Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPITAL FINSERVE LIMITED
CIN: U64990KL1994PLC008301
CAPITAL FINSERVE LIMITED (CIN: U64990KL1994PLC008301) is a Public company incorporated on 26 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 290000000.00 and its paid up capital is Rs. 201470000.00.CAPITAL FINSERVE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
CAPITAL FINSERVE LIMITED's Corporate Identification Number (CIN) is U64990KL1994PLC008301 and its registration number is 8301. Users may contact CAPITAL FINSERVE LIMITED on its Email address - . Registered address of CAPITAL FINSERVE LIMITED is FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD,KOTHAMANGALAM,Ernakulam,Kerala,686691-India.
Current status of CAPITAL FINSERVE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPITAL FINSERVE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPITAL FINSERVE
Purchase full report of CAPITAL FINSERVE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITAL FINSERVE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPITAL FINSERVE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CAPITAL FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46692KL2025PTC093681 | GREEN GROWTH ORGANIC PRODUCTS PRIVATE LIMITED | XII/122, Gokulam Tower, Aluva-Munnar road, Kuthukuzhy, Kothamangalam, Ernakulam, Kerala,Kothamangalam,Ernakulam,Kerala,686691-India |
| U72200KL2011PTC027665 | PSIONIC INNOVATIONS PRIVATE LIMITED | First Floor, Computer Plaza Opposite Fire Station , Kothamangalam, Kerala, India - 686691 |
| U72200KL2008PTC023465 | BREYON SYSTEMS PRIVATE LIMITED | BUILDING NO.XIV/1011 NEAR POLICE STATION, A.M ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| ACC-6212 | SPARKLINK ENTERPRISES LLP | VARIKANIKAL HOUSE,KOTHAMANGALAM POLICE STATION,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U55101KL2024PTC089803 | HEVENTA CATERING & HOSPITALITY PRIVATE LIMITED | DOOR NO 17/759 B1, FIRST FLOOR, CENTRAL TOWER,,ST JOSEPHS HOSPITAL JN, KOTHAMANGALAM,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U27205KL2011PTC028688 | GOLDTREE BULLION INDIA PRIVATE LIMITED | 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U90000KL2022PTC075616 | KOMEC VENTURES PRIVATE LIMITED | 3/233,Near Panchayath Office AM Road Nellikkuzhy, Kothamangalam,Ernakulam,Ernakulam,Kerala,686691-India |
| U65992KL2010PTC025750 | GT CAPITALINE CHITS PRIVATE LIMITED | 926/ P, Q II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U52290KL2024PTC085884 | BJOHN GLOBAL BUSINESS SERVICES PRIVATE LIMITED | KJK Building, First Floor,Basil Jn,Kothamangalam,Ernakulam,Kerala,686691-India |
| U51311KL1995PTC009629 | WORLDFAIR GARMENTS PRIVATE LIMITED | ALUVA MUNNAR ROADNEAR CHERIYAPALLITHAZHAM KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U55101KL2012PTC031554 | GOLDTREE RESORTS PRIVATE LIMITED | 926, II FLOOR CAPITAL CHITS PLAZA , KOTHAMANGALAM, Kerala, India - 686691 |
| U70100KL2013PTC034112 | JYAT HONEYCOMB PROPERTIES PRIVATE LIMITED | XIV-470 ALUVA-MUNNAR ROAD CHERIYAPALLITHAZHAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U82990KL2025PTC094590 | MSPACE NEST PRIVATE LIMITED | First Floor, Jose Thekkilakattu Arcade,Ward No.8,Kothamangalam,Ernakulam,Kerala,686691-India |
| U70100KL2011PTC030169 | BETEL REALTORS PRIVATE LIMITED | II/469C POONOLI BUILDING NEAR POLICE STATION , KOTHAMANGALAM, Kerala, India - 686691 |
| U85499KL2023PTC083585 | EURONAV OVERSEAS AND EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 19/265 1ST FLOOR,MATHSON,CHAMBERS,COLLEGE ROAD,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U65990KL2017PLC048379 | SAFE PRIME NIDHI LIMITED | No XXX/607, First Floor, PMS Arcade College Road, , Kothamangalam, Kerala, India - 686691 |
| U85499KL2023PTC081001 | BADGER SKILLS INTERNATIONAL PRIVATE LIMITED | ROOM NO.47 A, SECOND FLOOR, KJK BUILDING, NEAR BASIL JUNCTION,Kothamangalam,Ernakulam,Kerala,686691-India |
| U74999KL2017PTC049269 | KCBS PRIVATE LIMITED | II/409P(II/3070),First Floor, K K Arcade Bye pass Road , Kothamangalam, Kerala, India - 686691 |
| U73100KL2023PTC083630 | NERDFORSCH LABS PRIVATE LIMITED | Building No 313 , Ward No-2013-19,, Putheekal Building, Kala Road, Near Kala Auditorium,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U51100KL2018PTC052691 | KEJON INDIA PRIVATE LIMITED | Building No. XXXI/342 D,First floor, Bypass Road, Opp. Cloud 9 Hotel, Thankalam, Kothamang alam , Ernakulam, Kerala, India - 686691 |
| U65920KL2016PLC040110 | RELIANT NIDHI LIMITED | ROOM NO 35A & 35B, WARD NO XVIII, FIRST FLOOR KJK ESTATE, BASIL Jn, AM Road, , KOTHAMANGALAM, Kerala, India - 686691 |
| U88100KL2023NPL083420 | SNEHASPARSHAM FOUNDATION | NEAR ANN THEATRE,KOTHAMANGALAM ERNAKULAM,Kothamangalam,Ernakulam,Kerala,686691-India |
| U87300KL2026PTC102174 | MENTOR SOLARIS PRIVATE LIMITED | 30/668, College Road,Kothamangalam,Kothamangalam,Ernakulam,Kerala,686691-India |
| U23923KL2025PTC091746 | ATTOMCRAFT INDUSTRIES PRIVATE LIMITED | 111/27A, Alakkada Building, Old Am Road,Nellikuzhi, Kothamangalam,Kothamangalam,Ernakulam,Kerala,686691-India |
| ACH-1584 | VESTE CELESTE LLP | Door No.14/261 B 1-8, ist floor, Kothamangalam,Kuthukuzhi P.O, Ayyankavu,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U74200KL2009PTC024859 | BASELIOUS ENGINEERS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, MARTHOMA CHERIAPALLY BUILDING, OPP. REVENUE TOWER, KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| AAC-8168 | KLM FARM TRADE LLP | KMC 30/827, 1st Floor ,Thekkumpuram Building College Road,Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U46634KL2024PTC088035 | WEATHER FRESH COAT PAINT TECHNOLOGY PRIVATE LIMITED | Manayachalil,314 road,Kothamangalam,Ernakulam,Kerala,686691-India |
| U46900KL2026PTC100662 | FEREX VENTURES PRIVATE LIMITED | 12/640, Thachukuzhi,Companipady Road,Kothamangalam,Ernakulam,Kerala,686691-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.