• 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

CCAP FINANCIAL SERVICES LIMITED

CIN: U74110TZ1989PLC002385

CCAP FINANCIAL SERVICES LIMITED (CIN: U74110TZ1989PLC002385) is a Public company incorporated on 09 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

CCAP FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CCAP FINANCIAL SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of CCAP FINANCIAL SERVICES LIMITED are BALASUNDARAM ADITYA, GUNASEKARAN PETCHIRAJ ., and SUNDARA RAJAN TAMARAPU KRISHNAMACHARY.

CCAP FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74110TZ1989PLC002385 and its registration number is 2385. Users may contact CCAP FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CCAP FINANCIAL SERVICES LIMITED is COINDIA Building, Ground Floor, 340-342, Avarampalayam Road, K R Puram P ost , Coimbatore, Tamil Nadu, India - 641006.

Current status of CCAP FINANCIAL SERVICES 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 CCAP FINANCIAL SERVICES 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 CCAP FINANCIAL SERVICES 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 CCAP FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00925103 BALASUNDARAM ADITYA Director 2019-09-30
06807798 GUNASEKARAN PETCHIRAJ . Additional Director 2023-10-13
06603864 SUNDARA RAJAN TAMARAPU KRISHNAMACHARY Director 2021-09-30
Past Directors & Key Managerial Personnel of CCAP FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00010082 RAMAMOORTHYNAIDU SURIAKUMAR . Director - 2018-07-11
00925103 BALASUNDARAM ADITYA Additional Director - 2019-09-30
00001755 BALAKIRHSNA NAIDU VENKATESWARAN Director - 2020-11-06
00013714 SUGAVANAM NATARAJAN Director - 2006-10-01
00013714 SUGAVANAM NATARAJAN Whole-time director - 2007-11-26
00022418 RAMESH DHAMODARARAJA Additional Director - 2018-09-29
00022418 RAMESH DHAMODARARAJA Director - 2020-11-06
00215519 DAKSHINAMOORTHY SUDHAKAR . Additional Director - 2021-09-18
00215519 DAKSHINAMOORTHY SUDHAKAR . Director - 2023-09-11
06603864 SUNDARA RAJAN TAMARAPU KRISHNAMACHARY Additional Director - 2021-09-30
07984301 SULTAN UMAR NAJEEB BAIG Additional Director - 2021-09-30
07984301 SULTAN UMAR NAJEEB BAIG Director - 2023-09-21
00001757 DORAISWAMY BALASUNDARAM Director - 2020-11-06
Other Directorships of RAMAMOORTHYNAIDU SURIAKUMAR .
Company Name CIN Designation Appointment Date Cessation
SUXXUS DBS SECURITIES LIMITED U67120TZ1994PLC005329 Director - 2018-07-11
Other Directorships of BALASUNDARAM ADITYA
Company Name CIN Designation Appointment Date Cessation
SOUND CREED LLP AAU-8166 Designated Partner 2020-11-25 Ongoing
CPC CASTINGS PRIVATE LIMITED U27310TZ2014PTC020303 Director 2014-02-27 Ongoing
C P C PRIVATE LIMITED U29120TZ1946PTC000030 Additional Director - 2007-08-31
C P C PRIVATE LIMITED U29120TZ1946PTC000030 Director - 2013-09-01
C P C PRIVATE LIMITED U29120TZ1946PTC000030 Managing Director 2021-09-01 Ongoing
C P C PRIVATE LIMITED U29120TZ1946PTC000030 Managing Director - 2021-08-31
C P C PRIVATE LIMITED U29120TZ1946PTC000030 Whole-time director - 2007-09-28
CPC MACHINE SHOP PRIVATE LIMITED U29251TZ2014PTC020301 Director 2014-02-27 Ongoing
ETA EQUIPMENTS PRIVATE LIMITED U31103TZ1989PTC002326 Director 2003-02-19 Ongoing
Other Directorships of GUNASEKARAN PETCHIRAJ .
Company Name CIN Designation Appointment Date Cessation
SRIDEVI TEXTILE PRIVATE LIMITED U18101KA1979PTC003597 Additional Director - 2018-09-29
SRIDEVI TEXTILE PRIVATE LIMITED U18101KA1979PTC003597 Director 2018-09-29 Ongoing
CPC CASTINGS PRIVATE LIMITED U27310TZ2014PTC020303 Director 2014-02-27 Ongoing
C P C PRIVATE LIMITED U29120TZ1946PTC000030 Additional Director - 2015-09-24
C P C PRIVATE LIMITED U29120TZ1946PTC000030 Director - 2020-11-18
Other Directorships of BALAKIRHSNA NAIDU VENKATESWARAN
Company Name CIN Designation Appointment Date Cessation
COIMBATORE COMMODITIES LIMITED U51909TZ2003PLC010725 Director 2005-12-06 Ongoing
GEMINI INSURANCE SERVICES PRIVATE LIMITED U66010TZ2002PTC010321 Director - 2016-02-02
COIMBATORE CAPITAL LIMITED U67120TZ1995PLC005737 Whole-time director - 2019-01-29
Other Directorships of SUGAVANAM NATARAJAN
Company Name CIN Designation Appointment Date Cessation
SUXXUS DBS SECURITIES LIMITED U67120TZ1994PLC005329 Director - 2007-11-26
Other Directorships of RAMESH DHAMODARARAJA
Company Name CIN Designation Appointment Date Cessation
COIMBATORE CAPITAL LIMITED U67120TZ1995PLC005737 Additional Director - 2023-09-01
COIMBATORE CAPITAL LIMITED U67120TZ1995PLC005737 Whole-time director 2023-09-04 Ongoing
CINTAAMANI CAPITAL MARKET SERVICES PRIVATE LIMITED U67120TZ1995PTC006469 Director 2001-08-25 Ongoing
Other Directorships of DAKSHINAMOORTHY SUDHAKAR .
Company Name CIN Designation Appointment Date Cessation
SUXXUS DBS SECURITIES LIMITED U67120TZ1994PLC005329 Additional Director - 2018-09-29
SUXXUS DBS SECURITIES LIMITED U67120TZ1994PLC005329 Director 2018-09-29 Ongoing
CINTAAMANI CAPITAL MARKET SERVICES PRIVATE LIMITED U67120TZ1995PTC006469 Director 2001-08-25 Ongoing
Other Directorships of SUNDARA RAJAN TAMARAPU KRISHNAMACHARY
Company Name CIN Designation Appointment Date Cessation
DVS ADVISORS LLP AAC-1689 Designated Partner 2021-07-01 Ongoing
MUP MANAGED BUSINESS SERVICES LLP AAF-5932 Designated Partner 2023-11-06 Ongoing
DVS BUSINESS ADVISORY SERVICES LLP ACG-2272 Designated Partner 2024-03-23 Ongoing
AATMA CAPITAL PRIVATE LIMITED U65990TN2018PTC126529 Additional Director - 2021-11-30
AATMA CAPITAL PRIVATE LIMITED U65990TN2018PTC126529 Director 2021-11-30 Ongoing
SIMPLY-GO FINANCE PRIVATE LIMITED U65999TN2016PTC112441 Director 2016-09-12 Ongoing
DVS FUND ADVISORS IFSC PRIVATE LIMITED U67100GJ2021PTC121660 Director 2021-03-30 Ongoing
BANANA FINANCE PRIVATE LIMITED U74110TN2018PTC120963 Additional Director 2018-08-07 Ongoing
MEETURPRO E VENTURES PRIVATE LIMITED U74900TN2014PTC097660 Director 2014-10-13 Ongoing
DVS RESEARCH AND CAPITAL SERVICES PRIVATE LIMITED U74999TN2019PTC132320 Additional Director - 2020-11-09
DVS RESEARCH AND CAPITAL SERVICES PRIVATE LIMITED U74999TN2019PTC132320 Director 2020-11-09 Ongoing
DVS EXPONENTIAL GROWTH SOLUTIONS PRIVATE LIMITED U74999TN2022PTC149964 Additional Director 2023-12-30 Ongoing
DVS-AATMA DIGNITY FOUNDATION U85300TN2019NPL131397 Additional Director - 2021-11-30
DVS-AATMA DIGNITY FOUNDATION U85300TN2019NPL131397 Director 2021-11-30 Ongoing
Other Directorships of SULTAN UMAR NAJEEB BAIG
Other Directorships of DORAISWAMY BALASUNDARAM

CIN Company Name Company Address
U67120TZ1995PTC006469 CINTAAMANI CAPITAL MARKET SERVICES PRIVATE LIMITED COINDIA Building, Ground Floor, 340-342, Avarampalayam Road, K R Puram P ost , Coimbatore, Tamil Nadu, India - 641006
U67120TZ1995PLC005737 COIMBATORE CAPITAL LIMITED COINDIA Building, Ground Floor, 340-342, Avarampalayam Road, K R Puram P ost , Coimbatore, Tamil Nadu, India - 641006
AAL-7100 ALGOLITICS INDIA LLP CoIndia Complex, Ist Floor, No.340/342 Avarampalayam Road, K.R.Puram post COIMBATORE, Tamil Nadu, India - 641006
AAL-7940 AI SOLUTION LLP CoIndia Complex, Ist Floor, No.340/342 Avarampalayam Road, K.R.Puram post COIMBATORE, Tamil Nadu, India - 641006
U63119TZ2026FTC038427 STORTRACK INDIA PRIVATE LIMITED Door No.340-342, COINDIA Complex (Annex Building),,Avarampalayam Road, K.R. Puram Post,,Coimbatore North,Coimbatore,Tamil Nadu,641006-India
U72900TZ2020FTC034487 AGGREGATE INTELLIGENCE INDIA PRIVATE LIMITED SF NO 340/1, 340/2, 341 AND 342, AVARAMPALAYAM ROAD, K R PURAM , COIMBATORE, Tamil Nadu, India - 641006
ACH-7782 PIPETTEMANN CALIBRATION LABORATORY LLP 22 FIRST FLOOR, PRASHANTHI NAGAR,K R PURAM, AVARAMPALAYAM ROAD,Coimbatore North,Coimbatore,Tamil Nadu,India-641006
U17299TZ2016PTC027763 ABIPRA SILKE TASSELS PRIVATE LIMITED DOOR NO. 53-B-4, 2ND FLOOR P N PALAYAM ROAD K R PURAM, GANAPATHY,COIMBATORE,Coimbatore,Tamil Nadu,641006-India
U72200TZ2006PTC012746 SYSTECH INFOVATIONS PRIVATE LIMITED 188/1, I Floor, Varadharaja Layout -1 K R Puram, P N Palayam Road, Ganapathy , Coimbatore, Tamil Nadu, India - 641006
U62013TZ2026FTC039052 DAFL.AI PRIVATE LIMITED 76-77, Nava India Road,K R Puram, Avarampalayam,Coimbatore North,Coimbatore,Tamil Nadu,641006-India
U01729TZ1994PTC005126 SAHANA TEX PRIVATE LIMITED 115-a, NAVA INDIA ROAD K.R. PURAM, AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006
U29113TZ2007PTC013759 B H M HITECH COMPONENTS PRIVATE LIMITED 81-A1, NAVA INDIA ROAD K.R.PURAM, AVARAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641006
AAM-9607 COMFERGO WORKSPACES LLP 76-77, K.R Puram Nava India Road South Street Coimbatore Avarampalayam, Tamil Nadu, India - 641006
U27310TZ1999PTC008872 PSP STEEL PRIVATE LIMITED 102, P.N.PALAYAM ROAD,K.R.PURAM, GANAPATHY, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641006
U30000TZ2020PTC034081 SWIFTZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED D.No. 67 & 68, Nava India Road K.R. Puram, Avarampalayam , Coimbatore, Tamil Nadu, India - 641006
U45202TZ2022OPC039308 ELSA CONSTRUCTIONS (OPC) PRIVATE LIMITED No.9F1,KAMARAJ NAGAR,M G ROAD K R PURAM,AVARAMPALAYAM,COIMBATORE NORTH , COIMBATORE, Tamil Nadu, India - 641006
U45200TZ2008PLC014268 HINDUSTHAN HOUSING PROJECTS (COIMBATORE) LIMITED 67 AVARAMPALAYAM ROAD K R PURAM , COIMBATORE, Tamil Nadu, India - 641006
U31102TZ2011PTC016961 HINDUSTHAN HEAVY ELECTRICALS PRIVATE LIMITED 66, AVARAMPALAYAM ROAD K.R.PURAM , COIMBATORE, Tamil Nadu, India - 641006
U45201TZ2008PLC014269 HINDUSTHAN INFRASTRUCTURE AND PROJECTS(COIMBATORE) LIMITED 67 AVARAMPALAYAM ROAD K R PURAM , COIMBATORE, Tamil Nadu, India - 641006
U15100TZ2020PTC033269 SHRI SKANDHA BEVERAGES PRIVATE LIMITED 31, K R PURAM ROAD, AVARAMPALAYAM, GANAPATHY, , COIMBATORE, Tamil Nadu, India - 641006
U31200TZ1964PTC000525 VIVIN CONTROLS PRIVATE LIMITED 66-67, Avarampalayam Road K R Puram , Coimbatore, Tamil Nadu, India - 641006
U29304TZ2017PTC029409 ABIPET TECHNOLOGIES PRIVATE LIMITED No-18,K R Puram, Avarampalayam Road, Ganapathy Post,Coiimbatore,Coimbatore,Tamil Nadu,641006-India
U27310TZ2006PTC012661 SRI MADURAI MEENAKSHI AMMAN STEEL RE-ROLLING MILL INDIA PRIVATE LIMITED 92 P N PALAYAM ROAD K R PURAM, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006
U17115TZ1982PTC001171 SRI NARENDRARAJA TEXTILES PRIVATE LIMITED DOOR NO 160 AVARAMPALAYAM ROAD, K.R.PURAM POST , COIMBATORE, Tamil Nadu, India - 641006
U29200TZ2011PTC016922 UNIVERSAL ELECTRO-HYDRAULIC MACHINES PRIVATE LIMITED 376, VARADARAJ LAYOUT NO-1, P.N. PALAYAM ROAD, K.R.PURAM, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006
U36912TZ1994PTC005018 HANITHA LAPIDARY PRIVATE LIMITED NO.53,E-7,P.N.PALAYAM ROAD,K.R.PURAM, GANAPATHY, GANAPATHY , COIMBATORE, Tamil Nadu, India - 641006
U28299TZ2025PTC034868 SWATHI AUTOMATION AND MACHINERY PRIVATE LIMITED SF.NO.66, K R PURAM,,AVARAMPALAYAM,,Coimbatore North,Coimbatore,Tamil Nadu,641006-India
U28120TZ2024PTC031090 KASHO GREEN PRIVATE LIMITED 32,AVARAMPALAYAM,K.R. PURAM,CBE-6,Coimbatore North,Coimbatore,Tamil Nadu,641006-India
AAK-9556 SHIPRITA MANUFACTURING LLP 75-A, K.R Puram, Nava India Road Avarampalayam, Tamil Nadu, India - 641006

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

As on: 2026-07-13

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