Investec Capital Services (India) Profile
Key Indicators
- Authorised Capital ₹ 4.80 Cr
- Paid Up Capital ₹ 2.40 Cr
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 204.00 Cr
- Revenue Growth 26.76%
- Profit Growth 22.73%
- Ebitda 11.72%
- Net Worth 29.31%
- Total Assets 19.49%
About Investec Capital Services (India)
Investec Capital Services (India) Private Limited (ICSIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 16 June 2010 and has a history of 14 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.80 Cr and a paid-up capital of Rs 2.40 Cr.
The company currently has active open charges totaling ₹204.00 Cr.
The Key Managerial Personnel (KMP) at Investec Capital Services (India) Private Limited India are Kailash Sharma as COMPANY SECRETARY and Neha Shah as Cfo. Mukul Kocher, Rambhushan Kanumuri, David Walt, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH2010FTC204309
- Company No.
204309
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
16 Jun 2010
- Date of AGM
06 Jun 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Investec Capital Services (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kailash Sharma | Company Secretary | 12-Nov-2020 | Current |
| Neha Shah | CFO | 01-Apr-2023 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukul Kocher  | Whole-Time Director | 23-Oct-2020 | Current |
| Rambhushan Kanumuri | Whole-Time Director | 18-Apr-2017 | Current |
David Walt  | Director | 29-Jun-2021 | Current |
Kevin Mckenna  | Director | 28-Oct-2021 | Current |
| Shesh Verma | Director | 27-Jun-2023 | Current |
| Virendra Bansal | Director | 22-May-2024 | Current |
Financial Performance of Investec Capital Services (India).
Investec Capital Services (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.76% increase. The company also saw a substantial improvement in profitability, with a 22.73% increase in profit. The company's net worth Soared by an impressive increase of 29.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Investec Capital Services (India)?
In 2023, Investec Capital Services (India) had a promoter holding of 80.30% and a public holding of 19.70%. The company had 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sbicap Securities LimitedShesh Verma and Virendra Bansal are mutual person
Investec Global Services (India) Private LimitedNeha Shah is a mutual person
Sbicap Trustee Company LimitedShesh Verma and Virendra Bansal are mutual person
Sbi Ventures LimitedShesh Verma is a mutual person
Sbi Capital Markets LimitedShesh Verma and Virendra Bansal are mutual person
Charges (Loans)
₹204.00 Cr
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 128.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 73.00 Cr
- Others : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹39.89 Cr | Open |
| 08 Nov 2023 | State Bank Of India | ₹128.00 Cr | Open |
| 23 Dec 2022 | Others | ₹1.00 Cr | Open |
| 23 Jun 2022 | Others | ₹2.00 Cr | Open |
| 14 Jun 2017 | The Hongkong And Shanghai Banking Corporation Limited | ₹33.12 Cr | Open |
How Many Employees Work at Investec Capital Services (India)?
Investec Capital Services (India) has a workforce of 136 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Investec Capital Services (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Investec Capital Services (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
