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INDCAP ADVISORS PRIVATE LIMITED

CIN: U74120WB2008PTC125639 As on: 2026-07-13

INDCAP ADVISORS PRIVATE LIMITED (CIN: U74120WB2008PTC125639) is a Private company incorporated on 13 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2887600.00.

INDCAP ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDCAP ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of INDCAP ADVISORS PRIVATE LIMITED are KAVITA AGARWAL, and SAMIR AGARWAL.

INDCAP ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2008PTC125639 and its registration number is 125639. Users may contact INDCAP ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDCAP ADVISORS PRIVATE LIMITED is SUITE #1201, 12TH FLOOR, AURORA WATERFRONT GN-34/1, SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091.

Current status of INDCAP ADVISORS 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 INDCAP ADVISORS 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 INDCAP ADVISORS 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 INDCAP ADVISORS
DIN Director Name Designation Appointment Date
00660032 KAVITA AGARWAL Director 2020-04-01
00093687 SAMIR AGARWAL Director 2018-01-01
Past Directors & Key Managerial Personnel of INDCAP ADVISORS
DIN Director Name Designation Appointment Date Cessation
00660032 KAVITA AGARWAL Additional Director - 2016-09-30
00660032 KAVITA AGARWAL Director - 2020-03-31
00781427 OM PRAKASH SINGHANIA Additional Director - 2009-09-22
00781427 OM PRAKASH SINGHANIA Director - 2020-02-21
00025169 KAMAL SINGH BHUTORIA Additional Director - 2009-09-22
00025169 KAMAL SINGH BHUTORIA Director - 2011-07-01
00025169 KAMAL SINGH BHUTORIA Whole-time director - 2013-03-13
00093282 SAROJ BHUTORIA Director - 2020-11-24
00093326 RAHUL BHUTORIA Director - 2012-01-01
00093326 RAHUL BHUTORIA Whole-time director - 2020-11-24
00093687 SAMIR AGARWAL Director - 2011-07-01
00093687 SAMIR AGARWAL Whole-time director - 2018-01-01
Other Directorships of KAVITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEEV CREDIT PRIVATE LIMITED U65923WB1996PTC076763 Additional Director - 2020-12-31
NEEV CREDIT PRIVATE LIMITED U65923WB1996PTC076763 Director 2021-11-30 Ongoing
NEEV CREDIT PRIVATE LIMITED U65923WB1996PTC076763 Director - 2019-04-22
ASK FINANCIAL ADVISORS PRIVATE LIMITED U74992WB2008PTC124165 Director 2008-03-14 Ongoing
INDCAP M&A ADVISORS PRIVATE LIMITED U74999WB2010PTC153430 Director 2022-04-18 Ongoing
KA WOMEN ENTREPRENEURS ASSOCIATION U85300WB2022NPL254822 Director 2022-06-18 Ongoing
Other Directorships of OM PRAKASH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
CHARTOLA INTRADE PRIVATE LIMITED U04111DL1997PTC086815 Additional Director - 2021-09-04
CHARTOLA INTRADE PRIVATE LIMITED U04111DL1997PTC086815 Director 2021-09-04 Ongoing
SAKET FINANCIAL SERVICES PVT LTD U67120WB1995PTC075045 Director - 2007-07-31
SATAKSHI REALTY PRIVATE LIMITED U70109CT2004PTC017209 Director - 2016-11-05
HEALTH WATCH FITNESS PRIVATE LIMITED U85191CT1999PTC013628 Director - 2009-08-20
JAIDAYAL SINGHANIA FOUNDATION U85300CT2021NPL012357 Director 2021-11-08 Ongoing
Other Directorships of KAMAL SINGH BHUTORIA
Other Directorships of SAROJ BHUTORIA
Company Name CIN Designation Appointment Date Cessation
INDCAP ENTERPRISES LLP AAF-9866 Designated Partner - 2021-04-01
RM MODE LLP AAG-1472 Designated Partner 2016-04-11 Ongoing
BHUTORIA HEALTH LLP AAI-9011 Designated Partner 2017-03-22 Ongoing
STRESS ASSET MANAGEMENT CO. PRIVATE LIMITED U74140DL2005PTC353585 Director 2013-03-21 Ongoing
INDCAP ENTERPRISES PRIVATE LIMITED U74999DL1994PTC057381 Additional Director - 2013-09-30
INDCAP ENTERPRISES PRIVATE LIMITED U74999DL1994PTC057381 Director 2013-09-30 Ongoing
INDCAP FINANCIAL SERVICES PRIVATE LIMITE D U74999DL1995PTC068400 Director 2000-07-10 Ongoing
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Additional Director - 2013-09-30
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Director - 2017-03-21
Other Directorships of RAHUL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
INDCAP ENTERPRISES LLP AAF-9866 Designated Partner 2016-03-18 Ongoing
THIRD AXIS PARTNERS LLP AAM-3636 Designated Partner 2018-04-04 Ongoing
VALTRUST PARTNERS LLP AAZ-8539 Designated Partner 2021-12-13 Ongoing
PRO-ACTIV FOODS PRIVATE LIMITED U15541DL2008PTC182008 Additional Director - 2018-02-23
INNOVEDA BIOLOGICAL SOLUTIONS PRIVATE LIMITED U24239DL2008PTC178821 Additional Director - 2013-09-30
INNOVEDA BIOLOGICAL SOLUTIONS PRIVATE LIMITED U24239DL2008PTC178821 Director - 2018-01-23
METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Additional Director - 2020-04-09
M P INFRALOGISTICS LIMITED U63000DL2010PLC210688 Director 2010-11-23 Ongoing
VT INVESTMENT ADVISERS PRIVATE LIMITED U65900DL2018PTC340541 Additional Director 2024-03-16 Ongoing
VT INVESTMENT ADVISERS PRIVATE LIMITED U65900DL2018PTC340541 Director - 2019-08-30
GATEWAY INVESTMENTS PRIVATE LIMITED U65923DL2008PTC177696 Additional Director - 2013-09-30
GATEWAY INVESTMENTS PRIVATE LIMITED U65923DL2008PTC177696 Director 2013-09-30 Ongoing
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Additional Director - 2019-10-26
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Director 2019-10-26 Ongoing
STRESS ASSET MANAGEMENT CO. PRIVATE LIMITED U74140DL2005PTC353585 Director 2007-01-22 Ongoing
MAHATTA MULTIMEDIA PRIVATE LIMITED U74300DL2005PTC135060 Additional Director - 2006-09-30
MAHATTA MULTIMEDIA PRIVATE LIMITED U74300DL2005PTC135060 Director - 2018-02-05
INDCAP ENTERPRISES PRIVATE LIMITED U74999DL1994PTC057381 Additional Director - 2013-09-30
INDCAP ENTERPRISES PRIVATE LIMITED U74999DL1994PTC057381 Director 2013-09-30 Ongoing
INDCAP FINANCIAL SERVICES PRIVATE LIMITE D U74999DL1995PTC068400 Director 2005-07-29 Ongoing
PRAHALAD MOTION PICTURES PRIVATE LIMITED U74999DL2011PTC219858 Additional Director 2013-03-13 Ongoing
INDCAP M&A ADVISORS PRIVATE LIMITED U74999WB2010PTC153430 Director - 2018-05-01
FOURWAYS HEALTHCARE INDIA PRIVATE LIMITE D U85110DL2005PTC132083 Director 2011-02-28 Ongoing
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Additional Director - 2013-09-30
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Director - 2017-03-21
Other Directorships of SAMIR AGARWAL

CIN Company Name Company Address
U74992WB2008PTC124165 ASK FINANCIAL ADVISORS PRIVATE LIMITED SUITE#1201, 12TH FLOOR, AURORA WATERFRONT GN-34/1, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U85300WB2022NPL254822 KA WOMEN ENTREPRENEURS ASSOCIATION Suite #1201, 12th Floor, Aurora Waterfront GN-34/1, Sector-V, Salt Lake City,Kolkata,Parganas North,West Bengal,700091-India
U74999WB2010PTC153430 INDCAP M&A ADVISORS PRIVATE LIMITED 1201, 12th Floor, Aurora Waterfront GN-34/1 Sector V, Salt Lake City , Saltlake, West Bengal, India - 700091
AAC-0096 FARSIGHT TRAVEL DESK LLP Suite # 1021, 10th Floor, Aurora Waterfront GN-34/1, Sector V, Salt Lake Kolkata, West Bengal, India - 700091
AAS-5377 GINGERLINE MEDIA LLP SUITE # 1021, 10TH FLOOR, AURORA WATERFRONT, GN-34/1, SECTOR V, SALT LAKE, KOLKATA, West Bengal, India - 700091
U74110WB2011PTC166198 FARSIGHT INDIA WEALTH CONSULTANTS PRIVATE LIMITED SUITE # 1021, 10TH FLOOR, AURORA WATERFRONT GN-34/1, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U51909WB1997PTC082843 BPT SALES & SERVICES PRIVATE LIMITED AURORA WATERFRONT, UNIT NO. 18 & 20, 11TH FLOOR GN-34/1, SECTOR V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U85100WB2022PTC254083 MYGENOME MEDPLUS PRIVATE LIMITED Unit No 21, 9th Floor, Aurora Waterfront GN-34/1 Sector-V, SaltLake, Bes Mcdonals,Kolkata,Kolkata,West Bengal,700091-India
U51909WB2022PTC258862 DRAGON MERCHANDISE PRIVATE LIMITED UNIT NO. 09, 12TH FLOOR, GN 34/1 SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
AAT-7054 OCTUS INFRATECH LLP Aurora Waterfront, 10th-floor, Unit no.1016 & 1017 GN Block, Plot No: 34/1, Sector: V, Salt Lake KOLKATA, West Bengal, India - 700091
U45200WB2022PTC252088 NVR PANACEA PRIVATE LIMITED AURORA WATER FRONT, 14TH FLOOR, UNIT-1, GN-34/1, GN BLOCK, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
AAV-7236 360 ESP LLP AURORA WATER FRONT, UNIT NO. 22, 15TH FLOOR, GN 34/1, BLOCK GN, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
U62099WB2023PTC265478 INFOINFINITY VENTURES PRIVATE LIMITED UNIT NO 10, 17TH FLOOR, AURORA WATERFRONT,GN 34/1, SECTOR V, SALT LAKE, SECTOR V,Saltlake,North 24 Parganas,West Bengal,700091-India
U74999WB2022PTC254673 BUSFAM DIGITAL ADVERTISING PRIVATE LIMITED Unit No.1701,17th Floor, GN 34/1, Aurora Studio Pvt Ltd, Sector V, Salt Lake,Kolkata,Kolkata,West Bengal,700091-India
U52335WB2022PTC258946 ARMTEK MHE PRIVATE LIMITED AURORA WATERFRONT, GN 34/1 SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
L36991WB1994PLC065583 LINC LIMITED Aurora Water Front 18th Floor, GN 34/1, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
U45400WB2010PTC141878 KPC KARMA PRIVATE LIMITED ASHRAM BUILDING,GN-34/2,1ST FLOOR SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U45400WB2011PTC161735 KPC TOWER PRIVATE LIMITED ASHRAM BUILDING, GN-34/2, 1ST FLOOR, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U63040WB2004PTC100141 KPC E-TRAVEL PRIVATE LIMITED ASHRAM BUILDING, GN-34/2, 1ST FLOOR SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72200WB2005PTC105718 ITEMAX INDIA PRIVATE LIMITED ASHRAM BUILDING, GN-34/2,1ST FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74140WB2004PTC098835 KPC STRATEGIC INDIA MANAGEMENT CO. PRIVATE LIMITED ASHRAM BUILDING,GN-34/2,1ST FLOOR SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U80301WB2009NPL140478 KPC LEARNING INDIA ASHRAM BUILDING,GN-34/2,1ST FLOOR, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2006PTC108259 ITEMAX ENGINEERING SERVICES PRIVATE LIMITED ASHRAM BUILDING,GN-34/2,1ST FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U90009WB2006PTC112228 KPC AQUANICK PRIVATE LIMITED ASHRAM BUILDING, GN-34/2,1ST FLOOR SECTOR-V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2021PTC246740 RUBICUBE GAMING PRIVATE LIMITED OFFICE UNIT 1016/1017,AURORA WATERFRONT PLANT NO 34/1,SECTOR V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2020PTC238750 PRYMERA CONSULTING PRIVATE LIMITED Unit No.10, 16th Floor, GN-34/1, Salt Lake City, Sector-V, North 24 Pgs., , Kolkata, West Bengal, India - 700091
U80100WB2022PTC255484 ACADEMY BUSFAM PRIVATE LIMITED Unit No.1701,17th Floor, GN 34/1, Aurora Studio Pvt Ltd, Sector V, Salt Lake , Kolkata, West Bengal, India - 700091
U72900WB2018PTC227645 ELVIRA INFOTECH PRIVATE LIMITED UNIT NO 1204, 12TH FLOOR, AURORA WATERFORNT PLAT NO 34/1 BLOCK-GN,SEC- V,SALT LAKE,B IDHANNAGAR , KOLKATA, West Bengal, India - 700091
U80100WB2020PTC238392 SOLVOIX CONSULTING PRIVATE LIMITED AURORA WATERFRONT,10TH FLOOR, UNIT NO. 1016 & 1017 GN BLOCK, PLOT NO 34/1,SECTOR-V, SALT LA KE , KOLKATA, West Bengal, India - 700091

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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