Violet Arch Capital Advisors Private Limited

Violet Arch Capital Advisors Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH2010PTC209904 Incorporated 09 November 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹9.14 Cr
Issued & subscribed
Open charges
₹31.75 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2012
Balance sheet date

About Violet Arch Capital Advisors Private Limited

Data last updated: 12 February 2026

Violet Arch Capital Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 09 November 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U67190MH2010PTC209904.

Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹9.14 Cr. It is led by directors Anthony Raymond Dsouza and Bajrang Kumar Choudhary.

Last AGM: 31 December 2012. Financial statements filed for year ended 31 March 2012. Office: 88 872 Mahavir Nagar Sidhivinayak Mhb Colony Kandivli West, Mumbai, Maharashtra, India – 400067.

As per MCA filings, the company has open charges of ₹31.75 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Violet Arch Capital Advisors Private Limited
CIN U67190MH2010PTC209904
Registration Number 209904
Incorporation Date 09 November 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    88 872 Mahavir Nagar Sidhivinayak Mhb Colony Kandivli West, Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Investment Banking & Advisory
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Financials, compliance, directors, charges, ownership and filings for Violet Arch Capital Advisors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Violet Arch Capital Advisors Private Limited

Violet Arch Capital Advisors Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anthony Raymond Dsouza Nominee Director 09 Aug 2012 13 Years 11 Months Current
Bajrang Kumar Choudhary Nominee Director 30 Apr 2012 14 Years 2 Months Current

Financials of Violet Arch Capital Advisors Private Limited FY 2012 filings available

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Ten-year financial statements for Violet Arch Capital Advisors Private Limited

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Charges & Borrowings of Violet Arch Capital Advisors Private Limited

Open charges
₹31.75 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Srei Infrastructure Finance Limited₹31.75 Cr
Latest charge details
DateLenderAmountStatus
16 Aug 2011 Srei Infrastructure Finance Limited ₹31.75 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Violet Arch Capital Advisors Private Limited

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Employee and EPFO history for Violet Arch Capital Advisors Private Limited

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GST Compliance of Violet Arch Capital Advisors Private Limited

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GST registrations and filing compliance for Violet Arch Capital Advisors Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Violet Arch Capital Advisors Private Limited

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Credit ratings, litigation, and regulatory alerts for Violet Arch Capital Advisors Private Limited

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MSME Payment Delays by Violet Arch Capital Advisors Private Limited

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MSME payment history for Violet Arch Capital Advisors Private Limited

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Subsidiaries & Group Companies of Violet Arch Capital Advisors Private Limited

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Corporate group structure for Violet Arch Capital Advisors Private Limited

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MCA Filings & Documents of Violet Arch Capital Advisors Private Limited

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MCA filings and documents for Violet Arch Capital Advisors Private Limited

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Recent Activity on Violet Arch Capital Advisors Private Limited

Activity
31 Dec 2012
Violet Arch Capital Advisors Private Limited last Annual general meeting of members was held on 31 Dec 2012 as per latest MCA records.
Directors
09 Aug 2012
Anthony Raymond Dsouza was appointed as a Nominee Director on 09 Aug 2012 & has been associated with this company since 13 years 11 months.
Directors
30 Apr 2012
Bajrang Kumar Choudhary was appointed as a Nominee Director on 30 Apr 2012 & has been associated with this company since 14 years 2 months.
Activity
31 Mar 2012
Violet Arch Capital Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Charges
16 Aug 2011
A charge with Srei Infrastructure Finance Limited amounted to Rs. 31.75 Cr with Charge ID 10302653 was registered on 16 Aug 2011.
Activity
09 Nov 2010
Violet Arch Capital Advisors Private Limited was registered on 09 Nov 2010 with Roc Mumbai & aged 15 years 8 months as per MCA records.

Frequently Asked Questions about Violet Arch Capital Advisors Private Limited

Violet Arch Capital Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 2010 (16+ years old) and is registered under CIN U67190MH2010PTC209904.

The current directors of Violet Arch Capital Advisors Private Limited are:

The primary industry of Violet Arch Capital Advisors Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.

Violet Arch Capital Advisors Private Limited can be reached at the registered office: 88 872 Mahavir Nagar Sidhivinayak Mhb Colony Kandivli West, Mumbai, Maharashtra, India – 400067.

The authorised capital is ₹20 Cr, and the paid-up capital is ₹9.14 Cr.

The company has its registered office at 88 872 Mahavir Nagar Sidhivinayak Mhb Colony Kandivli West, Mumbai, Maharashtra, India – 400067.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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