About Scient Capital Private Limited
Data last updated: 11 January 2026
Scient Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 15 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U65923MH2015PTC269290.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 8 employees as per the latest available data.
The company is associated with 1 brand - Scient Capital.
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.
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Registered AddressH – 532 Ct 555/1To4 Kanakia Zillion Building E Bkc Annex, Near Kurla Bus Depot Kurla West Mumbai 400070, Maharashtra, India – 400070
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IndustryFinancial Services, Fund Management
- 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 Scient Capital Private Limited
Scient Capital Private Limited operates one associated brand: Scient Capital. These brands represent Scient Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-asset management is handled by Scient Capital via quant-driven strategies. | scientcapital.com |
Competitors & Alternatives of Scient Capital Private Limited
Brands and companies operating in the same space as Scient Capital Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Scient Capital Private Limited
Scient Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Scient Capital Private Limited
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 Scient Capital Private Limited
Scient Capital Private Limited is audited by JC KABRA & ASSOCIATES 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 |
|---|---|---|---|
| JC KABRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scient 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
Verified entity values are shown only after access is granted.
Board of Directors of Scient Capital Private Limited
Scient Capital Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
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 10 Months | Current |
| Shital Kumar Bhagat | Additional Director | 27 Nov 2025 | 0 Years 8 Months | Current |
Financials of Scient Capital Private Limited FY 2025 filings available
Scient Capital Private Limited reported revenue of ₹1.37 Cr (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Scient Capital Private Limited
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 Scient Capital Private Limited
Shareholding and ownership data for Scient 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Scient Capital Private Limited
Scient Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 for Scient 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
Verified entity values are shown only after access is granted.
GST Compliance of Scient Capital Private Limited
GST registrations and filing compliance for Scient 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scient Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Scient 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scient Capital Private Limited
MSME payment history for Scient 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scient Capital Private Limited
Corporate group structure for Scient 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scient Capital Private Limited
MCA filings and documents for Scient 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
Verified entity values are shown only after access is granted.
Recent Activity on Scient Capital Private Limited
Frequently Asked Questions about Scient Capital Private Limited
Scient Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2015 (11+ years old) and is registered under CIN U65923MH2015PTC269290. The company has 8 employees.
Scient Capital Private Limited reported revenue of ₹1.37 Cr for FY 2024 (up 30.00% YoY).
The current directors of Scient Capital Private Limited are:
- Swapnil Vishnu Pawar - Director
- Shital Kumar Bhagat - Additional Director
The primary industry of Scient Capital Private Limited is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Scient Capital Private Limited can be reached at the registered office: H – 532 Ct 5551To4 Kanakia Zillion Building E Bkc Annex, Near Kurla Bus Depot Kurla West Mumbai 400070, Maharashtra, India – 400070, or through the website scientcapital.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10.14 Lakh.