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
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993MH2007PTC173937 As on: 2026-07-13
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993MH2007PTC173937) is a Private company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21000000.00.
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INDIA CAPITAL FINANCIAL SERVICES 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 INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED are SAMEER DOSHI, and HARSH SHAH KAUSHIK.
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2007PTC173937 and its registration number is 173937. Users may contact INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED is INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066.
Current status of INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIA CAPITAL FINANCIAL SERVICES 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.
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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 INDIA CAPITAL FINANCIAL SERVICES
Purchase full report of INDIA CAPITAL FINANCIAL SERVICES
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 INDIA CAPITAL FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIA CAPITAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291859 | SAMEER DOSHI | Director | 2008-12-26 |
| 01198514 | HARSH SHAH KAUSHIK | Director | 2012-09-20 |
Past Directors & Key Managerial Personnel of INDIA CAPITAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272875 | NIRAD DHIRAJLAL MEHTA | Director | - | 2010-02-02 |
| 00291859 | SAMEER DOSHI | Additional Director | - | 2008-12-26 |
| 01198514 | HARSH SHAH KAUSHIK | Additional Director | - | 2012-09-20 |
| 01461830 | VINIT KISHORCHANDRA PARIKH | Director | - | 2012-02-04 |
Other Directorships of NIRAD DHIRAJLAL MEHTA
Other Directorships of SAMEER DOSHI
Other Directorships of HARSH SHAH KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA CAPITAL FINANCIAL SERVICES LLP | AAF-1733 | Designated Partner | 2015-11-16 | Ongoing |
| ICM FINANCE PRIVATE LIMITED | U65910WB2005PTC189470 | Director | - | 2010-03-15 |
Other Directorships of VINIT KISHORCHANDRA PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9044 | AMC PROPERTIES LLP | 6th Floor, Kudan House, Dattapada Road,Off Village Kanheri, Borivali (East), Borivali East, Maharashtra, India - 400066 |
| AAQ-4764 | URBAN REMODELERS LLP | 301, KUNDAN HOUSE, DATTAPADA ROAD, OFF VILLAGE KANHERI, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U17291MH2013PTC241255 | BENTLY FABRICS PRIVATE LIMITED | 6th Floor, Kudan House, Dattapada Road, Off Village Kanheri, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U45202MH2021PTC356913 | SHREE GURU KRUPA BUILDINFRA PRIVATE LIMITED | 6th Floor, Kudan House, Dattapada Road, Off Village Kanheri, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U45201MH2022PTC394499 | AMC LIFESPACES PRIVATE LIMITED | 6th Flr, Kundan House, Dattapada Road, Off Kanheri Village, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U45201MH2023PTC397744 | AMC HOUSING PRIVATE LIMITED | 6th Floor, Kudan House, Dattapada Road, Off Village Kanheri, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAP-2501 | BLUE LOTUS EVENTS LLP | 307, Crescent Park, Dattapada Road No. 2, Near Dattapada Subway, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAG-0817 | MALINI METAL INDUSTRIES LLP | SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066 |
| U51101MH2012PTC235575 | DELVYN FINCORP PRIVATE LIMITED | Shop No. 22, Navratna CHS Ltd., Aasra Colony Road, Off Dattapada Road, Borivali - East, , Mumbai, Maharashtra, India - 400066 |
| U51909MH2022PTC381676 | CROSSANDRA MULTITRADE PRIVATE LIMITED | OFF NO 17 A-WING RAJHILL BUILDING NO 2 DATTAPADA ROAD BORIVALI EAST OPP SUTHAR,MUMBAI,Mumbai City,Maharashtra,400066-India |
| ABZ-6793 | BIZSPARK BUSINESS CONSULTANTS LLP | B-501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD,BORIVALI EAST, NEAR TATA STEEL, Borivali East, Maharashtra, India - 400066 |
| U74999MH2022PTC383457 | COMPLIANCE PLUS ADVISORS PRIVATE LIMITED | 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2021PTC364086 | SHIVAANSHASSETS PRIVATE LIMITED | 1 Mhatre House, Mhatre Cross Lane, Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAT-3241 | S.B.A BUSINESS CONSULTANTS LLP | B/501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD, BORIVALI EAST, NEAR TATA STEEL, MUMBAI, Maharashtra, India - 400066 |
| AAT-7537 | BIZSPARK VENTURES LLP | B,501 Samarpan Exotica Off Dattapada Road, Borivali East, Near Tata Steel Mumbai, Maharashtra, India - 400066 |
| U65999MH2020PTC338673 | FINTEMPLE FINANCIAL SERVICES PRIVATE LIMITED | B-102, SAMARPAN EXOTICA OFF DATTAPADA ROAD, BORIVALI (EAST) CCI COMPOUND , MUMBAI, Maharashtra, India - 400066 |
| U93000MH2021PTC357403 | VU INNOVENTURE PRIVATE LIMITED | OFF NO B13 RAJ HILL MAGATHANE DATTAPADA ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2012PTC228719 | ICON INTERIORS & EXTERIORS PRIVATE LIMITED | 229, Neha Industrial Estate, Near Su-Swagat Hotel Off Dattapada Road, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U17120MH1992PTC068982 | OJHA TEXTILES INDUSTRIES PVT.LTD. | 6th FLOOR, KUDAN HOUSE, CTS 291, DATTAPADA ROAD, NEAR WELCOME HOTEL, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAB-4274 | SOMESH ELASTOMERS LLP | GALA NO. 230, 2ND FLOOR, NEHA INDUSTRIAL ESTATE OPP.TATA SSL, OFF. DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| ABC-9126 | TARUVARSH TRADEPLACE LLP | 5th Floor, B Wing, Suashish IT Park,,CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABB-4544 | STALLIONSIG LLP | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E,,Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ACH-1018 | ALTUS PLUS CONSULTING LLP | 2602 TOWER-C OBEROI SKY GARDEN CITY,,DATTAPADA ROAD, BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAL-2142 | 4ACE PROJECTS AND SERVICE LLP | F-604, Country Park, Dattapada Road, Opposite Tata Steel Dattapada, BorivaliEast Mumbai, Maharashtra, India - 400066 |
| ACN-6672 | PARA CONSUMER SERVICES LLP | Office No. B13, Raj Hill, Magathane,,Dattapada Road, Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066 |
| F02263 | SILICON APPLICATION PTE LIMITED | C/4 COUNTRY PARK DATTAPADA ROAD W E HIGHWAY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ABB-0844 | MX E-Seller LLP | Shop No 1,Anand Apartment,Near ICICI Staff Quarters, Dattapada Road. Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| 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.