About Capita Offshore Services Private Limited
Data last updated:
Capita Offshore Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Capita International Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the business process outsourcing sector. It was incorporated on 27 February 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1996PTC097695. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹59.96 Cr. It is led by directors including Yatish Narendra Doshi and Robert David Tolfts.
Its last annual general meeting (AGM) was held on 19 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The last known website on record is capita.co.uk.
Company details
CIN history
Capita Offshore Services has one previous CIN (Corporate Identification Number): U25209MH1976PTC097695. The current CIN is U25209MH1996PTC097695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209MH1996PTC097695 | Current |
| U25209MH1976PTC097695 | Previous |
Contact details
Capita Offshore Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is capita.co.uk. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlant 6 Godrej & Boyce Complex Lbs Marg Pirojshahnagar Vikhroli (Wes, T), Mumbai, Maharashtra, India – 400079
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Capita Offshore 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
Financials of Capita Offshore Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capita Offshore Services Private Limited, buy the company report.
Board of directors of Capita Offshore Services Private Limited
Capita Offshore Services has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatish Narendra Doshi Also directs: Ventura ( India ) Private Limited, Capita India Private Limited | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
| Robert David Tolfts | Director | 26 Jun 2017 | 9 Years 4 Months | As last reported |
| Deviyan Arvind Shah Also directs: Ventura ( India ) Private Limited, Capita India Private Limited | Additional Director | 24 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Capita Offshore Services Private Limited is audited by R M PRADHAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M PRADHAN & CO | FY 2018 | 115591W |
Shareholding
The shareholding of Capita Offshore Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Capita Offshore Services Private Limited, buy the company report.
Legal cases
Capita Offshore Services Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax-9 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax -9 | Pending |
To see the full case history of Capita Offshore 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
No delayed payments to MSME suppliers are on our record for Capita Offshore Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capita Offshore Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capita Offshore Services Private Limited, buy the company report.
Recent activity
Capita Offshore Services Private Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Hemant Shantilal Shah ceased to be Company Secretary on 02 Aug 2019.
4 earlier events are in the company report.
News
Frequently asked questions
Capita Offshore Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Capita Offshore Services is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 27 February 1996 and is registered under CIN U25209MH1996PTC097695. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Capita Offshore Services has 3 current directors:
- Yatish Narendra Doshi - Director
- Robert David Tolfts - Director
- Deviyan Arvind Shah - Additional Director
The latest financial statements of Capita Offshore Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 August 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Capita Offshore Services is U25209MH1996PTC097695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capita Offshore Services has 2 court cases on record: 2 filed against it. 2 are pending.
Capita Offshore Services was incorporated on 27 February 1996. It is registered with the Registrar of Companies, Mumbai.
Hemant Shantilal Shah ceased to be Company Secretary on 02 Aug 2019. Deviyan Arvind Shah was appointed as Additional Director on 24 May 2019. Michael David Barnard ceased to be Additional Director on 21 Sep 2018. Capita Offshore Services has 13 board changes on record in total.
Capita Offshore Services can be reached through the website capita.co.uk. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Capita Offshore Services is at Plant 6 Godrej & Boyce Complex Lbs Marg Pirojshahnagar Vikhroli Wes, T, Mumbai, Maharashtra, India – 400079.
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