About Capital Finserve Limited
Data last updated: 30 December 2025
Capital Finserve Limited is a public limited company based in Kothamangalam, Kerala, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 26 October 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U65921KL1994PLC008301.
Capital: an authorised share capital of ₹21 Cr and a paid-up capital of ₹20.15 Cr. Formerly known as Associated Hire Purchase and Credits Ltd. It is led by directors including Charakunnath Varkey Mathai and Basil Abraham.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: First Floor Capital Plaza Near Police Station Aluva – Munnar Road, Kothamangalam, Kerala, India – 686691.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.67 Cr, a growth of 30% compared to the previous year.
The company has a workforce of approximately 34 employees as per the latest available data.
The company is associated with 1 brand - Capital Finserve Ltd. As per MCA filings, the company has open charges of ₹74.76 Cr and satisfied charges of ₹45.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitalfinserve.com.
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Registered AddressFirst Floor Capital Plaza Near Police Station Aluva – Munnar Road, Kothamangalam, Kerala, India – 686691
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Capital Finserve Limited
Capital Finserve Limited has one previous CIN (Corporate Identification Number): U65921KL1994PLC008301. The current CIN is U64990KL1994PLC008301, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990KL1994PLC008301 | Current |
| U65921KL1994PLC008301 | Previous |
Associated Brands with Capital Finserve Limited
Capital Finserve Limited operates one associated brand: Capital Finserve Ltd. These brands represent Capital Finserve Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provision of financial loans and services in India. | capitalfinserve.com |
Business Activity of Capital Finserve Limited
Capital Finserve Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Capital Finserve Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Capital Finserve Limited
Capital Finserve Limited is audited by Biju George & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Biju George & Co | Locked | Locked | Locked |
Complete auditor history for Capital Finserve Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Capital Finserve Limited
Capital Finserve Limited is currently managed by 19 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charakunnath Varkey Mathai | Director | 24 Sep 2025 | 0 Years 9 Months | Current |
| Basil Abraham | Director | 22 Jun 2018 | 8 Years 0 Months | Current |
| Thomas George | Director | 05 Nov 2024 | 1 Years 8 Months | Current |
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Babu Alias
Also directs:
My Earthful Hospitality Private Limited
|
Managing Director | 05 Mar 2014 | 12 Years 4 Months | Current |
|
Kemthose Pathickal Paul
Also directs:
Soukhya Homes Llp
|
Director | 24 Sep 2025 | 0 Years 9 Months | Current |
| Shibu Kuriakose | Director | 21 Oct 2013 | 12 Years 8 Months | Current |
Financials of Capital Finserve Limited FY 2025 filings available
Capital Finserve Limited reported revenue of ₹11.67 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Capital Finserve Limited
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Ownership and Shareholding of Capital Finserve Limited
Shareholding and ownership data for Capital Finserve Limited
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- Ownership categories
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Charges & Borrowings of Capital Finserve Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2025 | Others | ₹5 Cr | Open |
| 12 Jun 2025 | Others | ₹4.5 Cr | Open |
| 19 Mar 2025 | Hdfc Bank Limited | ₹28.71 Lakh | Open |
| 15 Mar 2025 | Others | ₹13 Cr | Open |
| 25 Jul 2024 | Others | ₹2.2 Cr | Open |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Capital Finserve Limited
Capital Finserve Limited has a workforce of 34 employees as of Apr 09, 2024.
Employee and EPFO history for Capital Finserve Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Capital Finserve Limited
GST registrations and filing compliance for Capital Finserve Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Capital Finserve Limited
Credit ratings, litigation, and regulatory alerts for Capital Finserve Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Capital Finserve Limited
MSME payment history for Capital Finserve Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Capital Finserve Limited
Corporate group structure for Capital Finserve Limited
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MCA Filings & Documents of Capital Finserve Limited
MCA filings and documents for Capital Finserve Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Capital Finserve Limited
Frequently Asked Questions about Capital Finserve Limited
Capital Finserve Limited is an active public limited company in the financial services sector based in Kothamangalam, Kerala, India. It was incorporated on 26 October 1994 (32+ years old) and is registered under CIN U64990KL1994PLC008301. The company has 34 employees.
Capital Finserve Limited reported revenue of ₹11.67 Cr for FY 2025 (up 30.00% YoY).
The current directors of Capital Finserve Limited are:
- Charakunnath Varkey Mathai - Director
- Basil Abraham - Director
- Thomas George - Director
- Babu Alias - Managing Director
- Kemthose Pathickal Paul - Director
- Shibu Kuriakose - Director
- Raju Jacob - Director
- Shajan Kuriakose - Director
- Ponthekkan Antony Raphy - Director
- Binu Anachira Kuruvilla - Director
- Sunitha Shajan - Director
- Kalookaran Ouseph Thobi - Director
- Paulosekutty Jacob - Director
- Muttavenchery Mathai Joseph - Director
- Padiyathputhenkattil Mohammed Ali Nowshad - Director
- Saji Kochukudiyil Mathew - Director
- Thombrayil Uthup Kuruvilla - Director
- Sunil Jaihind Salunkhe - Director
- Vinayan Gopinathan Nair - Director
The primary industry of Capital Finserve Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Capital Finserve Limited can be reached at the registered office: First Floor Capital Plaza Near Police Station Aluva – Munnar Road, Kothamangalam, Kerala, India – 686691, or through the website capitalfinserve.com.
The authorised capital is ₹21 Cr, and the paid-up capital is ₹20.15 Cr.