Captico Consultancy Private Limited

Captico Consultancy Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2013PTC251471 Incorporated 30 December 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2022
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Latest filing
EBITDA · FY 2022
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In full report
Net profit · FY 2022
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Feb 2023
Balance sheet date

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.

Company Details of Captico Consultancy Private Limited
CIN U74999MH2013PTC251471
Registration Number 251471
Incorporation Date 30 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 01 September 2023
Date of Balance Sheet 28 February 2023
Compliance Status Active Compliant
Key People
Anmol Ajay Gupta Whole-Time Director Amay Ajay Gupta Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    15/710 2Nd Floor Punjabi Colony Sion Koliwada Antop Hill, Mumbai, Maharashtra, India – 400037
  • Industry
    Financial Services, Diversified Financial Services
Company report
Captico Consultancy Private Limited - full intelligence report
  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Captico Consultancy Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Support service to Organizations ********* Other support services to organizations *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amay Ajay Gupta Director 06 Jul 2018 8 Years 0 Months As last reported
Anmol Ajay Gupta Whole-Time Director 06 Jul 2018 8 Years 0 Months As last reported
View all directors

Financials of Captico Consultancy Private Limited FY 2023 filings available

Captico Consultancy Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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EBITDA
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Revenue
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Expenses
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Raw Material Cost
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Purchase of Traded Goods
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Employee Cost
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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

Shareholding Pattern of Captico Consultancy Private Limited

As of FY 2019, Captico Consultancy Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Captico Consultancy Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Captico Consultancy Private Limited

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

GSTIN & GST Filing Data of Captico Consultancy Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Captico Consultancy Private Limited

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 Captico Consultancy Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Captico Consultancy Private Limited

MSME Payment Delays by Captico Consultancy Private Limited

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 Captico Consultancy Private Limited

Subsidiaries & Group Companies of Captico Consultancy Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Captico Consultancy Private Limited 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 Captico Consultancy Private Limited

MCA Filings & Documents of Captico Consultancy Private Limited

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 Captico Consultancy Private Limited

Activity
01 Sep 2023
Captico Consultancy Private Limited last Annual general meeting of members was held on 01 Sep 2023 as per latest MCA records.
Activity
28 Feb 2023
Captico Consultancy Private Limited has filed its annual Financial statements for the year ended 28 Feb 2023 with Roc Mumbai.
Directors
06 Jul 2018
Amay Ajay Gupta was appointed as a Director on 06 Jul 2018 & has been associated with this company since 8 years 5 days.
Directors
06 Jul 2018
Anmol Ajay Gupta was appointed as a Whole-time director on 06 Jul 2018 & has been associated with this company since 8 years 5 days.
Activity
30 Dec 2013
Captico Consultancy Private Limited was registered on 30 Dec 2013 with Roc Mumbai & aged 12 years 6 months as per MCA records.

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:

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.

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