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CAPFIN INDIA LIMITED




Capfin India Limited is a Public incorporated on 16 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 28,647,000. It is inolved in Business activities n.e.c.

Capfin India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Capfin India Limited are Sarita Mantry, Rachita Mantry Kabra, Ashok Kumar Mohta, Sanjay Kukreja, Priyanka Chaudhry and Rachita Mantry.

Capfin India Limited's Corporate Identification Number is (CIN) L74999DL1992PLC048032 and its registration number is 48032.Its Email address is [email protected] and its registered address is 1C/13, Basement, New Rohtak Road Delhi North West DL 110005 IN.

Current status of Capfin India Limited is - Active.

Company Details

CIN

L74999DL1992PLC048032

Company Name

CAPFIN INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

48032

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 March 1992

Age of Company

32 years, 0 month, 12 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹28,647,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1C/13, Basement, New Rohtak Road Delhi North West DL 110005 IN

Director Details

DINDirector NameDesignationAppointment Date

01111382

SARITA MANTRY

Director

13 February 2017

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CompanyDesignationAppointment Date

MANTRI CAPITAL SERVICES LIMITED

Director

23 April 1995

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CompanyDesignationAppointment DateCessation Date

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03414391

RACHITA MANTRY KABRA

Wholetime Director

29 September 2015

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CompanyDesignationAppointment Date

MANTRI CAPITAL SERVICES LIMITED

Additional Director

01 June 2022

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08485341

ASHOK KUMAR MOHTA

Director

18 June 2019

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CompanyDesignationAppointment Date

Currently Ashok Kumar Mohta is not associated with any company.

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08506956

SANJAY KUKREJA

Director

25 August 2020

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RACE ECO CHAIN LIMITED

Director

20 July 2019

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ATQPC5913R

PRIYANKA CHAUDHRY

Company Secretary

13 August 2015

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CompanyDesignationAppointment Date

Currently Priyanka Chaudhry is not associated with any company.

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AXQPM4690P

RACHITA MANTRY

CFO(KMP)

14 November 2015

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CompanyDesignationAppointment Date

Currently Rachita Mantry is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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