Capveda Capital (India) Advisory Private Limited
About Capveda Capital (India) Advisory Private Limited
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Capveda Capital (India) Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Pantheon Management Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the consultancy services segment of the financial services sector. It was incorporated on 23 October 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2009PTC196636. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹35.83 Lakh. It is led by directors Nilesh Bakulkumar Mogal and Jitendra Rameshchandra Mistry.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 218 – 220 Ato Z Industrial Estate G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.52 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹42.33 Lakh and EBITDA of -₹30.58 Lakh (EBITDA margin -469.2%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Capveda Capital (India) Advisory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address218 – 220 Ato Z Industrial Estate G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Capveda Capital (India) Advisory is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Capveda Capital (India) Advisory Private Limited
FY 2016 filings availableCapveda Capital (India) Advisory Private Limited reported revenue of ₹6.52 Lakh (down 72% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year. EBITDA rose 61% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹30.58 Lakh | |
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| Net Profit (PAT) | -₹42.33 Lakh | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -469.2% | |
| Net Profit Margin | ||
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To see the full financial statements and ratios of Capveda Capital (India) Advisory Private Limited, buy the company report.
Board of directors of Capveda Capital (India) Advisory Private Limited
Capveda Capital (India) Advisory has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Bakulkumar Mogal | Director | 18 May 2017 | 9 Years 5 Months | As last reported |
| Jitendra Rameshchandra Mistry | Director | 26 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Capveda Capital (India) Advisory Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Kalyan Punji Private Limited | ₹6.56 Lakh (FY 2025) | -64.0% | Indore, Madhya Pradesh, India | |||
| Adsinvest Management Private Limited | ₹6.56 Lakh (FY 2025) | 810.0% | Mumbai, Maharashtra, India | |||
| Mwfy Management Private Limited | ₹6.55 Lakh (FY 2025) | 32749900.0% | Nagpur, Maharashtra, India | |||
| Starwin Kuries Loans P Ltd | ₹6.54 Lakh (FY 2016) | -38.0% | Thrissur, Kerala, India | |||
| Kesaria Securities Services Private Limited | ₹6.54 Lakh (FY 2025) | 232.0% | Mumbai, Maharashtra, India | |||
| Capveda Capital (India) Advisory Private Limitedthis company | ₹6.52 Lakh (FY 2016) | -₹42.33 Lakh | -72.0% | Mumbai, Maharashtra, India | ||
| Policy Guru Insurance Services Private Limited | ₹6.51 Lakh (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| Kyurius Moments Private Limited | ₹6.51 Lakh (FY 2024) | 110.0% | Bangalore, Karnataka, India | |||
| Tosh Broking Services Private Limited | ₹6.51 Lakh (FY 2025) | -15.0% | Kolkata, West Bengal, India | |||
| Qard Bridge Solutions Private Limited | ₹6.51 Lakh (FY 2020) | 1674.0% | Hyderabad, Telangana, India | |||
| Heli Finance Private Limited | ₹6.5 Lakh (FY 2025) | 323.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Capveda Capital (India) Advisory Private Limited, buy the company report.
Legal cases
Capveda Capital (India) Advisory Private Limited has 1 court case on record: 1 filed by Capveda Capital (India) Advisory. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Pending |
To see the full case history of Capveda Capital (India) Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capveda Capital (India) Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capveda Capital (India) Advisory has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capveda Capital (India) Advisory Private Limited, buy the company report.
Recent activity
Capveda Capital (India) Advisory Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Kalpesh Harshad Kinariwala ceased to be Director on 14 Jul 2017.
1 earlier event is in the company report.
Frequently asked questions
Capveda Capital (India) Advisory is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Capveda Capital (India) Advisory is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in consultancy, within the financial services industry. It was incorporated on 23 October 2009 and is registered under CIN U93090MH2009PTC196636. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Capveda Capital (India) Advisory has 2 current directors:
- Nilesh Bakulkumar Mogal - Director
- Jitendra Rameshchandra Mistry - Director
The latest financial statements of Capveda Capital (India) Advisory on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Capveda Capital (India) Advisory is U93090MH2009PTC196636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capveda Capital (India) Advisory has 1 court case on record: 1 filed by the company. 1 is pending.
Capveda Capital (India) Advisory was incorporated on 23 October 2009. It is registered with the Registrar of Companies, Mumbai.
The peers of Capveda Capital (India) Advisory by revenue are Shri Kalyan Punji Private Limited, Adsinvest Management Private Limited, Mwfy Management Private Limited, Starwin Kuries Loans P Ltd, Kesaria Securities Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Kalpesh Harshad Kinariwala ceased to be Director on 14 Jul 2017. Nilesh Bakulkumar Mogal was appointed as Director on 18 May 2017. Shankar Krishnan Iyer ceased to be Additional Director on 30 Sep 2016. Capveda Capital (India) Advisory has 10 board changes on record in total.
The registered office of Capveda Capital (India) Advisory is at 218 – 220 Ato Z Industrial Estate G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
No. Capveda Capital (India) Advisory has 1 GST registration on record and it is cancelled or inactive.
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