Midas Capital Pvt.Ltd.
About Midas Capital Pvt.Ltd.
Data last updated:
Midas Capital Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC071002. Its GSTIN is 21AABCM9180D1ZS (Odisha).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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
- IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Midas Capital
Midas Capital 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
The main business activity of Midas Capital is financial and insurance service. In detail, this covers 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 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.
Auditor Details of Midas Capital
Midas Capital Pvt.Ltd. is audited by M JAIN & ASSOCITES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JAIN & ASSOCITES | Locked | Locked | Locked |
Complete auditor history for Midas Capital Pvt.Ltd.
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.
Board of Directors of Midas Capital Pvt.Ltd.
Midas Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriniwas Gupta | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Sunil Kumar Gupta Also directs: Trinetra Gems LLP, Safecover Insurance Broking Solution LLP, SGBL Automobiles Private Limited and 4 more | Director | 01 Apr 2010 | 16 Years 6 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.
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.
Ownership and Shareholding of Midas Capital
Shareholding and ownership data for Midas Capital Pvt.Ltd.
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.
Group Structure of Midas Capital Pvt.Ltd.
Midas Capital has 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
Charges & Borrowings of Midas Capital
| 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
Employment history and EPFO contributions of people linked to Midas Capital.
Employee and EPFO history for Midas Capital Pvt.Ltd.
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.
GST Compliance of Midas Capital
Midas Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCM9180D1ZS | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance for Midas Capital Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Midas Capital
Credit ratings, litigation, and regulatory alerts for Midas Capital Pvt.Ltd.
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 Midas Capital
MSME payment history for Midas Capital Pvt.Ltd.
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 Midas Capital
Corporate group structure for Midas Capital Pvt.Ltd.
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.
MCA Filings & Documents of Midas Capital
MCA filings and documents for Midas Capital Pvt.Ltd.
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.
Recent Activity on Midas Capital
Frequently Asked Questions about Midas Capital Pvt.Ltd.
Midas Capital is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U67120WB1995PTC071002.
Midas Capital reported revenue of ₹5.56 Lakh for FY 2025 (up 10.00% YoY).
Midas Capital has 2 current directors:
- Shriniwas Gupta - Director
- Sunil Kumar Gupta - Director
The GSTIN of Midas Capital is 21AABCM9180D1ZS, registered in Odisha.
The CIN (Corporate Identification Number) of Midas Capital is U67120WB1995PTC071002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Midas Capital was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Midas Capital is at 5 Fl No – V – 1 C V. I. P. Road Kaikhali, Kolkata, West Bengal, India – 700052.
Midas Capital has an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.71 Cr.
Midas Capital operates in the financial services industry, in the nbfc segment.