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Capitalvia Fintech Private Limited

U67110MH2021PTC373849ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Capitalvia Fintech Private Limited is a Private Non-govt company company incorporated in 2021 and based in Maharashtra, India. It was founded by Rahul. Capitalvia Fintech Private Limited operates in Activity by Stock Exchanges (NIC 67110) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹10.00 L and profit after tax of ₹26.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹10.00 L
2021-22
PAT (latest FY)
₹26.2K
Margin 2.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Activity by Stock Exchanges
NIC 67110
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
c*********(at)capitalvia.in
Registered Office
7TH FLOOR,SKYLINE ICON,ANDHERI-KURLA ROAD, CHIMATPADA MAROL ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7TH FLOOR,SKYLINE ICON,ANDHERI-KURLA ROAD, CHIMATPADA MAROL ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN
NIC code
67110
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*********(at)capitalvia.in
Section
Activity by Stock Exchanges
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Dec 2021 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
4.6y · Chennai · DIN 1444530
VS
Vikram Singh Rathore
Managing Director
8.9y · Chennai · DIN 3645509
Get the full board of directors

Directors, DINs & appointment history for Capitalvia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Capitalvia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
997203219ICICI Bank Ltd(Bank)₹9.91 Cr19 Sep 2023Open
206047139HDFC Bank Ltd(Bank)₹10.41 Cr12 Mar 2022Open
749856977ICICI Bank Ltd(Bank)₹4.26 Cr12 Mar 2021Open
708598212Axis Bank Ltd(Bank)₹6.73 Cr12 Mar 2022Open
273698983Axis Bank Ltd(Bank)₹17.41 Cr19 Sep 2023Open
186984176ICICI Bank Ltd(Bank)₹7.09 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Capitalvia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.17 L₹32.33 L₹48.50 L₹46.19 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.74 Cr+1.1%+19.3%+21.2%
Profit after Tax₹-32.58 L-0.3%+10.1%-0.4%
Net Worth₹7.25 Cr+2.4%+21.0%+14.6%
Employees239+17.8%+22.7%+21.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Capitalvia Fintech Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+2.62%—+20.74%+2.55%8.15

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,22,71,97984.69%
Institutional Investors16,92,1844.78%
Public & Others6115,26,75710.54%
See the full shareholding pattern

Promoter, institutional & public holding for Capitalvia Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity by Stock Exchanges

by healthView all ›
01
Stci Primary Dealer Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Vintage Capital Markets Ltd
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
09
D.S.Stocks & Securities PVT Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
10
Shrigoda Insurance Brokers Limited
West Bengal · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Dec 2021
Company incorporated
Capitalvia Fintech Private Limited registered with RoC-Mumbai; year 2021
23 Dec 2021
Rahul appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Capitalvia Fintech Private Limited

When was Capitalvia Fintech Private Limited incorporated?
Capitalvia Fintech Private Limited was incorporated in 2021 (around 23 Dec 2021). Its CIN is U67110MH2021PTC373849 and it is registered with RoC-Mumbai.
Where is Capitalvia Fintech Private Limited located?
Capitalvia Fintech Private Limited is headquartered in Maharashtra, at: 7TH FLOOR,SKYLINE ICON,ANDHERI-KURLA ROAD, CHIMATPADA MAROL ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN .
What sector does Capitalvia Fintech Private Limited operate in?
Capitalvia Fintech Private Limited operates in the Activity by Stock Exchanges sector (NIC code 67110), classified as Non-govt company.
Who are the directors of Capitalvia Fintech Private Limited?
Director details for Capitalvia Fintech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Capitalvia Fintech Private Limited?
Capitalvia Fintech Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Capitalvia Fintech Private Limited have any open charges?
Capitalvia Fintech Private Limited has no open MCA-registered charges on record.
What is Capitalvia Fintech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Capitalvia Fintech Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.