Capiqal Consultancy Services Private Limited
About Capiqal Consultancy Services Private Limited
Data last updated: 18 September 2025
Capiqal Consultancy Services Private Limited is a private limited company based in Panvel City, Maharashtra, India, a subsidiary of Mega Custodial Services Ltd. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 January 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U74140MH1993PTC070458.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. Formerly known as Laxmipati Management Services Private Limited and Mega Management Services Private Limited. It is led by directors Archana Maheshwari and Hema Vikas Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.59 Cr, a growth of 110% compared to the previous year.
It operates as a subsidiary of Mega Custodial Services Ltd.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Name History of Capiqal Consultancy Services Private Limited
Capiqal Consultancy Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Laxmipati Management Services Private Limited, and Mega Management Services Private Limited. The current legal name is Capiqal Consultancy Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capiqal Consultancy Services Private Limited | Current |
| Laxmipati Management Services Private Limited | Previous |
| Mega Management Services Private Limited | Previous |
Business Activity of Capiqal Consultancy Services Private Limited
Capiqal Consultancy Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Capiqal Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Capiqal Consultancy Services Private Limited
Capiqal Consultancy Services Private Limited is audited by KANKANI JAIN CHOPRA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANKANI JAIN CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Capiqal Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Capiqal Consultancy Services Private Limited
Capiqal Consultancy Services Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Archana Maheshwari
Also directs:
Gm Taxation And Management Consultancy Llp, Rm Manpower Consultancy Llp, Laxmipati Balaji Scm Llp and 5 more
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Director | 30 Sep 2022 | 3 Years 10 Months | As last reported |
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Hema Vikas Shah
Also directs:
Gm Taxation And Management Consultancy Llp, Rm Manpower Consultancy Llp, Laxmipati Balaji Scm Llp and 5 more
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Director | 19 Jun 2023 | 3 Years 2 Months | As last reported |
Financials of Capiqal Consultancy Services Private Limited FY 2023 filings available
Capiqal Consultancy Services Private Limited reported revenue of ₹1.59 Cr (up 110.00% YoY) for FY 2022.
Ten-year financial statements for Capiqal Consultancy Services Private Limited
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Ownership and Shareholding of Capiqal Consultancy Services Private Limited
Shareholding and ownership data for Capiqal Consultancy Services Private Limited
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Charges & Borrowings Capiqal Consultancy Services Private Limited
Capiqal Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capiqal Consultancy Services Private Limited
View historical data on people associated with Capiqal Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capiqal Consultancy Services Private Limited
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GST Compliance of Capiqal Consultancy Services Private Limited
GST registrations and filing compliance for Capiqal Consultancy Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Capiqal Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Capiqal Consultancy 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
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MSME Payment Delays by Capiqal Consultancy Services Private Limited
MSME payment history for Capiqal Consultancy Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Capiqal Consultancy Services Private Limited
Corporate group structure for Capiqal Consultancy Services Private Limited
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MCA Filings & Documents of Capiqal Consultancy Services Private Limited
MCA filings and documents for Capiqal Consultancy 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
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Recent Activity on Capiqal Consultancy Services Private Limited
Frequently Asked Questions about Capiqal Consultancy Services Private Limited
Capiqal Consultancy Services Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Capiqal Consultancy Services Private Limited is a company under insolvency, formerly operating as a private limited company in the business outsourcing sector based in Panvel City, Maharashtra, India. It was incorporated on 20 January 1993 and is registered under CIN U74140MH1993PTC070458. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Capiqal Consultancy Services Private Limited reported revenue of ₹1.59 Cr for FY 2022 (up 110.00% YoY).
The current directors of Capiqal Consultancy Services Private Limited are:
- Archana Maheshwari - Director
- Hema Vikas Shah - Director
The CIN (Corporate Identification Number) of Capiqal Consultancy Services Private Limited is U74140MH1993PTC070458. 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 Capiqal Consultancy Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.