Capeasy Consulting Private Limited
About Capeasy Consulting Private Limited
Data last updated: 25 February 2026
Capeasy Consulting Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 January 2023.
Registered with ROC Gwalior under CIN U67190MP2023PTC064159.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Ayush Joshi and Raghavendra Pratap Singh Panwar.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Mr 4 Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.
The company is associated with 1 brand - Capeasy.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16 Mr 4 Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Capeasy Consulting Private Limited
Capeasy Consulting Private Limited operates one associated brand: CapEasy. These brands represent Capeasy Consulting Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers business consulting, certifications, government compliance, and supply chain services. | capeasy.in |
Competitors & Alternatives of Capeasy Consulting Private Limited
Brands and companies operating in the same space as Capeasy Consulting Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Cholamandalam Investment and Finance Company
|
Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Board of Directors of Capeasy Consulting Private Limited
Capeasy Consulting Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Ayush Joshi
Also directs:
Juniperforge Technologies Private Limited
|
Director | 03 Jan 2023 | 3 Years 6 Months | Current |
| Raghavendra Pratap Singh Panwar | Director | 20 Jan 2026 | 0 Years 5 Months | Current |
| Aditya Jain | Director | 20 Jan 2026 | 0 Years 5 Months | Current |
Financials of Capeasy Consulting Private Limited FY 2025 filings available
Ten-year financial statements for Capeasy Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Capeasy Consulting Private Limited
Capeasy Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capeasy Consulting Private Limited
View historical data on people associated with Capeasy Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capeasy Consulting 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
Verified entity values are shown only after access is granted.
GST Compliance of Capeasy Consulting Private Limited
GST registrations and filing compliance for Capeasy Consulting 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capeasy Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Capeasy Consulting 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capeasy Consulting Private Limited
MSME payment history for Capeasy Consulting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capeasy Consulting Private Limited
Corporate group structure for Capeasy Consulting 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capeasy Consulting Private Limited
MCA filings and documents for Capeasy Consulting 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 Capeasy Consulting Private Limited
Frequently Asked Questions about Capeasy Consulting Private Limited
Capeasy Consulting Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U67190MP2023PTC064159.
The current directors of Capeasy Consulting Private Limited are:
- Ayush Joshi - Director
- Raghavendra Pratap Singh Panwar - Director
- Aditya Jain - Director
The primary industry of Capeasy Consulting Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Capeasy Consulting Private Limited can be reached at the registered office: 16 Mr 4 Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 16 Mr 4 Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.