About Scient Capital Private Limited
Data last updated:
Scient Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fund management segment of the financial services sector. It was incorporated on 15 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2015PTC269290. Its GSTIN is 27AAWCS3001J1Z4 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.14 Lakh. It is led by directors Swapnil Vishnu Pawar and Shital Kumar Bhagat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H – 532 Ct 555/1To4 Kanakia Zillion Building E BKC Annex, Near Kurla Bus Depot Kurla West Mumbai 400070, Maharashtra, India – 400070.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.37 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net loss of ₹1.55 Cr (net margin -112.8%) and EBITDA of -₹1.45 Cr (EBITDA margin -105.2%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 11% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Scient Capital. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 7 deals on record (6 funding rounds, 1 secondary share transfer), with disclosed funding of ₹10.56 Cr; the latest was in December 2022. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Realcasa Walia Builtech Private Limited with revenue of ₹1.38 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scientcapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressH – 532 Ct 555/1To4 Kanakia Zillion Building E BKC Annex, Near Kurla Bus Depot Kurla West Mumbai 400070, Maharashtra, India – 400070
- IndustryFinancial Services, Fund Management
- 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
Business Activity of Scient Capital Private Limited
The main business activity of Scient Capital is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details
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.
Financials of Scient Capital Private Limited FY 2025 filings available
Scient Capital Private Limited reported revenue of ₹1.37 Cr (up 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Scient Capital Private Limited
Revenue rose 30% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Scient Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.45 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.55 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Scient Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -105.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -112.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scient Capital are in the company report.
Financial statements from FY 2016
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.
Peer Comparison of Scient Capital Private Limited
Scient Capital Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Realcasa Walia Builtech Private Limited | ₹1.38 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Delhi, India |
| Jugleshwar Mahadeo Trade Private Limited | ₹1.38 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | Mumbai, Maharashtra, India |
| Arocana Management Consultants Private Limited | ₹1.38 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Chennai, Tamil Nadu, India |
| Fauji Wealth Private Limited | ₹1.37 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | New Delhi, Delhi, India |
| Sanriya Finvest Private Limited | ₹1.37 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Pune, Maharashtra, India |
| Scient Capital Private Limited this company | ₹1.37 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Dhansakti Suppliers Private Limited | ₹1.37 Cr (FY 2023) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Insight Broking Private Limited | ₹1.37 Cr (FY 2025) | •••• | •••• | 102.0% | •••• | Hyderabad, Telangana, India |
| RTF Consultant Private Limited | ₹1.37 Cr (FY 2024) | •••• | •••• | 119.0% | •••• | Thane, Maharashtra, India |
| Khushi Goods Private Limited | ₹1.37 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kalol, Gujarat, India |
| Vignaharta Business Services Private Limited | ₹1.37 Cr (FY 2019) | •••• | •••• | 5599.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Scient Capital by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scient Capital Private Limited
Scient Capital Private Limited is audited by JC KABRA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JC KABRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Scient Capital Private Limited
Scient Capital has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Vishnu Pawar Also directs: Asqi Ecochar LLP, Asqi Technologies Private Limited, Asqi Systems Private Limited and 2 more | Director | 15 Oct 2015 | 10 Years 11 Months | Current |
| Shital Kumar Bhagat | Additional Director | 27 Nov 2025 | 0 Years 10 Months | Current |
Ownership and Shareholding of Scient Capital Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Scient Capital Private Limited
Scient Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Scient Capital Private Limited
Scient Capital Private Limited has 7 deals on record (6 funding rounds, 1 secondary share transfer), with disclosed funding of ₹10.56 Cr; the latest was in December 2022.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Funding round | ₹50 Lakh | Investors: TCG Global Fixed Income Limited |
| Sep 2022 | Funding round | ₹52.4 Lakh | Investors: Pushpa Limited Partenership, Asqi Advisors Private Limited , 2 individuals |
| Feb 2022 | Secondary share transfer | Undisclosed | Buyer: Asqi Advisors Private Limited Seller: an individual |
| Sep 2018 | Funding round | ₹82.6 Lakh | Investors: Pushpa Limited Partenership, 3 individuals |
| Jul 2017 | Funding round | ₹2.65 Cr | Investors: 3 individuals |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Scient Capital Private Limited
Scient Capital Private Limited has 1 court case on record: 1 filed by Scient Capital. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 8(1)(1), Mumbai | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Scient Capital Private Limited
Scient Capital operates one associated brand: Scient Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-asset management is handled by Scient Capital via quant-driven strategies. | scientcapital.com |
Employees and EPFO Compliance at Scient Capital Private Limited
Scient Capital Private Limited has a workforce of 8 employees as of Apr 08, 2024.
Employee and EPFO history
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.
News related to Scient Capital Private Limited
Recent Activity on Scient Capital Private Limited
Scient Capital Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Shital Kumar Bhagat was appointed as Additional Director on 27 Nov 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Scient Capital Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scient Capital Private Limited
MSME payment history
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 Scient Capital Private Limited
Corporate group structure
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.
GST Compliance of Scient Capital Private Limited
Scient Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWCS3001J1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Scient Capital Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Scient Capital Private Limited
Scient Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in fund management, within the financial services industry. It was incorporated on 15 October 2015 (11+ years old) and is registered under CIN U65923MH2015PTC269290.
Scient Capital reported revenue of ₹1.37 Cr for FY 2024 (up 30% YoY).
Scient Capital has 2 current directors:
- Swapnil Vishnu Pawar - Director
- Shital Kumar Bhagat - Additional Director
Scient Capital reported a net loss of ₹1.55 Cr (net margin -112.8%) and EBITDA of -₹1.45 Cr (EBITDA margin -105.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scient Capital is -5% over three years and -11% over five years. In the latest year (FY 2024) revenue rose 30%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Scient Capital is 27AAWCS3001J1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Scient Capital is U65923MH2015PTC269290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scient Capital has 1 court case on record: 1 filed by the company. 1 is pending.
Scient Capital was incorporated on 15 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Scient Capital has 7 deals on record (6 funding rounds, 1 secondary share transfer), with disclosed funding of ₹10.56 Cr; the latest was in December 2022.
The peers of Scient Capital by revenue are Realcasa Walia Builtech Private Limited, Jugleshwar Mahadeo Trade Private Limited, Arocana Management Consultants Private Limited, Fauji Wealth Private Limited, Sanriya Finvest Private Limited and 5 more, all in the BFSI industry (Other Financial Services).