About Il&Fs Capital Advisors Limited
Data last updated:
Il&Fs Capital Advisors Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Il&Fs Financial Services 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 January 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2012PLC226314. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Rajesh Krishnappa Kotian and Ramesh Chander Bawa.
Its last annual general meeting (AGM) was held on 28 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.58 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.66 Cr (net margin 29.8%) and EBITDA of ₹2.24 Cr (EBITDA margin 40.1%).
The company has about 5 employees on its provident fund (EPFO) records.
The company has 1 deal on record (1 secondary share transfer); the latest was in June 2013. Its 10 peer companies in the BFSI industry (NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Tantia Financial Services Ltd with revenue of ₹6.08 Cr.
The last known website on record is ilfscapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressThe Il&Fs Financial Centre 3rd Floor Plot C – 22 G – Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Il&Fs Capital Advisors Limited
The main business activity of Il&Fs Capital Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Il&Fs Capital Advisors Limited FY 2017 filings available
Il&Fs Capital Advisors Limited reported revenue of ₹5.58 Cr (up 6% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Il&Fs Capital Advisors Limited
Revenue rose 6% in the latest year. EBITDA rose 389% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Il&Fs Capital Advisors Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹5.58 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2.24 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.66 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 of Il&Fs Capital Advisors Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 40.1% | •••• | •••• |
| Net Profit Margin | 29.8% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Il&Fs Capital Advisors are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Krishnappa Kotian | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
| Ramesh Chander Bawa | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Milind Narendra Patel | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Vibhav Ramprakash Kapoor | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
Peer Comparison of Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tantia Financial Services Ltd | ₹6.08 Cr (FY 2025) | •••• | •••• | 213.0% | •••• | Kolkata, West Bengal, India |
| Safecap Finance Private Limited | ₹6.07 Cr (FY 2024) | •••• | •••• | 146.0% | •••• | Marine Drive, Maharashtra, India |
| Odisha Finlease Private Limited | ₹6.04 Cr (FY 2019) | •••• | •••• | 22.0% | •••• | Madhu Vihar, Delhi, India |
| Sholapur Organics Private Limited | ₹5.63 Cr (FY 2017) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Ayanavaram Permanent Fund Nidhi Limited | ₹5.6 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Chennai, Tamil Nadu, India |
| Il&Fs Capital Advisors Limited this company | ₹5.58 Cr (FY 2017) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Time Square Investments Private Limited | ₹5.54 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Chennai, Tamil Nadu, India |
| Shree Gajanand Fintrade Private Limited | ₹5.49 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Mumbai, Maharashtra, India |
| Moneyx Finserve Private Limited | ₹5.46 Cr (FY 2024) | •••• | •••• | 510.0% | •••• | Bangalore, Karnataka, India |
| Original Finserv Private Limited | ₹5.27 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Chennai, Tamil Nadu, India |
| Napraaj Commercial Pvt.Ltd. | ₹5.26 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Il&Fs Capital Advisors by revenue in the BFSI industry (NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Il&Fs Capital Advisors Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors Limited has 1 deal on record (1 secondary share transfer); the latest was in June 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2013 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Il&Fs Capital Advisors Limited
Employment history and EPFO contributions of people linked to Il&Fs Capital Advisors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors Limited has 12 board changes on record since 2012: 4 appointments and 8 cessations. The latest: Hari Das Khunteta ceased to be Director on 19 Apr 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Il&Fs Capital Advisors Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Il&Fs Capital Advisors Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Il&Fs Capital Advisors Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Il&Fs Capital Advisors Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Il&Fs Capital Advisors Limited
Il&Fs Capital Advisors 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.
Il&Fs Capital Advisors is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 January 2012 and is registered under CIN U65191MH2012PLC226314. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Il&Fs Capital Advisors reported revenue of ₹5.58 Cr for FY 2017 (up 6% YoY).
Il&Fs Capital Advisors has 4 current directors:
- Rajesh Krishnappa Kotian - Director
- Ramesh Chander Bawa - Director
- Milind Narendra Patel - Director
- Vibhav Ramprakash Kapoor - Director
Il&Fs Capital Advisors reported a net profit of ₹1.66 Cr (net margin 29.8%) and EBITDA of ₹2.24 Cr (EBITDA margin 40.1%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Il&Fs Capital Advisors is U65191MH2012PLC226314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Il&Fs Capital Advisors was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Mumbai.
Il&Fs Capital Advisors has 1 deal on record (1 secondary share transfer); the latest was in June 2013.
The peers of Il&Fs Capital Advisors by revenue are Tantia Financial Services Ltd, Safecap Finance Private Limited, Odisha Finlease Private Limited, Sholapur Organics Private Limited, Ayanavaram Permanent Fund Nidhi Limited and 5 more, all in the BFSI industry (NBFC).
Hari Das Khunteta ceased to be Director on 19 Apr 2017. Sharadchandra Damodar Abhyankar ceased to be Director on 19 Apr 2017. Avdhoot Madhav Deshpande ceased to be Ceo(Kmp) on 27 Feb 2017. Il&Fs Capital Advisors has 12 board changes on record in total.
Il&Fs Capital Advisors can be reached through the website ilfscapital.com. Its registered office is in Mumbai, Maharashtra, India.