• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CAPITAL FINVEST LIMITED

CIN: L67120DL1983PLC016575 As on: 2026-07-13

CAPITAL FINVEST LIMITED (CIN: L67120DL1983PLC016575) is a Public company incorporated on 20 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

CAPITAL FINVEST LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL FINVEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of CAPITAL FINVEST LIMITED are ARUN KUMAR GARG, NEETA GOEL, LALIT KUMAR, and RATTAN SINGHANIA.

CAPITAL FINVEST LIMITED's Corporate Identification Number (CIN) is L67120DL1983PLC016575 and its registration number is 16575. Users may contact CAPITAL FINVEST LIMITED on its Email address - [email protected]. Registered address of CAPITAL FINVEST LIMITED is 1002 ARUNACHAL19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

Current status of CAPITAL FINVEST LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CAPITAL FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITAL FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAPITAL FINVEST
DIN Director Name Designation Appointment Date
00161007 ARUN KUMAR GARG Director 2011-09-28
07158388 NEETA GOEL Director 2015-09-30
00059732 LALIT KUMAR Director 1983-09-20
00147685 RATTAN SINGHANIA Whole-time director 2008-04-01
Past Directors & Key Managerial Personnel of CAPITAL FINVEST
DIN Director Name Designation Appointment Date Cessation
00147712 SAROJ SINGHANIA Additional Director - 2015-04-30
00161007 ARUN KUMAR GARG Additional Director - 2011-09-28
00222874 KEDAR NATH SINGHANIA Director - 2011-04-30
07158388 NEETA GOEL Additional Director - 2015-09-30
08229961 PRACHI GOEL Company Secretary - 2022-06-01
00147685 RATTAN SINGHANIA Director - 2008-04-01
Other Directorships of SAROJ SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PATH FINDERS PVT LTD U74140PB1988PTC008504 Director 1988-06-24 Ongoing
D. M. IMPEX PRIVATE LIMITED U74899DL1983PTC015043 Director - 2008-08-12
SAKET PLASTICS PRIVATE LTD U74899DL1986PTC024642 Director - 2008-08-12
KEY ESTATES PRIVATE LIMITED U74899DL1987PTC029283 Additional Director - 2019-09-25
KEY ESTATES PRIVATE LIMITED U74899DL1987PTC029283 Director 2021-09-03 Ongoing
KEY ESTATES PRIVATE LIMITED U74899DL1987PTC029283 Director - 2019-12-31
Other Directorships of ARUN KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
ESS KAY MERCANTILES LIMITED U51399DL1987PLC027125 Director - 2008-11-08
ESS KAY MERCANTILES LIMITED U51399DL1987PLC027125 Whole-time director 2008-11-08 Ongoing
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director - 2008-09-05
Other Directorships of KEDAR NATH SINGHANIA
Other Directorships of NEETA GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRACHI GOEL
Company Name CIN Designation Appointment Date Cessation
REGINA CONSERVE LLP AAN-4126 Designated Partner 2018-10-10 Ongoing
ETERNAL INITIATIVES PRIVATE LIMITED U51100DL2018PTC337069 Director 2021-01-01 Ongoing
VITT KUSHAL TRAINING AND PLACEMENT PRIVATE LIMITED U82990UP2024PTC197910 Director 2024-02-19 Ongoing
Other Directorships of LALIT KUMAR
Company Name CIN Designation Appointment Date Cessation
MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2020-08-29
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2021-01-20
SGPL PHARMA PRIVATE LIMITED U24239DL1997PTC090294 Director - 2012-04-05
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director - 2008-09-05
BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED U67120DL1995PTC066428 Director 1995-03-16 Ongoing
Other Directorships of RATTAN SINGHANIA
Company Name CIN Designation Appointment Date Cessation
AARTI STEELS LIMITED U17115PB1979PLC003991 Director - 2015-02-16
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director - 2008-09-05
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2024-04-12 Ongoing
PATH FINDERS PVT LTD U74140PB1988PTC008504 Director 1988-06-24 Ongoing
GODAWARI TRADING COMPANY PRIVATE LIMITED U74899DL1983PTC015042 Director - 2008-08-18
REDECON PROPERTIES PRIVATE LTD. U74899DL1987PTC029256 Additional Director - 2021-11-18
KEY ESTATES PRIVATE LIMITED U74899DL1987PTC029283 Additional Director - 2021-09-03
KEY ESTATES PRIVATE LIMITED U74899DL1987PTC029283 Director - 2021-11-12
DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Director - 2008-01-04

CIN Company Name Company Address
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
U72900DL2021PTC377337 INCUPAD INDIA PRIVATE LIMITED FLAT NO. 1002, NIRMAL TOWER BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
U74899DL1988PTC030425 RAJGARHTRADING COMPANY PRIVATE LIMITED 1001-1002 NEW DELHI H0USE27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
ACK-4020 UNITED PRIME MEDIA GLOBE LLP Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001
U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U65100DL2015FTC280592 SACAP INDIA PRIVATE LIMITED Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
U93000DL2019FTC351467 BORRELLI WALSH INDIA PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001
U69200DL2024PTC436289 KYNDWELL SOLUTIONS PRIVATE LIMITED 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2025PTC454995 ALFENNZO NEXTGEN PRIVATE LIMITED 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U51109DL2010PTC199846 EBHA TRADING AND COSULTANCY SERVICES PRIVATE LIMITED 14, SCHOOL LANE, BARAKHAMBA ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001
U74899DL1988PTC030497 TECHNO SURVEYORS PRIVATE LIMITED 908 Arunachal, 19 Barakhamba Road, New Delhi 110001 , NEW DELHI, Delhi, India - 110001
L74899DL1994PLC350531 NAM SECURITIES LIMITED 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2018PTC339556 REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED 912 Indraprakash building 21 Barakhamba Road New Delhi -110001 , New Delhi, Delhi, India - 110001
L01100DL1974PLC241646 OMANSH ENTERPRISES LIMITED B-507, 5th Floor, Statesman House, Barakhamba Road New Delhi-110001 , New Delhi, Delhi, India - 110001
U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U90000DL2012PTC238648 MEMIOS INDIA PRIVATE LIMITED 1603,16TH FLOOR,NIRMAL TOWER 26,BARAKHAMBA ROAD,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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