CIN |
|
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Company Name |
CAPITAL FINSERVE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
8301 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 October 1994 |
|
Age of Company |
29 years, 5 month, 30 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 |
₹210,000,000 |
|
Paid up capital |
₹201,470,000 |
|
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 CAPITAL FINSERVE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01327842 |
Director |
26 October 1994 |
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01659358 |
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21 October 2013 |
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01667684 |
Director |
06 February 2017 |
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01737883 |
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21 October 2013 |
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Director |
13 August 2020 |
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16 July 2013 |
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02921370 |
Director |
16 July 2013 |
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02923957 |
Managing Director |
05 March 2014 |
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22 June 2018 |
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03638140 |
Director |
16 July 2013 |
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03638149 |
Director |
11 September 2021 |
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05223834 |
Director |
27 June 2015 |
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07211594 |
Director |
27 June 2015 |
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08800728 |
Director |
13 August 2020 |
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09314963 |
Director |
06 November 2021 |
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AAEPU1956H |
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25 March 2015 |
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ESYPK5897R |
Company Secretary |
16 April 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200KL2011PTC027665 |
PSIONIC INNOVATIONS PRIVATE LIMITED | First Floor, Computer Plaza Opposite Fire Station Kothamangalam Ernakulam KL 686691 IN |
U72200KL2008PTC023465 |
BREYON SYSTEMS PRIVATE LIMITED | BUILDING NO.XIV/1011 NEAR POLICE STATION, A.M ROAD KOTHAMANGALAM Ernakulam KL 686691 IN |
U51100KL2018PTC052691 |
KEJON INDIA PRIVATE LIMITED | Building No. XXXI/342 D,First floor, Bypass Road, Opp. Cloud 9 Hotel, Thankalam, Kothamangalam Ernakulam Ernakulam KL 686691 IN |
U70100KL2013PTC034112 |
JYAT HONEYCOMB PROPERTIES PRIVATE LIMITED | XIV-470 ALUVA-MUNNAR ROAD CHERIYAPALLITHAZHAM KOTHAMANGALAM Ernakulam KL 686691 IN |
U55101KL2012PTC031554 |
GOLDTREE RESORTS PRIVATE LIMITED | 926, II FLOOR CAPITAL CHITS PLAZA KOTHAMANGALAM Ernakulam KL 686691 IN |
U70100KL2011PTC030169 |
BETEL REALTORS PRIVATE LIMITED | II/469C POONOLI BUILDING NEAR POLICE STATION KOTHAMANGALAM Ernakulam KL 686691 IN |
U65990KL2017PLC048379 |
SAFE PRIME NIDHI LIMITED | No XXX/607, First Floor, PMS Arcade College Road, Kothamangalam Ernakulam KL 686691 IN |
U74999KL2017PTC049269 |
KCBS PRIVATE LIMITED | II/409P(II/3070),First Floor, K K Arcade Bye pass Road Kothamangalam Ernakulam KL 686691 IN |
U65920KL2016PLC040110 |
RELIANT NIDHI LIMITED | ROOM NO 35A & 35B, WARD NO XVIII, FIRST FLOOR KJK ESTATE, BASIL Jn, AM Road, KOTHAMANGALAM Ernakulam KL 686691 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 |
10609696 |
2015-11-12 |
- |
- |
97,000,000 |
Deepa Varghese |
|
100025141 |
2016-02-17 |
- |
- |
Pledged Gold Ornaments, mortgaged land and curren |
52,000,000 |
Deepa Varghese |
100054913 |
2016-08-16 |
2016-08-16 |
- |
Pledged Gold Ornaments, mortgaged land and curren |
43,000,000 |
Deepa Varghese |
100082593 |
2017-02-02 |
- |
- |
Pledged Gold Ornaments, mortgaged land and curren |
22,500,000 |
Deepa Varghese |
100116371 |
2017-05-15 |
- |
- |
PLEDGED GOLD ORNAMENTS, MORTGAGED LAND AND CURREN |
45,500,000 |
DEEPA VARGHESE |
100138405 |
2017-08-25 |
- |
- |
GOLD ORNAMENTS, LAND AND CURRENT ASSETS OF THE COM |
50,000,000 |
DEEPA VARGHESE |
100173017 |
2018-02-01 |
- |
- |
47,500,000 |
Deepa Varghese |
|
100213776 |
2018-09-13 |
- |
- |
Gold Ornaments, land and current assets of the Com |
24,700,000 |
Deepa Varghese |
100323729 |
2020-01-20 |
- |
- |
PLEDGED GOLD ORNAMENTS, MORTGAGED LAND AND CURRENT |
62,390,000 |
DEEPA VARGHESE |
100371189 |
2020-08-25 |
- |
- |
Book debts; Pledged gold ornaments |
7,500,000 |
Federal Bank Limited |
100387217 |
2020-10-28 |
- |
- |
Pledged Gold Ornaments, Mortgaged Land and Current |
64,981,250 |
DEEPA VARGHESE |
100436830 |
2021-03-15 |
- |
- |
Pledged Gold Ornaments, Mortgaged Land and Current |
69,095,000 |
DEEPA VARGHESE |
100483680 |
2021-08-13 |
- |
- |
Pledged Gold Ornaments, Mortgaged Land and Current |
62,391,250 |
DEEPA VARGHESE |
100541795 |
2022-01-10 |
- |
- |
Pledged Gold Ornaments, Mortgaged Land and Current |
51,277,500 |
DEEPA VARGHESE |
100578941 |
2022-05-18 |
- |
- |
Pledged Gold Ornaments, Mortgaged Land and Current |
32,771,250 |
DEEPA VARGHESE |
100641626 |
2022-08-19 |
- |
- |
26,301,250 |
DEEPA VARGHESE |
|
100690697 |
2023-01-20 |
- |
- |
50,000,000 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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