CIN |
|
|
Company Name |
CAPITAL INDIA HOME LOANS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
322041 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
11 August 2017 |
|
Age of Company |
6 years, 8 month, 8 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 |
₹1,500,000,000 |
|
Paid up capital |
₹1,451,600,000 |
|
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 INDIA HOME LOANS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, DLF Centre Sansad Marg New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00327231 |
Director |
14 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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06706341 |
Director |
11 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07599221 |
Director |
30 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07814811 |
Director |
10 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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08347484 |
Director |
14 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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ACCPT2249N |
CFO(KMP) |
11 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKFPS0894P |
CEO(KMP) |
20 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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BJRPM7845Q |
Company Secretary |
11 January 2018 |
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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 |
|---|---|---|
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 |
U65100DL2017PTC323719 |
KUANTS WEALTH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg NA New Delhi Central Delhi DL 110001 IN |
U72900DL2015PTC282370 |
SAMVRIDDHI INFOTECH PRIVATE LIMITED | Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 110001 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 |
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 |
| 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 |
100308134 |
2019-11-20 |
- |
- |
Book debts |
50,000,000 |
UGRO CAPITAL LIMITED |
100337156 |
2020-05-26 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100365395 |
2020-09-02 |
2021-03-31 |
- |
Book debts; Floating charge; Receivables |
28,900,000 |
National Housing Bank |
100371238 |
2020-09-24 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
National Housing Bank |
100380796 |
2020-09-30 |
- |
- |
Book debts; Floating charge |
70,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100418118 |
2021-01-30 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100428499 |
2021-03-26 |
- |
- |
Book debts |
100,000,000 |
SUNDARAM HOME FINANCE LIMITED |
100429630 |
2021-03-24 |
- |
- |
Book debts |
100,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100429714 |
2021-03-25 |
- |
- |
Floating charge; Receivables |
50,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100446616 |
2021-05-31 |
2021-05-31 |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
National Housing Bank |
100492574 |
2021-09-29 |
- |
- |
30,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
|
100498814 |
2021-11-03 |
- |
- |
100,000,000 |
YES BANK LIMITED |
|
100500753 |
2021-11-18 |
- |
- |
160,000,000 |
National Housing Bank |
|
100526945 |
2021-12-29 |
2022-05-18 |
- |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100527523 |
2021-12-30 |
- |
- |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100555545 |
2022-03-24 |
- |
- |
100,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
|
100566009 |
2022-04-27 |
- |
- |
120,000,000 |
SUNDARAM HOME FINANCE LIMITED |
|
100569212 |
2022-04-28 |
- |
- |
100,000,000 |
CAPITAL INDIA FINANCE LIMITED |
|
100584728 |
2022-06-20 |
- |
- |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100591908 |
2022-06-27 |
- |
- |
75,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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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Allotment of equity (ESOP, Fund raising, etc)
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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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