CIN |
|
|
Company Name |
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
74590 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 October 1993 |
|
Age of Company |
30 years, 6 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹909,688,360 |
|
Paid up capital |
₹671,317,368 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bangalore Bangalore KA 560080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00253613 |
Nominee Director |
25 July 2016 |
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Previous Companies Associated with
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01264801 |
Director |
21 October 2013 |
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Previous Companies Associated with
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02604007 |
Nominee Director |
30 January 2018 |
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Previous Companies Associated with
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02820596 |
Director |
29 June 2019 |
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Previous Companies Associated with
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06466985 |
Director |
21 October 2013 |
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Previous Companies Associated with
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08741492 |
Director |
13 May 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08880222 |
Nominee Director |
21 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AAEPV7809E |
CFO(KMP) |
15 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
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AELPI3015A |
Company Secretary |
23 June 2021 |
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Previous Companies Associated with
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AHAPA6407C |
Company Secretary |
08 June 2015 |
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Previous Companies Associated with
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AUBPB3781G |
Company Secretary |
18 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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BFIPS1908F |
CFO(KMP) |
23 June 2021 |
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Previous Companies Associated with
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EZVPS3318K |
Company Secretary |
25 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990KA2022PTC165494 |
AXIO CAPITAL PRIVATE LIMITED | New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bangalore KA 560080 IN |
U91990KA2016NPL096977 |
DIGITAL LENDERS ASSOCIATION OF INDIA | New No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bengaluru Bellary KA 560080 IN |
U72200KA2009PTC051407 |
ATTRIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR, OLD NO.382, NEW NO.30, 13TH CROSS, UPPER PALACE ORCHARDS, SADASHIVNAGAR, BANGALORE Bangalore KA 560080 IN |
U45403KA2007PTC042423 |
SHYAM INTERIORS AND EXIM PRIVATE LIMITED | #31, 3RD FLOOR, PALACE CORNER, 209/1, BELLARY ROAD UPPER PALACE, ORCHARDS, SADASHIV NAGAR BANGALORE Bangalore KA 560080 IN |
U85110KA2000PTC027828 |
ALAN COMPUTER CONSULTING SERVICES PRIVAT E LIMITED | #209/1, FLAT NO.21,2ND FLOOR, BELLARY ROAD, UPPER PALACE ORCHARDS, SADASHIVNAGAR, BANGALORE. KA 560080 IN |
U28112KA2009PTC051312 |
ROLLFORM PROFILES PRIVATE LIMITED | NO.589, 3RD MAIN ROAD, UPPER PALACE ORCHARDS, BANGALORE Bangalore KA 560080 IN |
U72200KA2012PTC062820 |
CASSINI BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Old#382, New#30,13th Cross Palace Upper Orchards, Sadashivnagar Bangalore Bangalore KA 560080 IN |
U72900KA2022PTC163348 |
LIFEPRISM PRIVATE LIMITED | New No.11(OldNo.219),Bellary Main Road, Sadashivanagar of ward No.99,Aramane Nagar Bangalore Bangalore KA 560080 IN |
U52100KA2012PTC065629 |
MOERHEIM PLANTS AND FLOWERS PRIVATE LIMITED | No.104, Palace View Apartments 223, Ramanamaharishi Road, Upper Palace Orchards Bangalore Bangalore KA 560080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10613886 |
2015-12-22 |
- |
2018-02-20 |
Book debts |
250,000,000 |
IFMR Capital Finance Private Limited |
10620430 |
2016-01-27 |
- |
2017-11-29 |
Book debts |
70,000,000 |
Hero FinCorp Limited |
10623412 |
2016-02-22 |
- |
2018-02-20 |
Book debts |
150,000,000 |
IFMR Capital Finance Private Limited |
100017492 |
2016-03-22 |
- |
2018-02-20 |
Book debts |
40,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100022333 |
2016-03-29 |
- |
2018-04-24 |
Book debts |
30,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100025590 |
2016-04-27 |
- |
2018-02-20 |
Book debts |
20,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100028471 |
2016-04-30 |
2017-05-30 |
2018-04-23 |
Book debts |
57,181,300 |
SUNDARAM FINANCE LIMITED |
100033436 |
2016-05-25 |
- |
2018-02-20 |
Book debts |
20,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100042639 |
2016-06-30 |
- |
2018-07-06 |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100053730 |
2016-09-28 |
- |
2018-02-20 |
Book debts |
200,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100056561 |
2016-09-29 |
- |
2017-11-28 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100059940 |
2016-10-28 |
- |
2019-01-24 |
Book debts; Floating charge; Lien on Fixed Deposits |
200,000,000 |
IDFC BANK LIMITED |
100065843 |
2016-11-17 |
2018-07-26 |
- |
Lien on Fixed Deposits |
600,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100066152 |
2016-11-21 |
- |
2019-05-20 |
Book debts |
200,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100068337 |
2016-12-02 |
- |
2019-01-31 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
100068963 |
2016-12-17 |
2018-09-28 |
- |
Book debts |
85,000,000 |
RBL BANK LIMITED |
100069972 |
2016-10-14 |
- |
2018-10-26 |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100070061 |
2016-12-28 |
- |
2018-02-08 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
100070783 |
2016-12-15 |
- |
2017-10-10 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100075973 |
2016-12-29 |
- |
- |
170,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100076456 |
2017-01-17 |
- |
2019-02-27 |
Book debts |
450,000,000 |
CAPITAL FIRST LIMITED |
100076462 |
2017-01-19 |
- |
2019-04-15 |
Book debts |
150,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100081138 |
2017-01-31 |
- |
2018-03-16 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100083090 |
2017-03-08 |
- |
- |
Book debts |
400,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100083831 |
2017-02-28 |
- |
- |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100092087 |
2017-03-31 |
- |
2019-04-09 |
Book debts; Floating charge; Lien on Fixed Deposits |
300,000,000 |
IDFC BANK LIMITED |
100096790 |
2017-03-08 |
- |
2019-03-22 |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100104493 |
2017-06-09 |
- |
- |
Receivables |
150,000,000 |
MANAPPURAM FINANCE LIMITED |
100111929 |
2017-06-30 |
- |
2018-07-20 |
Book debts |
250,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100113877 |
2017-06-21 |
- |
- |
Book debts |
60,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100116503 |
2017-07-31 |
2018-07-23 |
- |
Book debts; RECEIVABLES |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100117554 |
2017-07-27 |
- |
- |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100117833 |
2017-07-27 |
- |
- |
200,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100128244 |
2017-10-05 |
- |
- |
Book debts; Floating charge; Receivables |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100128895 |
2017-08-04 |
- |
- |
Book debts; Floating charge; Loan Receivables |
500,000,000 |
CAPITAL FIRST LIMITED |
100139266 |
2017-11-02 |
- |
- |
Book debts |
100,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100140760 |
2017-09-28 |
- |
2019-01-21 |
Book debts |
100,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100145312 |
2017-12-27 |
- |
- |
Book debts; Floating charge |
150,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100148664 |
2017-12-06 |
- |
2019-04-09 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
100151936 |
2017-12-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
80,000,000 |
RBL BANK LIMITED |
100155324 |
2018-02-01 |
- |
- |
250,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100156333 |
2017-12-28 |
- |
- |
Book debts; Floating charge |
200,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100157412 |
2018-01-31 |
- |
- |
Book debts; Specific Assets |
250,000,000 |
Axis Bank Limited |
100157593 |
2018-01-31 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
L&T FINANCE LIMITED |
100158202 |
2018-01-10 |
- |
- |
Book debts |
200,000,000 |
MAGMA FINCORP LIMITED |
100164079 |
2018-02-22 |
- |
- |
Book debts |
250,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100169499 |
2018-03-22 |
- |
- |
Book debts |
200,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100177066 |
2018-03-22 |
- |
- |
Book debts |
250,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100177623 |
2018-03-28 |
- |
- |
Book debts |
600,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100178425 |
2018-02-16 |
- |
- |
Book debts; Floating charge |
75,000,000 |
YES BANK LIMITED |
100182251 |
2018-03-13 |
- |
- |
480,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100183040 |
2018-03-26 |
- |
- |
Book debts; Floating charge |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100189840 |
2018-07-02 |
- |
- |
Book debts |
250,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100198512 |
2018-08-07 |
- |
- |
Book debts; Accounts related/connected to the Receivables |
400,000,000 |
SHAPOORJI PALLONJI FINANCE PRIVATE LIMIT ED |
100203768 |
2018-08-14 |
- |
- |
Book debts; Movable property (not being pledge) |
150,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
100211736 |
2018-09-20 |
- |
- |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100224411 |
2018-11-27 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100236623 |
2019-01-18 |
2019-07-22 |
- |
Book debts; Current Assets |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100248002 |
2019-02-27 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100252972 |
2019-03-07 |
- |
- |
Book debts |
215,000,000 |
RBL BANK LIMITED |
100255489 |
2019-03-25 |
- |
- |
Book debts |
75,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100256680 |
2019-03-29 |
- |
- |
Book debts |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100263432 |
2019-03-27 |
- |
- |
Book debts |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100266861 |
2019-05-14 |
- |
- |
Book debts |
3,000,000,000 |
IDFC FIRST BANK LIMITED |
100267872 |
2019-04-25 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100281241 |
2019-08-01 |
- |
- |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100316732 |
2019-12-26 |
- |
- |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100409694 |
2021-01-11 |
- |
- |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100410788 |
2021-01-21 |
- |
- |
61,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100423209 |
2021-02-10 |
- |
- |
64,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100432351 |
2021-03-19 |
- |
- |
74,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100432360 |
2021-03-19 |
- |
- |
20,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100444571 |
2021-03-22 |
- |
- |
215,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100448189 |
2021-04-22 |
- |
- |
53,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100449262 |
2021-05-31 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100449267 |
2021-05-31 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100452909 |
2021-05-12 |
- |
- |
35,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100453961 |
2021-05-11 |
- |
- |
Receivables |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100456494 |
2021-03-29 |
- |
- |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100463165 |
2021-06-22 |
- |
- |
77,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100468982 |
2021-07-22 |
- |
- |
Lien marked FDs |
100,000 |
IDFC FIRST BANK LIMITED |
100476819 |
2021-08-19 |
- |
- |
9,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100476844 |
2021-08-18 |
- |
- |
67,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100501802 |
2021-10-28 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100507259 |
2021-09-23 |
- |
- |
97,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100507261 |
2021-09-24 |
- |
- |
5,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100508531 |
2021-11-30 |
- |
- |
Book debts |
500,000,000 |
INDUSIND BANK LTD. |
100549919 |
2022-02-28 |
- |
- |
Book debts |
1,500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100555094 |
2022-02-25 |
- |
- |
62,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100560026 |
2022-03-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100560468 |
2022-03-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100560640 |
2022-03-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100561868 |
2022-03-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100561870 |
2022-03-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100562088 |
2022-03-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100567048 |
2022-03-30 |
- |
- |
53,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100569143 |
2022-04-26 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100578101 |
2022-04-28 |
- |
- |
60,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100581372 |
2022-04-29 |
- |
- |
44,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100585710 |
2022-06-09 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100585885 |
2022-06-09 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100585887 |
2022-06-09 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100585888 |
2022-06-09 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100585891 |
2022-06-09 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100585909 |
2022-06-09 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100585999 |
2022-06-02 |
- |
- |
receivables |
750,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100643659 |
2022-11-15 |
- |
- |
1,000,000,000 |
RBL BANK LIMITED |
|
100644835 |
2022-11-04 |
- |
- |
61,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100644836 |
2022-11-07 |
- |
- |
40,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100650407 |
2022-12-07 |
- |
- |
75,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100657277 |
2022-12-16 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100657279 |
2022-12-16 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100657995 |
2022-12-16 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100666333 |
2022-12-12 |
- |
- |
22,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100676242 |
2023-01-06 |
- |
- |
110,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100676243 |
2023-01-04 |
- |
- |
70,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100683625 |
2023-02-16 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100684825 |
2023-02-16 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100684829 |
2023-02-16 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100684836 |
2023-02-16 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100695419 |
2023-03-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100696331 |
2023-03-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
ZEN LEFIN PVT LTD |
BANGALORE |
560080 |
222/14, GOKALDAS CHAMBERS, 2A2FLR 5 MN SADASHIVANAGAR,BELLARY RDBANGALORE656KN |
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