About Capital First Limited
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Capital First Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 October 2005.
Registered with ROC Mumbai under CIN L29120MH2005PLC156795. Listed.
Capital: an authorised share capital of ₹113 Cr and a paid-up capital of ₹99.07 Cr. Formerly known as Future Capital Holdings Limited and Kb Infin Private Limited. It was led by directors including Apul Nayyar and Nihal Mahendra Desai.
Last AGM: 04 July 2018. Financial statements filed for year ended 31 March 2018. Office: One Indiabulls Centre Tower 2A & 2B 10Th Floor Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,812.05 Cr, a growth of 36% compared to the previous year.
Its group structure included 3 subsidiaries.
The company was associated with 1 brand - Capital First. As per MCA filings, the company had satisfied charges of ₹16,839 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is capitalfirst.com.
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- Website
- Social Media
- Registered AddressOne Indiabulls Centre Tower 2A & 2B 10Th Floor Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, 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
Name History of Capital First
Capital First has undergone 4 name changes throughout its history. The current legal name is Capital First Limited.
| Company Name | Status |
|---|---|
| Capital First Limited | Current |
| Future Capital Holdings Limited | Previous |
| Kb Infin Private Limited | Previous |
| Kb Infin Limited | Previous |
| Kb Infin Limited | Previous |
CIN History of Capital First
Capital First has one previous CIN (Corporate Identification Number): U29120MH2005PLC156795. The current CIN is L29120MH2005PLC156795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L29120MH2005PLC156795 | Current |
| U29120MH2005PLC156795 | Previous |
Associated Brands with Capital First
Capital First operates one associated brand: Capital First. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specialized financing for real estate infrastructure is provided in India. | capitalfirst.com |
Competitors & Alternatives of Capital First
Brands and companies operating in the same space as Capital First Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Manappuram Finance | Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 Bajaj Finserv | Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
 Northern Arc Capital | Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
 Mahindra Finance | Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
 Hero Fincorp | 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
 Kinara Capital | Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Capital First
The main business activity of Capital First is financial and insurance service. In detail, this covers 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 First Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capital First
Capital First Limited is audited by B S R & Co. LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Capital First Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Capital First Limited
Capital First Limited currently reports 10 directors and 2 key managerial personnel. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apul Nayyar Also directs: Hero Housing Finance Limited | Whole-Time Director | 04 Apr 2016 | 10 Years 5 Months | As last reported |
| Nihal Mahendra Desai | Whole-Time Director | 04 Apr 2016 | 10 Years 5 Months | As last reported |
| Sundara Rajan Swaminathan Mittur | Director | 06 Feb 2013 | 13 Years 7 Months | As last reported |
| Pankaj Sumermal Sanklecha | Cfo | 08 May 2014 | 12 Years 4 Months | As last reported |
| Naresh Chand Singhal | Director | 23 Sep 2010 | 16 Years 0 Months | As last reported |
| Vaidyanathan Vembu Also directs: Idfc First Bank Limited | Managing Director | 10 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Capital First Limited FY 2018 filings available
Capital First Limited reported revenue of ₹3,812.05 Cr (up 36.00% YoY) for FY 2018.
Ten-year financial statements for Capital First Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capital First
Shareholding and ownership data for Capital First Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Capital First Limited
Capital First has 3 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Capital First Home Finance Limited | U65192MH2010PLC211307 | Locked |
| Capital First Commodities Limited | U65990MH2008PLC181572 | Locked |
| Capital First Securities Limited | U66010MH2007PLC169687 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Capital First
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2017 | Canara Bank | ₹300 Cr | Satisfied |
| 27 Mar 2017 | Indian Bank | ₹200 Cr | Satisfied |
| 27 Mar 2017 | Others | ₹100 Cr | Satisfied |
| 24 Mar 2017 | Bank of India | ₹500 Cr | Satisfied |
| 18 Nov 2016 | Citi Bank N.A. | ₹110 Cr | Satisfied |
Total charge records: 73 View all charges
Employees and EPFO Compliance at Capital First
Employment history and EPFO contributions of people linked to Capital First.
Employee and EPFO history for Capital First Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capital First
GST registrations and filing compliance for Capital First Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capital First
Credit ratings, litigation, and regulatory alerts for Capital First Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capital First
MSME payment history for Capital First Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capital First
Corporate group structure for Capital First Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capital First
MCA filings and documents for Capital First Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capital First
Recent News on Capital First
Frequently Asked Questions about Capital First Limited
Capital First has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Capital First is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2005 and is registered under CIN L29120MH2005PLC156795. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capital First was incorporated on 18 October 2005. Registered with ROC Mumbai.
The current directors and KMP of Capital First are:
- Apul Nayyar - Whole-Time Director
- Nihal Mahendra Desai - Whole-Time Director
- Sundara Rajan Swaminathan Mittur - Director
- Pankaj Sumermal Sanklecha - Cfo
- Naresh Chand Singhal - Director
- Vaidyanathan Vembu - Managing Director
- Dinesh Hasmukhrai Kanabar - Director
- Hemang Harish Raja - Director
- Vishal Kashyap Mahadevia - Director
- Narendra Ostawal - Director
- Brinda Jagirdar - Director
- Satish Ashok Gaikwad - Company Secretary
The CIN (Corporate Identification Number) of Capital First is L29120MH2005PLC156795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Capital First is financial services. The company specifically operates in nbfc.