Tree Capital Services Private Limited
About Tree Capital Services Private Limited
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Tree Capital Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2009PTC197858. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sugan Varshney and Neeraj Gupta.
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 Office No. 313 Nirman Vyapar Kendra Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.94 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹25,612 (net margin 0.9%) and EBITDA of ₹37,050 (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tree Capital Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 313 Nirman Vyapar Kendra Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tree Capital Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tree Capital Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Tree Capital Services Private Limited, buy the company report.
Financials of Tree Capital Services Private Limited
FY 2025 filings availableTree Capital Services Private Limited reported revenue of ₹29.94 Lakh (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 25% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹37,050 | ||||
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| Net Profit (PAT) | ₹25,612 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Tree Capital Services Private Limited, buy the company report.
Board of directors of Tree Capital Services Private Limited
Tree Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugan Varshney | Director | 15 Dec 2009 | 16 Years 10 Months | Current |
| Neeraj Gupta | Director | 15 Dec 2009 | 16 Years 10 Months | Current |
Auditor
Tree Capital Services Private Limited is audited by RAJU GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJU GUPTA & ASSOCIATES | FY 2021 | 108477W |
Shareholding
The shareholding of Tree Capital Services Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tree Capital Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tree Capital Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tree Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tree Capital Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tree Capital Services Private Limited, buy the company report.
Recent activity
Tree Capital Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Neeraj Gupta was appointed as Director on 15 Dec 2009.
Frequently asked questions
Tree Capital Services is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 December 2009 (17+ years old) and is registered under CIN U65999MH2009PTC197858.
Tree Capital Services has 2 current directors:
- Sugan Varshney - Director
- Neeraj Gupta - Director
The latest financial statements of Tree Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Tree Capital Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tree Capital Services is U65999MH2009PTC197858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tree Capital Services was incorporated on 15 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeraj Gupta was appointed as Director on 15 Dec 2009. Sugan Varshney was appointed as Director on 15 Dec 2009.
The registered office of Tree Capital Services is at Office No. 313 Nirman Vyapar Kendra Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Tree Capital Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tree Capital Services is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
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