About TSW Capital Services Private Limited
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TSW Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC283941. Its GSTIN is 27AALCS7169L1ZI (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Seer Portfolio Private Limited. It is led by directors Manish Jain and Arti Jain.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹1.02 Cr (net margin -66.2%) and EBITDA of -₹1 Cr (EBITDA margin -65.1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 6% over five years.
The company is associated with 1 brand: TSW Capital Services. As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tswcapital.com.
Company details
CIN history
TSW Capital Services has one previous CIN (Corporate Identification Number): U74900DL2008PTC175150. The current CIN is U74900MH2008PTC283941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PTC283941 | Current |
| U74900DL2008PTC175150 | Previous |
Contact details
TSW Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is tswcapital.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address604 Trade Centre Opp. Mtnl Building, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of TSW 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
Brands
TSW Capital Services operates one associated brand: TSW Capital Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory services focused on debt syndication, equity fund raising, and mergers and acquisitions across various sectors. | tswcapital.in |
Business activity
The main business activity of TSW Capital Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of TSW Capital Services Private Limited, buy the company report.
Financials of TSW Capital Services Private Limited
FY 2025 filings availableTSW Capital Services Private Limited reported revenue of ₹1.54 Cr (down 43% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 43% fall in the latest year. EBITDA fell 275% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1 Cr | ||||
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| Net Profit (PAT) | -₹1.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -65.1% | ||||
| Net Profit Margin | -66.2% | ||||
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To see the full financial statements and ratios of TSW Capital Services Private Limited, buy the company report.
Board of directors of TSW Capital Services Private Limited
TSW Capital Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jain Also directs: TSW Capital Management LLP, M & P E. Commerce Private Limited | Director | 25 Jul 2014 | 12 Years 3 Months | Current |
| Arti Jain Also directs: TSW Capital Management LLP, M & P E. Commerce Private Limited | Director | 30 Aug 2011 | 15 Years 2 Months | Current |
Auditor
TSW Capital Services Private Limited is audited by ASHWIN K SHAH & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWIN K SHAH & CO LLP | FY 2023 | 100724W |
Shareholding
The shareholding of TSW Capital Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TSW Capital Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2024 | 100941200 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
TSW Capital Services Private Limited has 1 court case on record: 1 filed by TSW Capital Services. All case is pending.
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 |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against PTC India Financial Services Ltd. | Pending |
To see the full case history of TSW Capital Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TSW Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TSW Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS7169L1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TSW Capital Services Private Limited, buy the company report.
Recent activity
TSW Capital Services Private Limited has 12 board changes on record since 2008: 7 appointments and 5 cessations. The latest: Sanjay Otawat ceased to be Additional Director on 09 Jun 2015.
4 earlier events are in the company report.
Frequently asked questions
TSW Capital Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 March 2008 (18+ years old) and is registered under CIN U74900MH2008PTC283941.
TSW Capital Services has 2 current directors:
- Manish Jain - Director
- Arti Jain - Director
The latest financial statements of TSW 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.
The GSTIN of TSW Capital Services is 27AALCS7169L1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of TSW Capital Services is U74900MH2008PTC283941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSW Capital Services has 1 court case on record: 1 filed by the company. 1 is pending.
TSW Capital Services was incorporated on 11 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Otawat ceased to be Additional Director on 09 Jun 2015. Manish Jain was appointed as Director on 25 Jul 2014. Raj Kumar Lakhotia ceased to be Additional Director on 25 Jul 2014. TSW Capital Services has 12 board changes on record in total.
TSW Capital Services can be reached through the website tswcapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of TSW Capital Services is at 604 Trade Centre Opp. Mtnl Building, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
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