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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AY KAPITAL (INDIA) PRIVATE LIMITED
CIN: U72900MH2020FTC347562 As on: 2026-07-13
AY KAPITAL (INDIA) PRIVATE LIMITED (CIN: U72900MH2020FTC347562) is a Private company incorporated on 09 Oct 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AY KAPITAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AY KAPITAL (INDIA) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of AY KAPITAL (INDIA) PRIVATE LIMITED are ATUL JAYANTILAL KOTHARI, ADARSH JAYANT KAMDAR, and YASH N TIMBADIA.
AY KAPITAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2020FTC347562 and its registration number is 347562. Users may contact AY KAPITAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AY KAPITAL (INDIA) PRIVATE LIMITED is Table No. 23/5, Mascots Cowork, 7&8 floor, Times Square Building, W. E. HighwayAndh eri (East) , Mumbai, Maharashtra, India - 400069.
Current status of AY KAPITAL (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AY KAPITAL (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AY KAPITAL (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AY KAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08688015 | ATUL JAYANTILAL KOTHARI | Director | 2020-10-09 |
| 08911929 | ADARSH JAYANT KAMDAR | Director | 2020-10-09 |
| 08911930 | YASH N TIMBADIA | Director | 2020-10-09 |
Past Directors & Key Managerial Personnel of AY KAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL JAYANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2023-06-14 | |||
| RAJESH TRADELINK LLP | AAF-8382 | Partner | 2016-03-02 | Ongoing |
Other Directorships of ADARSH JAYANT KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH N TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74120MH2012PTC231633 | PLANNINGFACTORY EVENT CONSULTANTS PRIVATE LIMITED | Table No-5/8, Mascots CoWork, 7th & 8th Floor Times Square Building, Western Express H ighway , Andheri East, Maharashtra, India - 400069 |
| AAX-1898 | NOOBODY REAL ESTATE ADVISORY LLP | Table No 8/3, Mascots Co Work, 7th & 8th Floor, Times Square Building, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC233021 | 14PEAKS EVENT LOGISTIC SOLUTIONS PRIVATE LIMITED | Table No-6/2, Mascots CoWork, 7th & 8th Floor Times Square Building, Western Express H ighway , Andheri East, Maharashtra, India - 400069 |
| AAW-9280 | KOOLCAT PICTURES LLP | MASCOTS COWORK, 7TH & 8TH FLOOR, TIMES SQUARE, W.E.H, BIMA NAGAR, NEAR SAI SERVICE, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| U72900MH2021PTC358240 | RELENTLESS ONLINE PRIVATE LIMITED | Mascots, Times Square building, 7th & 8th floor, CTS 349 & 349-1, W.E Highway, Andheri (E ast) , Mumbai, Maharashtra, India - 400069 |
| AAP-0918 | NEESA COMMUNICATION AND INFORMATION TECH NOLOGY LLP | Mascots Cowork Space, 7 & 8 Floor, Times SquareBuilding, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U72900MH2020PTC344365 | ARTISTS SCANNER PRIVATE LIMITED | Mascots,Times Square Building, 7th & 8th Flr, W.E. Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U33111MH2015PTC267759 | AUCNET SANRAD INDIA PRIVATE LIMITED | Mascots Cowork, Times Square Building 7th and 8th Floor Western Express Hwy An dheri East , Mumbai, Maharashtra, India - 400069 |
| U65990MH1998PTC117249 | RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED | Mascots Cowork, Times Square Building 7th and 8th Floor Western Express Hwy An dheri East , Mumbai, Maharashtra, India - 400069 |
| U67190MH2020PTC349275 | DAXWISE FINTECH PRIVATE LIMITED | C/o.B2-790,Mascots Cowork,7th& 8th Floor Times Square Building, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2020OPC352569 | SYSCROM TECHNOLOGIES (OPC) PRIVATE LIMITED | Mascots-Times Square Building,7&8th flr W.E.H,Nr Sai Service Centre,Andheri East , Mumbai, Maharashtra, India - 400069 |
| U85300MH2021PTC355763 | EFFION BIO PHARMA PRIVATE LIMITED | TIMES SQUARE BUILDING, 7th & 8th FLOOR CTS 349 & 349-1,W.E.HIGHWAY,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U93000MH2018FTC311463 | CREATORUP INDIA PRIVATE LIMITED | Times Square Building, 7 & 8 Floor, CTS 349&349-1 W.E. Highway, Near Sai Service, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74120MH2013PTC244603 | JACK IN THE BOX COMMUNICATIONS PRIVATE LIMITED | Mascots Co-Work, Times Square Bldg, 7th & 8th Flr, W. E. Highway, Near Sai Service, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74300MH2008PTC182547 | JACK IN THE BOX PRODUCTIONS PRIVATE LIMITED | Mascots Co-Work, Times Square Bldg, 7th & 8th Flr, W. E. Highway, Near Sai Service, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2012PTC238583 | 120 MEDIA COLLECTIVE PRIVATE LIMITED | Mascots Co-Work, Times Square Bldg, 7th & 8th Flr, W. E. Highway, Near Sai Service, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2016PTC271889 | SOOPERFLY MEDIA PRIVATE LIMITED | Mascots Co-Work, Times Square Bldg, 7th & 8th Flr, W. E. Highway, Near Sai Service, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U92100MH2007PTC174114 | BANG BANG FILMS PRIVATE LIMITED | Mascots Co-Work, Times Square Bldg, 7th & 8th Flr, W. E. Highway, Near Sai Service, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U24233MH2013PTC245568 | ELPIC PHARMA PRIVATE LIMITED | TIMES SQUARE, 7TH & 8TH FLOOR, CTS NO. 349 & 349-1 W. E. HIGHWAY, NR. SAI SERVICE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| AAV-8698 | TOUTSENSE ONLINE SERVICES LLP | MASCOTS COWORK, 7th & 8th floor TIMES SQUARE CTC 349 & 349 1 W.E.HIGHWAY BIMA NAGAR NR SAI SERVICE ANDHERI EAST, Maharashtra, India - 400069 |
| AAR-0190 | SCIMAN GLOBAL SERVICES LLP | OFFICE 7TH, 8TH FLOOR, TIME SQUARE CTS NO 349, AND 349/1 W E HIGHWAY, ANDHERI EAST MUMBAI 400069 MUMBAI, Maharashtra, India - 400069 |
| U51909MH2021PTC355480 | MANWING GOLD PRIVATE LIMITED | Table Number 7/3, Mascols cowork,7&8 Fl Times Square Building, Andheri East, , mumbai, Maharashtra, India - 400069 |
| U45400MH2009PTC197287 | WALTON CONSTRUCTIONS PRIVATE LIMITED | B2-03/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U70100MH2008PTC185869 | AGRATA REAL ESTATE PRIVATE LIMITED | B2-04/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1, Andheri E , Mumbai, Maharashtra, India - 400069 |
| AAC-0078 | PINNACLE BIOCEUTICALS LLP | Mascots, Times Square Building, 7th and 8th Floor Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| U26990MH2019PTC329473 | CERAGRES CERAMICS PRIVATE LIMITED | Mascots,Times Square Building,7th & 8th Floor, Western Express Highway,Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74300MH2020PTC336401 | ADD MY AD PRIVATE LIMITED | MASCOTS, TIMES SQUARE BUILDING, 7th AND 8th FLOOR WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U92419MH2020PTC343845 | BINGEWATCH PRIVATE LIMITED | B2-474,MASCOTS COWORK,7TH& 8TH FLOOR TIME SQUARE BUILDING,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2019PTC323207 | FOODMONK E-COMMERCE PRIVATE LIMITED | B-2/109 Mascots, Times Square Building,7 & 8 floor Western Express Highway, Andheri-East , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.