About Capital First Securities Limited
Data last updated: 27 July 2025
Capital First Securities Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Capital First Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 April 2007.
Registered with ROC Mumbai under CIN U66010MH2007PLC169687.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹67.36 Cr. Formerly known as Centrum Wealth Managers Limited and Centrum Insurance Broking Limited. It was led by directors Kailasam Raghuraman and Gourav Mardia.
Last AGM: 04 July 2018. Financial statements filed for year ended 31 March 2018. Office: Technopolis Knowledge Park, Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.11 Cr, a growth of 62% compared to the previous year.
It operated as a subsidiary of Capital First Limited. Its group structure included 1 subsidiary.
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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Registered AddressTechnopolis Knowledge Park A – Wing 4Th Floor 401 – 407 Mahakali Caves Road Chakala A, Ndheri(E), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Capital First Securities Limited
Capital First Securities Limited has undergone 6 name changes throughout its history. The current legal name is Capital First Securities Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capital First Securities Limited | Current |
| Centrum Wealth Managers Limited | Previous |
| Centrum Insurance Broking Limited | Previous |
| Fch Centrum Wealth Managers Limited | Previous |
| Future Capital Securities Limited | Previous |
| Centrum Insurance Broking Private Limited | Previous |
| Centrum Insurance Broking Limited | Previous |
CIN History of Capital First Securities Limited
Capital First Securities Limited has one previous CIN (Corporate Identification Number): U66010MH2007PTC169687. The current CIN is U66010MH2007PLC169687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66010MH2007PLC169687 | Current |
| U66010MH2007PTC169687 | Previous |
Business Activity of Capital First Securities Limited
Capital First Securities 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 First Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Capital First Securities Limited
Capital First Securities Limited is audited by B S R & Co. LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Capital First Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Capital First Securities Limited
Capital First Securities Limited currently reports 2 directors and 1 key managerial person. 27 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Jayprakash Rai | Company Secretary | 27 Jan 2017 | 9 Years 6 Months | As last reported |
| Kailasam Raghuraman | Director | 29 Apr 2015 | 11 Years 3 Months | As last reported |
| Gourav Mardia | Director | 29 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Capital First Securities Limited FY 2018 filings available
Capital First Securities Limited reported revenue of ₹24.11 Cr (up 62.00% YoY) for FY 2018.
Ten-year financial statements for Capital First Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Capital First Securities Limited
Shareholding and ownership data for Capital First Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Capital First Securities Limited
Capital First Securities Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Capital First Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Capital First Commodities Limited | U65990MH2008PLC181572 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Capital First Securities Limited
Capital First Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital First Securities Limited
View historical data on people associated with Capital First Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capital First Securities Limited
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- Monthly headcount
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GST Compliance of Capital First Securities Limited
GST registrations and filing compliance for Capital First Securities Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Capital First Securities Limited
Credit ratings, litigation, and regulatory alerts for Capital First Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capital First Securities Limited
MSME payment history for Capital First Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Capital First Securities Limited
Corporate group structure for Capital First Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capital First Securities Limited
MCA filings and documents for Capital First Securities 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 First Securities Limited
Recent News on Capital First Securities Limited
Frequently Asked Questions about Capital First Securities Limited
Capital First Securities Limited 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 Securities Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2007 and is registered under CIN U66010MH2007PLC169687. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capital First Securities Limited was incorporated on 05 April 2007. Registered with ROC Mumbai.
The current directors and KMP of Capital First Securities Limited are:
- Anand Jayprakash Rai - Company Secretary
- Kailasam Raghuraman - Director
- Gourav Mardia - Director
The CIN (Corporate Identification Number) of Capital First Securities Limited is U66010MH2007PLC169687. 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 Securities Limited is financial services. The company specifically operates in brokerage and trading services.