About Capitalaim Financial Advisory Private Limited
Data last updated: 10 February 2026
Capitalaim Financial Advisory Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U74140MP2012PTC029603.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chetan and Abhijeet Rajendra Bajpai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 801 Airen Heights 13 Scheme Number 54, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹88,189, a growth of 0% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Capitalaim Financial Advisor. As per MCA filings, the company has open charges of ₹42 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitalaim.com.
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Registered Address801 Airen Heights 13 Scheme Number 54, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Diversified Financial 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 Capitalaim Financial Advisory Private Limited
Capitalaim Financial Advisory Private Limited operates one associated brand: CapitalAim Financial Advisor. These brands represent Capitalaim Financial Advisory Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment advisory firm | capitalaim.com |
Business Activity of Capitalaim Financial Advisory Private Limited
Capitalaim Financial Advisory Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Capitalaim Financial Advisory Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Capitalaim Financial Advisory Private Limited
Capitalaim Financial Advisory Private Limited is audited by NITIN RAKESH AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN RAKESH AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Capitalaim Financial Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Capitalaim Financial Advisory Private Limited
Capitalaim Financial Advisory Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Chetan | Director | 22 Mar 2021 | 5 Years 4 Months | Current |
| Abhijeet Rajendra Bajpai | Director | 29 Nov 2012 | 13 Years 8 Months | Current |
Financials of Capitalaim Financial Advisory Private Limited FY 2025 filings available
Capitalaim Financial Advisory Private Limited reported revenue of ₹88,189 for FY 2024.
Ten-year financial statements for Capitalaim Financial Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Capitalaim Financial Advisory Private Limited
Shareholding and ownership data for Capitalaim Financial Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Capitalaim Financial Advisory Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2018 | Axis Bank Limited | ₹42 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Capitalaim Financial Advisory Private Limited
Capitalaim Financial Advisory Private Limited has a workforce of 1 employees as of Apr 03, 2024.
Employee and EPFO history for Capitalaim Financial Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Capitalaim Financial Advisory Private Limited
GST registrations and filing compliance for Capitalaim Financial Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Capitalaim Financial Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Capitalaim Financial Advisory Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Capitalaim Financial Advisory Private Limited
MSME payment history for Capitalaim Financial Advisory Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Capitalaim Financial Advisory Private Limited
Corporate group structure for Capitalaim Financial Advisory Private Limited
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MCA Filings & Documents of Capitalaim Financial Advisory Private Limited
MCA filings and documents for Capitalaim Financial Advisory 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
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Recent Activity on Capitalaim Financial Advisory Private Limited
Frequently Asked Questions about Capitalaim Financial Advisory Private Limited
Capitalaim Financial Advisory Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U74140MP2012PTC029603. The company has 1 employees.
Capitalaim Financial Advisory Private Limited reported revenue of ₹88,189 for FY 2024 (up 0.00% YoY).
The current directors of Capitalaim Financial Advisory Private Limited are:
- Chetan - Director
- Abhijeet Rajendra Bajpai - Director
The primary industry of Capitalaim Financial Advisory Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Capitalaim Financial Advisory Private Limited can be reached at the registered office: 801 Airen Heights 13 Scheme Number 54, Indore, Madhya Pradesh, India – 452001, or through the website capitalaim.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.