About Mosaic Capital Services Private Limited
Data last updated: 22 December 2025
Mosaic Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 August 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U74140MH2002PTC136802.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Vinay Surendra Shah and Sucheta Vinay Shah.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.39 Cr, a growth of 89% compared to the previous year.
The company is associated with 1 brand - Mosaic Capital Services. As per MCA filings, the company has open charges of ₹4.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mosaiccap.com.
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Registered Address201 2Nd Floor Plot 1/736 Indira Apartment M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026
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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
Associated Brands with Mosaic Capital Services Private Limited
Mosaic Capital Services Private Limited operates one associated brand: Mosaic Capital Services. These brands represent Mosaic Capital Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment banking advisory services in mergers, acquisitions, and private equity. | mosaiccap.com |
Business Activity of Mosaic Capital Services Private Limited
Mosaic Capital Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Mosaic Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mosaic Capital Services Private Limited
Mosaic Capital Services Private Limited is audited by N. P. Gandhi & Co. 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 |
|---|---|---|---|
| N. P. Gandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Mosaic Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mosaic Capital Services Private Limited
Mosaic Capital Services Private Limited 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 |
|---|---|---|---|---|
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Vinay Surendra Shah
Also directs:
Unotech Software Private Limited, Kathreftis Ai Private Limited
|
Director | 27 Aug 2002 | 23 Years 11 Months | Current |
| Sucheta Vinay Shah | Director | 17 Jan 2019 | 7 Years 7 Months | Current |
Financials of Mosaic Capital Services Private Limited FY 2025 filings available
Mosaic Capital Services Private Limited reported revenue of ₹3.39 Cr (up 89.00% YoY) for FY 2025.
Ten-year financial statements for Mosaic Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mosaic Capital Services Private Limited
Shareholding and ownership data for Mosaic Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mosaic Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2023 | Axis Bank Limited | ₹4.99 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mosaic Capital Services Private Limited
View historical data on people associated with Mosaic Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mosaic Capital Services 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 Mosaic Capital Services Private Limited
GST registrations and filing compliance for Mosaic Capital Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mosaic Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mosaic Capital Services 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 Mosaic Capital Services Private Limited
MSME payment history for Mosaic Capital Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mosaic Capital Services Private Limited
Corporate group structure for Mosaic Capital Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Mosaic Capital Services Private Limited
MCA filings and documents for Mosaic Capital Services 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
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Recent Activity on Mosaic Capital Services Private Limited
Recent News on Mosaic Capital Services Private Limited
Frequently Asked Questions about Mosaic Capital Services Private Limited
Mosaic Capital Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2002 (24+ years old) and is registered under CIN U74140MH2002PTC136802.
Mosaic Capital Services Private Limited reported revenue of ₹3.39 Cr for FY 2025 (up 89.00% YoY).
The current directors of Mosaic Capital Services Private Limited are:
- Vinay Surendra Shah - Director
- Sucheta Vinay Shah - Director
The primary industry of Mosaic Capital Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mosaic Capital Services Private Limited can be reached at the registered office: 201 2Nd Floor Plot 1736 Indira Apartment M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026, or through the website mosaiccap.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.