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CAPWIX SECURITIES PRIVATE LIMITED

CIN: U65993PN2022PTC213537 As on: 2026-07-13

CAPWIX SECURITIES PRIVATE LIMITED (CIN: U65993PN2022PTC213537) is a Private company incorporated on 28 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.CAPWIX SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CAPWIX SECURITIES PRIVATE LIMITED are VIRASAT SWAMI, VIDIT SHARMA, and VIPUL PRAKASH RAO.

CAPWIX SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993PN2022PTC213537 and its registration number is 213537. Users may contact CAPWIX SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPWIX SECURITIES PRIVATE LIMITED is SR.NO. 71/1, FLAT NO. 101, RIVERIA VELANTINA SKYAWARDS, BANER , PUNE, Maharashtra, India - 411045.

Current status of CAPWIX SECURITIES PRIVATE LIMITED is - Active.

Basic Information

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  • 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 CAPWIX SECURITIES 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 CAPWIX SECURITIES 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 CAPWIX SECURITIES
DIN Director Name Designation Appointment Date
08478085 VIRASAT SWAMI Director 2022-07-28
09574019 VIDIT SHARMA Director 2022-07-28
09689988 VIPUL PRAKASH RAO Director 2022-07-28
Past Directors & Key Managerial Personnel of CAPWIX SECURITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIRASAT SWAMI
Company Name CIN Designation Appointment Date Cessation
WARMANIA PRODUCTIONS LLP AAU-3486 Designated Partner 2020-10-21 Ongoing
V & V BUILDCON LLP ABA-9177 Designated Partner 2022-05-04 Ongoing
OPPORTUNIST TECH VENTURES LLP ACA-1660 Designated Partner 2023-03-11 Ongoing
AUTO CASA PRIVATE LIMITED U50400PN2021PTC204925 Director - 2023-09-04
MAMTA ASSETS PRIVATE LIMITED U64200PN2024PTC227238 Managing Director 2024-01-12 Ongoing
OPPORTUNIST HOLDINGS PRIVATE LIMITED U65100MP2019PTC048850 Director 2019-06-11 Ongoing
ACTION EXPRESS PRIVATE LIMITED U74999PN2017PTC170206 Director 2021-04-01 Ongoing
Other Directorships of VIDIT SHARMA
Company Name CIN Designation Appointment Date Cessation
OPPORTUNIST HOLDINGS PRIVATE LIMITED U65100MP2019PTC048850 Additional Director 2022-04-29 Ongoing
Other Directorships of VIPUL PRAKASH RAO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-9177 V & V BUILDCON LLP Sr. No. 71/1, Flat No. 101,,Riveria Valentina, Skyawards,Pune City,Pune,Maharashtra,India-411045
ACA-1660 OPPORTUNIST TECH VENTURES LLP Sr. No. 71/1, Flat No. 101, Skywards,Riviera Valentina, Pan card club Road, Baner, Pune City, Maharashtra, India - 411045
U72900PN2020PTC190204 ACEMINENT BUSINESS SOLUTION PRIVATE LIMITED C/O ATUL DILIPRAO PATIL RIDDHI SIDDHI MAYURESH FLAT NO 402 SR NO 52/4/1/19 , PLOT NO. 20 BANER PUNE, Maharashtra, India - 411045
AAK-3496 SAAD AGROLYTICS LLP Flat No.1, Stilt Floor, Shreeniwas Classics Building, Sr No. 273/1/12/1, Baner Road,, Baner,Pune,Pune,Maharashtra,India-411045
U72900PN2013PTC149706 SAIZEN IT CONSULTING PRIVATE LIMITED Flat No 1, Sr No 112/1/1 Plot No 30 Rajyog Housing Society, Baner , Pune, Maharashtra, India - 411045
U74999PN2017PTC171396 MORMON PROPERTY VENTURES PRIVATE LIMITED SR. NO. 6, H NO. 1/10, FORTUNE HOUSE, FLAT NO/503, BANER PUNE BANER , PUNE, Maharashtra, India - 411045
AAA-8470 BERI URBAN AND ENVIRONMENTAL PLANNERS LL P SR. NO. 6, H NO. 1/10, FORTUNE HOUSE, FLAT NO. 102, BANER, PUNE-411045 PUNE, Maharashtra, India - 411045
ACG-6759 IDIATINGTRIBE LLP SR. NO 6, H NO1/10, FORTUNE HOUSE,,FLAT NO 303, BANER PUNE 411045,Haveli,Pune,Maharashtra,India-411045
U74999PN2021PTC203184 BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED Varsha, Flat No. 401, Sr. No. 6, Hissa No. 1/7, Plot No. 12B, Baner , Pune, Maharashtra, India - 411045
U72900PN2014PTC150675 WELKIN IT SERVICES PRIVATE LIMITED OFFICE NO. 20,PLOT NO. 36/37 SR No.101/1/1 , NR.B.U.BHANDARI MERCEDES SHOWROOM,BANER , PUNE, Maharashtra, India - 411045
AAY-4896 ATENSA EDUTECH LLP FLAT NO 102, DECENT HOMES, SR.NO. 85A/2/85B/1, PL NO. 18, OPP. URBO LOUNGE, BANER ROAD, BANER PUNE, Maharashtra, India - 411045
ACD-4069 RIZZZED TEXTILE LLP Sr. No. 71/1, Flat No.101,SkywardsRiviera Valentina,Haveli,Pune,Maharashtra,India-411045
ACD-8954 SECURA ENGINEERING SOLUTIONS LLP Flat No 601, Skyawards Riviera Valentina,,Sr.No.71/1,,Haveli,Pune,Maharashtra,India-411045
AAJ-4784 AAPLA GHAR REALITIES LLP Flat No. 101, Sr . No. 38 / 1, Monte Casa,Baner Pune, Maharashtra, India - 411045
U70109PN2021PTC206940 NETRADEEPAK ENTERPRISES PRIVATE LIMITED Flat no. 101, Network Savoy Sr. No. 13/1, Baner Balewadi Road , Pune, Maharashtra, India - 411045
U74999PN2014PTC152803 INFION CONSULTANCY PRIVATE LIMITED 1st floor flat no 101 sr no 106/3/9 swasti inizio baner , PUNE, Maharashtra, India - 411045
U26600PN2023PTC218515 TANDON ELECTRONICS PRIVATE LIMITED Sr. No. 14/1/1, Flat.No.1302, Supreme Amadore,Pune ( M Corp.), Baner, Pune,Haveli,Pune,Maharashtra,411045-India
ACI-4149 AYUMI SOLUTIONS LLP PRATHMESH, FLAT NO 101, SR NO 94/1,95, 96/1/1,96/1/2,96/3,Haveli,Pune,Maharashtra,India-411045
U72200PN2012PTC142193 PROCEED TECHNOLOGIES PRIVATE LIMITED Prathmesh Flat No. 101 Sr. No. 94/1, 95-96/1/1; 96/1/2; 96/3 , Pune, Maharashtra, India - 411045
U72900PN2016PTC158480 CLISTE SOFTWARE PRIVATE LIMITED FLAT NO 401, 4TH FLOOR A1, PARK MARINA, SR NO 137/1 138/1 OPPOSITE KALAMKAR PARK 1, BANER, , PUNE, Maharashtra, India - 411045
U93000PN2017PTC170016 RIETWAYS CONSULTANTS PRIVATE LIMITED Flat No. 101, Sr No. 54 Hissa No. 1 , 2 & 6, Mumbai - Pune road , Pune, Maharashtra, India - 411045
U52100PN2022PTC211453 TRADEMAP IMPORT EXPORT PRIVATE LIMITED SR.NO 131/1A/4, PLOT NO.6, FLAT NO 801,,8th FLOOR, ALIVE SKYPAR, BANER ROAD,Pune City,Pune,Maharashtra,411045-India
ABZ-9886 SHUBHNIRMITI INFRAPROJECTS LLP Sr. No. 85A/2B/1 Pl. No. 18 Decent Homes Flat No 201,Pune 411045, Maharashtra, India. Pune City, Maharashtra, India - 411045
AAU-6601 AVIAN MERCANTILE LLP SR.NO. 216/1/A, FLAT NO B 403, BLUE BELL, NEAR PAK HARE MALA, BANER PUNE(CB), TA PUNE CITY, DI PUNE, PUNE, Maharashtra, India - 411045
U72200PN2011PTC140671 WINNER SOFTWARE PRIVATE LIMITED SR.NO. 101/1/6, PLOT NO. 44, SUYOG OFFICE NO. 201, BANER PUNE MERCEDES BENZ SHOWROOM, PUNE (MCORP.) , PUNE, Maharashtra, India - 411045
U72900MH2019PTC335219 MIDASGRAVITY PRIVATE LIMITED NYATI EMPORIUS, OFFICE NO. 701,SR. NO. 1 H NO. 4A/1,4B, 5,6,1/7, MUMBAI- BANGLORE , BANER PUNE, Maharashtra, India - 411045
U28221PN2024PTC227437 SEKHEM MACHINE TOOLS PRIVATE LIMITED Sr No31/1A/1 Part Flat No,C-1003 Kapil-Akhila Baner,Pune City,Pune,Maharashtra,411045-India
U25110PN2025PTC245809 SAKMAN TECHNOLOGIES PRIVATE LIMITED Sr No31/1A/1 Part Flat No,C-1003 Kapil-Akhila Baner,Pune City,Pune,Maharashtra,411045-India
U74999PN2021OPC206423 IKSANA VENTURES (OPC) PRIVATE LIMITED AT FLAT NO. 603 SR. NO. 17/1/1, VANTAGE, SUS ROAD BANER, PUNE , PUNE, Maharashtra, India - 411045

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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

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