Capsec Finvest Services Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2008.
2008 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Capsec Finvest Services Private Limited

Capsec Finvest Services Private Limited, a active private limited company, was established on 22 January 2008 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74140MH2008PTC178089. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nitin Sanjay Narke (Director), Mahesh Kanhyalal Parikh (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jai Guru, Ujwal Society Lane Rahate Colony, Nagpur, Maharashtra, 440022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140MH2008PTC178089

  • Registration Number

    178089

  • Incorporation Date

    22 January 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 97.69%
  • Ebitda **** 97.69%
  • Net Worth -2.50%
  • Total Assets -2.50%
Company report

Capsec Finvest Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Capsec Finvest Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Capsec Finvest Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Sanjay Narke Director 22 Jan 2008 Current
Mahesh Kanhyalal Parikh Director 22 Jan 2008 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Capsec Finvest Services.

Capsec Finvest Services Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.69% increase in profit. The company's net worth dipped by a decrease of 2.5%.

Capsec Finvest Services revenue growth over time
Capsec Finvest Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.50%
*******
*******
*******
*******
Profit or Loss
*******
 97.69%
*******
*******
*******
*******
Net Worth
*******
 -2.50%
*******
*******
*******
*******
EBITDA
*******
 97.69%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Capsec Finvest Services?

Unlock access to Capsec Finvest Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Capsec Finvest Services?

Unlock and access historical data on people associated with Capsec Finvest Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capsec Finvest Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capsec Finvest Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Capsec Finvest Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Capsec Finvest Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Capsec Finvest Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Nitin Sanjay Narke was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 18 years 20 days . was completed.

  • Director Appointment

    Mahesh Kanhyalal Parikh was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 18 years 20 days . was recorded as a recent event.

  • Company Incorporation

    The activity Capsec Finvest Services Private Limited was registered on 22 Jan 2008 with Roc Mumbai & aged 18 years 20 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Capsec Finvest Services Private Limited?

The CIN of Capsec Finvest Services Private Limited is U74140MH2008PTC178089.

Where is Capsec Finvest Services Private Limited headquartered?

Capsec Finvest Services Private Limited is headquartered at Jai Guru, Ujwal Society Lane Rahate Colony, Nagpur, Maharashtra, 440022.

When was Capsec Finvest Services Private Limited incorporated?

Capsec Finvest Services Private Limited was incorporated on 22 January 2008.

Who are the current directors of Capsec Finvest Services Private Limited?

The current directors of Capsec Finvest Services Private Limited are

What is the primary industry of Capsec Finvest Services Private Limited?

The primary industry of Capsec Finvest Services Private Limited is Financial Services.

Is Capsec Finvest Services Private Limited a listed company?

Capsec Finvest Services Private Limited is unlisted.

What is the capital structure of Capsec Finvest Services Private Limited?

The authorized capital of Capsec Finvest Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Capsec Finvest Services Private Limited?

The compliance status of Capsec Finvest Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available