Captico Consultancy Private Limited
About Captico Consultancy Private Limited
Data last updated: 25 July 2025
Captico Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 30 December 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC251471.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Captico Advisors Private Limited and Captico Consultants Private Limited. It was led by directors Amay Ajay Gupta and Anmol Ajay Gupta.
Last AGM: 01 September 2023. Financial statements filed for year ended 28 February 2023. Office: 15/710 2Nd Floor Punjabi Colony Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037.
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 Address15/710 2Nd Floor Punjabi Colony Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Captico Consultancy Private Limited
Captico Consultancy Private Limited has undergone 5 name changes throughout its history. The current legal name is Captico Consultancy Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Captico Consultancy Private Limited | Current |
| Captico Advisors Private Limited | Previous |
| Captico Consultants Private Limited | Previous |
| Finsky Advisors Private Limited | Previous |
| Yatrifood Technologies Private Limited | Previous |
| Captico Advisory Private Limited | Previous |
Business Activity of Captico Consultancy Private Limited
Captico Consultancy Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Captico Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Captico Consultancy Private Limited
Captico Consultancy Private Limited is audited by R G SHETH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R G SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Captico Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Captico Consultancy Private Limited
Captico Consultancy Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Amay Ajay Gupta | Director | 06 Jul 2018 | 8 Years 2 Months | As last reported |
| Anmol Ajay Gupta | Whole-Time Director | 06 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Captico Consultancy Private Limited FY 2023 filings available
Ten-year financial statements for Captico Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Captico Consultancy Private Limited
Shareholding and ownership data for Captico Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Captico Consultancy Private Limited
Captico Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Captico Consultancy Private Limited
View historical data on people associated with Captico Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Captico Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Captico Consultancy Private Limited
GST registrations and filing compliance for Captico Consultancy 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Captico Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Captico Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Captico Consultancy Private Limited
MSME payment history for Captico Consultancy 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
- Vendor payment signals
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Subsidiaries & Group Companies of Captico Consultancy Private Limited
Corporate group structure for Captico Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Captico Consultancy Private Limited
MCA filings and documents for Captico Consultancy 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 Captico Consultancy Private Limited
Frequently Asked Questions about Captico Consultancy Private Limited
Captico 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.
Captico Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2013 and is registered under CIN U74999MH2013PTC251471. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Captico Consultancy Private Limited are:
- Amay Ajay Gupta - Director
- Anmol Ajay Gupta - Whole-Time Director
The CIN (Corporate Identification Number) of Captico Consultancy Private Limited is U74999MH2013PTC251471. 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 Captico Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 15710 2Nd Floor Punjabi Colony Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037.