Capri Finserv Advisors Llp

Capri Finserv Advisors Llp - business outsourcing in Churchgate Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAU-6490 Incorporated 10 November 2020 ROC Mumbai HQ Churchgate Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Capri Finserv Advisors Llp

Data last updated: 06 March 2026

Capri Finserv Advisors Llp is a limited liability partnership company based in Churchgate Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 10 November 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAU-6490.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rajesh Sharma and Suresh Gattani.

Accounts filed on 31 March 2025. Office: Churchgate Mumbai, Maharashtra.

Company Details of Capri Finserv Advisors Llp
LLPIN AAU-6490
Incorporation Date 10 November 2020
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rajesh Sharma Designated Partner Suresh Gattani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1 Floor 1 Plot 15A 35 Court Chambers Vitthaldas Thackarsey Marg New Marine L, Ines, Churchgate Mumbai, Maharashtra, India – 400020
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Capri Finserv Advisors Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Capri Finserv Advisors Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Capri Finserv Advisors Llp

Capri Finserv Advisors Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rajesh Sharma
Also directs: Capri Xponentia Managers Llp, Capri Associates Llp, Capri Global Capital Limited and 5 more
Designated Partner 10 Nov 2020 5 Years 8 Months Current
Suresh Gattani
Also directs: Ribera Projects Llp, Heavenly Advisors Private Limited
Designated Partner 31 Mar 2023 3 Years 3 Months Current
View all designated partners

Financials of Capri Finserv Advisors Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Capri Finserv Advisors Llp

Capri Finserv Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Capri Finserv Advisors Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Capri Finserv Advisors Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Capri Finserv Advisors Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Capri Finserv Advisors Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Capri Finserv Advisors Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Capri Finserv Advisors Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Capri Finserv Advisors Llp

MSME Payment Delays by Capri Finserv Advisors Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Capri Finserv Advisors Llp

Subsidiaries & Group Companies of Capri Finserv Advisors Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Capri Finserv Advisors Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Capri Finserv Advisors Llp

MCA Filings & Documents of Capri Finserv Advisors Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Capri Finserv Advisors Llp

Activity
31 Mar 2025
Capri Finserv Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Capri Finserv Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
31 Mar 2023
Suresh Gattani was appointed as a Designated Partner on 31 Mar 2023 & has been associated with this company since 3 years 3 months.
Directors
10 Nov 2020
Rajesh Sharma was appointed as a Designated Partner on 10 Nov 2020 & has been associated with this company since 5 years 8 months.
Activity
10 Nov 2020
Capri Finserv Advisors Llp was registered on 10 Nov 2020 with Roc Mumbai I & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Capri Finserv Advisors Llp

Capri Finserv Advisors Llp is an active limited liability partnership in the business outsourcing sector based in Churchgate Mumbai, Maharashtra, India. It was incorporated on 10 November 2020 (6+ years old) and is registered under LLPIN AAU-6490.

The current designated partners of Capri Finserv Advisors Llp are:

The primary industry of Capri Finserv Advisors Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

Capri Finserv Advisors Llp can be reached at the registered office: 1 Floor 1 Plot 15A 35 Court Chambers Vitthaldas Thackarsey Marg New Marine L, Ines, Churchgate Mumbai, Maharashtra, India – 400020.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at 1 Floor 1 Plot 15A 35 Court Chambers Vitthaldas Thackarsey Marg New Marine L, Ines, Churchgate Mumbai, Maharashtra, India – 400020.

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