Capricorn Securities India Private Limited
About Capricorn Securities India Private Limited
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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 operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 October 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC081748.
The company has 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.
Its last annual general meeting (AGM) was held on 25 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 249/251 Walkeshwar Roadsuraj Bldg 3rd Floor, Mumbai, Maharashtra, India – 400006.
Company details
Contact details
Capricorn Securities India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address249/251 Walkeshwar Roadsuraj Bldg 3rd Floor, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Capricorn Securities India Private Limited, buy the company report.
- 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
Financials of Capricorn Securities India Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capricorn Securities India Private Limited, buy the company report.
Board of directors of Capricorn Securities India Private Limited
Capricorn Securities India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Mavis Dsouza Also directs: KDV Properties Private Limited | Director | 27 Oct 2017 | 9 Years 0 Months | Current |
| Kumud Deepak Vaidya Also directs: Spiracca Ventures LLP, KDV Properties Private Limited | Director | 05 Oct 1994 | 32 Years 1 Months | Current |
| Chaitanya Deepak Vaidya | Director | 27 Oct 2017 | 9 Years 0 Months | Current |
Auditor
Capricorn Securities India Private Limited is audited by YUSUFALIPYARALISHROFF for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YUSUFALIPYARALISHROFF | FY 2017 | 017869 |
Shareholding
The shareholding of Capricorn Securities India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Capricorn Securities India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Capricorn Securities India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capricorn Securities India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capricorn Securities India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capricorn Securities India Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Deepak Calian Vaidya ceased to be Director on 15 May 2018.
Frequently asked questions
Capricorn Securities India 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 is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. 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 is compliant as of 10 September 2026.
Capricorn Securities India has 3 current directors:
- Sarita Mavis Dsouza - Director
- Kumud Deepak Vaidya - Director
- Chaitanya Deepak Vaidya - Director
The CIN (Corporate Identification Number) of Capricorn Securities India is U65990MH1994PTC081748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capricorn Securities India was incorporated on 05 October 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Capricorn Securities India is at 249251 Walkeshwar Roadsuraj Bldg 3rd Floor, Mumbai, Maharashtra, India – 400006.
The latest financial statements of Capricorn Securities India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 July 2025. Year-wise statements from 2015 are in the company report.
Capricorn Securities India operates in the financial services industry, in the other financial intermediation segment.
Deepak Calian Vaidya ceased to be Director on 15 May 2018. Chaitanya Deepak Vaidya was appointed as Director on 27 Oct 2017. Sarita Mavis Dsouza was appointed as Director on 27 Oct 2017. Capricorn Securities India has 4 board changes on record in total.
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