Investec Capital Services (India) Profile
Key Indicators
- Authorised Capital ₹ 4.80 Cr
- Paid Up Capital ₹ 2.40 Cr
- Company Age 14 Year, 9 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 nine 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 is Kailash Sharma as COMPANY SECRETARY. Rambhushan Kanumuri, David Walt, Kevin Mckenna, 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
Financial Services
Investec Capital Services (India) Private Limited
Explore comprehensive data for Investec Capital Services (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Investec Capital Services (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kailash Sharma | Company Secretary | 12-Nov-2020 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rambhushan Kanumuri  | Whole-Time Director | 18-Apr-2017 | Current |
David Walt  | Director | 29-Jun-2021 | Current |
Kevin Mckenna  | Director | 28-Oct-2021 | Current |
| Mukul Kocher | Whole-Time Director | 23-Oct-2020 | Current |
| Shesh Verma | Director | 27-Jun-2023 | Current |
| Virendra Bansal | Director | 03-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.
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Charges (Loans)
Open Charges
₹204.00 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Investec Capital Services (India)
Recent activity within the organization
- Annual General Meeting
Investec Capital Services (India) Private Limited last Annual general meeting of members was held on 06 Jun 2024 as per latest MCA records.
- Director Appointment
Virendra Mohanlal Bansal was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 11 months 12 days .
- Balance Sheet
Investec Capital Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 39.89 Cr with Charge ID 100814656 was registered on 17 Nov 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 128.00 Cr with Charge ID 100812275 was registered on 08 Nov 2023.
- Director Appointment
Shesh Ram Verma was appointed as a Director was appointed as a Director on 27 Jun 2023 & has been associated with this company since 1 year 9 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Investec Capital Services (India) Private Limited?
Investec Capital Services (India) Private Limited was incorporated on 16 Jun 2010.
What is authorized share capital and paid-up capital of Investec Capital Services (India) Private Limited?
The authorized share capital of Investec Capital Services (India) Private Limited is ₹ 4.80 Cr and paid-up capital is ₹ 2.40 Cr.
Who are the current board members & directors of Investec Capital Services (India) Private Limited?
Currently 7 directors are associated with Investec Capital Services (India) Private Limited.
- Rambhushan Premasagar Kanumuri
- David Michael Van Der Walt
- Kevin Patrick Mckenna
- Kailash Kanayalal Sharma
- Mukul Kocher
- Shesh Ram Verma
- Virendra Mohanlal Bansal
What is the registered address of Investec Capital Services (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Investec Capital Services (India) Private Limited is Parinee Crescenzo C38 C39 G Block 11Th Flr B Wing Unit No1103 1104 Bandra Kurla Complex, B Andra East India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Investec Capital Services (India) Private Limited?
The corporate identification number (CIN) of Investec Capital Services (India) Private Limited is U65923MH2010FTC204309 and the company number is 204309 as per Ministry of Corporate Affairs (MCA).
What is the official website of Investec Capital Services (India) Private Limited?
The Official website of Investec Capital Services (India) Private Limited is https://www.investec.com
What has been the recent revenue trend for Investec Capital Services (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Investec Capital Services (India) Private Limited has risen by 26.76%.
How many employees does Investec Capital Services (India) Private Limited currently have?
As Per 2023 financial reports, 136 employees are currently employed by Investec Capital Services (India) Private Limited.
What change has been observed in the net worth of Investec Capital Services (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Investec Capital Services (India) Private Limited has experienced an upsurge of 29.31%.
What are the total open charges for Investec Capital Services (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Investec Capital Services (India) Private Limited amount to ₹ 204.00 Cr.
When was the last Balance Sheet of Investec Capital Services (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Investec Capital Services (India) Private Limited was filed with the ROC on 31 Mar 2024.
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