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 TRUST HOUSING FINANCE PRIVATE LIMITED
CIN: U67200DL2017PTC314968 As on: 2026-07-13
CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED (CIN: U67200DL2017PTC314968) is a Private company incorporated on 23 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120100000.00 and its paid up capital is Rs. 105100000.00.
CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED are PAWAN DUBEY, KARAN SINGH, and YOGEN KHOSLA.
CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2017PTC314968 and its registration number is 314968. Users may contact CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED is 205 Centrum Mall Sultanpur, M G Road , New Delhi, Delhi, India - 110030.
Current status of CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for CAPITAL TRUST HOUSING FINANCE 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.
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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 TRUST HOUSING FINANCE
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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 TRUST HOUSING FINANCE 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 TRUST HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01767875 | PAWAN DUBEY | Director | 2021-03-08 |
| 07162292 | KARAN SINGH | Director | 2020-09-30 |
| 00203165 | YOGEN KHOSLA | Director | 2017-03-23 |
Past Directors & Key Managerial Personnel of CAPITAL TRUST HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02268517 | VINOD KUMAR RAINA | Company Secretary | - | 2019-09-05 |
| 02666053 | HARI BASKARAN | Additional Director | - | 2018-08-01 |
| 05300541 | VIJAY KUMAR | Additional Director | - | 2018-12-31 |
| 05300541 | VIJAY KUMAR | Director | - | 2021-03-08 |
| 07162292 | KARAN SINGH | Additional Director | - | 2020-09-30 |
| 07656894 | VAHIN KHOSLA | Director | - | 2020-04-28 |
Other Directorships of PAWAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEX BOLSTER GLOBAL LLP | AAA-8052 | Partner | 2012-05-01 | Ongoing |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Additional Director | - | 2021-09-30 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Director | 2021-09-30 | Ongoing |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Additional Director | - | 2021-09-30 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | 2021-09-30 | Ongoing |
| LEX MAESTRO SERVICES PRIVATE LIMITED | U74900DL2012PTC238721 | Director | - | 2018-08-31 |
| LIFELONG MEDITECH PRIVATE LIMITED | U85110DL2002PTC116251 | Company Secretary | - | 2010-08-26 |
Other Directorships of VINOD KUMAR RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI TECHNOPLAST LIMITED | U01401DL1988PLC030784 | Company Secretary | - | 2010-11-04 |
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Company Secretary | - | 2012-08-28 |
| CHAMPAK TEXTILES PRIVATE LIMITED | U17110MH1969PTC014334 | Director | - | 2015-08-01 |
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Director | - | 2019-06-22 |
| SAKAR PORTFOLIO PRIVATE LIMITED | U67120DL1996PTC079651 | Director | - | 2013-08-26 |
| GREEN TEC PRIVATE LIMITED | U74210DL2008PTC175586 | Director | - | 2016-01-31 |
| ADVANCE SURFACTANTS INDIA LIMITED | U74899DL1998PLC095458 | Company Secretary | - | 2014-10-10 |
| NAVREH CONSULTING (OPC) PRIVATE LIMITED | U74999UP2016OPC082713 | Director | 2016-04-26 | Ongoing |
Other Directorships of HARI BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Additional Director | - | 2014-09-30 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Director | - | 2018-08-11 |
| BIK TRADE SERVICES LIMITED | U51100DL2017PLC323698 | Additional Director | - | 2018-12-14 |
| BIK TRADE SERVICES LIMITED | U51100DL2017PLC323698 | Director | - | 2020-05-25 |
| SHERIFF EXPRESS TRAVELS AND CARGO PRIVATE LIMITED | U63040DL1994PTC293115 | Director | - | 2018-10-03 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | - | 2018-08-01 |
| PIMPRI CHINCHWAD ESERVICES LIMITED | U72200DL2010PLC208539 | Director | - | 2010-12-10 |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Additional Director | - | 2015-07-29 |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Director | - | 2019-05-05 |
| MILLENIUM IT SOLUTIONS LIMITED | U74110DL2009PLC188379 | Additional Director | - | 2010-09-10 |
| MILLENIUM IT SOLUTIONS LIMITED | U74110DL2009PLC188379 | Director | - | 2012-10-08 |
| VELO SPORTIVE PRIVATE LIMITED | U92412DL2012PTC238117 | Director | - | 2018-09-24 |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Additional Director | - | 2013-09-23 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Director | - | 2021-02-08 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Additional Director | - | 2018-09-29 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | - | 2021-02-08 |
| VELO SPORTIVE PRIVATE LIMITED | U92412DL2012PTC238117 | Additional Director | - | 2013-07-10 |
| VELO SPORTIVE PRIVATE LIMITED | U92412DL2012PTC238117 | Whole-time director | 2013-07-10 | Ongoing |
Other Directorships of KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Additional Director | - | 2018-12-29 |
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Director | - | 2022-12-08 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Additional Director | - | 2016-09-27 |
| ITALINDIAN TRADE AND FINANCIAL SERVICE PRIVATE LIMITED | U74899DL1987PTC030015 | Director | 2017-01-28 | Ongoing |
| INDO CREDIOP PRIVATE LIMITED | U74899DL1988PTC030324 | Director | 2017-01-29 | Ongoing |
| VAIBHAV FARMS PRIVATE LIMITED | U74899DL1993PTC051658 | Additional Director | - | 2017-09-30 |
| VAIBHAV FARMS PRIVATE LIMITED | U74899DL1993PTC051658 | Director | 2017-09-30 | Ongoing |
| VISHWAS WELFARE FOUNDATION | U85100DL2011NPL222676 | Additional Director | - | 2017-09-30 |
| VISHWAS WELFARE FOUNDATION | U85100DL2011NPL222676 | Director | - | 2022-04-05 |
Other Directorships of VAHIN KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Additional Director | - | 2021-09-30 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Director | 2021-09-30 | Ongoing |
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Director | 2022-12-07 | Ongoing |
| VISHWAS FUNDS PRIVATE LIMITED | U65190DL2017PTC310374 | Director | 2017-01-10 | Ongoing |
| SAJAN INTERNATIONAL PVT LTD | U74899DL1980PTC010483 | Director | - | 2020-12-30 |
Other Directorships of YOGEN KHOSLA
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2024PTC431929 | ONTAP TECHNOLOGIES PRIVATE LIMITED | 205, 2ND FLOOR, CENTRUM MALL,M G ROAD, SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U65921DL1990PTC287461 | CAPITALTRUST MICROFINANCE PRIVATE LIMITED | 205 Centrum Mall Sultanpur, M G Road , New Delhi, Delhi, India - 110030 |
| L65923DL1985PLC195299 | CAPITAL TRUST LIMITED | 205, 2nd Floor, Centrum Mall M G Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U36996DL2022PTC396117 | AVENTURA DECOR PRIVATE LIMITED | IIIrd Floor, Centrum Mall Building , Kh no. 370, Sultanpur, M. G. Road New De,lhi-110030,DELHI,Central Delhi,Delhi,110030-India |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U96908DL2024PTC437069 | LOHIA FMS PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING,KHASRA NO.370, M.G. ROAD, , SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U70101DL2016PTC290420 | SIANA DEVELOPERS PRIVATE LIMITED | KH NO.369-370,CENTRUM MALL SULTANPUR,M. G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U63000DL2019PTC348774 | EXELIQ CABS PRIVATE LIMITED | Centrum Mall, Basement, Khasra No. 369, Near M. G. Road, Sultanpur , NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC312574 | BRITE CONNECT PRIVATE LIMITED | KHASRA NO. 369, 370, FIRST FLOOR SHOP NO. 102 CENTRUM MALL, M G ROAD, SULTANPUR, NEAR METRO STN. , NEW DELHI, Delhi, India - 110030 |
| U70101DL1997PLC084866 | WEST LAND ESTATES LIMITED | GB-11, B-Block, Ground Floor, Centrum Mall Khasra No-369, Main M.G Road, Village - Sultanpur , New Delhi, Delhi, India - 110030 |
| U36998DL2010PTC198244 | KOTHARI INTERIORS PRIVATE LIMITED | 349, M G ROAD SULTANPUR, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U24232DL2014OPC271095 | LEPRO PHARMA COMPASS OPC PRIVATE LIMITED | 205, EMPIRE PLAZA, M.G.ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U65999DL1985PLC021255 | GLOBAL CREDIT CAPITAL LIMITED | UNIT NO. 203, 2nd FLOOR MG CENTRUM, SULTANPUR, M.G ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1985PLC022553 | PNR CAPITAL SERVICES LIMITED | UNIT NO. 203, 2nd FLOOR MG CENTRUM, SULTANPUR, M.G ROAD , NEW DELHI, Delhi, India - 110030 |
| U26409DL2024PTC429171 | QUBO SMART LIVING PRIVATE LIMITED | Plot No 4, Ground Floor, Khasra 382,,Sultanpur, M G Road, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U37002DL2023PTC410919 | SWACH DRAVYA SOLUTION PRIVATE LIMITED | IIIru FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-11OO3O.,New Delhi,South West Delhi,Delhi,110030-India |
| U74899DL1968PTC004850 | RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED | 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030 |
| ACE-7661 | SEIRIOS DECO LLP | KHASRA NO. 351, SULTANPUR,M G ROAD, DELHI,New Delhi,South West Delhi,Delhi,India-110030 |
| AAG-7924 | AMM WORD INFO MEDIA LLP | Bijju khari, 22 (Basement), Sultanpur Chopal, Sultanpur, M.G. Road, New Delhi Delhi, Delhi, India - 110030 |
| U85301DL2021PTC390357 | DIYGURU MOBILITY PRIVATE LIMITED | H. NO. 48, KHASRA NO. 374 M.G. ROAD VILLAGE SULTANPUR NEAR KAPOOR LAMP,DELHI,New Delhi,Delhi,110030-India |
| U72900DL2016PTC302324 | JCNET COMMUNICATIONS PRIVATE LIMITED | 3rd Floor, Building No. 17, KH No. 382, M.G. Road Sultanpur, South Delhi , New Delhi, Delhi, India - 110030 |
| U52609DL2018PTC339397 | CHANDRA SISTERS PRIVATE LIMITED | H. N. 36 G/KH 384 MIN M G ROAD Empire Estate, Sultanpur , NEW DELHI, Delhi, India - 110030 |
| U93000DL2018PTC339427 | VRKAN VENTURES PRIVATE LIMITED | Khasra No 350&355, Sultanpur Village M.G. Road, Near Sultanpur Metro Station , NEW DELHI, Delhi, India - 110030 |
| U24304DL2020PTC366916 | DIVINEPLUS PHARMA PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U35999DL2020PTC366823 | ZUPERIA AUTO PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , delhi, Delhi, India - 110030 |
| U63030DL2018PTC336416 | ASK DESTINATIONS PRIVATE LIMITED | 147, KHASRA No. 241/2, NEW MANGLAPURI, SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U85100DL2014NPL266629 | SILENT PRAYERS FOUNDATION | 87, KHASRA NO. 242/1, HAUZ KHAS NEW MANGLAPURI, M.G. ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| AAF-2334 | DG DESIGNER LANDSCAPES LLP | 146 New Manglapuri, 2nd Floor, Khasra No. 239 M G Road, Sultanpur, Opp. Metro Pillar No. 46 -47 New Delhi, Delhi, India - 110030 |
| U51909DL2004PTC127379 | P T K DESIGNS PRIVATE LIMITED | SHOP NO. 206, GALLARY ON M.G., M.G. ROAD NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
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- Email ID
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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.
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.