About Unnati Capital Services Private Limited
Data last updated: 07 February 2026
Unnati Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 December 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC129846.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Abn Fincap Services Private Limited and Abn Investwel Private Limited. It is led by directors including Santosh Guruprasad Kanojiya and Mayank Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 612 B Wing Samarth Aishwarya Opp High Land Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.2 Cr, a growth of 29% compared to the previous year.
The company is associated with 1 brand - Unnati 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 unnaticapital.com.
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Registered Address612 B Wing Samarth Aishwarya Opp High Land Park Soc Off K.L Walawalkar Rd Oshiwara An, Dheri West, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Unnati Capital Services Private Limited
Unnati Capital Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Unnati Capital Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Unnati Capital Services Private Limited | Current |
| Abn Fincap Services Private Limited | Previous |
| Abn Investwel Private Limited | Previous |
| Abn Capfin Services Private Limited | Previous |
| Atul Bhushan Investments Private Limited | Previous |
| Unnati Financial Advisors Private Limited | Previous |
Associated Brands with Unnati Capital Services Private Limited
Unnati Capital Services Private Limited operates one associated brand: Unnati Capital. These brands represent Unnati Capital Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides professional wealth management services, including portfolio advisory and planning. | unnaticapital.com |
Competitors & Alternatives of Unnati Capital Services Private Limited
Brands and companies operating in the same space as Unnati Capital Services Private Limited include Focus Financial Partners, Alera Group, Raymond James and 6 more.
| Competitor | Description | Location | Founded |
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Business consulting services are provided to banks and lending institutions. | New York, United States, United States | 2004 |
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HR, insurance, and liability services are provided by Alera Group. | Deerfield, United States, United States | 1995 |
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M&A advisory, capital markets, and wealth management services are offered. | St. Petersburg, United States, United States | 1962 |
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Bank offering diversified financial services | Rosemont, United States, United States | 1991 |
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Provider of wealth management services | Overland Park, United States, United States | 1983 |
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Provider of wealth management services | Chicago, United States, United States | 2008 |
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Private Banking firm offering wealth management services | Zurich, Switzerland, Switzerland | 1890 |
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Multinational private and alternative asset investments are managed globally. | Paris, France, France | - |
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Provider of wealth management services | Zurich, Switzerland, Switzerland | 1924 |
Business Activity of Unnati Capital Services Private Limited
Unnati Capital Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Unnati Capital Services 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 Unnati Capital Services Private Limited
Unnati Capital Services Private Limited is audited by G M J & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| G M J & CO | Locked | Locked | Locked |
Complete auditor history for Unnati Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Unnati Capital Services Private Limited
Unnati Capital Services Private Limited is currently managed by 6 directors, with 6 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 |
|---|---|---|---|---|
| Santosh Guruprasad Kanojiya | Director | 19 Oct 2010 | 15 Years 10 Months | Current |
| Mayank Arora | Director | 19 Oct 2010 | 15 Years 10 Months | Current |
| Eshita Nayyar | Director | 31 Mar 2023 | 3 Years 4 Months | Current |
| Atul Bhushan Nayyar | Director | 01 Nov 2017 | 8 Years 9 Months | Current |
| Santosh Bhushan Nayyar | Director | 04 Dec 2000 | 25 Years 8 Months | Current |
| Artee Atul Nayyar | Director | 08 Jan 2020 | 6 Years 7 Months | Current |
Financials of Unnati Capital Services Private Limited FY 2025 filings available
Unnati Capital Services Private Limited reported revenue of ₹5.2 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Unnati Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Unnati Capital Services Private Limited
Shareholding and ownership data for Unnati Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Unnati Capital Services Private Limited
Unnati Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unnati Capital Services Private Limited
View historical data on people associated with Unnati Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unnati Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Unnati Capital Services Private Limited
GST registrations and filing compliance for Unnati Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Unnati Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Unnati Capital Services 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 Unnati Capital Services Private Limited
MSME payment history for Unnati Capital Services 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
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Subsidiaries & Group Companies of Unnati Capital Services Private Limited
Corporate group structure for Unnati Capital Services Private Limited
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MCA Filings & Documents of Unnati Capital Services Private Limited
MCA filings and documents for Unnati Capital Services 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 Unnati Capital Services Private Limited
Frequently Asked Questions about Unnati Capital Services Private Limited
Unnati Capital Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 2000 (26+ years old) and is registered under CIN U67120MH2000PTC129846.
Unnati Capital Services Private Limited reported revenue of ₹5.2 Cr for FY 2025 (up 29.00% YoY).
The current directors of Unnati Capital Services Private Limited are:
- Santosh Guruprasad Kanojiya - Director
- Mayank Arora - Director
- Eshita Nayyar - Director
- Atul Bhushan Nayyar - Director
- Santosh Bhushan Nayyar - Director
- Artee Atul Nayyar - Director
The primary industry of Unnati Capital Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Unnati Capital Services Private Limited can be reached at the registered office: 612 B Wing Samarth Aishwarya Opp High Land Park Soc Off K.L Walawalkar Rd Oshiwara An, Dheri West, Mumbai, Maharashtra, India – 400053, or through the website unnaticapital.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.