Capital E-Services Private Limited
About Capital E-Services Private Limited
Data last updated: 27 February 2026
Capital E-Services Private Limited is a private limited company based in East Delhi, Delhi, India, a subsidiary of Maldon Marketing Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC062195.
Capital: an authorised share capital of ₹1.58 Cr and a paid-up capital of ₹46.34 Lakh. Formerly known as Sarla Oil Private Limited. It is led by directors including Utsav Bansal and Neha Bansal.
Last AGM: 17 November 2025. Financial statements filed for year ended 31 March 2025. Office: S – 524 Second Floor Office No. 209, Aggarwal Complex School Block Shakarpur, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.97 Lakh, a decline of 92% compared to the previous year.
It operates as a subsidiary of Maldon Marketing Private Limited.
As per MCA filings, the company has open charges of ₹18.54 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 524 Second Floor Office No. 209, Aggarwal Complex School Block Shakarpur, East Delhi, Delhi, India – 110092
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Capital E-Services Private Limited
Capital E-Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL1994PTC062195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1994PTC062195 | Current |
| U74899DL1994PTC062195 | Previous |
| U74120DL1994PTC062195 | Previous |
Business Activity of Capital E-Services Private Limited
Capital E-Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Capital E-Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Capital E-Services Private Limited
Capital E-Services Private Limited is currently managed by 4 directors, with 12 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 |
|---|---|---|---|---|
| Utsav Bansal | Director | 22 Sep 2025 | 0 Years 9 Months | Current |
|
Neha Bansal
Also directs:
Ub Ophthalmology Llp, Akb Ventures Llp
|
Director | 22 Sep 2025 | 0 Years 9 Months | Current |
| Parv Bansal | Director | 22 Sep 2025 | 0 Years 9 Months | Current |
| Vedangi Agarwal | Director | 22 Sep 2025 | 0 Years 9 Months | Current |
Financials of Capital E-Services Private Limited FY 2025 filings available
Capital E-Services Private Limited reported revenue of ₹4.97 Lakh (down 92.00% YoY) for FY 2024.
Ten-year financial statements for Capital E-Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capital E-Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2025 | Hdfc Bank Limited | ₹18.54 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Capital E-Services Private Limited
View historical data on people associated with Capital E-Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capital E-Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capital E-Services Private Limited
GST registrations and filing compliance for Capital E-Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Capital E-Services Private Limited
Credit ratings, litigation, and regulatory alerts for Capital E-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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capital E-Services Private Limited
MSME payment history for Capital E-Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Capital E-Services Private Limited
Corporate group structure for Capital E-Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Capital E-Services Private Limited
MCA filings and documents for Capital E-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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capital E-Services Private Limited
Frequently Asked Questions about Capital E-Services Private Limited
Capital E-Services Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 18 October 1994 (32+ years old) and is registered under CIN U65100DL1994PTC062195.
Capital E-Services Private Limited reported revenue of ₹4.97 Lakh for FY 2024 (down 92.00% YoY).
The current directors of Capital E-Services Private Limited are:
- Utsav Bansal - Director
- Neha Bansal - Director
- Parv Bansal - Director
- Vedangi Agarwal - Director
The primary industry of Capital E-Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Capital E-Services Private Limited can be reached at the registered office: S – 524 Second Floor Office No. 209, Aggarwal Complex School Block Shakarpur, East Delhi, Delhi, India – 110092.
The authorised capital is ₹1.58 Cr, and the paid-up capital is ₹46.34 Lakh.