Capital Finserve Limited - Company Profile

It is a financial services public limited company based in Kothamangalam, Kerala, India, established in 1994.
1994 Kothamangalam, Kerala, India Active
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About Capital Finserve Limited

Capital Finserve Limited, a active public limited company, was established on 26 October 1994 in Kothamangalam, Kerala, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U64990KL1994PLC008301. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹21.00 Cr and a paid-up capital of ₹20.15 Cr.

Formerly known as Associated Hire Purchase And Credits Ltd. It upholds a compliant status. Employing 34 professional, Its leadership includes Charakunnath Varkey Mathai (Director), Basil Abraham (Director), Thomas George (Director). Past directors included Thomas George, Babu Alias, Babu Erumala Mathew. It holds ₹74.76 Cr open charges and ₹45.21 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at First Floor, Capital Plaza Near Police Station, Aluva-Munnar Road, Kothamangalam, Kerala, 686691.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990KL1994PLC008301

  • Registration Number

    008301

  • Incorporation Date

    26 October 1994

  • Authorized Capital

    ₹21.00 Cr

  • Paid-Up Capital

    ₹20.15 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 20.15 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 74.76 Cr
  • Satisfied Charges ₹ 45.21 Cr
Company report

Capital Finserve Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Capital Finserve Limited?
Current Directors
Name Designation Appointment Date Status
Charakunnath Varkey Mathai Director 24 Sep 2025 Current
Basil Abraham Director 22 Jun 2018 Current
Thomas George Director 05 Nov 2024 Current
Babu Alias Managing Director 05 Mar 2014 Current
Kemthose Pathickal Paul Director 24 Sep 2025 Current
Shibu Kuriakose Director 21 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Sep 2025 Past
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Additional Director 13 Aug 2014 Past
Pramod Abcsdd Director 21 Oct 2013 Past
Pramod Abcsdd Additional Director 13 Aug 2014 Past
Pramod Abcsdd Additional Director 13 Aug 2014 Past

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Financial Performance of Capital Finserve.
Capital Finserve revenue growth over time
Capital Finserve 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Capital Finserve?

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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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Charges (Loans)
Open Charges

₹747,591,300.00

Satisfied Charges

₹452,090,000.00

Charges Breakdown by Lending Institutions
  • Others : 74.47 Cr
  • Hdfc Bank Limited : 0.29 Cr
Latest Charge Details
Date Lender Amount Status
18 Sep 2025 Others ₹5.00 Cr Open
12 Jun 2025 Others ₹4.50 Cr Open
19 Mar 2025 Hdfc Bank Limited ₹2.87 M Open
15 Mar 2025 Others ₹13.00 Cr Open
25 Jul 2024 Others ₹2.20 Cr Open

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How Many Employees Work at Capital Finserve?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Capital Finserve
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 20 Jan 2020 via Charge ID 100323729 with Others was fully satisfied on 07 Dec 2025. was completed.

  • Director Appointment

    Progress on Padiyathputhenkattil Mohammed Ali Nowshad was appointed as a Director was appointed as a Director on 28 Nov 2025 & has been associated with this company since 3 months 8 days . was documented.

  • Annual General Meeting

    Progress on Capital Finserve Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Charakunnath Varkey Mathai was appointed as a Director was appointed as a Director on 24 Sep 2025 & has been associated with this company since 5 months 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Kemthose Pathickal Paul was appointed as a Director was appointed as a Director on 24 Sep 2025 & has been associated with this company since 5 months 12 days . was completed.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101171016 was registered on 18 Sep 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Capital Finserve Limited?

The CIN of Capital Finserve Limited is U64990KL1994PLC008301.

Where is Capital Finserve Limited headquartered?

Capital Finserve Limited is headquartered at First Floor, Capital Plaza Near Police Station, Aluva-Munnar Road, Kothamangalam, Kerala, 686691.

When was Capital Finserve Limited incorporated?

Capital Finserve Limited was incorporated on 26 October 1994.

Who are the current directors of Capital Finserve Limited?

The current directors of Capital Finserve Limited are

What is the primary industry of Capital Finserve Limited?

The primary industry of Capital Finserve Limited is Financial And Insurance Service.

Is Capital Finserve Limited a listed company?

Capital Finserve Limited is unlisted.

What is the capital structure of Capital Finserve Limited?

The authorized capital of Capital Finserve Limited is ₹21.00 Cr, and the paid-up capital is ₹20.15 Cr.

What is the compliance status of Capital Finserve Limited?

The compliance status of Capital Finserve Limited is Compliant.

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