Capital Financial Consultancy India Limited
About Capital Financial Consultancy India Limited
Data last updated:
Capital Financial Consultancy India Limited is a public limited company based in Bathinda, Punjab, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 30 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65191PB2003PLC025753. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Sudhir Bansal and Vikramjeet.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3rd` Floor Ganpati Complex Bank Bazar, Bathinda, Punjab, India – 151001.
As per MCA filings, the company has open charges of ₹14 Lakh on record. Court records list 21 cases involving the company, including 7 filed by the company and 14 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Capital Financial Consultancy India has one previous CIN (Corporate Identification Number): L65191PB2003PLC025753. The current CIN is U65191PB2003PLC025753, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191PB2003PLC025753 | Current |
| L65191PB2003PLC025753 | Previous |
Contact details
Capital Financial Consultancy India Limited's registered office is in Bathinda, Punjab.
- Registered Address3rd` Floor Ganpati Complex Bank Bazar, Bathinda, Punjab, India – 151001
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Capital Financial Consultancy India Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Financial Consultancy India Limited, buy the company report.
Board of directors of Capital Financial Consultancy India Limited
Capital Financial Consultancy India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Bansal | Director | 30 Jan 2003 | 23 Years 9 Months | Current |
| Vikramjeet | Director | 01 Oct 2012 | 14 Years 1 Months | Current |
| Parveen Kumar | Director | 30 Jan 2003 | 23 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2009 | 10193714 | Oriental Bank of Commerce | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Capital Financial Consultancy India Limited has 21 court cases on record: 7 filed by Capital Financial Consultancy India, 14 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 12 | 1 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Execution petition | Filed against the company by Padmavati Steels Limited | Disposed |
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed against the company by Haveli Restaurant and Resorts Limited | Disposed |
| District court, Chandigarh | Appeal | Filed against the company by Sonia Overseas Private Limited | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Manav Cold Storage Pvt. Ltd. | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Atelier Automobiles Pvt Ltd | Disposed |
To see the full case history of Capital Financial Consultancy India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital Financial Consultancy India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capital Financial Consultancy India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capital Financial Consultancy India Limited, buy the company report.
Recent activity
Capital Financial Consultancy India Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Neelam Bansal ceased to be Director on 01 Oct 2012.
Frequently asked questions
Capital Financial Consultancy India is an active public limited company based in Bathinda, Punjab, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 30 January 2003 (23+ years old) and is registered under CIN U65191PB2003PLC025753.
Capital Financial Consultancy India has 3 current directors:
- Sudhir Bansal - Director
- Vikramjeet - Director
- Parveen Kumar - Director
The latest financial statements of Capital Financial Consultancy India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Capital Financial Consultancy India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Capital Financial Consultancy India is U65191PB2003PLC025753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Financial Consultancy India has 21 court cases on record: 7 filed by the company and 14 filed against it. 2 are pending. Most are in the district courts.
Capital Financial Consultancy India was incorporated on 30 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Neelam Bansal ceased to be Director on 01 Oct 2012. Vikramjeet was appointed as Director on 01 Oct 2012. Parveen Kumar was appointed as Director on 30 Jan 2003. Capital Financial Consultancy India has 4 board changes on record in total.
The registered office of Capital Financial Consultancy India is at 3rd` Floor Ganpati Complex Bank Bazar, Bathinda, Punjab, India – 151001.
Capital Financial Consultancy India operates in the financial services industry, in the bank intermediatories segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
