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      • Complaints
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      PICO CAPITAL PRIVATE LIMITED

      CIN: U65100MH1996PTC102346
      Purchase Report

      PICO CAPITAL PRIVATE LIMITED (CIN: U65100MH1996PTC102346) is a Private company incorporated on 04 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 12663600.00.

      PICO CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PICO CAPITAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of PICO CAPITAL PRIVATE LIMITED are SHILPA AJAY BHARTIYA, AJAY GIRDHARILAL BHARTIYA, and AARTI RAHUL CHHABRIA.

      PICO CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1996PTC102346 and its registration number is 102346. Users may contact PICO CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PICO CAPITAL PRIVATE LIMITED is BOMBAY COTTON MILLS COMPOUNDDATTARAMLAD KALACHOWKY , MUMBAI, Maharashtra, India - 400033.

      Current status of PICO 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 Names

      Previous CINs

      ZaubaCorp's company report for PICO 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 Report

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PICO CAPITAL

      Purchase full report of PICO CAPITAL

      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 PICO 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.

      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 PICO CAPITAL
      DIN Director Name Designation Appointment Date
      00956281 SHILPA AJAY BHARTIYA Director 1996-09-04
      01531532 AJAY GIRDHARILAL BHARTIYA Director 1996-09-04
      01531565 AARTI RAHUL CHHABRIA Director 2020-10-17
      Past Directors & Key Managerial Personnel of PICO CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00956339 SHIVCHARAN AGARWAL Director - 2008-07-05
      01377049 SUSHIL GIRDHARILAL BHARTIYA Director - 2019-12-24
      01531565 AARTI RAHUL CHHABRIA Additional Director - 2020-10-17
      01531565 AARTI RAHUL CHHABRIA Director - 2015-07-28
      07249201 VEER AJAY BHARTIYA Additional Director - 2015-09-30
      07249201 VEER AJAY BHARTIYA Director - 2020-06-22
      Other Directorships of SHILPA AJAY BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      WESTERN INDIA GARMENTS PRIVATE LIMITED U18101MH1977PTC019521 Director 1987-01-06 Ongoing
      MODE EXPORT PVT LTD U51900MH1984PTC033588 Director 1990-04-01 Ongoing
      ASPA HOLDING PRIVATE LIMITED U65923MH2012PTC233691 Director 2012-07-23 Ongoing
      PINKHEM INVESTMENTS CO PVT LTD U65990MH1981PTC025314 Director 1989-05-30 Ongoing
      ASPA ESTATES PRIVATE LIMITED U70101MH2005PTC153531 Director 2005-05-26 Ongoing
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Additional Director - 2016-09-30
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director 2016-09-30 Ongoing
      Other Directorships of SHIVCHARAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2015-09-30
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2015-10-01
      MODE EXPORT PVT LTD U51900MH1984PTC033588 Director - 2008-07-05
      Other Directorships of SUSHIL GIRDHARILAL BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      B B C REALTY LLP AAC-7032 Designated Partner 2014-09-12 Ongoing
      WESTERN INDIA GARMENTS PRIVATE LIMITED U18101MH1977PTC019521 Additional Director 2014-03-07 Ongoing
      OXFORD CHEMICALS PRIVATE LIMITED U24100MH1987PTC042620 Additional Director - 2010-09-30
      OXFORD CHEMICALS PRIVATE LIMITED U24100MH1987PTC042620 Director 2010-09-30 Ongoing
      TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED U24100MH2009PTC198170 Director 2009-12-29 Ongoing
      TOPAZ TEXCHEM PRIVATE LIMITED U24110MH1977PTC019509 Director 1977-02-25 Ongoing
      LEUKOWITCH CHEMICALS PRIVATE LIMITED U24119MH2006PTC163995 Additional Director - 2013-09-30
      LEUKOWITCH CHEMICALS PRIVATE LIMITED U24119MH2006PTC163995 Director 2013-09-30 Ongoing
      CABOCHON CREATIONS PRIVATE LIMITED U36912MH2011PTC217865 Additional Director - 2012-11-24
      CABOCHON CREATIONS PRIVATE LIMITED U36912MH2011PTC217865 Director - 2021-07-29
      AAPURTI CHEMICALS PRIVATE LIMITED U45200MH1988PTC125371 Director 1995-09-26 Ongoing
      MODE EXPORT PVT LTD U51900MH1984PTC033588 Additional Director 2014-03-07 Ongoing
      AAPURTI COMMODITIES PRIVATE LIMITED U51909MH2007PTC171791 Director - 2014-07-10
      PINKHEM INVESTMENTS CO PVT LTD U65990MH1981PTC025314 Director 1999-12-07 Ongoing
      ASPA ESTATES PRIVATE LIMITED U70101MH2005PTC153531 Additional Director 2018-05-19 Ongoing
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director - 2019-12-24
      Other Directorships of AJAY GIRDHARILAL BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      WESTERN INDIA GARMENTS PRIVATE LIMITED U18101MH1977PTC019521 Director 1977-11-15 Ongoing
      TOPAZ TEXCHEM PRIVATE LIMITED U24110MH1977PTC019509 Director - 2022-03-28
      MODE EXPORT PVT LTD U51900MH1984PTC033588 Director 2005-05-26 Ongoing
      MAIZ HOSPITALITY PRIVATE LIMITED U55209MH2018PTC317684 Director - 2020-06-15
      ASPA HOLDING PRIVATE LIMITED U65923MH2012PTC233691 Director 2012-07-23 Ongoing
      PINKHEM INVESTMENTS CO PVT LTD U65990MH1981PTC025314 Director 1989-05-30 Ongoing
      ASPA ESTATES PRIVATE LIMITED U70101MH2005PTC153531 Director 2005-05-26 Ongoing
      CLAP GLOBAL PRIVATE LIMITED U74120MH2015PTC270707 Director 2020-04-21 Ongoing
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Additional Director - 2016-09-30
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director 2016-09-30 Ongoing
      Other Directorships of AARTI RAHUL CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      WHITE TIGER TRADING PVT LTD U52599MH2006PTC164460 Director 2006-09-11 Ongoing
      CLAP GLOBAL PRIVATE LIMITED U74120MH2015PTC270707 Director - 2016-10-01
      CLAP GLOBAL PRIVATE LIMITED U74120MH2015PTC270707 Whole-time director 2016-10-01 Ongoing
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Additional Director - 2020-10-17
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director 2020-10-17 Ongoing
      Other Directorships of VEER AJAY BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      MAIZ HOSPITALITY PRIVATE LIMITED U55209MH2018PTC317684 Director 2018-11-30 Ongoing
      ASPA ESTATES PRIVATE LIMITED U70101MH2005PTC153531 Director 2017-12-14 Ongoing
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Additional Director - 2017-10-30
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director - 2020-06-22

      CIN Company Name Company Address
      U70101MH2005PTC153531 ASPA ESTATES PRIVATE LIMITED BOMBAY COTTON MILLS COMPOUNDDATARAM LAD PATH KALACHOWKY , MUMBAI, Maharashtra, India - 400033
      U24119MH2006PTC163995 LEUKOWITCH CHEMICALS PRIVATE LIMITED Block No. 22 Bombay Cotton Mills Compound Dattaram Lad Path, Kalachowky Road , Mumbai, Maharashtra, India - 400033
      U85300MH2018NPL318575 ESAVEARTH MISSION FOUNDATION 49BFLR 2,PLOT 49/B2 BOMBAY COTTON MILLS ESTATE KALACHOWKY , MUMBAI, Maharashtra, India - 400033
      U24100MH2019PTC333843 KLS PERFUMES PRIVATE LIMITED 49B, FLR2, PLOT- 49/B2 BOMBAY COTTON MILLS ESTATE, KALACHOWKY , MUMBAI, Maharashtra, India - 400033
      U51909MH2007PTC171791 AAPURTI COMMODITIES PRIVATE LIMITED Block No. 20,22 (1), Bombay Cotton Mills Compound Dattaram lad Path, Kalachowky , Mumbai, Maharashtra, India - 400033
      U36912MH2011PTC217865 CABOCHON CREATIONS PRIVATE LIMITED Block No.20,22(1), Bombay Cotton Mills Compound Dattaram Lad Path, Kalachowky Road , Mumbai, Maharashtra, India - 400033
      ACH-3537 HAKS INTERIORS LLP 16A(2), Floor 1-1, Bombay Cotton Mill,Dattaram Lad Marg, Hakoba Compound, Kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
      U36996MH2022PTC381358 SIDDHIVINAYAKA GLOBAL IMPEX PRIVATE LIMITED 4/B,FLOOR-2ND,PLOT-77 BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG, KALACHOWKY,MUMBAI,Mumbai City,Maharashtra,400033-India
      U36996MH2022PTC383805 VELLORA JEWELS PRIVATE LIMITED 2A Flr, 1st Plot-77, Bombay Cotton Mill Estate, Dattaram Lad Marg, Kalachowky,,Mumbai,Mumbai City,Maharashtra,400033-India
      U15140MH1952PTC008830 MANGAL DAS JESINGBAI AND COMPANY PRIVATE LIMITED BOMBAY COTTON MILLS ESTKALACHOWKI , MUMBAI, Maharashtra, India - 400033
      U24110MH1977PTC019509 TOPAZ TEXCHEM PRIVATE LIMITED BOMBAY COTTON MILLS COMPOUNDKALACHOWKY ROAD , MUMBAI, Maharashtra, India - 400033
      U18101MH1977PTC019521 WESTERN INDIA GARMENTS PRIVATE LIMITED BOMBAY COTTON MILLS COMPOUNDKALA CHOWKY ROAD , MUMBAI, Maharashtra, India - 400033
      U70101MH1956PTC009781 SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED BOMBAY COTTON MILLS COMPOUNDKALA CHOWKY ROAD , MUMBAI, Maharashtra, India - 400033
      U24100MH2009PTC198170 TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED Bombay Cotton Mills Compound, Dattaram Lad Path, Kalachowkie, , Mumbai, Maharashtra, India - 400033
      U27100MH1999PTC118612 STEC STAINLESS STEEL PRIVATE LIMITED Block 1, Bombay Cotton Mills Estate, Kalachowki Road, , Mumbai, Maharashtra, India - 400033
      U17120MH1981GAT024302 ALL INDIA EMBROIDERED TEXTILES MANUFACTURERS ASSOCIATION BOMBAY COTTON MILLS ESTATE,DATTARAM LAD PATH, KALACHOWKI, , MUMBAI, Maharashtra, India - 400033
      U17110MH1992PTC067245 HUKAMCHAND V JAIN PVT.LTD. 1ST FLOOR, 19, BOMBAY COTTON MILL, DATTARAM LAD MARG, KALACHOWKY, , MUMBAI, Maharashtra, India - 400033
      AAM-2919 SHREE SACHA TEXTILES LLP B-23, GROUND FLOOR, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKY. MUMBAI, Maharashtra, India - 400033
      U74110MH1988PLC049454 WOL 3D INDIA LIMITED 18, GROUND FLOOR, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKY , MUMBAI, Maharashtra, India - 400033
      U74999MH2018PTC304828 SHRUBERRY LIFESTYLE PRIVATE LIMITED 22, GROUND FLOOR, BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG, KALACHOWKY , MUMBAI, Maharashtra, India - 400033
      U15431MH2006PTC166251 CHOCO-MORE FOODS PRIVATE LIMITED 2ND FLOOR BOMBAY COTTON MILLS ESTATE HAKOBA COMPOUND DATTARAM LAND MARG , MUMBAI, Maharashtra, India - 400033
      U65923MH2012PTC233691 ASPA HOLDING PRIVATE LIMITED Block No. 22 (1), Bombay Cotton Mills Compound Dattaram Lad Path, Kalachowki , Mumbai, Maharashtra, India - 400033
      AAW-5665 STEC STAINLESS STEEL LLP 1B, Floor 0, Plot 77,Bombay Cotton Mills Estate, Dattaram Lad Marg,Kalachowki, Mumbai, Maharashtra, India - 400033
      AAL-2157 STEC HOTELWARES LLP 16(2),Floor-Grd-1,Bombay Cotton Mill, Dattaram Lad Marg,Hakoba Compound,Kalachowky Mumbai, Maharashtra, India - 400033
      U52312MH1999PTC123209 ANUSHKA CARDS N GIFTS PRIVATE LIMITED 19-B, 2nd FLOOR, BOMBAY COTTON MILLS ESTATE, DATTARAM LAD MARG, CHINCHPOKLI , MUMBAI, Maharashtra, India - 400033
      U51395MH2003PTC142173 MOBILE2WIN INDIA PRIVATE LIMITED 78, Floor-GRD, Plot-77, Bombay Cotton Mill Estate Dattaram LAD Marg, Kalachowky , Mumbai, Maharashtra, India - 400033
      U51101MH2013PTC245406 EAGLE SALES CORPORATION PRIVATE LIMITED GALA 25A FLOOR-1 BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG KALACHOWKY , MUMBAI, Maharashtra, India - 400033
      U92100MH2004PTC150019 MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED Block No. 20, 22, Bombay Cotton Mill Compound Dattaram Lad Path, Kalachowky Road , Mumbai, Maharashtra, India - 400033
      AAE-9229 HIGH TOUCH FASHION LLP 22B, FLOOR-2ND, BOMBAY COTTON MILL ESTATE DATTARAM LAD MARG, HAKOBA COMPOUND, KALACHOWKY MUMBAI, Maharashtra, India - 400033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90233376 1986-08-12 - 2023-07-14 247,500.00 APNA SAHKARI BANK LTD.
      90233995 1994-04-25 - 2023-11-16 3,000,000.00 BANK OF MAHARASHTRA

      • Email ID
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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
      Download Audited Financials
      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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