Capricorn Securities India Private Limited
About Capricorn Securities India Private Limited
Data last updated: 16 December 2025
Capricorn Securities India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC081748.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sarita Mavis Dsouza and Kumud Deepak Vaidya.
Last AGM: 25 July 2025. Financial statements filed for year ended 31 March 2025. Office: 249/251 Walkeshwar Roadsuraj Bldg 3Rd Floor, Mumbai, Maharashtra, India – 400006.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address249/251 Walkeshwar Roadsuraj Bldg 3Rd Floor, Mumbai, Maharashtra, India – 400006
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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
- PDF report delivered after checkout
Auditor Details of Capricorn Securities India Private Limited
Capricorn Securities India Private Limited is audited by YUSUFALIPYARALISHROFF for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YUSUFALIPYARALISHROFF | Locked | Locked | Locked |
Complete auditor history for Capricorn Securities India 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 Capricorn Securities India Private Limited
Capricorn Securities India Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Sarita Mavis Dsouza
Also directs:
Kdv Properties Private Limited
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Director | 27 Oct 2017 | 8 Years 8 Months | Current |
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Kumud Deepak Vaidya
Also directs:
Spiracca Ventures Llp, Kdv Properties Private Limited
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Director | 05 Oct 1994 | 31 Years 9 Months | Current |
| Chaitanya Deepak Vaidya | Director | 27 Oct 2017 | 8 Years 8 Months | Current |
Financials of Capricorn Securities India Private Limited FY 2025 filings available
Ten-year financial statements for Capricorn Securities India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Capricorn Securities India Private Limited
Shareholding and ownership data for Capricorn Securities India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Capricorn Securities India Private Limited
Capricorn Securities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capricorn Securities India Private Limited
View historical data on people associated with Capricorn Securities India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capricorn Securities India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Capricorn Securities India Private Limited
GST registrations and filing compliance for Capricorn Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Capricorn Securities India Private Limited
Credit ratings, litigation, and regulatory alerts for Capricorn Securities 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
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MSME Payment Delays by Capricorn Securities India Private Limited
MSME payment history for Capricorn Securities 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
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Subsidiaries & Group Companies of Capricorn Securities India Private Limited
Corporate group structure for Capricorn Securities India Private Limited
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- Parent company
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MCA Filings & Documents of Capricorn Securities India Private Limited
MCA filings and documents for Capricorn Securities 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 Capricorn Securities India Private Limited
Frequently Asked Questions about Capricorn Securities India Private Limited
Capricorn Securities India Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Capricorn Securities India Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 1994 and is registered under CIN U65990MH1994PTC081748. The company may be struck off soon - caution is advised.
The compliance status of Capricorn Securities India Private Limited is compliant as of 16 December 2025.
The current directors of Capricorn Securities India Private Limited are:
- Sarita Mavis Dsouza - Director
- Kumud Deepak Vaidya - Director
- Chaitanya Deepak Vaidya - Director
The CIN (Corporate Identification Number) of Capricorn Securities India Private Limited is U65990MH1994PTC081748. 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 Capricorn Securities India Private Limited is financial services. The company specifically operates in other financial intermediation.