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
CERTUS CAPITAL PRIVATE LIMITED
CIN: U65990MH2018PTC311860 As on: 2026-07-13
CERTUS CAPITAL PRIVATE LIMITED (CIN: U65990MH2018PTC311860) is a Private company incorporated on 13 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.
CERTUS CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CERTUS CAPITAL 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 CERTUS CAPITAL PRIVATE LIMITED are ASHISH KHANDELIA, PUJA KHANDELIA, RAVINDER NATH KAPOOR, and PAWAN KUMAR MITTAL.
CERTUS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2018PTC311860 and its registration number is 311860. Users may contact CERTUS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CERTUS CAPITAL PRIVATE LIMITED is B-3502, OBEROI ESQUIRE,MOHAN GOKHALE ROAD NEAR OBEROI INTERNATIONAL SCHOOL, GOREGA ON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of CERTUS CAPITAL 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 CINs
ZaubaCorp's company report for CERTUS CAPITAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 CERTUS CAPITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CERTUS CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388266 | ASHISH KHANDELIA | Director | 2018-07-13 |
| 00390581 | PUJA KHANDELIA | Director | 2022-06-29 |
| 08243913 | RAVINDER NATH KAPOOR | Director | 2019-06-25 |
| 08245116 | PAWAN KUMAR MITTAL | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of CERTUS CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00390581 | PUJA KHANDELIA | Additional Director | - | 2022-06-29 |
| 00390581 | PUJA KHANDELIA | Director | - | 2018-10-03 |
| 08243913 | RAVINDER NATH KAPOOR | Additional Director | - | 2019-06-25 |
| 08245116 | PAWAN KUMAR MITTAL | Additional Director | - | 2019-06-25 |
Other Directorships of ASHISH KHANDELIA
Other Directorships of PUJA KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPTECH REALTY LLP | AAB-6701 | Designated Partner | 2013-07-25 | Ongoing |
| MAXIM CAPITAL ADVISORS LLP | AAM-7160 | Designated Partner | 2018-05-26 | Ongoing |
| RAJASHI COMMOTRADE PVT.LTD. | U51109MH1994PTC319006 | Director | - | 2015-12-24 |
| SMAA ENTERPRISES PRIVATE LIMITED | U51109MH1999PTC307719 | Director | - | 2015-12-24 |
| SMAA TRADEINVEST PRIVATE LIMITED | U65990MH1999PTC122720 | Director | - | 2015-12-24 |
| EARNNEST FINTECH PRIVATE LIMITED | U66120MH2023PTC409146 | Director | 2023-08-23 | Ongoing |
| HEADWAY SECURITIES PRIVATE LIMITED | U67120MH2005PTC151181 | Director | 2005-02-10 | Ongoing |
| BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC146726 | Director | - | 2015-12-24 |
Other Directorships of RAVINDER NATH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERTUS INVESTMENT MANAGEMENT PRIVATE LIMITED | U65990MH2018PTC318685 | Director | 2018-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2018PTC318685 | CERTUS INVESTMENT MANAGEMENT PRIVATE LIMITED | B-3502, Oberoi Esquire, Mohan Gokhale Road, Nrear Oberoi International School, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| U74140MH2009PTC191985 | SHANA CONSULTANCY SERVICES PRIVATE LIMITED | 2001,20th FLOOR,TOWER NO-B,OBEROI ESQUIRE MOHAN GOKHALE ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ABC-8694 | RedGreen Traders Cafe LLP | C-4002 Oberoi Esquire Mohan Gokhale Road,Oberoi Garden city,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U90009MH2023PTC398518 | STEPHEN DEVASSY PRODUCTIONS PRIVATE LIMITED | H NO C 104, OBEROI ESQUIRE,,NEAR OBEROI INTERNATIONAL SCHOOL,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAB-8871 | SOCII VENTURES LLP | C-904, Oberoi Woods, Mohan Gokhale Road, Oberoi International School, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAN-6288 | ORIENS ADVISORS LLP | C-904, Oberoi Woods, Mohan Gokhale Road Oberoi International School, Goregaon (E ) MUMBAI, Maharashtra, India - 400063 |
| AAO-7711 | FASTSCALE GARAGE LLP | B-2002, 20th Flr, Oberoi Exquisite,CTS.95/4/B/3&4 Mohan Gokhale Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74120MH2014PTC258600 | AD ASIA ADVERTISING PRIVATE LIMITED | B 3501/3502, B WING, OBEROI WOODS,MOHAN GOKHALE RD OFF. W. E. HIGHWAY, BEHIND OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2014PTC258647 | CHILI MEDIA PRIVATE LIMITED | B 3501/3502, B WING, OBEROI WOODS,MOHAN GOKHALE RD OFF. W. E. HIGHWAY, BEHIND OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2022FTC384162 | VARASI CONSULTING INDIA PRIVATE LIMITED | C-1003, Oberoi Esquire, Mohan Gokhale Rd Oberoi Garden City, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| AAC-6697 | FUNCTIONJUNCTIONS MANAGEMENT LLP | B-1106 OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| ABA-5698 | PURE BOT SOLUTIONS LLP | C 205, OBEROI ESQUIRE, MOHAN GOKHALE ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U05103MH2023PTC413141 | STEEL MONT NEXTERA JVC PRIVATE LIMITED | 3501/3502, Tower C,Oberoi,Woods, Mohan Gokhale Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74120MH2013PTC243485 | AEON MANAGERS PRIVATE LIMITED | B- 1903, OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAY-1711 | AAHIRA JEWELS LLP | B 2801 OBEROI WOODS CHS LTD GOREGAON EAST MOHAN GOKHALE ROAD MUMBAI, Maharashtra, India - 400063 |
| AAZ-3435 | POSITRON CAPITAL SERVICES LLP | FLAT NO 2505, B WING, OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U55209MH2021PTC353400 | V & A RESORTS AND HOSPITALITY PRIVATE LIMITED | 3805, TOWER C, OBEROI ESQUIRE, MOHAN GOKHALE ROAD , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAT-9349 | OCULAB LLP | C/2901, OBEROI WOODS, MOHAN GOKHALE ROAD, NR. INTERNATIONAL BUSINESS PARK, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74140MH2008PTC187722 | DEVELOPMENT EQUITIES PRIVATE LIMITED | FLAT NO.2505, TOWER B,OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON EAST. , MUMBAI, Maharashtra, India - 400063 |
| U52100MH2012PTC231338 | GLOBALWAYZ INDIA PRIVATE LIMITED | FLAT NO. 2402, 24TH FLOOR, OBEROI WOODS TOWER - B, MOHAN GOKHALE ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U27100MH2009PTC192501 | JAI TRIPATI STRIPS AND TUBES PRIVATE LIMITED | Flat No.403/B, Aster Tower, Vasant Valley Phase II Opp. Oberoi Mall, Film City Road, Gorega on(East) , MUMBAI, Maharashtra, India - 400063 |
| U92190MH2020PTC345702 | MEDATHON PRIVATE LIMITED | C-4001,OBEROI ESQUIRE, MOHAN GOKHALE ROAD, NR OBEROI MALL Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2020PTC347790 | WIZRD COLLECTIVE PRIVATE LIMITED | B802 OberoiWoods,CHSLtd MohanGokhaleMarg OffWEHighway,Near OberoiMall,Goregaon E , Mumbai, Maharashtra, India - 400063 |
| AAS-3042 | AASTRA CONNECT LLP | B802 Oberoi Woods CHS LTD Mohan Gokhale Marg,OffWE Highway,NearOberoiMall,IntenationalBusinessPark Goregoan east, Maharashtra, India - 400063 |
| U18109MH2020PTC336214 | MOGGHA ONLINE TRADING PRIVATE LIMITED | Flat No.1103, Tower B, Oberoi Exquisite, Mohan Gokhale Road, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| ACM-8224 | DIALUX JEWELS LLP | B-2801, OBEROI ESQUIRE, OBEROI GARDEN CITY,OFF. WESTERN EXPRESS HIGHWAY, GOREGAON-EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAB-5165 | INKSTALL SOLUTIONS LLP | FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063 |
| U74999MH2014PLC255640 | OPEN WORLD MONEY PLANNING SOLUTIONS LIMITED | 1401 - 1402, Oberoi Woods Mohan Gokhale Road, Goregaon , Mumbai East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100913921 | 2024-03-30 | 2024-04-30 | - | 250,000,000.00 | TATA CAPITAL LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.