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CAPITAL INDIA HOME LOANS LIMITED

CIN: U65990DL2017PLC322041

CAPITAL INDIA HOME LOANS LIMITED (CIN: U65990DL2017PLC322041) is a Public company incorporated on 11 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1560000000.00 and its paid up capital is Rs. 1451600000.00.

CAPITAL INDIA HOME LOANS LIMITED's Annual General Meeting (AGM) was last held on 15 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL INDIA HOME LOANS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CAPITAL INDIA HOME LOANS LIMITED are KESHAV PORWAL, RASHMI FAUZDAR, DEEPAK VASWAN, HARSHIL MATHUR, YOGENDRA PAL SINGH, and VINOD SOMANI.

CAPITAL INDIA HOME LOANS LIMITED's Corporate Identification Number (CIN) is U65990DL2017PLC322041 and its registration number is 322041. Users may contact CAPITAL INDIA HOME LOANS LIMITED on its Email address - [email protected]. Registered address of CAPITAL INDIA HOME LOANS LIMITED is 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001.

Current status of CAPITAL INDIA HOME LOANS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for CAPITAL INDIA HOME LOANS 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 Report

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Purchase full report of CAPITAL INDIA HOME LOANS

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 INDIA HOME LOANS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAPITAL INDIA HOME LOANS
DIN Director Name Designation Appointment Date
06706341 KESHAV PORWAL Director 2017-08-11
07599221 RASHMI FAUZDAR Director 2021-06-07
07814811 DEEPAK VASWAN Director 2022-02-01
06549915 HARSHIL MATHUR Additional Director 2025-09-09
08347484 YOGENDRA PAL SINGH Director 2020-05-20
00327231 VINOD SOMANI Director 2020-05-20
Past Directors & Key Managerial Personnel of CAPITAL INDIA HOME LOANS
DIN Director Name Designation Appointment Date Cessation
07402844 RACHIT MALHOTRA Company Secretary - 2024-06-29
07599221 RASHMI FAUZDAR Additional Director - 2021-06-07
07710277 VINEET KUMAR SAXENA CEO(KMP) - 2021-05-21
07710277 VINEET KUMAR SAXENA Director - 2018-04-01
07710277 VINEET KUMAR SAXENA Managing Director - 2023-07-19
07710277 VINEET KUMAR SAXENA Whole-time director - 2020-07-20
07814811 DEEPAK VASWAN Additional Director - 2021-08-17
07814811 DEEPAK VASWAN Director - 2021-08-17
07814811 DEEPAK VASWAN Whole-time director - 2022-02-01
06938824 NEERAJ TOSHNIWAL CFO(KMP) - 2022-08-19
07869849 AMIT SAHAI KULSHRESHTHA Director - 2021-02-15
07869849 AMIT SAHAI KULSHRESHTHA Managing Director - 2020-04-21
08347484 YOGENDRA PAL SINGH Additional Director - 2020-05-20
00032308 GOPAL JAIN Nominee Director - 2025-09-26
00327231 VINOD SOMANI Additional Director - 2020-05-20
Other Directorships of KESHAV PORWAL
Company Name CIN Designation Appointment Date Cessation
KPSB REALTECH LLP AAB-8334 Designated Partner 2017-02-01 Ongoing
KPSB REALTECH LLP AAB-8334 Designated Partner - 2015-08-03
KPSB REALTECH LLP AAB-8334 Partner - 2017-01-31
SBKP PROPERTIES LLP AAE-2257 Partner 2015-06-22 Ongoing
SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner - 2019-09-02
SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Partner 2019-09-03 Ongoing
MALACHITE ERECTORS LLP AAH-6186 Designated Partner 2020-01-10 Ongoing
MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner 2020-01-10 Ongoing
CAPITAL INDIA CORP LLP AAJ-7602 Designated Partner 2019-03-22 Ongoing
CAPITAL INDIA CORP LLP AAJ-7602 Designated Partner - 2018-05-30
YELLOW WHALE TECHNOLOGIES LLP AAT-3150 Designated Partner 2020-08-22 Ongoing
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2017-11-27
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Managing Director 2017-11-27 Ongoing
CITIMAKE BUILDERS PRIVATE LIMITED U45200MH2004PTC148918 Additional Director - 2019-07-30
SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2017-09-26
SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director - 2019-07-29
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2019-07-30
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director 2017-09-14 Ongoing
CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Director 2017-09-18 Ongoing
CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director 2022-03-14 Ongoing
CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Director 2017-08-29 Ongoing
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Director 2017-09-12 Ongoing
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-03-26
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 CEO(KMP) - 2017-01-24
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Whole-time director - 2016-02-01
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2021-11-30
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director - 2023-11-08
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2022-05-27
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director 2021-06-25 Ongoing
YELLOW WHALE TECHNOLOGIES PRIVATE LIMITED U72200MH2023PTC397782 Director 2023-01-17 Ongoing
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Additional Director - 2018-09-29
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director 2018-09-29 Ongoing
Other Directorships of RACHIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Company Secretary - 2024-06-28
LATENT LIGHT COMMERCIAL LIMITED U68200DL1984PLC019469 CFO(KMP) - 2015-06-04
TECHADROIT CONSULTANTS PRIVATE LIMITED U74999DL2016PTC290478 Director - 2018-03-30
Other Directorships of RASHMI FAUZDAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2023-09-20
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director 2023-08-24 Ongoing
I MONEY PAY PRIVATE LIMITED U51909DL2005PTC142696 Additional Director - 2021-11-30
I MONEY PAY PRIVATE LIMITED U51909DL2005PTC142696 Director 2021-11-30 Ongoing
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2023-06-18
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director 2023-05-02 Ongoing
APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Additional Director - 2020-12-31
APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Director 2020-12-31 Ongoing
DIGIDIOS PAYMENTS SERVICES PRIVATE LIMITED U74999DL2022PTC393673 Additional Director 2025-02-07 Ongoing
Other Directorships of VINEET KUMAR SAXENA
Other Directorships of DEEPAK VASWAN
Company Name CIN Designation Appointment Date Cessation
TREIS SOLUTIONS LLP AAH-6902 Partner 2022-02-28 Ongoing
CAPITAL INDIA CORP LLP AAJ-7602 Partner 2022-01-05 Ongoing
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Additional Director - 2021-09-25
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director - 2022-04-18
CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Additional Director - 2021-09-25
CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Director 2021-09-25 Ongoing
RAPIPAY FINTECH HOLDING PRIVATE LIMITED U65990DL2019PTC345495 Director 2019-09-20 Ongoing
CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director 2022-03-14 Ongoing
CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Additional Director - 2021-09-25
CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Director 2021-09-25 Ongoing
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Additional Director - 2021-09-25
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Director 2021-09-25 Ongoing
NYE INSURANCE BROKING PRIVATE LIMITED U66020DL2022PTC399400 Director 2022-06-01 Ongoing
VASWAN HOMES PRIVATE LIMITED U70109DL2017PTC317829 Director - 2021-03-14
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director - 2023-12-31
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Whole-time director 2019-08-16 Ongoing
CREDENC WEB TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC319926 Director - 2023-05-15
CREDENC WEB TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC319926 Whole-time director - 2022-02-01
Other Directorships of HARSHIL MATHUR
Other Directorships of NEERAJ TOSHNIWAL
Other Directorships of AMIT SAHAI KULSHRESHTHA
Other Directorships of YOGENDRA PAL SINGH
Company Name CIN Designation Appointment Date Cessation
AABHAR LOGISTICS LLP AAB-4329 Partner - 2020-12-24
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2019-09-27
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director 2019-09-27 Ongoing
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2020-05-25
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director 2020-05-25 Ongoing
Other Directorships of GOPAL JAIN
Company Name CIN Designation Appointment Date Cessation
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2022-09-21
RBL BANK LIMITED L65191PN1943PLC007308 Director 2022-08-22 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2010-09-29
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director - 2017-08-08
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-03-31
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-11-02
EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Director - 2012-07-27
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Additional Director - 2015-09-28
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director 2015-09-28 Ongoing
CAREER LAUNCHER INFRASTRUCTURE PRIVATE LIMITED U22100DL2008PTC174240 Additional Director - 2009-07-27
CAREER LAUNCHER INFRASTRUCTURE PRIVATE LIMITED U22100DL2008PTC174240 Director - 2018-11-02
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2013-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
SHIVANI MERCANTILE PRIVATE LIMITED U51101MH2010PTC207603 Additional Director - 2011-12-31
SHIVANI MERCANTILE PRIVATE LIMITED U51101MH2010PTC207603 Director 2011-12-31 Ongoing
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2020-12-07
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2008-10-14
BONANZA PORTFOLIO LIMITED U65991DL1993PLC052280 Additional Director - 2008-08-09
BONANZA PORTFOLIO LIMITED U65991DL1993PLC052280 Director - 2016-09-23
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director - 2025-06-15
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Managing Director 2025-06-24 Ongoing
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2015-02-16
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Additional Director - 2013-09-30
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Director - 2013-10-15
JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Director - 2013-02-05
WEAVER SERVICES PRIVATE LIMITED U70200MH2024PTC422757 Nominee Director 2025-08-29 Ongoing
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Additional Director - 2011-12-29
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Director - 2017-08-08
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2021-08-09
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Nominee Director 2021-08-09 Ongoing
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2023-10-20
MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Director - 2010-12-15
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2015-11-02
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2006-09-29
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director 2020-11-09 Ongoing
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Additional Director - 2013-09-30
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Director - 2013-10-15
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2008-09-29
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Director - 2013-02-05
EDUCATIONAL INITIATIVES PRIVATE LIMITED U80211GJ2000PTC038692 Director 2018-07-26 Ongoing
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Additional Director - 2013-09-30
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Director - 2019-09-05
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Additional Director - 2013-09-30
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Director - 2019-09-05
EDUCOMP PROFESSIONAL EDUCATION LIMITED U80300HR2008PLC037672 Director - 2011-11-14
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Additional Director - 2012-09-28
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Director - 2017-08-08
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2008-03-05
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2013-09-30
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director - 2020-08-11
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2017-11-14
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director 2017-11-14 Ongoing
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Additional Director - 2017-04-25
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Director - 2019-09-05
Other Directorships of VINOD SOMANI
Company Name CIN Designation Appointment Date Cessation
K G SOMANI & CO LLP AAX-5330 Designated Partner 2021-06-24 Ongoing
RATHI GRAPHIC TECHNOLOGIES LIMITED L26960UP1991PLC013770 Additional Director - 2010-09-28
RATHI GRAPHIC TECHNOLOGIES LIMITED L26960UP1991PLC013770 Director - 2017-10-01
RITES LIMITED L74899DL1974GOI007227 Director - 2013-12-29
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director 2018-06-02 Ongoing
WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Director - 2014-02-24
RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Additional Director - 2013-09-30
RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Director - 2016-09-24
NTB INTERNATIONAL PVT LTD U51900PN1984PTC136697 Director 2004-05-15 Ongoing
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2020-05-25
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director 2020-05-25 Ongoing
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Additional Director - 2012-07-16
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Director - 2015-02-09
K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1994PTC058475 Director 1994-04-19 Ongoing
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2021-09-10
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director 2021-09-10 Ongoing
COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA U85300DL2020NPL375073 Director 2020-12-29 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Additional Director - 2020-09-29
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director 2020-09-29 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director - 2018-06-12
CAPITALL INDIA PRIVATE LIMITED U93090DL2019PTC354741 Additional Director - 2021-11-24
CAPITALL INDIA PRIVATE LIMITED U93090DL2019PTC354741 Director 2021-11-24 Ongoing

CIN Company Name Company Address
U65990DL2019PTC345495 RAPIPAY FINTECH HOLDING PRIVATE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U15137DL2017PTC327593 UPAWAN AGRITECH PRIVATE LIMITED LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
U72900DL2015PTC282370 SAMVRIDDHI INFOTECH PRIVATE LIMITED Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 1100 01 , New Delhi, Delhi, India - 110001
L74899DL1994PLC128577 CAPITAL INDIA FINANCE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U72200DL2009PTC189149 RAPIPAY FINTECH PRIVATE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U65999DL2017PTC322881 CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U65999DL2017PTC323549 CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U65990DL2017PTC323832 CIFL HOLDINGS PRIVATE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U65100DL2017PTC323719 NYE INVESTECH PRIVATE LIMITED 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U45201DL2021PTC386716 RPZ9 FUTUREPRENEURS PRIVATE LIMITED EXECUTIVE CENTRE INDIA PVT LTD,LEVEL 3B DLF FLOOR 3, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U72200DC2000PTC469980 SAAB SERVICES INDIA PRIVATE LIMITED 07th Floor DLF Centre,Sansad Marg,New Delhi,Central Delhi,Delhi,110001-India
U31900DL1995PTC071387 SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED 6TH FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001
U64203DL2006PTC404766 NARUS NETWORKS PRIVATE LIMITED 3rd Floor, DLF Centre, Sansad Marg, , New Delhi, Delhi, India - 110001
U72200DL2006PTC363147 INMEDIUS SOFTWARE INDIA PVT LTD 3rd Floor, DLF Centre, Sansad Marg, , New Delhi, Delhi, India - 110001
U72900DL2003PTC123398 BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED 3RD FLOOR, DLF CENTRE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
U74999DL2017FTC314235 BOEING INDIA PRIVATE LIMITED 3RD FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001
U74140DL2011PTC214382 SAAB INDIA TECHNOLOGIES PRIVATE LIMITED 7th Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001
U74899DL1995PTC072334 BARRACUDA CAMOUFLAGE PRIVATE LIMITED 7TH FLOOR, DLF CENTRE SANSAD MARG , NEW DELHI, Delhi, India - 110001
U72900DL2016FTC376206 GOOGLE CLOUD INDIA PRIVATE LIMITED 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015FTC282432 GOOGLE CAPITAL ADVISORS INDIA PRIVATE LIMITED 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001
U74999DL2018PTC339542 SZS TECH PRIVATE LIMITED 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001
U74999DL2017PTC376205 GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001
ABA-1742 MACHAERA CAPITAL ADVISORS LLP LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG New Delhi, Delhi, India - 110001
ABA-4156 REGULUS RISING LLP Level 3B 4th Floor Jantar Mantar Side DLF Centre Sansad Marg New Delhi, Delhi, India - 110001
U72900DL2013PTC248592 XTAGE TECHNOLOGIES PRIVATE LIMITED Level 3B, 4th Floor, DLF Centre, Sansad Marg Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2011FTC223515 DNV GL POWER TIC INDIA PRIVATE LIMITED 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U72500DL2021PTC385898 DANSTIME SOFTWARE PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC381782 COCULB TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
U72900DL2021PTC383142 DRULITE IT SERVICES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100301087 2019-09-28 - 2020-10-19 30,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100308134 2019-11-20 - 2022-02-23 50,000,000.00 UGRO CAPITAL LIMITED
100337156 2020-05-26 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100365395 2020-09-02 2021-03-31 2021-08-30 28,900,000.00 National Housing Bank
100371238 2020-09-24 - 2024-02-27 200,000,000.00 National Housing Bank
100380796 2020-09-30 - - 70,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100418118 2021-01-30 2024-02-06 - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100428499 2021-03-26 - - 100,000,000.00 SUNDARAM HOME FINANCE LIMITED
100429630 2021-03-24 - 2023-11-09 100,000,000.00 JANA SMALL FINANCE BANK LIMITED
100429714 2021-03-25 - 2023-09-25 50,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100446616 2021-05-31 2021-05-31 2022-06-14 100,000,000.00 National Housing Bank
100491275 2021-09-29 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100492574 2021-09-29 - - 30,000,000.00 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED
100498814 2021-11-03 - - 100,000,000.00 YES BANK LIMITED
100500753 2021-11-18 - - 160,000,000.00 National Housing Bank
100526945 2021-12-29 2024-02-06 - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100527523 2021-12-30 - 2023-07-13 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100555545 2022-03-24 - - 100,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100566009 2022-04-27 2024-01-03 - 72,500,000.00 SUNDARAM HOME FINANCE LIMITED
100569212 2022-04-28 - 2023-04-29 100,000,000.00 CAPITAL INDIA FINANCE LIMITED
100584728 2022-06-20 - - 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100591908 2022-06-27 - - 75,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100611864 2022-09-09 - - 300,000,000.00 National Housing Bank
100615704 2022-09-23 - - 75,000,000.00 SHRIRAM HOUSING FINANCE LIMITED
100617117 2022-09-26 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100640033 2022-11-09 - - 750,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100667837 2023-01-17 - - 120,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100683339 2023-02-27 - - 100,000,000.00 DHANLAXMI BANK LIMITED
100684153 2023-02-27 - - 190,000,000.00 JANA SMALL FINANCE BANK LIMITED
100699156 2023-03-22 - - 100,000,000.00 BANDHAN BANK LIMITED
100715721 2023-04-27 - - 100,000,000.00 SUNDARAM HOME FINANCE LIMITED
100737770 2023-06-28 - - 100,000,000.00 ICICI BANK LIMITED
100745991 2023-07-08 - - 130,000,000.00 MANAPPURAM FINANCE LIMITED
100777923 2023-09-05 2024-03-14 - 500,000,000.00 National Housing Bank
100787992 2023-09-21 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100848562 2023-12-29 - - 25,000,000.00 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED
100851080 2023-12-29 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100865792 2024-01-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100888313 2024-03-27 - - 350,000,000.00 LIC HOUSING FINANCE LTD
100895784 2024-03-18 - - 50,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100895799 2024-02-29 - - 150,000,000.00 Indian Overseas Bank
100904552 2024-03-28 - - 120,000,000.00 DCB BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

As on: 2024-07-03

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