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SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED

CIN: U31900DL1995PTC071387

SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED (CIN: U31900DL1995PTC071387) is a Private company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2440000000.00 and its paid up capital is Rs. 2167875040.00.

SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED are GAUTAM SEHGAL, SANG WON LEE, SOON CHOI, CHANGHUN CHOI, and JONG BUM PARK.

SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900DL1995PTC071387 and its registration number is 71387. Users may contact SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED is 6TH FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001.

Current status of SAMSUNG INDIA ELECTRONICS PRIVATE 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 SAMSUNG INDIA ELECTRONICS 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 SAMSUNG INDIA ELECTRONICS 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 SAMSUNG INDIA ELECTRONICS
DIN Director Name Designation Appointment Date
07464637 GAUTAM SEHGAL Additional Director 2016-03-10
10059243 SANG WON LEE Whole-time director 2023-04-25
10500613 SOON CHOI Whole-time director 2024-02-09
09553183 CHANGHUN CHOI Whole-time director 2022-03-31
08950384 JONG BUM PARK Managing Director 2020-12-24
Past Directors & Key Managerial Personnel of SAMSUNG INDIA ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00520290 RAVINDER ZUTSHI Whole-time director - 2012-10-12
06400432 SUNIL KUMAR GOEL Additional Director - 2013-08-01
06400432 SUNIL KUMAR GOEL Whole-time director - 2014-09-30
06484332 MYUNG WOUK KIM Whole-time director - 2015-12-28
08249705 JAEYOUNG YANG Additional Director - 2019-09-30
08249705 JAEYOUNG YANG Whole-time director - 2020-08-18
05341135 OOKKI KIM Additional Director - 2013-08-01
05341135 OOKKI KIM Whole-time director - 2017-05-13
06484339 EUNG KYO SEO Additional Director - 2018-09-28
06484339 EUNG KYO SEO Whole-time director - 2020-12-28
08950385 MOON GOO CHIN Additional Director - 2020-12-24
08950385 MOON GOO CHIN Whole-time director - 2021-12-27
09236497 BANGYOUNG SONG Additional Director - 2021-09-24
09236497 BANGYOUNG SONG Director - 2022-02-16
06795692 YANG SEOG SEO Additional Director - 2014-08-18
06795692 YANG SEOG SEO Director - 2017-12-01
07082624 HYUN CHIL HONG Managing Director - 2015-09-23
06564398 HYUN SUG KANG Additional Director - 2020-12-24
06564398 HYUN SUG KANG Director - 2015-01-28
06564398 HYUN SUG KANG Managing Director - 2022-12-13
06564398 HYUN SUG KANG Whole-time director - 2014-08-18
07762134 SHARAD CHANDRA SHARMA Company Secretary - 2007-05-04
09667787 HAK MIN LEE Director - 2023-01-11
10042232 EUTAK HAN Additional Director - 2023-02-21
10042232 EUTAK HAN Whole-time director - 2023-12-03
10059243 SANG WON LEE Additional Director - 2023-03-01
10500613 SOON CHOI Additional Director - 2024-02-09
09553183 CHANGHUN CHOI Additional Director - 2022-09-28
02606590 BYONG DAE PARK Additional Director - 2009-04-16
02606590 BYONG DAE PARK Managing Director - 2014-12-24
02606590 BYONG DAE PARK Whole-time director - 2011-12-21
06524033 SEUNG KOO KIM Director - 2014-12-24
06524033 SEUNG KOO KIM Whole-time director - 2013-08-01
08411765 MOON SEOK CHANG Additional Director - 2019-09-30
08411765 MOON SEOK CHANG Whole-time director - 2020-08-18
07085327 HYUN WOO BANG Additional Director - 2015-09-24
07085327 HYUN WOO BANG Director - 2015-12-06
07924307 DAEGON KOH Additional Director - 2017-08-30
07924307 DAEGON KOH Whole-time director - 2018-08-13
10296738 JANG-HYUK AHN Additional Director - 2023-09-10
10296738 JANG-HYUK AHN Director - 2023-11-29
03258009 JAGBIR SINGH Additional Director - 2015-01-28
09063061 DAEJU KIM Additional Director - 2021-09-24
09063061 DAEJU KIM Whole-time director - 2022-12-12
07419521 BYUNG GWAN YUN Additional Director - 2016-02-01
07419521 BYUNG GWAN YUN Whole-time director - 2018-12-31
08950384 JONG BUM PARK Additional Director - 2020-12-24
08950384 JONG BUM PARK Whole-time director - 2022-12-15
00252490 RAJINDER SHARMA Additional Director - 2015-08-25
Other Directorships of RAVINDER ZUTSHI
Other Directorships of SUNIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MYUNG WOUK KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAEYOUNG YANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OOKKI KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EUNG KYO SEO
Company Name CIN Designation Appointment Date Cessation
SAMSUNG DISPLAY NOIDA PRIVATE LIMITED U32301UP2019FTC118844 Director - 2021-03-08
Other Directorships of GAUTAM SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOON GOO CHIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANGYOUNG SONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YANG SEOG SEO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HYUN CHIL HONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HYUN SUG KANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
GARRETT MOTION ENGINEERING SOLUTIONS PRIVATE LIMITED U74210PN2010PTC199279 Additional Director - 2017-08-10
GARRETT MOTION ENGINEERING SOLUTIONS PRIVATE LIMITED U74210PN2010PTC199279 Director - 2017-09-30
Other Directorships of HAK MIN LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EUTAK HAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANG WON LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOON CHOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANGHUN CHOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BYONG DAE PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEUNG KOO KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOON SEOK CHANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HYUN WOO BANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAEGON KOH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANG-HYUK AHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGBIR SINGH
Other Directorships of DAEJU KIM
Company Name CIN Designation Appointment Date Cessation
SAMSUNG DISPLAY NOIDA PRIVATE LIMITED U32301UP2019FTC118844 Additional Director - 2021-09-30
SAMSUNG DISPLAY NOIDA PRIVATE LIMITED U32301UP2019FTC118844 Director - 2022-02-18
Other Directorships of BYUNG GWAN YUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONG BUM PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJINDER SHARMA
Company Name CIN Designation Appointment Date Cessation
JAMBOREE RESORTS INDIA LLP AAO-5368 Designated Partner 2019-03-14 Ongoing
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2012-09-29
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2013-04-30
KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Director - 2009-04-03
SOLAE COMPANY INDIA PRIVATE LIMITED U15143HR2004PTC043427 Additional Director - 2012-09-28
SOLAE COMPANY INDIA PRIVATE LIMITED U15143HR2004PTC043427 Director - 2014-07-07
CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED U20219TG1994PTC148982 Additional Director - 2012-02-28
CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED U20219TG1994PTC148982 Director - 2014-08-28
CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED U20219TG1994PTC148982 Whole-time director - 2012-09-28
THE CHEMOURS INDIA PRIVATE LIMITED U24100DL2014FTC268274 Director - 2014-09-16
AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED U24200DL2012PTC232798 Director - 2013-01-31
AMBROSIA ORGANOCEUTICALS PRIVATE LIMITED U24230HP2005PTC028827 Director 2019-03-15 Ongoing
ACME TELE INFRA PRIVATE LIMITED U32201DL2006PTC154825 Director 2006-10-17 Ongoing
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2017-09-27
VISA POWER LIMITED U40101WB2005PLC105797 Director 2017-09-27 Ongoing
BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director - 2009-04-03
METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2009-04-03
SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2009-04-03
METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2009-04-03
FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2009-04-03
GLEN PROPBUILD PRIVATE LIMITED U45200DL2006PTC157211 Director - 2009-04-03
PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2009-04-03
FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2009-04-03
CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2009-04-03
ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2009-04-03
ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2009-04-03
SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2009-04-03
SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2009-04-03
SPARSH PROMOTERS PRIVATE LIMITED U45201DL2006PTC147798 Director - 2008-05-20
PRATHAM PROMOTERS PRIVATE LIMITED U45201DL2006PTC147799 Director - 2008-05-20
NANDITA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147811 Director - 2008-05-20
PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2008-05-20
LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2009-04-03
TODDY BUILDERS PRIVATE LIMITED. U45400DL2007PTC161193 Director - 2008-05-20
MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2009-04-03
EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2009-04-03
EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2009-04-03
TCI PROJECT MANAGEMENT PRIVATE LIMITED U45400DL2007PTC163125 Director - 2009-04-03
HILLSIDE PROPERTIES PRIVATE LIMITED U45400DL2008PTC178034 Director - 2009-04-03
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2016-06-24
FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2016-06-27
PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2009-04-03
MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2009-04-03
JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Additional Director - 2017-09-29
JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Director - 2019-03-13
HIMANI RESORTS PVT LTD U55101HP1989PTC009786 Additional Director - 2024-03-11
EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2009-04-03
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2015-09-30
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director - 2016-06-27
LOTUS TECHNOBUILD PRIVATE LIMITED U70100DL2007PTC159590 Director - 2009-04-03
TOFF BUILDERS PRIVATE LIMITED. U70109DL2006PTC149645 Director - 2008-05-20
TINNITUS BUILDERS PRIVATE LIMITED. U70109DL2006PTC149765 Director - 2008-05-20
TOMTOM BUILDERS PRIVATE LIMITED. U70109DL2006PTC150050 Director - 2008-05-20
TOCSIN BUILDERS PRIVATE LIMITED. U70109DL2006PTC150144 Director - 2008-05-20
PRAGYA BUILDCON PRIVATE LIMITED U70109DL2006PTC151794 Director - 2007-11-07
GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2008-05-20
ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2008-05-20
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2009-05-01
GAMUT ANALYTICS PRIVATE LIMITED U72200PN2017PTC168158 Additional Director - 2022-09-29
GAMUT ANALYTICS PRIVATE LIMITED U72200PN2017PTC168158 Director - 2023-07-18
INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2009-04-03
MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Additional Director - 2016-07-01
CUE LEARN PRIVATE LIMITED U72900DL2011PTC220728 Additional Director - 2021-11-30
CUE LEARN PRIVATE LIMITED U72900DL2011PTC220728 Director - 2022-09-24
INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2009-04-03
MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2009-04-03
MOBIPAY SECURISERVICES PRIVATE LIMITED U74999DL2017PTC315482 Additional Director - 2018-10-15
MOBIPAY SECURISERVICES PRIVATE LIMITED U74999DL2017PTC315482 Director 2018-10-15 Ongoing

CIN Company Name Company Address
U15137DL2017PTC327593 UPAWAN AGRITECH PRIVATE LIMITED LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
U72900DL2015PTC282370 SAMVRIDDHI INFOTECH PRIVATE LIMITED Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 1100 01 , New Delhi, Delhi, India - 110001
U45201DL2021PTC386716 RPZ9 FUTUREPRENEURS PRIVATE LIMITED EXECUTIVE CENTRE INDIA PVT LTD,LEVEL 3B DLF FLOOR 3, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U72200DC2000PTC469980 SAAB SERVICES INDIA PRIVATE LIMITED 07th Floor DLF Centre,Sansad Marg,New Delhi,Central Delhi,Delhi,110001-India
U65990DL2017PLC322041 CAPITAL INDIA HOME LOANS LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U64203DL2006PTC404766 NARUS NETWORKS PRIVATE LIMITED 3rd Floor, DLF Centre, Sansad Marg, , New Delhi, Delhi, India - 110001
U72200DL2006PTC363147 INMEDIUS SOFTWARE INDIA PVT LTD 3rd Floor, DLF Centre, Sansad Marg, , New Delhi, Delhi, India - 110001
U65990DL2019PTC345495 RAPIPAY FINTECH HOLDING PRIVATE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U72900DL2003PTC123398 BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED 3RD FLOOR, DLF CENTRE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
U74999DL2017FTC314235 BOEING INDIA PRIVATE LIMITED 3RD FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001
U74140DL2011PTC214382 SAAB INDIA TECHNOLOGIES PRIVATE LIMITED 7th Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U74899DL1995PTC072334 BARRACUDA CAMOUFLAGE PRIVATE LIMITED 7TH FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001
U72900DL2016FTC376206 GOOGLE CLOUD INDIA PRIVATE LIMITED 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015FTC282432 GOOGLE CAPITAL ADVISORS INDIA PRIVATE LIMITED 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001
U74999DL2018PTC339542 SZS TECH PRIVATE LIMITED 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001
U74999DL2017PTC376205 GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
ABA-1742 MACHAERA CAPITAL ADVISORS LLP LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG New Delhi, Delhi, India - 110001
ABA-4156 REGULUS RISING LLP Level 3B 4th Floor Jantar Mantar Side DLF Centre Sansad Marg New Delhi, Delhi, India - 110001
U72900DL2013PTC248592 XTAGE TECHNOLOGIES PRIVATE LIMITED Level 3B, 4th Floor, DLF Centre, Sansad Marg Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2011FTC223515 DNV GL POWER TIC INDIA PRIVATE LIMITED 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U72500DL2021PTC385898 DANSTIME SOFTWARE PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC381782 COCULB TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC383142 DRULITE IT SERVICES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC385902 DANSTIME INFORMATION AND TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC388111 ACCUTIME TECHNOLOGY PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC388132 PLOYRITZ TECHNOSOFT PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC388225 ALGRACE TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72200DL2007PTC360455 GOOGLE PAYMENT INDIA PRIVATE LIMITED 5th Floor, DLF Center, Block-124 Narindra Place, Sansad Marg, New Delhi , New Delhi, Delhi, India - 110001
L74899DL1994PLC128577 CAPITAL INDIA FINANCE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80016693 2001-04-16 - 2006-11-07 30,000,000.00 BANK OFAMERICA
80019109 2005-03-02 - 2011-02-19 600,000,000.00 DEUTSCHE BANK
80019113 2002-03-18 2004-07-05 2007-01-01 500,000,000.00 IDBI BANK LIMITED
80019139 2004-09-10 - 2006-12-14 600,000,000.00 BANK OF AMERICA NA
80019149 2003-05-12 2005-10-05 2011-07-27 70,000,000.00 ICICI BANK LIMITED
80019151 2003-04-02 2005-10-05 2011-07-27 150,000,000.00 ICICI BANK LIMITED
80032276 1997-09-30 - 2007-09-06 300,000,000.00 STATE BANK OF INDIA
80032306 2002-03-27 - 2007-09-06 200,000,000.00 STATE BANK OF INDIA

  • 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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