About
Basic Data Updated:
1 day agoFounded in 1994, Capital Finserve Limited is a renowned financial services company that has been providing top-notch services to its clients for over two decades. With its registered office located in Kothamangalam, Kerala, the company has established itself as a trusted and reliable partner in the world of finance. A wide range of financial services is offered by Capital Finserve Limited, catering to the diverse needs of its clients. These services include gold investments, business loans, money transfer, travel and tours, micro-finance, forex, insurance, and wealth management. The company takes pride in its ability to offer customized solutions to meet the unique requirements of its clients. One of the key areas of expertise for CFL is portfolio management, where the company excels in... Read More
Industry
Company Details
- Location
Ernakulam, Kerala, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U65921KL1994PLC008301 |
| Company No. | 008301 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 26 Oct 1994 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ernakulam |
Financials of Capital Finserve Limited
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Corporate Structure
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People in Capital Finserve Limited
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Executive Team (2)
BA
Babu Alias
Managing DirectorAppointment Date: 05-Mar-2014
Status: Current
DD
Deepa Dominic Company SecretaryAppointment Date: 15-Jan-2024
Status: Current
Board Members(14)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Oct 2023 | ₹6.58 Cr | Open |
Others Creation Date: 05 Sep 2023 | ₹2.97 Cr | Open |
Others Creation Date: 20 Jan 2023 | ₹5.00 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Director Appointment
Jyothikumar Pillai Balakrishna was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2024 & has been associated with this company since 2 months 19 days .
09 Feb 2024Director Appointment
Deepa Dominic was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jan 2024 & has been associated with this company since 3 months 13 days .
15 Jan 2024Charges
A charge with Others amounted to Rs. 6.58 cr with Charge ID 100838944 was registered on 20 Oct 2023.
20 Oct 2023Annual General Meeting
Capital Finserve Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge with Others amounted to Rs. 2.97 cr with Charge ID 100837272 was registered on 05 Sep 2023.
05 Sep 2023
Frequently asked questions
What is the Incorporation or founding date of Capital Finserve Limited?