Capiqal Consultancy Services Private Limited
About Capiqal Consultancy Services Private Limited
Data last updated:
Capiqal Consultancy Services Private Limited is a private limited company based in Panvel, 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 operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 January 1993.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1993PTC070458. Its GSTIN is 27AADCL6053E1ZN (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, 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. For the same year it recorded a net loss of ₹3.36 Cr (net margin -211.9%) and EBITDA of ₹1.49 Cr (EBITDA margin 94.3%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 7% over five years.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 3 cases are pending.
Company details
Name history
Capiqal Consultancy Services 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.
| Company Name | Status |
|---|---|
| Capiqal Consultancy Services Private Limited | Current |
| Laxmipati Management Services Private Limited | Previous |
| Mega Management Services Private Limited | Previous |
Contact details
Capiqal Consultancy Services Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Maharashtra, India – 410206
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Capiqal Consultancy Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Capiqal Consultancy Services is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Capiqal Consultancy Services Private Limited
FY 2023 filings availableCapiqal Consultancy Services Private Limited reported revenue of ₹1.59 Cr (up 110% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 110% growth in the latest year. EBITDA rose 361% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
| Total Revenue | ₹1.59 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹1.49 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.36 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.3% | ||||
| Net Profit Margin | -211.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Capiqal Consultancy Services Private Limited, buy the company report.
Board of directors of Capiqal Consultancy Services Private Limited
Capiqal Consultancy Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Maheshwari Also directs: GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP, Laxmipati Balaji SCM LLP and 5 more | Director | 30 Sep 2022 | 4 Years 0 Months | As last reported |
| Hema Vikas Shah Also directs: GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP, Laxmipati Balaji SCM LLP and 5 more | Director | 19 Jun 2023 | 3 Years 4 Months | As last reported |
Auditor
Capiqal Consultancy Services Private Limited is audited by KANKANI JAIN CHOPRA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANKANI JAIN CHOPRA & CO | FY 2022 | 138552W |
Shareholding
The shareholding of Capiqal Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capiqal Consultancy Services Private Limited, buy the company report.
Legal cases
Capiqal Consultancy Services Private Limited has 8 court cases on record: 2 filed by Capiqal Consultancy Services, 6 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 2 | 2 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Directorate of Enforcement Gov. of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 1 Thane | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against an individual | Disposed |
To see the full case history of Capiqal Consultancy Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Capiqal Consultancy Services Private Limited has 4 MSME Form 1 returns on record between 2019 and 2023, listing 6 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kankani Jain & Chopra | |||
| an individual supplier |
To see the full MSME payment records of Capiqal Consultancy Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Capiqal Consultancy Services has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCL6053E1ZN | Maharashtra | Active | 28 Aug 2018 |
| 27AADCL6053E2ZM | Maharashtra | Active | 09 Oct 2018 |
To see the full GST registrations and return filing status of Capiqal Consultancy Services Private Limited, buy the company report.
Recent activity
Capiqal Consultancy Services Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Hema Vikas Shah was appointed as Director on 19 Jun 2023.
2 earlier events are in the company report.
Frequently asked questions
Capiqal Consultancy Services 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 is a company under insolvency, formerly operating as a private limited company based in Panvel, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. 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 has 2 current directors:
- Archana Maheshwari - Director
- Hema Vikas Shah - Director
The latest financial statements of Capiqal Consultancy Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Capiqal Consultancy Services is U74140MH1993PTC070458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capiqal Consultancy Services has 8 court cases on record: 2 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Capiqal Consultancy Services was incorporated on 20 January 1993. It is registered with the Registrar of Companies, Mumbai.
Hema Vikas Shah was appointed as Director on 19 Jun 2023. Archana Maheshwari was appointed as Director on 30 Sep 2022. Shweta Phanse Atul ceased to be Director on 30 Sep 2022. Capiqal Consultancy Services has 11 board changes on record in total.
Capiqal Consultancy Services has 4 MSME Form 1 returns on record between 2019 and 2023, listing 6 overdue payments to 2 micro and small suppliers. The latest return was filed on 29 Aug 2023.
The registered office of Capiqal Consultancy Services is at 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Maharashtra, India – 410206.
The GSTIN of Capiqal Consultancy Services is 27AADCL6053E1ZN, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AADCL6053E2ZM (Maharashtra).