CIN |
|
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Company Name |
CAPITAL INDIA FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
128577 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
16 November 1994 |
|
Age of Company |
29 years, 5 month, 7 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹2,140,000,000 |
|
Paid up capital |
₹777,342,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 INDIA FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00075644 |
Director |
02 July 2021 |
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00327231 |
Director |
20 December 2017 |
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06706341 |
Managing Director |
27 November 2017 |
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07599221 |
Additional Director |
24 August 2023 |
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08347484 |
Director |
13 February 2019 |
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ACCPT2249N |
CFO(KMP) |
11 January 2018 |
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AHXPK3820E |
CEO(KMP) |
27 November 2017 |
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AIFPB3411M |
CFO(KMP) |
31 March 2015 |
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Previous Companies Associated with
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AJGPB8454N |
CEO(KMP) |
31 March 2015 |
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AKFPS0894P |
CEO(KMP) |
26 May 2021 |
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AYXPA4515B |
Company Secretary |
04 October 2016 |
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BJRPM7845Q |
Company Secretary |
11 January 2018 |
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Previous Companies Associated with
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BSGPP0289M |
Company Secretary |
01 April 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15137DL2017PTC327593 |
UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI NEW DELHI New Delhi DL 110001 IN |
U65999DL2017PTC323549 |
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
L74899DL1994PLC128577 |
CAPITAL INDIA FINANCE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
U65990DL2017PTC323832 |
CIFL HOLDINGS PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN |
U27320DL2016PTC309676 |
ALFERON MANAGEMENT PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi New Delhi New Delhi DL 110001 IN |
U65999DL2017PTC322881 |
CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN |
U65990DL2017PLC322041 |
CAPITAL INDIA HOME LOANS LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN |
U72200DL2009PTC189149 |
RAPIPAY FINTECH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN |
U65990DL2019PTC345495 |
RAPIPAY FINTECH HOLDING PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 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 |
100210926 |
2018-09-20 |
- |
2018-10-31 |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100210928 |
2018-09-20 |
- |
2018-10-31 |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100210934 |
2018-09-20 |
- |
2018-10-31 |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100212313 |
2018-09-14 |
- |
- |
Book debts; Floating charge; Standard Receivables |
1,250,000,000 |
YES BANK LIMITED |
100358636 |
2020-06-22 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100360360 |
2020-08-20 |
- |
2021-05-04 |
Book debts; Floating charge; Receivables |
150,000,000 |
SIDBI |
100367869 |
2020-07-23 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100385671 |
2020-08-12 |
- |
- |
Motor Vehicle (Hypothecation) |
4,900,000 |
HDFC BANK LIMITED |
100391133 |
2020-12-04 |
2020-12-04 |
- |
Book debts; Receivables, Accounts, Assets as per attached DOH |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100394010 |
2020-11-04 |
- |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100395333 |
2020-12-18 |
- |
- |
Book debts; Receivables and Assets as per attached DOH |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100428551 |
2020-12-24 |
- |
- |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100454302 |
2021-06-01 |
- |
- |
Book debts; Floating charge; Standard Receivables of the Company |
250,000,000 |
YES BANK LIMITED |
100480768 |
2021-08-28 |
- |
- |
9,000,000 |
INDUSIND BANK LTD. |
|
100493038 |
2021-09-30 |
- |
- |
350,000,000 |
PUNJAB AND SIND BANK |
|
100513156 |
2021-12-21 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100514991 |
2021-12-24 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100515884 |
2021-12-28 |
- |
- |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100515887 |
2021-12-28 |
- |
- |
250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100539107 |
2022-02-24 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100543162 |
2022-03-08 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100551698 |
2022-03-29 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100553956 |
2022-03-31 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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