Capitaloptima Advisory Private Limited
About Capitaloptima Advisory Private Limited
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Capitaloptima Advisory Private Limited is a private limited company based in New, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2016PTC289647. Its GSTIN is 07AAGCC3338J1ZM (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ajay Kohli and Smita Bhartia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 28 Lower Ground Floor Jangpura Extension, New, Delhi, India – 110014.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 28 Lower Ground Floor Jangpura Extension, New, Delhi, India – 110014
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Capitaloptima Advisory Private Limited FY 2022 filings available
Capitaloptima Advisory Private Limited reported revenue of ₹8,284 (down 98% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Capitaloptima Advisory Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 96% over three years, including a 98% fall 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 of Capitaloptima Advisory Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹8,284 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Capitaloptima Advisory Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capitaloptima Advisory are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Capitaloptima Advisory Private Limited
Capitaloptima Advisory Private Limited is audited by AMIT NIRMAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT NIRMAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capitaloptima Advisory Private Limited
Capitaloptima Advisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kohli Also directs: Dr Charu Kohli's Clinic LLP | Director | 15 Jan 2016 | 10 Years 8 Months | Current |
| Smita Bhartia | Director | 13 Feb 2016 | 10 Years 7 Months | Current |
Ownership and Shareholding of Capitaloptima Advisory Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capitaloptima Advisory Private Limited
Capitaloptima Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capitaloptima Advisory Private Limited
Employment history and EPFO contributions of people linked to Capitaloptima Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Capitaloptima Advisory Private Limited
Capitaloptima Advisory Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Alok Kochhar ceased to be Director on 18 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Capitaloptima Advisory Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Capitaloptima Advisory Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Capitaloptima Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capitaloptima Advisory Private Limited
Capitaloptima Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC3338J1ZM | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capitaloptima Advisory Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capitaloptima Advisory Private Limited
Capitaloptima Advisory is an active private limited company based in New, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 January 2016 (10+ years old) and is registered under CIN U74140DL2016PTC289647.
Capitaloptima Advisory has 2 current directors:
- Ajay Kohli - Director
- Smita Bhartia - Director
The GSTIN of Capitaloptima Advisory is 07AAGCC3338J1ZM, registered in Delhi.
The CIN (Corporate Identification Number) of Capitaloptima Advisory is U74140DL2016PTC289647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capitaloptima Advisory was incorporated on 15 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Alok Kochhar ceased to be Director on 18 Mar 2020. Smita Bhartia ceased to be Additional Director on 30 Sep 2017. Smita Bhartia was appointed as Director on 13 Feb 2016. Capitaloptima Advisory has 4 board changes on record in total.
The registered office of Capitaloptima Advisory is at E – 28 Lower Ground Floor Jangpura Extension, New, Delhi, India – 110014.
Capitaloptima Advisory has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Capitaloptima Advisory operates in the financial services industry, in the diversified financial services segment.
No. Capitaloptima Advisory is not listed on any stock exchange. It is an unlisted company.