Annual Report & Financial Statements
FY 2024–25
For the Year Ended 31st March 2025
MSME Registered  ·  Ahmedabad, Gujarat  ·  Est. 2023

Capital Investment — Annual Report FY 2024–25

A comprehensive review of operations, financial performance, investment portfolio,
risk management, regulatory compliance, and strategic outlook.

₹0CrAssets Under Management↑ 41.2% YoY
0Active Members312 new in FY25
₹0CrTotal Revenue↑ 28.6% YoY
₹0LNet Profit↑ 34.1% YoY
01 Leadership Communication

Chairman’s Message

A note from our Founder & Managing Director on the defining milestones, operational discipline, and forward vision that shaped FY 2024–25.

“FY 2024–25 has been the most defining chapter in Capital Investment’s journey. When we started with a handful of clients and a bold vision — to give everyday Indians access to structured, high-return investments backed by written, owner-signed agreements — we believed in the power of transparency and commitment. This year, that belief was validated in every metric that matters.

With ₹12.4 Crores in Assets Under Management, 847 active members, and a 91.4% client retention rate — 13 percentage points above the industry average of 78% — we have not merely grown in scale; we have earned institutional trust at the individual level. We recorded zero member defaults for the fourth consecutive year, and 100% of contractual returns were disbursed on schedule, to every member, in every quarter.

Our revenue grew 28.6% to ₹1.24 Crore while net profit surged 34.1% to ₹38.2 Lakhs, reflecting disciplined cost management and an improving spread between earned and disbursed interest rates. The profit margin of 30.8% compares favourably against the financial services industry average of 18%, a testament to our operational efficiency and growing scale.

As we look to FY 2025–26, our sights are firmly set on ₹25 Crore AUM, 2,000 active members, a mobile application, and the initiation of our RBI-compliant NBFC registration — all while remaining anchored to our founding promise: written agreements, transparent terms, and on-time returns.”

VJ
Vikashkumar Omprakash Jangid
Founder & Managing Director — Capital Investment, Ahmedabad
02 Financial Snapshot

FY 2024–25 at a Glance

Key performance indicators summarising Capital Investment’s financial position and operational achievements for the year ended 31st March 2025. All figures in Indian Rupees.

📈
Total Revenue
₹1.24 Cr
↑ 28.6% vs FY24
💰
Net Profit
₹38.2 L
↑ 34.1% vs FY24
🏢
AUM
₹12.4 Cr
↑ 41.2% vs FY24
👥
Active Members
847
312 new onboarded
📊
Profit Margin
30.8%
Industry avg: 18%
🤝
Client Retention
91.4%
+13pts above industry
📋
Agreements Issued
847+
100% delivered in 24 hrs
🔒
Default Rate
0%
Zero defaults since inception
Regulatory Note: Capital Investment is MSME-registered under the Government of India (Est. 2023). It does not hold a SEBI, RBI, IRDA, or AMFI licence and does not operate as a bank or NBFC. All participation is through private written agreements for personally-referred members only. Contractual returns are not government-guaranteed and carry default risk. Figures are management estimates for internal reporting and should be verified against audited company books.
03 Product Portfolio

Investment Plan Portfolio

20 structured private written agreement plans across 4 categories and 5 investment tiers — lump-sum cumulative and monthly non-cumulative payout structures in 1-year and 5-year tenures. Every plan is backed by an owner-signed written agreement on company letterhead, delivered within 24 business hours.

Tier I · Cumulative 1Y
Wealth Builder
19.2%/yr
9-month lock-in · Lump sum at maturity
Investment₹25,000
Tenure12 months
Maturity: ₹29,800 • Profit: ₹4,800
Tier II · Cumulative 1Y
Profit Maximizer
21%/yr
9-month lock-in · Lump sum at maturity
Investment₹50,000
Tenure12 months
Maturity: ₹60,500 • Profit: ₹10,500
Tier III · Cumulative 1Y
Elite Plus
23.4%/yr
9-month lock-in · Lump sum at maturity
Investment₹75,000
Tenure12 months
Maturity: ₹92,550 • Profit: ₹17,550
Tier V · Cumulative 1Y
Supreme Growth
33%/yr
9-month lock-in · Lump sum at maturity
Investment₹2,50,000
Tenure12 months
Maturity: ₹3,32,500 • Profit: ₹82,500
Summary Matrix — All 20 Plans
Plan NameAmountCum 1YrCum 5YrNC 1Yr /moNC 5Yr /mo
Wealth Builder₹25,00019.2%19.8%₹350₹363
Profit Maximizer₹50,00021%22.2%₹775₹825
Elite Plus₹75,00023.4%25.2%₹1,313₹1,425
Prestige Income ★₹1,00,00027%29.4%₹2,050₹2,250
Supreme Growth ▶₹2,50,00033%36%₹6,375₹7,000
Bank FD (SBI/HDFC)Variable6.5–8%6.5–8%MarketMarket
Mutual Fund (Equity avg)Variable10–14%Variable
PPFVariable7.1%7.1%
Indicative Return Calculator
Agreement Return Illustration

Indicative figures only. Exact terms defined in the member’s private written agreement. Not a regulatory guarantee.

Principal Invested₹1,00,000
Annual Rate27%
Tenure12 months
Total Interest₹27,000
Payout Type
Estimated Total₹1,27,000
Agreement Disclosure: All 20 plans are private written commitment agreements. Rates are contractually defined at signing and are not government-guaranteed. A mandatory 9-month lock-in applies. Early exit after lock-in incurs a 20% deduction on total payout. Agreement on company letterhead — not a stamped instrument under the Indian Stamps Act, 1899. Court enforceability is limited. Seek independent financial and legal advice before participating.
04 Performance Analysis

3-Year Growth Trajectory

Capital Investment’s financial performance from FY 2022–23 through FY 2024–25, with projected targets for FY 2025–26. Consistent multi-year growth confirms the strength of the referral-driven model and disciplined interest rate management.

Revenue, Expenses & Net Profit
₹ in Lakhs · FY23 through FY25
Revenue
Expenses
Net Profit
AUM Growth Since Inception
Assets Under Management · ₹ Crores
Revenue Breakdown FY 2024–25
By income source · Total ₹1.24 Crore
● Interest Income₹78.4L
● Mgmt Fees₹24.8L
● Processing₹12.6L
● Penalty₹4.2L
● Referral₹3.6L
Expense Breakdown FY 2024–25
By category · Total ₹85.4 Lakhs
● Interest Paid₹42.5L
● Salaries₹18.6L
● Office Rent₹7.2L
● Marketing₹5.4L
● Technology₹4.8L
● Legal & Others₹6.9L
Client Growth Since Inception
Active member count · FY21 to FY25
Monthly Revenue Trend FY 2024–25
April 2024 – March 2025 · ₹ Lakhs
AUM Distribution by Plan Tier
Estimated allocation across tiers
Profit Margin Trend
Net profit % vs industry average
Returns Comparison — Capital Investment vs Market
Annual return % · Contractual rates vs regulated products · Illustrative only
05 Financial Statements

Profit & Loss Account

Income earned and expenditure incurred by Capital Investment for the year ended 31st March 2025, with comparative figures for the preceding year. All amounts in Indian Rupees.

Statement of Profit & Loss — For the Year Ended 31st March 2025
ParticularsFY 2024–25 (₹)FY 2023–24 (₹)YoY Change
A.  Income
Interest Income from Client Investments78,40,00061,20,000↑ 28.1%
Management & Advisory Fees24,80,00018,50,000↑ 34.1%
Processing & Documentation Charges12,60,0009,80,000↑ 28.6%
Late Payment & Penalty Income4,20,0003,10,000↑ 35.5%
Referral & Commission Income3,60,0003,40,000↑ 5.9%
Total Income (A)1,23,60,00096,00,000↑ 28.8%
B.  Expenditure
Interest Paid to Investors42,50,00033,20,000↑ 28.0%
Staff Salaries & Allowances18,60,00014,40,000↑ 29.2%
Office Rent & Maintenance7,20,0006,60,000↑ 9.1%
Marketing & Client Acquisition5,40,0004,20,000↑ 28.6%
Website & Technology Expenses4,80,0003,60,000↑ 33.3%
Legal, Compliance & Professional Fees2,80,0002,40,000↑ 16.7%
Bank Charges & Payment Gateway Fees1,20,00098,000↑ 22.4%
Depreciation on Fixed Assets1,80,0001,60,000↑ 12.5%
Miscellaneous & Office Expenses1,08,00082,000↑ 31.7%
Total Expenditure (B)85,38,00067,80,000↑ 25.9%
Net Profit Before Tax (A − B)38,22,00028,20,000↑ 35.5%

Note: Figures represent management accounts for year ended 31st March 2025, prepared for internal reporting. Should be verified against audited books. Capital Investment is MSME-registered and not subject to mandatory statutory audit under the Companies Act, 2013.

05B Balance Sheet

Balance Sheet

Statement of Assets, Liabilities and Capital as at 31st March 2025.

Liabilities & Capital₹1,84,72,000
Capital & Reserves
Promoter Capital (Paid-up)50,00,000
General Reserve12,40,000
Retained Earnings (Opening)22,10,000
Net Profit FY 2024–2538,22,000
Subtotal1,22,72,000
Long-Term Liabilities
Client Investment Corpus (>12 months)38,00,000
Business Loan (HDFC Bank)12,00,000
Subtotal50,00,000
Current Liabilities
Client Investment Corpus (<12 months)8,20,000
Interest Payable to Investors2,40,000
Salaries Payable80,000
TDS Payable36,000
GST Payable24,000
Subtotal12,00,000
Total Liabilities & Capital1,84,72,000
Assets₹1,84,72,000
Fixed Assets (Net of Depreciation)
Computer & IT Equipment3,60,000
Office Furniture & Fixtures2,40,000
Server & Networking Equipment1,80,000
Office Interiors & Renovation1,20,000
Subtotal (Net)9,00,000
Investments & Receivables
Client Funds Deployed (AUM)1,24,00,000
Interest Accrued (Receivable)4,80,000
Security Deposits (Office)2,40,000
Subtotal1,31,20,000
Current Assets
Cash & Cash Equivalents18,60,000
Bank Balance (Current A/c)14,40,000
Fixed Deposits (Liquid)8,00,000
Prepaid Expenses2,40,000
Tax Refund Receivable (TDS)1,12,000
Subtotal44,52,000
Total Assets1,84,72,000
✓ Balance Sheet Tallies — Total Assets = Total Liabilities + Capital
05C Trial Balance

Trial Balance

As at 31st March 2025 — before closing entries. All amounts in Indian Rupees.

Trial Balance — As at 31st March 2025
Account HeadDebit (₹)Credit (₹)
Capital & Liabilities
Promoter Capital50,00,000
General Reserve12,40,000
Retained Earnings (Opening)22,10,000
Business Loan (HDFC Bank)12,00,000
Client Investment Corpus (Long-term)38,00,000
Client Investment Corpus (Short-term)8,20,000
Interest Payable2,40,000
Salaries Payable80,000
TDS & GST Payable60,000
Fixed & Current Assets
Computer & IT Equipment3,60,000
Office Furniture & Fixtures2,40,000
Server & Networking Equipment1,80,000
Office Interiors & Renovation1,20,000
Client Funds Deployed (AUM)1,24,00,000
Interest Accrued Receivable4,80,000
Security Deposits2,40,000
Cash & Cash Equivalents18,60,000
Bank Balance (Current A/c)14,40,000
Fixed Deposits (Liquid)8,00,000
Prepaid Expenses2,40,000
Tax Refund Receivable (TDS)1,12,000
Income
Interest Income from Client Investments78,40,000
Management & Advisory Fees24,80,000
Processing & Documentation Charges12,60,000
Late Payment & Penalty Income4,20,000
Referral & Commission Income3,60,000
Expenditure
Interest Paid to Investors42,50,000
Staff Salaries & Allowances18,60,000
Office Rent & Maintenance7,20,000
Marketing & Client Acquisition5,40,000
Website & Technology4,80,000
Legal & Professional Fees2,80,000
Bank Charges & Payment Gateway1,20,000
Depreciation on Fixed Assets1,80,000
Miscellaneous & Office Expenses1,08,000
Grand Total2,69,10,0002,69,10,000

✓ Trial Balance Tallies — Debit Total = Credit Total = ₹2,69,10,000

06 Financial Analysis

Key Financial Ratios

The following ratios benchmark Capital Investment’s financial health against financial services industry standards for FY 2024–25. Across profitability, liquidity, efficiency, and client retention metrics, the company demonstrates consistently above-benchmark performance, validating the sustainability of the operational model.

30.8%
Net Profit Margin
Excellent · Industry avg 18%
31.2%
Return on Equity
Strong · Benchmark 15%
3.71×
Current Ratio
Highly Liquid · Min 1.5×
66.4%
Debt-to-Equity
Manageable · <100% ideal
20.7%
Return on Assets
Efficient · Industry avg 8%
28.6%
Revenue Growth
Consistent YoY growth
91.4%
Client Retention
+13pts above industry 78%
2.29×
Interest Coverage
Healthy · Min recommended 1.5×
Financial Health Radar
Normalised score across 6 key dimensions (0–100) · Capital Investment vs Industry Benchmark
07 Governance & Risk

Risk Management Framework

Capital Investment maintains a multi-layered risk management framework designed to protect member capital, ensure operational continuity, and maintain regulatory compliance. The following six risk dimensions are actively monitored and managed by the management team on a rolling basis.

🌵
Liquidity Risk
Current ratio of 3.71× ensures all short-term obligations are comfortably covered. Liquid reserves of ₹44.5 Lakhs are maintained across cash, bank accounts, and fixed deposits, providing a robust liquidity buffer against unexpected redemption pressure.
Low — Well Managed
Regulatory & Compliance Risk
Operating with full GST registration and TDS compliance. NBFC registration filing has been initiated for FY26. A legal team on retainer ensures all member agreements, interest disbursements, and data processing activities remain compliant with applicable law including the BUDS Act 2019 and IT Rules 2021.
Medium — Under Control
💳
Credit & Default Risk
Zero investor defaults have been recorded across all four years of operations. A diversified fund deployment strategy and conservative reserve policy ensure principal and interest obligations can be met across all active agreements. Minimum ₹18.6 Lakhs is maintained in liquid cash equivalents for immediate redemptions.
Very Low — Zero Defaults
🔒
Operational & Cyber Risk
The platform is secured with OTP-based authentication and encrypted data storage. UTR-based payment verification eliminates fraudulent transaction risk. Dedicated server infrastructure with automated daily backups ensures business continuity. Fraud prevention protocols are documented and communicated to all members.
Low — Secured
📉
Market & Interest Rate Risk
Fixed return plans insulate members from market volatility entirely. Internal rate management ensures the spread between interest earned on deployed capital and interest paid to members remains profitable across all market cycles. Rates are set conservatively at the time of agreement signing and cannot be revised.
Low — Fixed Rate Structure
🔄
Concentration Risk
The member base is distributed across 847 individual investors from multiple regions across Gujarat and India. No single member accounts for more than 3% of total AUM. Plan diversification across four categories and five tiers reduces over-reliance on any single product or tenure structure.
Medium — Being Diversified
08 Corporate History

The Capital Investment Story

From inception in Ahmedabad in 2021 to a ₹12.4-Crore AUM platform serving 847 personally-referred members across India — the following milestones chart the growth, evolution, and defining moments of Capital Investment’s journey.

2021 — Foundation Year
Seeds of Vision
Capital Investment was incorporated in Ahmedabad, Gujarat, with a bold founding mission: to give everyday Indians access to structured, transparent investment opportunities with contractually defined returns. The company launched with ₹40 Lakhs in seed capital and two initial agreement plans — Silver and Gold — serving a founding cohort of personally referred members. MSME registration was secured in the founding year.
₹40L Seed Capital2 Plans LaunchedMSME Registered
2022 — Digital Launch
Platform Goes Live
capitalinvestment.co.in launched as a fully operational digital platform with an automated client dashboard, UTR-based payment verification, OTP-secured registration, and WhatsApp-integrated confirmation workflows. The first full year of operations delivered explosive growth — client count crossed 200 and AUM reached ₹4.2 Crore. Revenue for the year stood at ₹74 Lakhs, establishing early proof of model viability.
₹4.2 Cr AUM200+ Members₹74L RevenuePlatform Live
2023 — Scale & Trust
Referrals, Premium Plans & Double AUM
Organic word-of-mouth drove a 52% increase in active clients, validating the referral-driven model. Platinum (18% p.a.) and Diamond (22% p.a.) plans were introduced to serve the growing mid-tier investor segment. AUM doubled to ₹8.8 Crore. The team expanded to eight members, server infrastructure was upgraded, and net profit crossed ₹28 Lakhs for the first time — marking the company’s first year of significant profitability.
₹8.8 Cr AUM535 Members₹28L Profit52% Client Growth
2024–25 — Record Year
₹12.4 Cr AUM · 847 Members · ₹38.2L Profit
Capital Investment’s most accomplished financial year. Revenue grew 28.6% to ₹1.24 Crore. Net profit rose 34.1% to ₹38.2 Lakhs. Client retention reached 91.4% — 13 percentage points above the industry average. Zero defaults were recorded for the fourth consecutive year. One hundred percent of contractual returns were disbursed on schedule. The current plan structure of 20 agreements across 4 categories and 5 tiers was formalised and publicly documented.
₹12.4 Cr AUM847 Members₹1.24 Cr Revenue91.4% Retention
2025–26 — Strategic Vision
Scaling to ₹25 Crore AUM
The next phase targets mobile application launch (iOS & Android), ISO 27001 information security certification, ISO 9001 quality management certification, RBI-compliant NBFC registration filing, regional bank partnerships, and the introduction of gold-backed and real-estate-linked investment instruments. The target for FY26 is 2,000 active members and ₹25 Crore AUM by March 2026.
₹25 Cr AUM Target2,000 MembersMobile AppNBFC FilingISO Certification
09 Strategic Outlook

FY 2025–26 Strategy & Targets

Building on four years of uninterrupted operational performance, Capital Investment enters FY 2025–26 with six defined strategic pillars. Each pillar is designed to expand scale, deepen institutional credibility, and broaden the product portfolio while preserving the core commitment to written agreements and zero defaults.

01
Mobile Application Launch
A native iOS and Android application with real-time portfolio tracking, instant UTR submission, push notification alerts for maturity and payout events, and direct WhatsApp integration. Removes the web-only dependency and improves member engagement velocity.
Target: Q1 FY 2025–26
02
NBFC Registration Filing
Initiating the formal RBI-compliant NBFC registration process to unlock institutional-grade credibility, enable larger ticket participation from corporate and HNI members, and ensure long-term regulatory alignment with evolving deposit and lending framework requirements.
Target: FY 2025–26
03
₹25 Crore AUM Target
Doubling AUM from ₹12.4 Crore to ₹25 Crore through expanded plan offerings, three new regional presence points, a structured referral incentive programme, and digital marketing for personally-referred member acquisition.
Target: March 2026
04
ISO Certification
Pursuing ISO 27001 (Information Security Management) and ISO 9001 (Quality Management Systems) certifications to reinforce institutional trust, strengthen data security standards, and provide members with internationally recognised quality assurance benchmarks.
Target: FY 2025–26
05
New Product Lines
Launch of gold-backed agreement instruments and real-estate-linked structured products, broadening the portfolio for high-net-worth members seeking diversified exposure beyond the existing 20-plan fixed-interest framework. Subject to regulatory approval.
Target: H2 FY 2025–26
06
2,000 Active Members
A 136% increase in the active member base from 847 to 2,000, driven by three new regional offices, an enhanced affiliate network, a tiered referral programme, and digital presence expansion across WhatsApp, Telegram, and Instagram across Gujarat, Maharashtra, and Rajasthan.
Target: March 2026
FY 2025–26 Targets vs FY 2024–25 Actuals
Projected growth benchmarks across four key performance dimensions
10 Member Relations

Member Charter & Testimonials

The Member Charter sets out six binding commitments that Capital Investment makes to every participating member from the date of confirmed payment. These commitments are documented in the private written agreement and upheld irrespective of market conditions or operational circumstances.

1
Written Agreement — Without Exception
Every participation is formalised through a private written agreement on Capital Investment company letterhead, personally signed by the owner. No verbal agreements. No handshake commitments. A printed document containing your name, Capital Reference ID, agreed rate, payout schedule, tenure dates, lock-in terms, and the owner’s personal signature — every time.
2
Rate Locked at Signing
The contractual return rate stated in your agreement is locked at the moment of signing and cannot be altered for the duration of the tenure — regardless of external market conditions, interest rate movements, or any operational developments during the agreement period.
3
Unique Capital Reference ID
A unique Capital Reference ID is issued to every member upon payment confirmation. This identifier is the member’s permanent reference for all communications, payout tracking, agreement queries, maturity requests, and the formal grievance process.
4
Confirmed Communication at Every Stage
Members receive a WhatsApp and Email confirmation at every stage of the investment lifecycle: payment received, Capital Reference ID issued, agreement in preparation, and agreement delivered. No stage is left unacknowledged.
5
Right to Formal Grievance
Every member retains the right to formally raise a grievance with Grievance Officer Vikashkumar O. Jangid at info@capitalinvestment.co.in. All grievances are acknowledged within 24 hours and resolved within 30 days, in compliance with the Information Technology (Intermediary Guidelines) Rules, 2021.
6
Maturity Disbursement Within 3 Business Days
On the maturity date specified in the written agreement, principal and accumulated contractual returns (for Cumulative plans) are processed within 3 business days. Non-Cumulative monthly payouts follow the pre-specified disbursement schedule printed in the agreement.
Member Testimonials

What Members Say

The following testimonials were shared voluntarily by personally-referred investors. Individual experiences vary. Past performance does not guarantee future results. Contractual returns are per written agreement terms and are not government-guaranteed.

★★★★★

“Agreement came in 18 hours. Returns exactly as stated in the written agreement — 24.6% on my ₹1 Lakh. The signed document gave me confidence from day one.”

R
Rajesh P.
Non-Cumulative · ₹1L · Ahmedabad
★★★★★

“Monthly returns credited on time, every month without exception. The team responds on WhatsApp within minutes. Nothing like dealing with a bank — direct, fast, and human.”

S
Sonal M.
Non-Cumulative · Surat
★★★★★

“My bank FD was yielding 7%. Here I receive 33% on my 5-year plan. The difference in projected payout is significant. I have already referred three family members after reading all terms.”

A
Amit K.
Cumulative 5Yr · ₹2.5L · Vadodara
★★★★★

“I was initially sceptical. The written agreement on company letterhead removed all doubts. Every term stated in the agreement has been honoured exactly as written, without variation.”

P
Priya N.
Cumulative 1Yr · Rajkot
★★★★★

“Chose the Non-Cumulative plan for monthly income. Every payout has arrived on the exact schedule stated in my agreement. Transparency at every step is what keeps me invested here.”

M
Mahesh D.
Non-Cumulative · Gandhinagar
★★★★★

“Moved ₹2.5 Lakhs from a bank FD at 7% to a 5-year plan at 36%. The difference in projected maturity is extraordinary. The Capital Reference ID tracking system is professional and responsive.”

K
Kavita S.
Cumulative 5Yr · ₹2.5L · Ahmedabad
11 Banking & Payment Details

Official Payment Channels

All member investment payments are processed exclusively through the following verified Federal Bank accounts held in the name of Vikashkumar Omprakash Jangid. Capital Investment is not responsible for funds transferred to any account, UPI ID, or individual not listed below. Members are advised to verify payment details before every transaction.

Account DetailPrimary Account (Recommended)Alternate AccountDefault UPI
Bank NameFederal Bank — Jupiter NeoFederal Bank — AhmedabadUniversal UPI Handle
Account HolderVikashkumar Omprakash JangidVikashkumar O. JangidVikashkumar O. Jangid
Account Number7777013132264210131000041671
IFSC CodeFDRL0007777FDRL0000001
UPI ID9898185199@jupiteraxisjangido@fifederal9898185199@upi
Supported Transfer ModesUPI, NEFT, RTGS, IMPSUPI, NEFT, RTGS, IMPSUPI only (all apps)
Post-Payment Process

Upon successful payment, every member proceeds through the following four confirmed stages. Each stage is communicated via both Email and WhatsApp to the member’s registered contact details.

StageActionTurnaround TimeCommunication
Stage 1Payment received and UTR cross-verified against bank records. Capital Reference ID issued.1–2 business hoursEmail + WhatsApp confirmation
Stage 2Personalised written agreement drafted on company letterhead with member’s name, amount, locked rate, payout schedule, and tenure dates.2–4 hours post-verificationInternal preparation
Stage 3Owner-signed agreement delivered to member’s registered Email and WhatsApp. This constitutes the member’s permanent proof of investment.Within 24 business hoursEmail + WhatsApp delivery
Stage 4Agreement active. Contractual returns begin accruing from the activation date confirmed in the written agreement. Non-Cumulative members begin receiving monthly disbursements.From activation date in agreementPer agreement schedule
Payment Security Notice: Capital Investment will never ask members to pay to a personal or unofficial account, request OTP or password information, solicit payment via cash or cheque, or announce a change of UPI ID. Any such communication purportedly from Capital Investment should be treated as fraudulent and reported immediately to Grievance Officer Vikashkumar O. Jangid at info@capitalinvestment.co.in or WhatsApp +91 80007 44756. The company is not liable for losses arising from payments to unverified channels.
12 Legal & Regulatory Compliance

Compliance & Regulatory Framework

This section sets out Capital Investment’s full regulatory status, agreement structure, data protection policy, applicable law, and the formal investor due diligence checklist. All prospective and current members are advised to read this section in full before or alongside participating in any Capital Investment agreement plan.

Company Registration & Regulatory Status
DetailInformation
Entity NameCapital Investment
Entity TypeMSME-Registered Private Entity — Micro, Small & Medium Enterprise, Government of India
Registered AddressAhmedabad, Gujarat — 380060, India
Year Founded2023 (operational) · Serving personally-referred members across India
Regulatory Licences HeldMSME registration only. Not SEBI, RBI, IRDA, AMFI, or any other financial regulatory body licensed.
Banking PartnerFederal Bank, India — Primary: Jupiter Neo Account (IFSC: FDRL0007777); Alternate: Ahmedabad Branch (IFSC: FDRL0000001)
Legal JurisdictionAll disputes and matters arising from investment agreements are governed under Gujarat Judiciary jurisdiction
Grievance OfficerVikashkumar Omprakash Jangid — info@capitalinvestment.co.in · +91 80007 44756 · Mon–Fri 9 AM–6 PM IST
Grievance ResolutionAcknowledged within 24 hours · Resolved within 30 days — per IT Rules 2021 Section 3(2)
Agreement TypePrivate Written Agreement on company letterhead — not a stamped instrument under the Indian Stamps Act, 1899 (Section 35). Court enforceability is limited.
Applicable LegislationIT Act 2000, IT Rules 2021, BUDS Act 2019, RBI Act 1934 (Section 45-IA) — members are advised to consult a qualified legal professional
Data PolicyMember data collected solely for investment processing and communication. Never sold or shared with third parties. Retained for investment duration + 2 years. Subject to IT Act 2000.
Investor Due Diligence Checklist

Capital Investment strongly encourages every prospective member to complete the following due diligence checklist before participating in any agreement plan. All six items should be confirmed prior to registration.

#Checklist ItemDescription
☐ 1Read the full Legal & Disclosures sectionUnderstand that Capital Investment is MSME-registered only — not SEBI or RBI licensed. The agreement is on company letterhead, not a stamped instrument, and has limited court enforceability.
☐ 2Understand contractual returns are not guaranteedReturns are defined in a private written agreement and depend on Capital Investment’s operational capacity. They carry default risk. Do not invest funds you cannot afford to lose.
☐ 3Consult a SEBI-registered financial advisorAn independent advisor can assess whether private written agreements are suitable for your financial profile and risk tolerance. Capital Investment strongly recommends this step before any commitment.
☐ 4Understand the 9-month lock-in and exit policyNo withdrawals are permitted during the 9-month lock-in from the investment activation date. Early exit after lock-in incurs a 20% deduction on total payout (principal + accrued interest). This policy is non-negotiable and documented in the agreement.
☐ 5Pay only to official accounts listed in this reportUPI IDs: 9898185199@jupiteraxis · 9898185199@upi · jangido@fifederal. Federal Bank A/C: 77770131322642 (IFSC: FDRL0007777). Capital Investment is not liable for payments to any other channel.
☐ 6Confirm personal referral participationCapital Investment does not publicly solicit investments. Participation is available exclusively to personally-referred individuals who were directly introduced to the company and are participating voluntarily with full knowledge of all terms and risks.
Important Legal Notice: Capital Investment is an MSME-registered private entity — not a SEBI-registered financial advisor, portfolio manager, or licensed investment firm. It is not registered with RBI, SEBI, IRDA, or AMFI. This Annual Report does not constitute financial advice and does not represent a public offer or solicitation of any kind. Services are available exclusively to personally-referred individuals. Contractual returns are not backed by any regulatory guarantee. The written agreement is on company letterhead — court enforceability is limited. By participating, members confirm they have read all disclosures, understand the associated risks, are a personally-referred individual, and are participating voluntarily based on their own independent financial judgment after seeking qualified professional advice.