Capiqal Consultancy Services Private Limited

Capiqal Consultancy Services Private Limited - business outsourcing in Panvel City, Maharashtra, India. FY 2026 financials and compliance.
CIN U74140MH1993PTC070458 Incorporated 20 January 1993 ROC Mumbai HQ Panvel City, Maharashtra, India
Under Insolvency Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹1.59 Cr
▲ 110.00% YoY
EBITDA · FY 2022
*****
▲ 361.00% YoY
Net profit · FY 2022
*****
▼ 37.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2023
Balance sheet date

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.

Company Details of Capiqal Consultancy Services Private Limited
CIN U74140MH1993PTC070458
Registration Number 070458
Incorporation Date 20 January 1993
ROC Mumbai
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Mega Custodial Services Ltd
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Capiqal Consultancy Services Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Capiqal Consultancy Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Archana Maheshwari Director 30 Sep 2022 3 Years 9 Months As last reported
Hema Vikas Shah Director 19 Jun 2023 3 Years 0 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% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.59 Cr ▲ 110%
Profit
***** ▼ -37%
EBITDA
***** ▲ 361%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Capiqal Consultancy Services Private Limited

As of FY 2023, Capiqal Consultancy Services Private Limited's shareholding pattern shows 99.30% by promoters, 0.70% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Capiqal Consultancy Services Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Capiqal Consultancy Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Capiqal Consultancy Services Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Capiqal Consultancy Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Capiqal Consultancy Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Capiqal Consultancy Services Private Limited

MSME Payment Delays by Capiqal Consultancy Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Capiqal Consultancy Services Private Limited

Subsidiaries & Group Companies of Capiqal Consultancy Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Capiqal Consultancy Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Capiqal Consultancy Services Private Limited

MCA Filings & Documents of Capiqal Consultancy Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Capiqal Consultancy Services Private Limited

Activity
30 Sep 2023
Capiqal Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Directors
19 Jun 2023
Hema Vikas Shah was appointed as a Director on 19 Jun 2023 & has been associated with this company since 3 years 24 days.
Activity
31 Mar 2023
Capiqal Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
30 Sep 2022
Archana Maheshwari was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 9 months.
Activity
20 Jan 1993
Capiqal Consultancy Services Private Limited was registered on 20 Jan 1993 with Roc Mumbai & aged 33 years 5 months as per MCA records.

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:

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.

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