Captico Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Captico Consultancy Private Limited

Captico Consultancy Private Limited, a struck off private limited company, was established on 30 December 2013 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U74999MH2013PTC251471. 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.

Formerly known as Captico Advisors Private Limited, Captico Consultants Private Limited. It upholds a compliant status. Its leadership includes Amay Ajay Gupta (Director), Anmol Ajay Gupta (Whole-Time Director). Past directors included Mehul Jugraj Jain, Jugurajji Hanjarimalji Jain, Amay Ajay Gupta. Its latest AGM occurred on 01 September 2023, with the balance sheet filed on 28 February 2023. It is based at 15/710, 2Nd Floor, Punjabi Colony Sion Koliwada, Antop Hill, Mumbai, Maharashtra, 400037.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2013PTC251471

  • Registration Number

    251471

  • Incorporation Date

    30 December 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 28 Feb 2023
  • Revenue Growth **** %
  • Net Worth ****
  • Total Assets **** %
Company report

Captico Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Captico Consultancy 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 Captico Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Amay Ajay Gupta Director 06 Jul 2018 Current
Anmol Ajay Gupta Whole-Time Director 06 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jul 2018 Past
Pramod Abcsdd Director 06 Jun 2017 Past
Pramod Abcsdd Additional Director 31 Aug 2023 Past
Pramod Abcsdd Additional Director 07 Jul 2018 Past
Pramod Abcsdd Additional Director 09 Sep 2023 Past

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

Financial Performance of Captico Consultancy.

Captico Consultancy Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Captico Consultancy revenue growth over time
Captico Consultancy 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Captico Consultancy?

In 2019, Captico Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Captico Consultancy?

Unlock and access historical data on people associated with Captico Consultancy, 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 Captico Consultancy, 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 Captico Consultancy'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 Captico Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    The activity Captico Consultancy Private Limited last Annual general meeting of members was held on 01 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Captico Consultancy Private Limited has filed its annual Financial statements for the year ended 28 Feb 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Amay Ajay Gupta was appointed as a Director was appointed as a Director on 06 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    Progress on Anmol Ajay Gupta was appointed as a Whole-time director was appointed as a Whole-time director on 06 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Company Incorporation

    Captico Consultancy Private Limited was registered on 30 Dec 2013 with Roc Mumbai & aged 12 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Captico Consultancy Private Limited?

The CIN of Captico Consultancy Private Limited is U74999MH2013PTC251471.

Where is Captico Consultancy Private Limited headquartered?

Captico Consultancy Private Limited is headquartered at 15/710, 2Nd Floor, Punjabi Colony Sion Koliwada, Antop Hill, Mumbai, Maharashtra, 400037.

When was Captico Consultancy Private Limited incorporated?

Captico Consultancy Private Limited was incorporated on 30 December 2013.

Who are the current directors of Captico Consultancy Private Limited?

The current directors of Captico Consultancy Private Limited are

What is the primary industry of Captico Consultancy Private Limited?

The primary industry of Captico Consultancy Private Limited is Support Service To Organizations.

Is Captico Consultancy Private Limited a listed company?

Captico Consultancy Private Limited is unlisted.

What is the capital structure of Captico Consultancy Private Limited?

The authorized capital of Captico Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Captico Consultancy Private Limited?

The compliance status of Captico Consultancy 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