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CAPITA INDIA PRIVATE LIMITED

CIN: U93090MH2006PTC166414

CAPITA INDIA PRIVATE LIMITED (CIN: U93090MH2006PTC166414) is a Private company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 13867270.00.

CAPITA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITA INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of CAPITA INDIA PRIVATE LIMITED are CORINNE JULIENNE FERNANDE RIPOCHE, YATISH NARENDRA DOSHI, and DEVIYAN ARVIND SHAH.

CAPITA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2006PTC166414 and its registration number is 166414. Users may contact CAPITA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITA INDIA PRIVATE LIMITED is Plant 6, Godrej & Boyce Complex LBS Marg, Pirojshahnagar, Vikhroli (Wes t) , Mumbai, Maharashtra, India - 400079.

Current status of CAPITA INDIA PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for CAPITA 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 CAPITA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAPITA INDIA
DIN Director Name Designation Appointment Date
10173400 CORINNE JULIENNE FERNANDE RIPOCHE Director 2023-05-29
03263094 YATISH NARENDRA DOSHI Director 2022-09-28
06763609 DEVIYAN ARVIND SHAH Director 2022-09-28
Past Directors & Key Managerial Personnel of CAPITA INDIA
DIN Director Name Designation Appointment Date Cessation
07856778 ROBERT DAVID TOLFTS Additional Director - 2017-09-25
07856778 ROBERT DAVID TOLFTS Director - 2021-05-28
08777163 AIMIE NICOLE SMITH CHAPPLE Additional Director - 2020-09-30
08777163 AIMIE NICOLE SMITH CHAPPLE Director - 2022-09-28
00240090 SANJAY RAZDAN Additional Director - 2009-09-30
00240090 SANJAY RAZDAN Director - 2015-07-07
00240090 SANJAY RAZDAN Managing Director - 2022-12-23
02815109 RICHARD JOHN SHEARER Additional Director - 2012-08-10
02815109 RICHARD JOHN SHEARER Director - 2011-10-13
03545407 VICTOR GYSIN Additional Director - 2013-05-01
06372161 MICHAEL DAVID BARNARD Additional Director - 2017-09-25
06372161 MICHAEL DAVID BARNARD Director - 2019-05-09
08466203 PENELOPE CLAIRE CHAPMAN Additional Director - 2019-09-30
08466203 PENELOPE CLAIRE CHAPMAN Director - 2021-09-24
10173400 CORINNE JULIENNE FERNANDE RIPOCHE Additional Director - 2023-09-26
00367272 MARTIN MCCLOSKEY Director - 2017-06-30
02828176 NICOLAS NORMAN BEDFORD Director - 2012-05-11
03263094 YATISH NARENDRA DOSHI Additional Director - 2022-09-30
03263094 YATISH NARENDRA DOSHI Company Secretary - 2015-04-27
06763609 DEVIYAN ARVIND SHAH Additional Director - 2022-09-30
07215376 JAMES D'ARCY VINCENT Additional Director - 2015-09-29
07215376 JAMES D'ARCY VINCENT Director - 2016-05-16
07504449 STEPHEN SHARP Additional Director - 2016-09-30
07504449 STEPHEN SHARP Director - 2017-09-18
Other Directorships of ROBERT DAVID TOLFTS
Other Directorships of AIMIE NICOLE SMITH CHAPPLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY RAZDAN
Company Name CIN Designation Appointment Date Cessation
MEHASA CONSULTING LLP ACF-6948 Designated Partner 2024-02-26 Ongoing
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Additional Director - 2011-09-16
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Director - 2013-04-22
CAPITA IT AND CONSULTING INDIA PRIVATE LIMITED U72900MH2009FTC193417 Director - 2009-09-30
M&G GLOBAL SERVICES PRIVATE LIMITED U74140MH2002PTC137446 Managing Director - 2008-08-28
CARE BRIDGE & HELP FOUNDATION U88900MH2023NPL411267 Director 2023-09-27 Ongoing
Other Directorships of RICHARD JOHN SHEARER
Other Directorships of VICTOR GYSIN
Company Name CIN Designation Appointment Date Cessation
CAPITA OFFSHORE SERVICES PRIVATE LIMITED U25209MH1996PTC097695 Additional Director - 2011-09-16
CAPITA OFFSHORE SERVICES PRIVATE LIMITED U25209MH1996PTC097695 Director - 2017-12-18
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Additional Director - 2011-09-16
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Director - 2016-09-26
Other Directorships of MICHAEL DAVID BARNARD
Company Name CIN Designation Appointment Date Cessation
CAPITA OFFSHORE SERVICES PRIVATE LIMITED U25209MH1996PTC097695 Additional Director - 2018-09-21
CAPITA OFFSHORE SERVICES PRIVATE LIMITED U25209MH1996PTC097695 Director - 2019-05-09
Other Directorships of PENELOPE CLAIRE CHAPMAN
Company Name CIN Designation Appointment Date Cessation
CAPITA SYMONDS INDIA PRIVATE LIMITED U74900MH2011FTC253861 Additional Director - 2019-09-26
CAPITA SYMONDS INDIA PRIVATE LIMITED U74900MH2011FTC253861 Director - 2021-03-29
Other Directorships of CORINNE JULIENNE FERNANDE RIPOCHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN MCCLOSKEY
Other Directorships of NICOLAS NORMAN BEDFORD
Company Name CIN Designation Appointment Date Cessation
CAPITA OFFSHORE SERVICES PRIVATE LIMITED U25209MH1996PTC097695 Additional Director - 2012-05-11
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Additional Director - 2015-09-28
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Director - 2018-05-17
CS CLINICAL SOLUTIONS INDIA PRIVATE LIMITED U85100MH2010PTC198433 Additional Director - 2014-09-26
CS CLINICAL SOLUTIONS INDIA PRIVATE LIMITED U85100MH2010PTC198433 Director - 2018-05-17
Other Directorships of YATISH NARENDRA DOSHI
Other Directorships of DEVIYAN ARVIND SHAH
Other Directorships of JAMES D'ARCY VINCENT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHEN SHARP
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25209MH1996PTC097695 CAPITA OFFSHORE SERVICES PRIVATE LIMITED Plant 6, Godrej & Boyce Complex LBS Marg, Pirojshahnagar, Vikhroli (Wes t) , Mumbai, Maharashtra, India - 400079
U85100MH2010PTC198433 CS CLINICAL SOLUTIONS INDIA PRIVATE LIMITED Plant 6, Godrej & Boyce Complex LBS Marg, Pirojshahnagar, Vikhroli (Wes t) , Mumbai, Maharashtra, India - 400079
U72900MH2009FTC193417 CAPITA IT AND CONSULTING INDIA PRIVATE LIMITED Plant No. 6, Godrej and Boyce Complex, LBS Marg, Pirojshahnagar, Vikhroli (West ), , Mumbai, Maharashtra, India - 400079
U72200MH1998PTC431539 PRAMATI TECHNOLOGIES PRIVATE LIMITED Plant 3, Godrej and Boyce Complex,LBS Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India
U72200MH2012PTC428853 FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED Plant 3, Godrej and Boyce Complex,LBS Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India
U72200MH2013PTC430928 CORECOMPETE PRIVATE LIMITED Plant 3, Godrej and Boyce Complex,LBS Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India
U72900MH2011PTC430161 BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED Plant 3, Godrej and Boyce Complex,LBS Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India
U72900MH2020FTC430157 BLACKCOMB INDIA PRIVATE LIMITED Plant 3, Godrej and Boyce Complex,LBS Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India
U72900MH2021FTC456963 KIPI.BI INDIA PRIVATE LIMITED Plant 5, Gate No. 2, Pirojshanagar,Godrej & Boyce Complex, LBS Marg, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India
U72300MH1999PTC217538 ADDVAL TECHNOLOGY (INDIA) PRIVATE LIMITE D Plant Godrej & Boyce Complex LBS Marg, Vikhroli ( West) , Mumbai, Maharashtra, India - 400079
U72400MH1990PTC057492 ACCENTURE SOLUTIONS PRIVATE LIMITED PLANT 3, GODREJ & BOYCE COMPLEX, LBS MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079
U72900MH2006PTC159257 CORLIANT INTERNETWORKING PRIVATE LIMITED PLANT 3, GODREJ & BOYCE COMPLEX, LBS MARG, VIKHROLI(WEST) , MUMBAI, Maharashtra, India - 400079
U72900MH2009PTC428444 INSPIRAGE SOFTWARE CONSULTING PRIVATE LIMITED Plant 3, Godrej and Boyce Complex LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400079
U74140MH1999PTC120656 ACCENTURE SERVICES PRIVATE LIMITED Plant 3, Godrej & Boyce Complex, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400079
U74999MH2015FTC269125 SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED Plant 3, Godrej & Boyce Complex LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400079
U72900MH2010PTC422250 VURAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED Plant-11, Godrej & Boyce Complex Pirojshanagar, L.B.S. Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
U74900MH2011FTC253861 CAPITA SYMONDS INDIA PRIVATE LIMITED Plant No-6, Godrej & Boyce Compound L.B.S Marg, Opp. Vikhroli Bus Depot , Mumbai, Maharashtra, India - 400079
U72300MH1992PTC066724 WTW GLOBAL DELIVERY AND SOLUTIONS INDIA PRIVATE LIMITED PLANT NO.6, GODREJ & BOYCE MFG.CO. COMPOUND, PIROJSHANAGAR, L.B.S. MARG, VIKHROLI (WE ST), , MUMBAI, Maharashtra, India - 400079
U62099MH2017PTC294100 NEHAT TECH SOLUTIONS PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd, Gate No 2,,Plant No. 6, LBS Marg, Opposite Vikhroli Bus Depot, Godrej Industrial Estate, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400079-India
F06592 TECHNIP UK LIMITED Technip UK Ltd, c/o 91Springboard, Godrej & Boyce, Plant 6, Gate No.2, LBS,Marg, Vikhroli West,Mumbai,Maharashtra,India-400079
U74900MH2016PTC272534 CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED 91 SpringBoard Business Hub Pvt.Ltd, Godrej&Boyce, Gate No.2, Plant No.6,LBS Marg, Vikhroli (w) , Mumbai, Maharashtra, India - 400079
U74900MH2009PTC289585 VALUE EDGE RESEARCH SERVICES PRIVATE LIMITED GODREJ & BOYCE COMPLEX,PLANT NO10/11, OF GATE NO.4 & PLANT NO.5, PIROJSHA NAGAR, LBS MARG,V IKHROLI(W) , MUMBAI, Maharashtra, India - 400079
U72200MH2005PTC357901 DAZSI SYSTEMS (INDIA) PRIVATE LIMITED Plant 3, Godrej & Boyce Complex, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
U72200MH2010PTC357898 INTRIGO SYSTEMS INDIA PRIVATE LIMITED Plant 3, Godrej & Boyce Complex, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
U72200MH2010PTC363546 SOLUTIONSIQ INDIA CONSULTING SERVICES PRIVATE LIMITED Plant 3, Godrej & Boyce Complex, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
U72200MH2011PTC351900 BYTE PROPHECY PRIVATE LIMITED Plant 3, Godrej & Boyce Complex, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
U72200MH2015PTC357310 KOGENTIX TECHNOLOGIES PRIVATE LIMITED Plant 3, Godrej & Boyce Complex, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
U74900MH2014PTC357899 SILVEO CONSULTING INDIA PRIVATE LIMITED Plant 3, Godrej & Boyce Complex, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
U72200MH1996PTC100196 WNS GLOBAL SERVICES PRIVATE LIMITED PL-10, GODREJ & BOYCE COMPLEX, PIROJSHANAGAR, L.B.S. MARG, VIKHROLI (W), , MUMBAI, Maharashtra, India - 400079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10511653 2014-07-04 - 2015-07-21 1,054,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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