About Pico Capital Private Limited
Data last updated: 05 January 2026
Pico Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 04 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65100MH1996PTC102346.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹1.27 Cr. Formerly known as Veer Mercantile Private Limited. It is led by directors including Shilpa Ajay Bhartiya and Aarti Rahul Chhabria.
Last AGM: 18 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bombay Cotton Mills Compounddattaramlad Kalachowky, Mumbai, Maharashtra, India – 400033.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.01 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Pico Capital. As per MCA filings, the company has satisfied charges of ₹32.48 Lakh 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 picocap.in.
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Registered AddressBombay Cotton Mills Compounddattaramlad Kalachowky, Mumbai, Maharashtra, India – 400033
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IndustryFinancial Services, Investment & Credit NBFC, 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 Pico Capital Private Limited
Pico Capital Private Limited has one previous CIN (Corporate Identification Number): U26933MH1996PTC102346. The current CIN is U65100MH1996PTC102346, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1996PTC102346 | Current |
| U26933MH1996PTC102346 | Previous |
Associated Brands with Pico Capital Private Limited
Pico Capital Private Limited operates one associated brand: Pico Capital. These brands represent Pico Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management services across financial asset classes, including equity, real estate, and renewable energy. | picocap.in |
Business Activity of Pico Capital Private Limited
Pico Capital Private Limited 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 Pico Capital 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 Pico Capital Private Limited
Pico Capital Private Limited is audited by Todarwal & Todarwal for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Todarwal & Todarwal | Locked | Locked | Locked |
Complete auditor history for Pico Capital 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 Pico Capital Private Limited
Pico Capital Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Shilpa Ajay Bhartiya | Director | 04 Sep 1996 | 29 Years 10 Months | Current |
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Aarti Rahul Chhabria
Also directs:
Pico Capital Private Limited, Maya Entertainment Studios Private Limited, Clap Global Private Limited and 1 more
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Managing Director | 16 Mar 2020 | 6 Years 3 Months | Current |
| Ajay Girdharilal Bhartiya | Director | 04 Sep 1996 | 29 Years 10 Months | Current |
Financials of Pico Capital Private Limited FY 2024 filings available
Pico Capital Private Limited reported revenue of ₹30.01 Cr (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Pico Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pico Capital Private Limited
Shareholding and ownership data for Pico Capital 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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Group Structure of Pico Capital Private Limited
Pico Capital Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Pico Capital Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Maya Entertainment Studios Private Limited | U92100MH2004PTC150019 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Pico Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 1994 | Bank of Maharashtra | ₹30 Lakh | Satisfied |
| 12 Aug 1986 | Apna Sahkari Bank Ltd. | ₹2.48 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pico Capital Private Limited
Pico Capital Private Limited has a workforce of 7 employees as of Apr 07, 2024.
Employee and EPFO history for Pico Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pico Capital Private Limited
GST registrations and filing compliance for Pico Capital 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pico Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Pico Capital Private Limited
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
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MSME Payment Delays by Pico Capital Private Limited
MSME payment history for Pico Capital Private Limited
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 Pico Capital Private Limited
Corporate group structure for Pico Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pico Capital Private Limited
MCA filings and documents for Pico Capital 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 Pico Capital Private Limited
Frequently Asked Questions about Pico Capital Private Limited
Pico Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1996 (30+ years old) and is registered under CIN U65100MH1996PTC102346. The company has 7 employees.
Pico Capital Private Limited reported revenue of ₹30.01 Cr for FY 2024 (up 6.00% YoY).
The current directors of Pico Capital Private Limited are:
- Shilpa Ajay Bhartiya - Director
- Aarti Rahul Chhabria - Managing Director
- Ajay Girdharilal Bhartiya - Director
The primary industry of Pico Capital Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Pico Capital Private Limited can be reached at the registered office: Bombay Cotton Mills Compounddattaramlad Kalachowky, Mumbai, Maharashtra, India – 400033, or through the website picocap.in.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹1.27 Cr.