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CAPITAL FINSERVE LIMITED




Capital Finserve Limited is a Public incorporated on 26 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 201,470,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Capital Finserve Limited's Annual General Meeting (AGM) was last held on 13 August 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Capital Finserve Limited are Shajan Kuriakose, Mathew Varghese, Saji Kochukudiyil Mathew, Basil Abraham, Shibu Kuriakose, Thombrayil Uthup Kuruvilla, Sabu Cheriyan, Vinayan Gopinathan Nair, Raju Jacob, Paulosekutty Jacob, Babu Alias, Binu Anachira Kuruvilla, Kalookaran Ouseph Thobi, Ponthekkan Antony Raphy, .

Capital Finserve Limited's Corporate Identification Number is (CIN) U65921KL1994PLC008301 and its registration number is 8301.Its Email address is capitalfinserveltd@gmail.com and its registered address is FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN , - , .

Current status of Capital Finserve Limited is - Active.

Company Details

CIN

U65921KL1994PLC008301

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

27 years, 1 month, 3 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹210,000,000

Paid up capital

₹201,470,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

13 August 2020

Date of Latest Balance Sheet

31 March 2020

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: capitalfinserveltd@gmail.com

Website: Click here to add.

Address:

FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN

Director Details

DIN Director Name Designation Appointment Date

08800728

SHAJAN KURIAKOSE

Director

13 August 2020

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Company Designation Appointment Date

Currently Shajan Kuriakose is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07211594

MATHEW VARGHESE

Director

27 June 2015

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Company Designation Appointment Date

Currently Mathew Varghese is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02921367

SAJI KOCHUKUDIYIL MATHEW

Director

16 July 2013

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GT CAPITALINE CHITS PRIVATE LIMITED

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BASIL ABRAHAM

Director

22 June 2018

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01659358

SHIBU KURIAKOSE

Director

21 October 2013

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THOMBRAYIL UTHUP KURUVILLA

Director

06 February 2017

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SABU CHERIYAN

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27 June 2015

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VINAYAN GOPINATHAN NAIR

Director

26 October 1994

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RAJU JACOB

Director

21 October 2013

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BINU ANACHIRA KURUVILLA

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KALOOKARAN OUSEPH THOBI

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PONTHEKKAN ANTONY RAPHY

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13 August 2020

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PUZHAKKAL GEM & JEWELLERY PARK LLP

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SUNDALE BUILDERS AND DEVELOPERS PRIVATELIMITED

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200KL2011PTC027665
PSIONIC INNOVATIONS PRIVATE LIMITED First Floor, Computer Plaza Opposite Fire Station Kothamangalam Ernakulam KL 686691 IN
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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
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JYAT HONEYCOMB PROPERTIES PRIVATE LIMITED XIV-470 ALUVA-MUNNAR ROAD CHERIYAPALLITHAZHAM KOTHAMANGALAM Ernakulam KL 686691 IN
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GOLDTREE RESORTS PRIVATE LIMITED 926, II FLOOR CAPITAL CHITS PLAZA KOTHAMANGALAM Ernakulam KL 686691 IN
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SAFE PRIME NIDHI LIMITED No XXX/607, First Floor, PMS Arcade College Road, Kothamangalam Ernakulam KL 686691 IN
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RELIANT NIDHI LIMITED ROOM NO 35A & 35B, WARD NO XVIII, FIRST FLOOR KJK ESTATE, BASIL Jn, AM Road, KOTHAMANGALAM Ernakulam KL 686691 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100082593

2017-02-02

-

-

Pledged Gold Ornaments, mortgaged land and curren

22,500,000

Deepa Varghese

100173017

2018-02-01

-

-

Gold Ornaments, land and current assets of the Com

47,500,000

Deepa Varghese

100116371

2017-05-15

-

-

PLEDGED GOLD ORNAMENTS, MORTGAGED LAND AND CURREN

45,500,000

DEEPA VARGHESE

100213776

2018-09-13

-

-

Gold Ornaments, land and current assets of the Com

24,700,000

Deepa Varghese

100387217

2020-10-28

-

-

Pledged Gold Ornaments, Mortgaged Land and Current

64,981,250

DEEPA VARGHESE

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

100138405

2017-08-25

-

-

GOLD ORNAMENTS, LAND AND CURRENT ASSETS OF THE COM

50,000,000

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

100436830

2021-03-15

-

-

Pledged Gold Ornaments, Mortgaged Land and Current

69,095,000

DEEPA VARGHESE

Establishments Details

Establishment Name City Pincode Address

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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