Canara Cap Credit And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Canara Cap Credit And Finance Private Limited

Canara Cap Credit And Finance Private Limited, a struck off private limited company, was established on 24 May 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC099820. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.20 M.

Its leadership includes Gayathri Raghuram Shetty (Director), Mavis Fatima Dcosta (Director), Harish Giriya Shetty (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 203 Hill Green Apartment 1492Nd Floor Marol Maroshi Road Andheri East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1996PTC099820

  • Registration Number

    099820

  • Incorporation Date

    24 May 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Canara Cap Credit And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Canara Cap Credit And Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Canara Cap Credit And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Gayathri Raghuram Shetty Director 24 May 1996 Current
Mavis Fatima Dcosta Director 24 May 1996 Current
Harish Giriya Shetty Director 24 May 1996 Current

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Financial Performance of Canara Cap Credit And Finance.

Enhance accessibility to Canara Cap Credit And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Canara Cap Credit And Finance revenue growth over time
Canara Cap Credit And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Canara Cap Credit And Finance?

In 2016, Canara Cap Credit And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Canara Cap Credit And Finance?

Unlock and access historical data on people associated with Canara Cap Credit And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Canara Cap Credit And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Canara Cap Credit And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Canara Cap Credit And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Gayathri Raghuram Shetty was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Director Appointment

    Mavis Fatima Dcosta was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 29 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Harish Giriya Shetty was appointed as a Director was appointed as a Director on 24 May 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Company Incorporation

    Canara Cap Credit And Finance Private Limited was registered on 24 May 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Canara Cap Credit And Finance Private Limited?

The CIN of Canara Cap Credit And Finance Private Limited is U65990MH1996PTC099820.

Where is Canara Cap Credit And Finance Private Limited headquartered?

Canara Cap Credit And Finance Private Limited is headquartered at 203 Hill Green Apartment 1492Nd Floor Marol Maroshi Road Andheri East, Mumbai, Maharashtra, 400059.

When was Canara Cap Credit And Finance Private Limited incorporated?

Canara Cap Credit And Finance Private Limited was incorporated on 24 May 1996.

Who are the current directors of Canara Cap Credit And Finance Private Limited?

The current directors of Canara Cap Credit And Finance Private Limited are

What is the primary industry of Canara Cap Credit And Finance Private Limited?

The primary industry of Canara Cap Credit And Finance Private Limited is Financial Services.

Is Canara Cap Credit And Finance Private Limited a listed company?

Canara Cap Credit And Finance Private Limited is unlisted.

What is the capital structure of Canara Cap Credit And Finance Private Limited?

The authorized capital of Canara Cap Credit And Finance Private Limited is ₹3.00 M, and the paid-up capital is ₹0.20 M.

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