About Indcap M&A Advisors Private Limited
Data last updated: 20 December 2025
Indcap M&A Advisors Private Limited is a private limited company based in Saltlake, West Bengal, India, a subsidiary of Indcap Advisors Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74999WB2010PTC153430.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Samir Agarwal and Kavita Agarwal.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: Saltlake, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.5 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Indcap Advisors Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indcapadvisors.com.
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Registered Address1201 12Th Floor Aurora Waterfront, Gn – 34/1 Sector V Salt Lake City, Saltlake, West Bengal, India – 700091
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Indcap M&A Advisors Private Limited
Indcap M&A Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Indcap M&A Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Indcap M&A Advisors Private Limited
Indcap M&A Advisors Private Limited is audited by RAKESH KUMAR JAIN 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 |
|---|---|---|---|
| RAKESH KUMAR JAIN | Locked | Locked | Locked |
Complete auditor history for Indcap M&A Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Indcap M&A Advisors Private Limited
Indcap M&A Advisors Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Samir Agarwal
Also directs:
Godawari Power And Ispat Limited, Neev Credit Limited, Jas Fintech Private Limited and 3 more
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Director | 25 Sep 2010 | 15 Years 9 Months | Current |
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Kavita Agarwal
Also directs:
Neev Credit Limited, Indcap Advisors Private Limited, Ask Financial Advisors Private Limited and 1 more
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Director | 18 Apr 2022 | 4 Years 3 Months | Current |
Financials of Indcap M&A Advisors Private Limited FY 2025 filings available
Indcap M&A Advisors Private Limited reported revenue of ₹3.5 Cr (up 842.00% YoY) for FY 2025.
Ten-year financial statements for Indcap M&A Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Indcap M&A Advisors Private Limited
Shareholding and ownership data for Indcap M&A Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Indcap M&A Advisors Private Limited
Indcap M&A Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indcap M&A Advisors Private Limited
View historical data on people associated with Indcap M&A Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indcap M&A Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Indcap M&A Advisors Private Limited
GST registrations and filing compliance for Indcap M&A Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Indcap M&A Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Indcap M&A Advisors Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indcap M&A Advisors Private Limited
MSME payment history for Indcap M&A Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Indcap M&A Advisors Private Limited
Corporate group structure for Indcap M&A Advisors Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Indcap M&A Advisors Private Limited
MCA filings and documents for Indcap M&A Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indcap M&A Advisors Private Limited
Frequently Asked Questions about Indcap M&A Advisors Private Limited
Indcap M&A Advisors Private Limited is an active private limited company in the financial services sector based in Saltlake, West Bengal, India. It was incorporated on 25 September 2010 (16+ years old) and is registered under CIN U74999WB2010PTC153430.
Indcap M&A Advisors Private Limited reported revenue of ₹3.5 Cr for FY 2025 (up 842.00% YoY).
The current directors of Indcap M&A Advisors Private Limited are:
- Samir Agarwal - Director
- Kavita Agarwal - Director
The primary industry of Indcap M&A Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Indcap M&A Advisors Private Limited can be reached at the registered office: 1201 12Th Floor Aurora Waterfront, Gn – 341 Sector V Salt Lake City, Saltlake, West Bengal, India – 700091, or through the website indcapadvisors.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.