Capital First Securities Limited

Capital First Securities Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U66010MH2007PLC169687 Incorporated 05 April 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Revenue · FY 2018
₹24.11 Cr
▲ 62% YoY
Net profit · FY 2018
₹17.66 Cr
Net margin 73.2%
EBITDA · FY 2018
₹21.71 Cr
EBITDA margin 90.1%
Authorised capital
₹100 Cr
Registered with MCA
Paid-up capital
₹67.36 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary

About Capital First Securities Limited

Data last updated:

Capital First Securities Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Capital First Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 April 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U66010MH2007PLC169687. The company has 8 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹67.36 Cr. It was formerly known as Centrum Wealth Managers Limited and Centrum Insurance Broking Limited. It was led by directors Kailasam Raghuraman and Gourav Mardia.

Its last annual general meeting (AGM) was held on 04 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Technopolis Knowledge Park, Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹24.11 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹17.66 Cr (net margin 73.2%) and EBITDA of ₹21.71 Cr (EBITDA margin 90.1%). Revenue has grown at a compounded annual rate (CAGR) of 285% over three years.

Its group structure included 1 subsidiary.

The last known website on record is capitalfirst.com.

Company details

CIN U66010MH2007PLC169687
Registration Number 169687
Incorporation Date 05 April 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Capital First Limited

Name history

Capital First Securities has undergone 6 name changes throughout its history. The current legal name is Capital First Securities Limited.

Company NameStatus
Capital First Securities LimitedCurrent
Centrum Wealth Managers LimitedPrevious
Centrum Insurance Broking LimitedPrevious
Fch Centrum Wealth Managers LimitedPrevious
Future Capital Securities LimitedPrevious
Centrum Insurance Broking Private LimitedPrevious
Centrum Insurance Broking LimitedPrevious

CIN history

Capital First Securities has one previous CIN (Corporate Identification Number): U66010MH2007PTC169687. The current CIN is U66010MH2007PLC169687, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U66010MH2007PLC169687Current
U66010MH2007PTC169687Previous

Contact details

Capital First Securities Limited's registered office is in Mumbai, Maharashtra. Its website is capitalfirst.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Technopolis Knowledge Park A – Wing 4th Floor 401 – 407 Mahakali Caves Road Chakala A, Ndheri(E), Mumbai, Maharashtra, India – 400093
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Capital First Securities Limited, buy the company report.

Comprehensive company report
Capital First Securities Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Capital First Securities is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Capital First Securities Limited, buy the company report.

Financials of Capital First Securities Limited

FY 2018 filings available

Capital First Securities Limited reported revenue of ₹24.11 Cr (up 62% YoY) for FY 2018.

Revenue · FY 2018
₹24.11 Cr ▲ 62%
Net profit · FY 2018
₹17.66 Cr margin 73.2%
EBITDA · FY 2018
₹21.71 Cr margin 90.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 62%
3 years · compounded
▲ 285%
EBITDA CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 635%

Revenue has grown at a compounded annual rate (CAGR) of 285% over three years, including 62% growth in the latest year. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹24.11 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹21.71 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹17.66 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin90.1%
Net Profit Margin73.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Capital First Securities Limited, buy the company report.

Board of directors and KMP of Capital First Securities Limited

Capital First Securities Limited currently reports 2 directors and 1 key managerial person. 27 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Anand Jayprakash RaiCompany Secretary27 Jan 20179 Years 9 MonthsAs last reported
Kailasam RaghuramanDirector29 Apr 201511 Years 6 MonthsAs last reported
Gourav MardiaDirector29 Apr 201511 Years 6 MonthsAs last reported

Auditor

Capital First Securities Limited is audited by B S R & Co. LLP for the financial year 2018.

Auditor firmFinancial yearFirm registration number
B S R & Co. LLPFY 2018101248W/W100022

Shareholding

The shareholding of Capital First Securities Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Capital First Securities Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Capital First Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Capital First Securities has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Capital First Commodities LimitedU65990MH2008PLC181572

To see the full group structure of Capital First Securities Limited, buy the company report.

GST

Capital First Securities has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
8
Cancelled / inactive
8

To see the full GST registrations and return filing status of Capital First Securities Limited, buy the company report.

Recent activity

Capital First Securities Limited has 28 board changes on record since 2007: 3 appointments and 25 cessations. The latest: Anand Jayprakash Rai was appointed as Company Secretary on 27 Jan 2017.

AGM
Capital First Securities Limited last Annual general meeting of members was held on 04 Jul 2018 as per latest MCA records.
Filing
Capital First Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Anand Jayprakash Rai was appointed as Company Secretary.
Ceased
Anand Jayprakash Rai ceased to be Director.
Ceased
Chirag Pravin Chheda ceased to be Additional Director.
Ceased
Gourav Mardia ceased to be Additional Director.
Ceased
Kailasam Raghuraman ceased to be Additional Director.
Appointed
Gourav Mardia was appointed as Director.
Appointed
Kailasam Raghuraman was appointed as Director.
Ceased
Yogesh Girish Darji ceased to be Cfo(Kmp).
Ceased
Kanwar Vivek ceased to be Manager.
Ceased
Pankaj Sumermal Sanklecha ceased to be Additional Director.

19 earlier events are in the company report.

Frequently asked questions

Capital First Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Capital First Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 05 April 2007 and is registered under CIN U66010MH2007PLC169687. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Capital First Securities was incorporated on 05 April 2007. It is registered with the Registrar of Companies, Mumbai.

Capital First Securities had 3 directors and KMP:

The CIN (Corporate Identification Number) of Capital First Securities is U66010MH2007PLC169687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Capital First Securities is at Technopolis Knowledge Park A – Wing 4th Floor 401 – 407 Mahakali Caves Road Chakala A, NdheriE, Mumbai, Maharashtra, India – 400093.

Capital First Securities can be reached through the website capitalfirst.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Capital First Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 July 2018. Year-wise statements from 2015 are in the company report.

No. Capital First Securities has 8 GST registrations on record and all of them are cancelled or inactive.

Capital First Securities operated in the financial services industry, in the brokerage and trading services segment.