Conviction Capital Private Limited
About Conviction Capital Private Limited
Data last updated:
Conviction Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 March 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2022PTC378702.
The company had an authorised share capital of ₹10.01 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amisha Niraj Vora and Niraj Vora Jayantilal.
Its last annual general meeting (AGM) was held on 29 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3101 B Wing 31st Floor Beaumonde A.M. Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.98 Lakh. For the same year it recorded a net loss of ₹3.85 Cr and EBITDA of ₹33,281 (EBITDA margin 2%).
As per MCA filings, the company had open charges of ₹75 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Conviction Capital Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3101 B Wing 31st Floor Beaumonde A.M. Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Conviction Capital Private Limited, buy the company report.
- 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 Conviction Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Conviction Capital Private Limited, buy the company report.
Financials of Conviction Capital Private Limited
FY 2023 filings availableConviction Capital Private Limited reported revenue of ₹16.98 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹16.98 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹33,281 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹3.85 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2% | |
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Conviction Capital Private Limited, buy the company report.
Board of directors of Conviction Capital Private Limited
Conviction Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amisha Niraj Vora Also directs: Prince Pipes and Fittings Limited, PL Capital Markets Private Limited, Prabhudas Lilladher Advisory Services Limited and 5 more | Director | 21 Mar 2022 | 4 Years 7 Months | As last reported |
| Niraj Vora Jayantilal Also directs: Sabar Space Builders LLP, Aiko Builders Private Limited, Ewow Av Private Limited and 1 more | Director | 21 Mar 2022 | 4 Years 7 Months | As last reported |
Peer comparison
Conviction Capital Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PS IT Infrastructure & Services Limited | ₹17.04 Lakh (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| N D Fiscal Services Private Limited | ₹17.04 Lakh (FY 2024) | 82.0% | Mumbai, Maharashtra, India | |||
| Conviction Capital Private Limitedthis company | ₹16.98 Lakh (FY 2023) | -₹3.85 Cr | Mumbai, Maharashtra, India | |||
| Yatch Commercial Private Limited | ₹16.96 Lakh (FY 2025) | -97.0% | New Delhi, Delhi, India |
To see the full peer comparison of Conviction Capital Private Limited, buy the company report.
Auditor
Conviction Capital Private Limited is audited by Chirag A Mehta & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chirag A Mehta & Co | FY 2023 | 108601 |
Shareholding
The shareholding of Conviction Capital Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Conviction Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2022 | 100646578 | Others | ₹75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Conviction Capital Private Limited has 2 court cases on record: 2 filed by Conviction Capital. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Conviction Capital 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 Conviction Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Conviction Capital has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Conviction Capital Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
No GST registration is on our record for Conviction Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Conviction Capital Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Amisha Niraj Vora was appointed as Director on 21 Mar 2022.
Frequently asked questions
Conviction Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Conviction Capital was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 21 March 2022 and is registered under CIN U65999MH2022PTC378702. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Conviction Capital was incorporated on 21 March 2022. It is registered with the Registrar of Companies, Mumbai.
Conviction Capital had 2 directors:
- Amisha Niraj Vora - Director
- Niraj Vora Jayantilal - Director
The CIN (Corporate Identification Number) of Conviction Capital is U65999MH2022PTC378702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Conviction Capital is at 3101 B Wing 31st Floor Beaumonde A.M. Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The latest financial statements of Conviction Capital on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 December 2023. Year-wise statements from FY 2022 are in the company report.
Conviction Capital operated in the financial services industry, in the brokerage and trading services segment.
The peers of Conviction Capital by revenue are PS IT Infrastructure & Services Limited, N D Fiscal Services Private Limited, Yatch Commercial Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Conviction Capital has 2 court cases on record: 2 filed by the company.
Amisha Niraj Vora was appointed as Director on 21 Mar 2022. Niraj Vora Jayantilal was appointed as Director on 21 Mar 2022.
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