Yeshu Capital Services Private Limited
About Yeshu Capital Services Private Limited
Data last updated: 26 February 2026
Yeshu Capital Services Private Limited is a private limited company based in Nagpur, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 January 2017, the company has been in operation for over 9 years.
Registered with ROC Nagpur under CIN U67190MH2017PTC289544.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonam Harshel and Suresh Kumar Chhannu Lal Sonwe.
Office: Plot No 15 Swastik Nagar Jaitala Road Jaitala, Nagpur, Maharashtra, India – 440022.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No 15 Swastik Nagar Jaitala Road Jaitala, Nagpur, Maharashtra, India – 440022
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Yeshu Capital Services Private Limited
Yeshu Capital Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonam Harshel
Also directs:
Kisan Mitra Agrotech Private Limited, Lisa Vikas Nidhi Limited, Sonwe Technology & Infrastructure Private Limited and 1 more
|
Director | 13 Jan 2017 | 9 Years 6 Months | Current |
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Suresh Kumar Chhannu Lal Sonwe
Also directs:
Kisan Mitra Agrotech Private Limited, Sonwe Solar Power (Opc) Private Limited, Sonwe Ride System (Opc) Private Limited and 3 more
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Director | 13 Jan 2017 | 9 Years 6 Months | Current |
Financials of Yeshu Capital Services Private Limited
Ten-year financial statements for Yeshu Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Yeshu Capital Services Private Limited
Yeshu Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yeshu Capital Services Private Limited
View historical data on people associated with Yeshu Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yeshu 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
- Establishment history
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GST Compliance of Yeshu Capital Services Private Limited
GST registrations and filing compliance for Yeshu Capital Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Yeshu Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Yeshu 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 Yeshu Capital Services Private Limited
MSME payment history for Yeshu 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Yeshu Capital Services Private Limited
Corporate group structure for Yeshu Capital Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Yeshu Capital Services Private Limited
MCA filings and documents for Yeshu 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 Yeshu Capital Services Private Limited
Frequently Asked Questions about Yeshu Capital Services Private Limited
Yeshu Capital Services Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 13 January 2017 (9+ years old) and is registered under CIN U67190MH2017PTC289544.
The current directors of Yeshu Capital Services Private Limited are:
- Sonam Harshel - Director
- Suresh Kumar Chhannu Lal Sonwe - Director
The primary industry of Yeshu Capital Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Yeshu Capital Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yeshu Capital Services Private Limited can be reached at the registered office: Plot No 15 Swastik Nagar Jaitala Road Jaitala, Nagpur, Maharashtra, India – 440022.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.