About Capanalec Services Private Limited
Data last updated: 25 July 2025
Capanalec Services Private Limited was a private limited company based in Nagpur, Maharashtra, India, operated as a subsidiary of Finjovian Advisory Services India Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in saas (software as a service) providers, a part of the broader technology and IT services sector. Incorporated on 09 July 2014.
Registered with ROC Mumbai under CIN U67190MH2014PTC255939.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dheeraj Rambhau Bhagat and Ajay Mahadeorao Sarate.
Last AGM: 30 November 2015. Financial statements filed for year ended 31 March 2015. Office: P. No. 1 Nit Layout Trisharan Nagar, Nagpur, Maharashtra, India – 440022.
It operated as a subsidiary of Finjovian Advisory Services India Private Limited.
The company was associated with 1 brand - Capanalec.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is capanalec.com.
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Registered AddressP. No. 1 Nit Layout Trisharan Nagar, Nagpur, Maharashtra, India – 440022
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IndustryInformation Technology, SaaS (Software as a Service) Providers
- 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 Capanalec Services Private Limited
Capanalec Services Private Limited operates one associated brand: CapAnalec. These brands represent Capanalec Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers advanced credit assessment solutions for financial institutions. | capanalec.com |
Competitors & Alternatives of Capanalec Services Private Limited
Brands and companies operating in the same space as Capanalec Services Private Limited include Borrowell, Nithio, Applied Data Finance and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Borrowell
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Credit monitoring and financial products comparison platform is provided. | Toronto, Canada, Canada | 2014 |
Nithio
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Analytics and financial solutions for distributed solar energy are provided. | - | 2017 |
Applied Data Finance
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Lender focused on non-prime and unbanked borrowers | New York, United States, United States | 2014 |
Savvymoneycom
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DIY debt payoff tools and advice are offered to borrowers. | Pleasanton, United States, United States | 2009 |
Nova Credit
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Nova Credit is focused on consumer credit data solutions. | San Francisco, United States, United States | 2016 |
Cerved
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Credit information, marketing solutions, and credit management services are provided. | Milano, Italy, Italy | 1974 |
73 Strings
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AI-based valuation tools for investors | Paris, France, France | 2018 |
KarmaLife
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Subscription-based payday loans are provided to blue-collar workers digitally. | Bengaluru, India, India | 2020 |
Auditor Details of Capanalec Services Private Limited
Capanalec Services Private Limited is audited by SHAILENDRA AGRAWAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SHAILENDRA AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capanalec Services 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
Verified entity values are shown only after access is granted.
Board of Directors of Capanalec Services Private Limited
Capanalec Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Dheeraj Rambhau Bhagat
Also directs:
Lissen.Io Private Limited, Noble Minds Television Private Limited, Technospectra Edtech Private Limited and 3 more
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Director | 09 Jul 2014 | 12 Years 1 Months | As last reported |
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Ajay Mahadeorao Sarate
Also directs:
Vistrut Financial Technologies Private Limited
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Director | 09 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Capanalec Services Private Limited FY 2015 filings available
Ten-year financial statements for Capanalec Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Capanalec Services Private Limited
Shareholding and ownership data for Capanalec Services 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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Charges & Borrowings Capanalec Services Private Limited
Capanalec Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capanalec Services Private Limited
View historical data on people associated with Capanalec Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capanalec Services 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 Capanalec Services Private Limited
GST registrations and filing compliance for Capanalec Services 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 Capanalec Services Private Limited
Credit ratings, litigation, and regulatory alerts for Capanalec Services 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 Capanalec Services Private Limited
MSME payment history for Capanalec Services 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 Capanalec Services Private Limited
Corporate group structure for Capanalec Services 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 Capanalec Services Private Limited
MCA filings and documents for Capanalec Services 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 Capanalec Services Private Limited
Frequently Asked Questions about Capanalec Services Private Limited
Capanalec Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capanalec Services Private Limited is a struck-off private limited company in the information technology sector based in Nagpur, Maharashtra, India. It was incorporated on 09 July 2014 and is registered under CIN U67190MH2014PTC255939. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capanalec Services Private Limited are:
- Dheeraj Rambhau Bhagat - Director
- Ajay Mahadeorao Sarate - Director
The CIN (Corporate Identification Number) of Capanalec Services Private Limited is U67190MH2014PTC255939. 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 Capanalec Services Private Limited is information technology. The company specifically operates in saas (software as a service) providers. The company was active in this sector before being struck off.
The company has its registered office at P. No. 1 Nit Layout Trisharan Nagar, Nagpur, Maharashtra, India – 440022.