About Capital One Services (India) Private Limited
Data last updated: 06 February 2026
Capital One Services (India) Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Capital One International Holdings Limited. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 28 April 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U74120KA2004PTC033848.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Capital One Professional Services India Pvt Ltd. It is led by directors including Yatindra Nath and Steven William Braskamp.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sez 3Rd Floor Voyager Building International Tech Park, Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹286.77 Cr, a growth of 39% compared to the previous year.
The company has a workforce of approximately 225 employees as per the latest available data. It operates as a subsidiary of Capital One International Holdings Limited.
The company is associated with 1 brand - Capital One.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitalone.com.
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Registered AddressAscendas Itpb – Sez 3Rd Floor Voyager Building International Tech Park Whitefield Main, Road, Bangalore, Karnataka, India – 560066
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Capital One Services (India) Private Limited
Capital One Services (India) Private Limited operates one associated brand: Capital One. These brands represent Capital One Services (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of loans, credit cards, and savings services | capitalone.com |
Competitors & Alternatives of Capital One Services (India) Private Limited
Brands and companies operating in the same space as Capital One Services (India) Private Limited include Truist, Investec, Citi and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Truist
|
Wealth advisory and banking services are offered to clients. | Charlotte, United States, United States | 1872 |
Investec
|
Global banking, investment, and wealth management services are offered worldwide. | London, United Kingdom, United Kingdom | 1974 |
Citi
|
Diversified financial services are offered through commercial banking operations. | New York, United States, United States | 1812 |
KeyBank
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Regional bank | Cleveland, United States, United States | 1849 |
Scotiabank
|
Commercial banking services are provided internationally by Scotiabank. | Toronto, Canada, Canada | 1832 |
J P Morgan
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Comprehensive financial services are provided to corporations and individuals. | New York, United States, United States | - |
Equity Bank
|
Commercial banking services are provided to businesses and individuals. | Wichita, United States, United States | 2002 |
Huntington National Bank
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Commercial banking services are provided across the United States. | Shelton, United States, United States | 1866 |
Business Activity of Capital One Services (India) Private Limited
Capital One Services (India) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Capital One Services (India) 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.
Auditor Details of Capital One Services (India) Private Limited
Capital One Services (India) Private Limited is audited by Walker Chandiok & Co Llp for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co Llp | Locked | Locked | Locked |
Complete auditor history for Capital One Services (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Capital One Services (India) Private Limited
Capital One Services (India) Private Limited is currently managed by 6 directors, with 25 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 |
|---|---|---|---|---|
| Yatindra Nath | Whole-Time Director | 03 Sep 2014 | 11 Years 11 Months | Current |
| Steven William Braskamp | Director | 25 Oct 2017 | 8 Years 9 Months | Current |
| Arjun Singh Dugal | Director | 13 Jun 2018 | 8 Years 2 Months | Current |
| Linda Maria Verenice Banuelos Chavez | Director | 01 Jul 2022 | 4 Years 1 Months | Current |
| Sanjiv Yajnik | Director | 26 May 2023 | 3 Years 2 Months | Current |
| Girish Vashdev Bachani | Director | 02 Aug 2023 | 3 Years 0 Months | Current |
Financials of Capital One Services (India) Private Limited FY 2025 filings available
Capital One Services (India) Private Limited reported revenue of ₹286.77 Cr (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Capital One Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Capital One Services (India) Private Limited
Shareholding and ownership data for Capital One Services (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Capital One Services (India) Private Limited
Capital One Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital One Services (India) Private Limited
Capital One Services (India) Private Limited has a workforce of 225 employees as of Apr 08, 2024.
Employee and EPFO history for Capital One Services (India) 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
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GST Compliance of Capital One Services (India) Private Limited
GST registrations and filing compliance for Capital One Services (India) 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 One Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Capital One Services (India) 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 One Services (India) Private Limited
MSME payment history for Capital One Services (India) 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 One Services (India) Private Limited
Corporate group structure for Capital One Services (India) 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
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MCA Filings & Documents of Capital One Services (India) Private Limited
MCA filings and documents for Capital One Services (India) 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 One Services (India) Private Limited
Recent News on Capital One Services (India) Private Limited
Frequently Asked Questions about Capital One Services (India) Private Limited
Capital One Services (India) Private Limited is an active private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 28 April 2004 (22+ years old) and is registered under CIN U74120KA2004PTC033848. The company has 225 employees.
Capital One Services (India) Private Limited reported revenue of ₹286.77 Cr for FY 2025 (up 39.00% YoY).
The current directors of Capital One Services (India) Private Limited are:
- Yatindra Nath - Whole-Time Director
- Steven William Braskamp - Director
- Arjun Singh Dugal - Director
- Linda Maria Verenice Banuelos Chavez - Director
- Sanjiv Yajnik - Director
- Girish Vashdev Bachani - Director
The primary industry of Capital One Services (India) Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Capital One Services (India) Private Limited can be reached at the registered office: Ascendas Itpb – Sez 3Rd Floor Voyager Building International Tech Park Whitefield Main, Road, Bangalore, Karnataka, India – 560066, or through the website capitalone.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.