Captive Commerce Pvt Ltd - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Captive Commerce Pvt Ltd

Captive Commerce Pvt Ltd, a active private limited company, was established on 15 December 1994 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109DL1994PTC354819. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.70 Cr.

It upholds a compliant status. Its leadership includes Bihari Lal Saraf (Director), Bala Agarwal (Director). Past directors included Sulochana Saraf, Mahesh Kumar Kedia, Bala Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj, Delhi, Delhi, 110002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109DL1994PTC354819

  • Registration Number

    354819

  • Incorporation Date

    15 December 1994

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.70 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.70 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -68.47%
  • Profit Growth **** 504.18%
  • Ebitda **** -74.44%
  • Net Worth 1.32%
  • Total Assets **** 1.40%
Company report

Captive Commerce Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Captive Commerce Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Bihari Lal Saraf Director 04 Apr 2005 Current
Bala Agarwal Director 29 May 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 May 2021 Past
Pramod Abcsdd Director 29 Mar 2014 Past
Pramod Abcsdd Additional Director 29 Nov 2021 Past

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Financial Performance of Captive Commerce.

Captive Commerce Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 68.47% decrease. The company also saw a substantial improvement in profitability, with a 504.18% increase in profit. The company's net worth moved up by a moderate rise of 1.32%.

Captive Commerce revenue growth over time
Captive Commerce 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
********
 -68.47%
*******
*******
*******
*******
Revenue from Operations
*******
 -68.47%
*******
*******
*******
*******
Total Assets
*******
 1.40%
*******
*******
*******
*******
Profit or Loss
*******
 504.18%
*******
*******
*******
*******
Net Worth
*******
 1.32%
*******
*******
*******
*******
EBITDA
*******
 -74.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Captive Commerce?

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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

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How Many Employees Work at Captive Commerce?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Captive Commerce
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Captive Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Captive Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Bala Agarwal was appointed as a Director was appointed as a Director on 29 May 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    The activity Bihari Lal Saraf was appointed as a Director was appointed as a Director on 04 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

  • Company Incorporation

    The activity Captive Commerce Pvt Ltd was registered on 15 Dec 1994 with Roc Delhi & aged 31 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Captive Commerce Pvt Ltd?

The CIN of Captive Commerce Pvt Ltd is U51109DL1994PTC354819.

Where is Captive Commerce Pvt Ltd headquartered?

Captive Commerce Pvt Ltd is headquartered at 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj, Delhi, Delhi, 110002.

When was Captive Commerce Pvt Ltd incorporated?

Captive Commerce Pvt Ltd was incorporated on 15 December 1994.

Who are the current directors of Captive Commerce Pvt Ltd?

The current directors of Captive Commerce Pvt Ltd are

What is the primary industry of Captive Commerce Pvt Ltd?

The primary industry of Captive Commerce Pvt Ltd is Financial And Insurance Service.

Is Captive Commerce Pvt Ltd a listed company?

Captive Commerce Pvt Ltd is unlisted.

What is the capital structure of Captive Commerce Pvt Ltd?

The authorized capital of Captive Commerce Pvt Ltd is ₹4.00 Cr, and the paid-up capital is ₹3.70 Cr.

What is the compliance status of Captive Commerce Pvt Ltd?

The compliance status of Captive Commerce Pvt Ltd is Compliant.

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