 0 | 4 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Suumaya Industries Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against Dentsu Communications India Private Limited | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Pending |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Capalpha Trade Private Limited
Capalpha Trade Private Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Capalpha Trade Private Limited
Capalpha Trade has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Capalpha Trade Private Limited
Capalpha Trade Private Limited has 9 board changes on record since 2021: 6 appointments and 3 cessations. The latest: Jyoti Jalan was appointed as Additional Director on 29 Oct 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Capalpha Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capalpha Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capalpha Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capalpha Trade Private Limited
Capalpha Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCC2994F1ZE | Maharashtra | Active | 25 Feb 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capalpha Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capalpha Trade Private Limited
Capalpha Trade is an active private limited company based in Jogeshwari East, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 February 2021 (5+ years old) and is registered under CIN U51909MH2021PTC355526.
Capalpha Trade reported revenue of ₹3.74 Lakh for FY 2025 (down 88% YoY).
Capalpha Trade has 3 current directors:
- Chirag Hasmukh Khatri - Director
- Jyoti Jalan - Additional Director
- Aditya Bhise - Director
Capalpha Trade reported a net loss of ₹97.83 Lakh and EBITDA of -₹97.82 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Capalpha Trade is -95% over three years. In the latest year (FY 2025) revenue fell 88%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Capalpha Trade is 27AAJCC2994F1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Capalpha Trade is U51909MH2021PTC355526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capalpha Trade has 31 court cases on record: 13 filed by the company. 10 are pending. Most are in the high courts.
Capalpha Trade was incorporated on 19 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Capalpha Trade has 1 deal on record (1 funding round), with disclosed funding of ₹41.41 Cr; the latest was in March 2021.