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CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED

CIN: U67120PN2004PTC139102

CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED (CIN: U67120PN2004PTC139102) is a Private company incorporated on 29 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED are RAJA NAGESHWARARAO TANGUDU, and RAVI NAGESHWARARAO TANGUDU.

CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2004PTC139102 and its registration number is 139102. Users may contact CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED is Commerzone, Bldg. No. 1, Unit No. 001 & 003, Gr. Floor, Samrat Ashok Path, Off Airport Rd . Yerwada , Pune, Maharashtra, India - 411006.

Current status of CAPSTONE SECURITIES ANALYSIS 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 CAPSTONE SECURITIES ANALYSIS 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 CAPSTONE SECURITIES ANALYSIS 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 CAPSTONE SECURITIES ANALYSIS
DIN Director Name Designation Appointment Date
10030071 RAJA NAGESHWARARAO TANGUDU Director 2023-03-03
06829296 RAVI NAGESHWARARAO TANGUDU Managing Director 2019-04-01
Past Directors & Key Managerial Personnel of CAPSTONE SECURITIES ANALYSIS
DIN Director Name Designation Appointment Date Cessation
01002717 RAJARSHI CHAKRABARTI Director - 2009-02-06
02413410 JOHN CHRISTIAN MOORE Director - 2023-03-09
03529978 SHANE SYLVAN VINCENT DSOUZA Additional Director - 2011-09-30
03529978 SHANE SYLVAN VINCENT DSOUZA Director - 2022-10-20
09797747 SWAGAT HARI WAGHMODE Additional Director - 2023-03-09
10030071 RAJA NAGESHWARARAO TANGUDU Additional Director - 2023-09-29
00202091 FLAVIAN GEORGE PATEL Managing Director - 2014-04-01
02413407 ARTHUR EDWARD HERRMANN Director - 2023-03-09
06829296 RAVI NAGESHWARARAO TANGUDU Additional Director - 2014-04-01
06829296 RAVI NAGESHWARARAO TANGUDU Director - 2019-04-01
06829296 RAVI NAGESHWARARAO TANGUDU Managing Director - 2019-03-31
Other Directorships of RAJARSHI CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
PABLO PANIKER WEAR PRIVATE LIMITED U17200MH2008PTC186246 Director 2008-08-27 Ongoing
EDESIA MEDIA PRIVATE LIMITED U22300MH2010FTC209320 Director - 2010-12-10
TENNECO EXHAUST INDIA PRIVATE LIMITED U29112TZ2000PTC015443 Director 2003-08-12 Ongoing
TENNECO RC INDIA PRIVATE LIMITED U29130TZ1953PTC010520 Alternate Director - 2009-09-30
SPARROWS OFFSHORE SERVICES INDIA PRIVATE LIMITED U29253MH2010PTC202949 Director - 2012-04-25
JABIL CIRCUIT INDIA PRIVATE LIMITED U32109MH2002PTC136997 Alternate Director - 2011-01-21
TENNECO AUTOMOTIVE INDIA PRIVATE LIMITED U34300TZ1998PTC015231 Director - 2011-05-31
RENOWNED AUTO PRODUCTS MFRS PRIVATE LIMITED U35923TZ1977PTC010502 Alternate Director - 2010-01-07
CENTAURUS GROUP RESEARCH (INDIA) PRIVATE LIMITED U67110MH2004PTC145235 Director - 2007-09-17
FINICITY TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC154044 Director - 2017-08-16
JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE LIMITED U72200PN2004PTC019257 Alternate Director 2006-08-25 Ongoing
EXFO ELECTRO-OPTICAL ENGINEERING INDIA PRIVATE LIMITED U72900PN2006PTC129263 Director - 2007-04-24
PPD PHARMACEUTICAL DEVELOPMENT INDIA PRIVATE LIMITED U73100MH2004PTC144454 Alternate Director - 2011-01-01
KOCHHAR LEXSERVE PRIVATE LIMITED U74110DL2005PTC132428 Director - 2010-09-16
KOCHHAR BUSINESS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC133662 Director - 2013-06-01
TENNECO INDIA ENGINEERING AND SHARED SER VICES PRIVATE LIMITED U74140TN2002PTC049762 Additional Director - 2008-09-29
TENNECO INDIA ENGINEERING AND SHARED SER VICES PRIVATE LIMITED U74140TN2002PTC049762 Director 2008-09-29 Ongoing
FREMANTLE INDIA TELEVISION PRODUCTIONS PVT LTD U74899MH1994PTC162515 Additional Director - 2010-12-21
PAHNTOS ENGINEERING INDIA PRIVATE LIMITED U74900MH2008PTC182208 Director 2008-05-15 Ongoing
DAZZLER CONFECTIONERY COMPANY PRIVATE LIMITED U74900MH2008PTC186992 Director - 2010-08-02
RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2007-09-17
UNITEDHEALTH GROUP INFORMATION SERVICES PRIVATE LIMITED U74999TG2002PTC111411 Additional Director - 2007-10-15
UNITEDHEALTH GROUP INFORMATION SERVICES PRIVATE LIMITED U74999TG2002PTC111411 Alternate Director - 2006-12-04
UNITEDHEALTH GROUP INFORMATION SERVICES PRIVATE LIMITED U74999TG2002PTC111411 Director - 2009-02-06
MONDIA MEDIA (INDIA) PRIVATE LIMITED U74999TG2009PTC066380 Director - 2010-10-16
PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED U93090DL2006PTC152131 Director - 2006-10-18
Other Directorships of JOHN CHRISTIAN MOORE
Company Name CIN Designation Appointment Date Cessation
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Additional Director - 2010-09-28
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Director - 2023-03-09
Other Directorships of SHANE SYLVAN VINCENT DSOUZA
Company Name CIN Designation Appointment Date Cessation
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Additional Director - 2011-09-30
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Director - 2023-03-09
Other Directorships of SWAGAT HARI WAGHMODE
Other Directorships of RAJA NAGESHWARARAO TANGUDU
Company Name CIN Designation Appointment Date Cessation
ETCHED FILMS LLP ABZ-1874 Designated Partner 2022-11-24 Ongoing
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Additional Director - 2023-09-29
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Director 2023-03-03 Ongoing
Other Directorships of FLAVIAN GEORGE PATEL
Company Name CIN Designation Appointment Date Cessation
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Director - 2014-04-01
Other Directorships of ARTHUR EDWARD HERRMANN
Company Name CIN Designation Appointment Date Cessation
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Additional Director - 2010-09-28
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Director - 2023-03-09
Other Directorships of RAVI NAGESHWARARAO TANGUDU
Company Name CIN Designation Appointment Date Cessation
SOL JOYA DEVELOPERS LLP AAU-8411 Designated Partner 2020-11-26 Ongoing
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Additional Director - 2014-04-01
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Director - 2019-04-01
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Managing Director 2019-04-01 Ongoing
FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED U65999PN2008PTC138980 Managing Director - 2019-03-31
REMITZEN SECURITIES ANALYSIS PRIVATE LIMITED U74900PN2016PTC158430 Director 2016-02-13 Ongoing

CIN Company Name Company Address
U65999PN2008PTC138980 FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED Commerzone, Bldg. No. 1, Unit No. 1 & 3, Gr. Floor Samrat Ashok Path, off Airport Road, Yer awada, , Pune, Maharashtra, India - 411006
U72900PN2009FTC224296 REVAL INDIA PRIVATE LIMITED Unit No. 701, 7th (Seventh) Floor, Building No 3, Commerzone, Survey No 144/145 Yerwada, Samrat Ashok Path, Off Airport Road , Pune City, Maharashtra, India - 411006
U72900PN2009PTC226351 OLF (INDIA) SOFTWARE PRIVATE LIMITED Unit No. 701, 7th (Seventh) Floor, Building No 3, Commerzone, Survey No 144/145, Yerwada, Samrat Ashok Path, Off Airport Road, , Pune City, Maharashtra, India - 411006
U72200PN2003PTC017808 TRIPLE POINT TECHNOLOGY (INDIA) PRIVATE LIMITED Unit No. 701, 7th (Seventh) Floor, Building No 3, Commerzone Survey No 144/145 Yerwada, Samrat Ashok Path, Off Airport Road , Pune City, Maharashtra, India - 411006
U74900PN2010PTC137315 WORBUS INTERNATIONAL PRIVATE LIMITED Commerzone, Off.No.305, Bldg.No.2, S.No. 144/145, S.No. Samrat Ashok Path, Off Airport Roa d, Yerwada , PUNE, Maharashtra, India - 411006
U82990PN2025FTC245754 CASTROL SERVICES PRIVATE LIMITED Unit No. 601, 6th Floor, Building 8, Commerzone,Survey No. 144/145, Samrat Ashok Path Off Airport Road,Pune City,Pune,Maharashtra,411006-India
F04172 COMPUTERLAND UK LIMITED Commerzone,Building No.2, 1st Floor,St.No. 144/145 Samrat Ashok Path, Off Airport Road, Yer , PUNE, Maharashtra, India - 411006
U72300PN2002PTC134658 LSI TECHNOLOGIES INDIA PRIVATE LIMITED 3RD FLOOR,COMMERZONE,BLDG NO.4,SURVEY NO. 144 &145 SAMRAT ASHOKA PATH, OFF AIRPORT ROAD, YE RWADA, , PUNE, Maharashtra, India - 411006
U72200PN2000PTC134657 LSI RESEARCH (INDIA) PRIVATE LIMITED 3RD FLOOR,COMMERZONE,BLDG NO.4,SURVEY NO. 144 &145 SAMRAT ASHOKA PATH, OFF AIRPORT ROAD, YE RWADA, , PUNE, Maharashtra, India - 411006
U72200PN2000PTC015064 EMPTORIS TECHNOLOGIES INDIA PRIVATE LIMITED Office No. 101, 1st Level, Bldg No.6,Commerzone S.No. 144/145,Yerwada, Samrat Ashok Path , , Pune, Maharashtra, India - 411006
U29299PN2008PTC131255 SCHLUMBERGER INDIA TECHNOLOGY CENTRE PRIVATE LIMITED Off. No. 701, 7th Floor, Buildg No. 6, Commerzone, Samrat Ashok Path, Off Airport Road, Yer wada, , Pune, Maharashtra, India - 411006
U93090PN2006PTC129856 MANGOSPRING TECHNOLOGY SERVICES PRIVATE LIMITED 401, Building No1, Commerzone, Survey no 144 & 145 Samrat Ashok Path, off Airport Road, Yer wada , Pune, Maharashtra, India - 411006
U74900PN2010PTC136253 ALCOR MERGERS AND ACQUISITIONS PRIVATE LIMITED ALCOR OFFICE NO 305,FLOOR 3,BLG NO 2,COMMERZONE 144/145, SAMRAT ASHOK PATH,OFF AIRPORT R D,YERAWADA , PUNE, Maharashtra, India - 411006
ACN-0619 OPUS SOFTTECH SOLUTIONS LLP 1st Floor, Building No.4, Commerzone Samrat Ashok Path, Yerwada,Pune,Pune,Maharashtra,India-411006
AAS-6134 OPUS TECHNOLOGY & PRODUCTS LLP 1st Floor, Building No. 4, Commerzone Samrat Ashok Path, Yerwada Pune, Maharashtra, India - 411006
U72200MH1997PTC107600 OPUS SOFTWARE SOLUTIONS PRIVATE LIMITED 1ST FLOOR, BUILDING NO. 4, COMMERZONE SAMRAT ASHOK PATH, YERWADA , PUNE, Maharashtra, India - 411006
U72900PN2022PTC208554 OPUS SOFTTECH SOLUTIONS PRIVATE LIMITED 1st Floor, Building No.4, Commerzone Samrat Ashok Path, Yerwada , Pune, Maharashtra, India - 411006
U85191PN2015NPL157085 OPUS RURAL FOUNDATION 1st Floor, Building No. 4, Commerzone Samrat Ashok Path, Yerwada , Pune, Maharashtra, India - 411006
U72900PN2017PTC188783 OPUS SOLUTIONS PRIVATE LIMITED 1st Floor, Building No. 4, Commerzone, Samrat Ashoka Path, Off Airport Road, Ye rwada , Pune, Maharashtra, India - 411006
U72200PN2012PTC141843 ARTHA PAYMENT SOLUTIONS PRIVATE LIMITED 1st Floor Building No.4 Commerzone Samrat Ashoka Path, Off Airport Road, Ye rawada , Pune, Maharashtra, India - 411006
U74900PN2013PTC147259 GLOBAL AUTOCON SYSTEMS PRIVATE LIMITED COMMERZONE, BLDG 2, 3RD FLOOR, OFFICE 305, SAMRAT ASHOK PATH, OFF OLD AIRPORT ROAD, YERAWA DA , PUNE, Maharashtra, India - 411006
U72900PN2005PTC020608 KRAWLER INFORMATION SYSTEMS PRIVATE LIMITED COMMERZONE, OFFICE NO. 503, BUILDING NO.1, SAMRAT ASHOKA PATH, OFF AIRPORT ROAD, YE RWADA , PUNE, Maharashtra, India - 411006
U74900PN2012PTC144025 STAMOD ENGINEERING SOLUTIONS PRIVATE LIMITED OFFICE NO 305 BUILDING NO 2, COMMERZONE, SAMRAT ASHOK PATH, OFF OLD AIRPORT ROAD, YERWAD A , PUNE, Maharashtra, India - 411006
U72200PN2006PTC128470 MILLETECH DATASOFT SYSTEMS PRIVATE LIMITED COMMERZONE, BLDG NO.4, OFF NO. 203, SNO. 144 & 145 SAMRAT ASHOKA PATH, OFF. AIRPORT ROAD, Y ERAWADA , Pune, Maharashtra, India - 411006
U29253PN2015PTC157696 GABRIEL ECOTHERM PRIVATE LIMITED 305 3rd Floor Building No 2 Commerzone S No 144 & 145 Samrat Ashoka Path Airport Road Yerw ada , Pune, Maharashtra, India - 411006
U62099PN2023FTC252667 CENCORA BUSINESS SERVICES INDIA PRIVATE LIMITED Commerzone IT Park, Building No.4, Office No.301,,S No. 144, Samrat Ashoka Path, Off Airport Road,,Pune City,Pune,Maharashtra,411006-India
U74999PN2021FTC205112 PERFORCE INDIA PRIVATE LIMITED COMMERZONE, BLDG.6, OFF NO. 1447145 SAMRAT ASHOKA PATH, OFF AIRPORT ROAD, PUNE , Pune City, Maharashtra, India - 411006
U74999PN2015FTC157258 UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED Unit 501,601,701,801,901 Bldg No.8, Commerzone, Yerwada, Samrat Ashok Path , Pune, Maharashtra, India - 411006
U72200PN2001PTC204300 COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED Building no. 2, 7th Floor, Commerzone, S. No. 144/14 Samrat Ashok Path, Yerwada , , Pune, Maharashtra, India - 411006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10593581 2015-09-10 2024-04-16 - 115,000,000.00 KOTAK MAHINDRA BANK LIMITED
100776621 2023-06-30 - - 17,500,000.00 Bank of Baroda
100822026 2023-10-17 - - 45,000,000.00 Bank of India
100834268 2023-12-01 - - 54,300,000.00 Bank of India
100854408 2023-12-28 - - 95,000,000.00 ICICI BANK 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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