Midas Capital Pvt.Ltd.
About Midas Capital Pvt.Ltd.
Data last updated: 08 January 2026
Midas Capital Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC071002.
Capital: an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors Shriniwas Gupta and Sunil Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 Fl No – V – 1 C V. I. P. Road Kaikhali, Kolkata, West Bengal, India – 700052.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.56 Lakh, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Fl No – V – 1 C V. I. P. Road Kaikhali, Kolkata, West Bengal, India – 700052
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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
CIN History of Midas Capital Pvt.Ltd.
Midas Capital Pvt.Ltd. has one previous CIN (Corporate Identification Number): U71002WB1995PTC071002. The current CIN is U67120WB1995PTC071002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PTC071002 | Current |
| U71002WB1995PTC071002 | Previous |
Business Activity of Midas Capital Pvt.Ltd.
Midas Capital Pvt.Ltd. 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 Midas Capital Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Midas Capital Pvt.Ltd.
Midas Capital Pvt.Ltd. is audited by M JAIN & ASSOCITES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JAIN & ASSOCITES | Locked | Locked | Locked |
Complete auditor history for Midas Capital Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Midas Capital Pvt.Ltd.
Midas Capital Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shriniwas Gupta | Director | 01 Apr 2010 | 16 Years 4 Months | Current |
|
Sunil Kumar Gupta
Also directs:
Trinetra Gems Llp, Safecover Insurance Broking Solution Llp, Shree Chakanayan Agro Private Limited and 5 more
|
Director | 01 Apr 2010 | 16 Years 4 Months | Current |
Financials of Midas Capital Pvt.Ltd. FY 2024 filings available
Midas Capital Pvt.Ltd. reported revenue of ₹5.56 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Midas Capital Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Midas Capital Pvt.Ltd.
Shareholding and ownership data for Midas Capital Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Midas Capital Pvt.Ltd.
Midas Capital Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Midas Capital Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Midas Capital Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2023 | State Bank of India | ₹23 Cr | Open |
| 28 Jun 2023 | State Bank of India | ₹17 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Midas Capital Pvt.Ltd.
View historical data on people associated with Midas Capital Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Midas Capital Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Midas Capital Pvt.Ltd.
GST registrations and filing compliance for Midas Capital Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Midas Capital Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Midas Capital Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Midas Capital Pvt.Ltd.
MSME payment history for Midas Capital Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Midas Capital Pvt.Ltd.
Corporate group structure for Midas Capital Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Midas Capital Pvt.Ltd.
MCA filings and documents for Midas Capital Pvt.Ltd.
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 Midas Capital Pvt.Ltd.
Frequently Asked Questions about Midas Capital Pvt.Ltd.
Midas Capital Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U67120WB1995PTC071002.
Midas Capital Pvt.Ltd. reported revenue of ₹5.56 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Midas Capital Pvt.Ltd. are:
- Shriniwas Gupta - Director
- Sunil Kumar Gupta - Director
The primary industry of Midas Capital Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Midas Capital Pvt.Ltd. can be reached at the registered office: 5 Fl No – V – 1 C V. I. P. Road Kaikhali, Kolkata, West Bengal, India – 700052.
The authorised capital is ₹1.95 Cr, and the paid-up capital is ₹1.71 Cr.