About Certus Capital Private Limited
Data last updated: 07 December 2025
Certus Capital Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 July 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65990MH2018PTC311860.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors including Ashish Khandelia and Pawan Kumar Mittal.
Last AGM: 04 August 2025. Financial statements filed for year ended 31 March 2025. Office: Goregaon East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹308.46 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Certus Capital. As per MCA filings, the company has open charges of ₹25 Cr on record.
For more details, the company can be reached via its website certuscapital.in.
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Registered AddressUnit 123 C – Wing Durian Estate, Goregaon Mulund Link Road, Goregaon East, Maharashtra, India – 400063
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Certus Capital Private Limited
Certus Capital Private Limited operates one associated brand: Certus Capital. These brands represent Certus Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Opportunistic real estate investments are pursued for institutional partners. | certuscapital.in |
Business Activity of Certus Capital Private Limited
Certus Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Certus Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Certus Capital Private Limited
Certus Capital Private Limited is audited by MGB & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGB & Co LLP | Locked | Locked | Locked |
Complete auditor history for Certus Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Certus Capital Private Limited
Certus Capital Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Khandelia
Also directs:
Certus Corporate Services Llp, Certus Growth Services Llp, Certus Investment Management Private Limited and 3 more
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Director | 13 Jul 2018 | 8 Years 0 Months | Current |
| Pawan Kumar Mittal | Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Ravinder Nath Kapoor | Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Puja Khandelia | Director | 05 Apr 2022 | 4 Years 3 Months | Current |
| Sahil Ketan Shah | Additional Director | 11 Aug 2025 | 0 Years 11 Months | Current |
Financials of Certus Capital Private Limited FY 2025 filings available
Certus Capital Private Limited reported revenue of ₹308.46 Cr (up 234.00% YoY) for FY 2025.
Ten-year financial statements for Certus Capital Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Certus Capital Private Limited
Shareholding and ownership data for Certus Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Certus Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Certus Capital Private Limited
View historical data on people associated with Certus Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Certus Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Certus Capital Private Limited
GST registrations and filing compliance for Certus Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Certus Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Certus Capital Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Certus Capital Private Limited
MSME payment history for Certus Capital 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
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Subsidiaries & Group Companies of Certus Capital Private Limited
Corporate group structure for Certus Capital Private Limited
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MCA Filings & Documents of Certus Capital Private Limited
MCA filings and documents for Certus Capital Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Certus Capital Private Limited
Recent News on Certus Capital Private Limited
Frequently Asked Questions about Certus Capital Private Limited
Certus Capital Private Limited is an active private limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 13 July 2018 (8+ years old) and is registered under CIN U65990MH2018PTC311860.
Certus Capital Private Limited reported revenue of ₹308.46 Cr for FY 2025 (up 234.00% YoY).
The current directors of Certus Capital Private Limited are:
- Ashish Khandelia - Director
- Pawan Kumar Mittal - Director
- Ravinder Nath Kapoor - Director
- Puja Khandelia - Director
- Sahil Ketan Shah - Additional Director
The primary industry of Certus Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Certus Capital Private Limited can be reached at the registered office: Unit 123 C – Wing Durian Estate, Goregaon Mulund Link Road, Goregaon East, Maharashtra, India – 400063, or through the website certuscapital.in.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹7.5 Cr.