OVERVIEW

Capital India Finance Limited is a listed public company. It was incorporated on 16 November, 1994 and is located in New Delhi, Delhi. It is classified as a public limited company.

The current status of Capital India Finance Limited is - Active.

Capital India Finance Limited has seven directors - Vinod Somani, Malay Mukherjee, and others.

Capital India Finance Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 63.65 % over the previous year. At the same time, it's book networth has increased by 7,360.33 %. Other performance and liquidity ratios are available here.

The registered office of Capital India Finance Limited is at 2nd Floor, DLF Centre Sansad Marg, New Delhi, New Delhi, Delhi.

The Corporate Identification Number (CIN) of Capital India Finance Limited is L74899DL1994PLC128577. It's authorized share capital is INR 214.00 cr and the total paid-up capital is INR 77.73 cr.

The last reported AGM (Annual General Meeting) of Capital India Finance Limited, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L74899DL1994PLC128577

Incorporation Date / Age

16 November, 1994 / 26 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 21400.0 Lacs

Paidup Capital

INR 7773.426 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2nd Floor, DLF Centre
Sansad Marg
New Delhi
New Delhi - 110001
Delhi - India

CAPITAL INDIA FINANCE LIMITED - Registration Details
CINL74899DL1994PLC128577
Incorporation Date / Age16 November, 1994 / 26 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 21400.0 Lacs
Paidup CapitalINR 7773.426 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi - 110001 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 63.65 %
Networth 7,360.33 %
Debt/Equity Ratio 0.27
Return on Equity 1.98 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 3 reported key management personnel.


The longest serving directors currently on board are Keshav Porwal, Shraddha Suresh Kamat and Vineet Kumar Saxena who were appointed on 27 November, 2017. They have been on the board for 2 years and 9 months. The most recently appointed director is Malay Mukherjee, who was appointed on 31 July, 2020.


Keshav Porwal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOD SOMANI Director 20 December, 2017 Other directorships - K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED,  K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED,  RAPIPAY FINTECH PRIVATE LIMITED,  CAPITAL INDIA HOME LOANS LIMITED,  NTB INTERNATIONAL PVT LTD, 
MALAY MUKHERJEE Director 31 July, 2020 Other directorships - ENGENRIN ENERGY PRIVATE LIMITED,  SREI INFRASTRUCTURE FINANCE LIMITED,  DILIP BUILDCON LIMITED,  CHARTERED FINANCE MANAGEMENT LIMITED, 
KESHAV PORWAL Director 27 November, 2017 Other directorships - SAHYOG REAL ESTATE VENTURES LLP,  KPSB REALTECH LLP,  CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED,  CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED,  SBKP CONSULTANCY PRIVATE LIMITED,  CIFL INVESTMENT MANAGER PRIVATE LIMITED,  CAPITAL INDIA HOME LOANS LIMITED,  CAPITAL INDIA CORP LLP,  YELLOW WHALE TECHNOLOGIES LLP,  CIFL HOLDINGS PRIVATE LIMITED, 
NEERAJ TOSHNIWAL KMP 11 January, 2018 No other directorships
RACHIT MALHOTRA KMP 11 January, 2018 No other directorships
SHRADDHA SURESH KAMAT Director 27 November, 2017 Other directorships - CITIMAKE BUILDERS PRIVATE LIMITED, 
VINEET KUMAR SAXENA Director 27 November, 2017 Other directorships - CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED,  CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED,  CIFL INVESTMENT MANAGER PRIVATE LIMITED,  RAPIPAY FINTECH PRIVATE LIMITED,  CAPITAL INDIA HOME LOANS LIMITED,  CIFL HOLDINGS PRIVATE LIMITED, 
AMIT SAHAI KULSHRESHTHA KMP 27 November, 2017 No other directorships
AMIT SAHAI KULSHRESHTHA Director 02 June, 2018 Other directorships - CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED,  CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED,  CIFL INVESTMENT MANAGER PRIVATE LIMITED,  RAPIPAY FINTECH PRIVATE LIMITED,  CAPITAL INDIA HOME LOANS LIMITED,  CIFL HOLDINGS PRIVATE LIMITED, 
YOGENDRA PAL SINGH Director 13 February, 2019 Other directorships - RAPIPAY FINTECH PRIVATE LIMITED,  CAPITAL INDIA HOME LOANS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINOD SOMANI Director 20 December, 2017 View other directorships
MALAY MUKHERJEE Director 31 July, 2020 View other directorships
KESHAV PORWAL Director 27 November, 2017 View other directorships
NEERAJ TOSHNIWAL KMP 11 January, 2018 No other directorships
RACHIT MALHOTRA KMP 11 January, 2018 No other directorships
SHRADDHA SURESH KAMAT Director 27 November, 2017 View other directorships
VINEET KUMAR SAXENA Director 27 November, 2017 View other directorships
AMIT SAHAI KULSHRESHTHA KMP 27 November, 2017 No other directorships
AMIT SAHAI KULSHRESHTHA Director 02 June, 2018 View other directorships
YOGENDRA PAL SINGH Director 13 February, 2019 View other directorships
27 November, 2017

KESHAV PORWAL

Director

27 November, 2017
27 November, 2017
27 November, 2017

AMIT SAHAI KULSHRESHTHA

KMP

20 December, 2017

VINOD SOMANI

Director

11 January, 2018

NEERAJ TOSHNIWAL

KMP

11 January, 2018

RACHIT MALHOTRA

KMP

02 June, 2018
13 February, 2019
31 July, 2020

MALAY MUKHERJEE

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

BHILWARA TEX-FIN LIMITED

Previous CINs

No previous CINs were found for this company.

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MINDA INVESTMENTS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 79.04 cr.
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BHARAT HOTELS LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 75.99 cr.
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RATHI SUPER STEEL LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 79.81 cr.
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SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 79.87 cr.
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ORIFLAME INDIA PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 79.90 cr.
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MARUBENI INDIA PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 80.13 cr.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

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@ INR 9000/quarter

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