About
Basic Data Updated:
3 months agoOnce upon a time, there was a company called Zen Lefin Pvt Ltd. However, it underwent a transformation and is now known as Capfloat Financial Services Private Limited. According to a credit rating report, CFSPL holds the prestigious status of being an NBFC-ND registered with the Reserve Bank of India (RBI). This means that the company has met all the necessary requirements and regulations set by the central bank to operate as a non-banking financial company. CFSPL's main focus is on lending to small and medium-sized enterprises (SMEs) and retail customers. As a part of the ever-evolving fin-tech industry, the company aims to cater to borrower segments that are often overlooked by traditional banks. These segments may include individuals or businesses with limited credit history, making ... Read More
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U65993KA1993PTC074590 |
| Company No. | 074590 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Oct 1993 |
| Date of AGM | 05 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Bangalore |
Financials of Capfloat Financial Services Private Limited
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Corporate Structure
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People in Capfloat Financial Services Private Limited
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Executive Team (2)
PS
Patel Seema
Company SecretaryAppointment Date: 18-Aug-2023
Status: Current
AS
Akshay Sarma CFOAppointment Date: 23-Jun-2021
Status: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Dec 2023 | ₹70.00 Cr | Open |
Idbi Trusteeship Services Limited Creation Date: 08 Nov 2023 | ₹3.00 Cr | Open |
Idbi Trusteeship Services Limited Creation Date: 31 Oct 2023 | ₹4.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Shiksha Financial Services India Private Limited
Active
10 years 3 months Mohamed Asaria is a mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 70.00 cr with Charge ID 100829844 was registered on 06 Dec 2023.
06 Dec 2023Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 3.00 cr with Charge ID 100819846 was registered on 08 Nov 2023.
08 Nov 2023Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 4.50 cr with Charge ID 100819844 was registered on 31 Oct 2023.
31 Oct 2023Charges
A charge with Others amounted to Rs. 30.00 cr with Charge ID 100813271 was registered on 27 Oct 2023.
27 Oct 2023Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100810570 was registered on 26 Oct 2023.
26 Oct 2023
Recent News, Updates & Announcement
India Ratings Assigns Gandalf 03 2023 Final Rating.India Ratings and Research 14 Jun 2023
- Wirecard Capital Float Fintech Powerhouse Partnership for Digital Success.
Wirecard and Capital Float team up to make money moves in fintech game partnershipgoals digitaldough winning.
PR Newswire 22 Nov 2017
- Capital Float to now give loans to vegetable sellers other SMEs.
To acquire merchants the lender has tied up with wholesale players like Amazon Business and Metro Cash and Carry from where a large number of merchants source their products.
Economic Times 23 Oct 2017
- Tata Capital and Capital Float join hands to fund small businesses.
The collaboration will improve the SMEs credit access through Capital Floats Pay Later product.
Economic Times 06 Oct 2017
Frequently asked questions
What is the Incorporation or founding date of Capfloat Financial Services Private Limited?
