Cerberus Capital Services Private Limited

U67120MH2019FTC321559ActivePrivate · Subsidiary of Foreign CompanyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Cerberus Capital Services Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2019 and based in Maharashtra, India. It was founded by Alexander and Andrew. Cerberus Capital Services Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹15.00 Cr and paid-up capital of ₹14.05 Cr. For 2023-24, the company reported revenue of ₹12.60 Cr and a net loss of ₹3.72 Cr. 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-7AGM 1785d ago · may be overdue
Revenue (latest FY)
₹12.60 Cr
2023-24
PAT (latest FY)
₹-3.72 Cr
Margin -29.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.05 Cr
94% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹15.00 Cr
Paid-up Capital
₹14.05 Cr
94% utilized
Members
Last AGM
27 Sept 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
j*****(at)cerberus.com
Registered Office
Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
CERBERUS CAPITAL SERVICES PRIVATE LIMITED
Brand CERBERUS CAPITAL SERVICES PRIVATE LIMITED · Legal entity Cerberus Capital Services Private Limited

CERBERUS CAPITAL SERVICES PRIVATE LIMITED is the legal entity of Cerberus Capital Management.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U67120MH2019FTC321559

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*****(at)cerberus.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
20 Feb 2019 · 27 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
4.0y · Mumbai · DIN 8589149
VS
Vikram Singh Rathore
Whole-time Director
1.9y · Mumbai · DIN 4322134
Get the full board of directors

Directors, DINs & appointment history for Cerberus Capital Services 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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cerberus Capital Services 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
690632036ICICI Bank Ltd(Bank)₹20.60 Cr12 Mar 2019Satisfied
938345852HDFC Bank Ltd(Bank)₹2.90 Cr19 Sep 2023Satisfied
538974142Axis Bank Ltd(Bank)₹15.65 Cr19 Sep 2021Satisfied
515753474Kotak Mahindra Bank Ltd(Bank)₹9.17 Cr27 Jan 2019Satisfied
633731363State Bank of India(Bank)₹5.80 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Cerberus Capital Services 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.30 Cr₹60.60 Cr₹90.90 Cr₹10.11 L₹26.73 Cr₹86.57 Cr₹56.70 Cr₹41.44 Cr2019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2020-21
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-21.0%-82.0%
Profit after Tax2023-24-136.0%
Net Worth2023-24-38.0%+55.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-1508.88%-148.69%-132.68%
2020-21+27.78%+3180.34%+47.31%+45.59%
2021-22+21.13%+39.72%+33.46%+31.11%
2022-23+28.92%+14.47%+34.39%+29.49%
2023-24-29.56%-56.86%-17.88%-16.60%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters418,66,41378.93%
Institutional Investors11,40,2125.93%
Public & Others543,58,16515.15%
See the full shareholding pattern

Promoter, institutional & public holding for Cerberus Capital Services 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

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
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
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Feb 2019
Company incorporated
Cerberus Capital Services Private Limited registered with RoC-Mumbai; year 2019
20 Feb 2019
Alexander appointed as Director
20 Feb 2019
Andrew 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 Cerberus Capital Services Private Limited

When was Cerberus Capital Services Private Limited incorporated?
Cerberus Capital Services Private Limited was incorporated in 2019 (around 20 Feb 2019). Its CIN is U67120MH2019FTC321559 and it is registered with RoC-Mumbai.
Where is Cerberus Capital Services Private Limited located?
Cerberus Capital Services Private Limited is headquartered in Maharashtra, at: Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN .
What sector does Cerberus Capital Services Private Limited operate in?
Cerberus Capital Services Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Subsidiary of Foreign Company.
Who are the directors of Cerberus Capital Services Private Limited?
Director details for Cerberus Capital Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cerberus Capital Services Private Limited?
Cerberus Capital Services Private Limited has authorized capital of ₹15.00 Cr and paid-up capital of ₹14.05 Cr.
Does Cerberus Capital Services Private Limited have any open charges?
Cerberus Capital Services Private Limited has no open MCA-registered charges on record.
What is Cerberus Capital Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cerberus Capital Services 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.