Capitrend Financial Consultancy Private Limited
About Capitrend Financial Consultancy Private Limited
Data last updated: 25 July 2025
Capitrend Financial Consultancy Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 July 2012.
Registered with ROC Gwalior under CIN U65900MP2012PTC028817.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chanda Rawat and Parth Nyati.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 39 Kalindi Kunj Piplyahana, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address39 Kalindi Kunj Piplyahana, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Capitrend Financial Consultancy Private Limited
Capitrend Financial Consultancy Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Chanda Rawat | Director | 12 Jul 2012 | 14 Years 0 Months | As last reported |
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Parth Nyati
Also directs:
Swastika Investmart Limited, Swastika Investmart (Ifsc) Private Limited, Swastika Insurance Broking Services Limited and 3 more
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Additional Director | 06 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Capitrend Financial Consultancy Private Limited FY 2013 filings available
Ten-year financial statements for Capitrend Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Capitrend Financial Consultancy Private Limited
Capitrend Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capitrend Financial Consultancy Private Limited
View historical data on people associated with Capitrend Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capitrend Financial Consultancy Private Limited
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GST Compliance of Capitrend Financial Consultancy Private Limited
GST registrations and filing compliance for Capitrend Financial Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capitrend Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Capitrend Financial Consultancy Private Limited
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MSME Payment Delays by Capitrend Financial Consultancy Private Limited
MSME payment history for Capitrend Financial Consultancy Private Limited
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Subsidiaries & Group Companies of Capitrend Financial Consultancy Private Limited
Corporate group structure for Capitrend Financial Consultancy Private Limited
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MCA Filings & Documents of Capitrend Financial Consultancy Private Limited
MCA filings and documents for Capitrend Financial Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Capitrend Financial Consultancy Private Limited
Frequently Asked Questions about Capitrend Financial Consultancy Private Limited
Capitrend Financial Consultancy Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capitrend Financial Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 July 2012 and is registered under CIN U65900MP2012PTC028817. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capitrend Financial Consultancy Private Limited are:
- Chanda Rawat - Director
- Parth Nyati - Additional Director
The CIN (Corporate Identification Number) of Capitrend Financial Consultancy Private Limited is U65900MP2012PTC028817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Capitrend Financial Consultancy Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 39 Kalindi Kunj Piplyahana, Indore, Madhya Pradesh, India – 452001.