About Capestone Ventures Private Limited
Data last updated:
Capestone Ventures Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 30 September 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U72900KL2014PTC037372.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.79 Cr. It is led by directors including Marakkar Haji Anodiyan and Ahammad Poovil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Inkel Educity Inkel Green Karathode Oorakam Melmuri P O, Malappuram, Kerala, India – 676519.
As per the financials filed for FY 2025, the company reported a revenue of ₹132.79 Cr, a growth of 38% compared to the previous year.
The company is associated with 1 brand - Swa Diamonds. As per MCA filings, the company has open charges of ₹4.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swadiamonds.com.
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- Registered AddressInkel Educity Inkel Green Karathode Oorakam Melmuri P O, Malappuram, Kerala, India – 676519
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Capestone Ventures
Capestone Ventures has one previous CIN (Corporate Identification Number): U52393KL2014PTC037372. The current CIN is U72900KL2014PTC037372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900KL2014PTC037372 | Current |
| U52393KL2014PTC037372 | Previous |
Associated Brands with Capestone Ventures
Capestone Ventures operates one associated brand: SWA Diamonds. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Runs a direct-to-consumer brand offering multi-category diamond jewelry. | swadiamonds.com |
Competitors & Alternatives of Capestone Ventures
Brands and companies operating in the same space as Capestone Ventures Private Limited include GIVA, BlueStone, CaratLane and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 GIVA | Gold and silver jewellery, lab-grown diamonds, and accessories are retailed. | Bengaluru, India, India | 2019 |
 BlueStone | Subscription-based jewelry is provided by digital-first brand BlueStone. | Bengaluru, India, India | 2011 |
 CaratLane | Precious jewelry is offered online for men and women. | Chennai, India, India | 2008 |
 Melorra | Precious jewelry is offered online by this internet-first brand. | Bengaluru, India, India | 2015 |
 Fourseven | Online platform offering designer jewellery | Gurugram, India, India | 2012 |
 Aulerth | Precious jewelry is offered through an online platform. | Gurugram, India, India | 2021 |
 Tribe Amrapali | Provides online sales of handcrafted traditional, tribal, and contemporary jewellery designs. | Jaipur, India, India | 2013 |
 Trisu | Multi-category jewelry for women is provided by Trisu. | Gurugram, India, India | 2023 |
 Shyle | Silver jewelry collections are offered via an online platform. | Jaipur, India, India | 2016 |
Business Activity of Capestone Ventures
The main business activity of Capestone Ventures is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Capestone Ventures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capestone Ventures
Capestone Ventures Private Limited is audited by K RAJAN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K RAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Capestone Ventures Private Limited
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.
Board of Directors of Capestone Ventures Private Limited
Capestone Ventures has 12 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marakkar Haji Anodiyan Also directs: Capestone Ornaments Manufacturers LLP, Swa Diamonds Chennai LLP, Mingler Lifestyle LLP and 3 more | Director | 14 Sep 2019 | 7 Years 0 Months | Current |
| Ahammad Poovil | Director | 14 Sep 2019 | 7 Years 0 Months | Current |
| Ayisha Pichem Also directs: Onyx Jewels Private Limited, Vymi Capitals Private Limited | Director | 14 Sep 2019 | 7 Years 0 Months | Current |
| Jaseem Puklassery | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Poovil Abdul Latheef Also directs: Capestone Ornaments Manufacturers LLP, Fine Gold Refinery LLP, Eham Gold Collections LLP and 5 more | Director | 14 Sep 2019 | 7 Years 0 Months | Current |
| Nayeem Ali Shihab Also directs: Capestone Ornaments Manufacturers LLP, Capestone Ornaments Manufacturers Limited, Haroodz Fine Furniture LLP and 2 more | Director | 30 Sep 2014 | 12 Years 0 Months | Current |
Financials of Capestone Ventures Private Limited FY 2024 filings available
Capestone Ventures Private Limited reported revenue of ₹132.79 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Capestone Ventures Private Limited
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.
Ownership and Shareholding of Capestone Ventures
Shareholding and ownership data for Capestone Ventures Private Limited
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 Capestone Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2024 | Axis Bank Limited | ₹3 Cr | Open |
| 22 Jun 2022 | Hdfc Bank Limited | ₹6.42 Lakh | Open |
| 30 Mar 2022 | Hdfc Bank Limited | ₹1.2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Capestone Ventures
Employment history and EPFO contributions of people linked to Capestone Ventures.
Employee and EPFO history for Capestone Ventures Private Limited
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.
GST Compliance of Capestone Ventures
GST registrations and filing compliance for Capestone Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Capestone Ventures
Credit ratings, litigation, and regulatory alerts for Capestone Ventures Private Limited
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 Capestone Ventures
MSME payment history for Capestone Ventures Private Limited
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 Capestone Ventures
Corporate group structure for Capestone Ventures Private Limited
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.
MCA Filings & Documents of Capestone Ventures
MCA filings and documents for Capestone Ventures Private Limited
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.
Recent Activity on Capestone Ventures
Recent News on Capestone Ventures
Frequently Asked Questions about Capestone Ventures Private Limited
Capestone Ventures is an active private limited company in the consumer goods sector based in Malappuram, Kerala, India. It was incorporated on 30 September 2014 (12+ years old) and is registered under CIN U72900KL2014PTC037372.
Capestone Ventures reported revenue of ₹132.79 Cr for FY 2025 (up 38.00% YoY).
The current directors of Capestone Ventures are:
- Marakkar Haji Anodiyan - Director
- Ahammad Poovil - Director
- Ayisha Pichem - Director
- Jaseem Puklassery - Director
- Poovil Abdul Latheef - Director
- Nayeem Ali Shihab - Director
- Abdul Gafur Anadiyan - Managing Director
- Poovil Komukutty - Director
- Sarafudheen Panangayil - Director
- Nazer Kaliyadan - Director
- Shafeeque Musiliyar Kalathil - Director
- Faisal Anadiyan - Director
The primary industry of Capestone Ventures is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Capestone Ventures can be reached at the registered office: Inkel Educity Inkel Green Karathode Oorakam Melmuri P O, Malappuram, Kerala, India – 676519, or through the website swadiamonds.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹4.79 Cr.