About Capital India Corp LLP
Data last updated:
Capital India Corp LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-7602.
The LLP had a total obligation of contribution of ₹5.06 Cr. It was led by designated partners including Keshav Porwal and Gaurav Kumar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The last known website on record is capitalindia.com.
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- Registered Address310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Capital India Corp LLP FY 2021 filings available
Financial Statement Summary of Capital India Corp LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Capital India Corp LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Capital India Corp are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Capital India Corp LLP
Capital India Corp has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Porwal Also directs: KPSB Realtech LLP, Malachite Erectors LLP, Malachite Real Estate Developers LLP and 5 more | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | As last reported |
| Gaurav Kumar Also directs: Kalindi Projects Private Limited, Trident Hills Private Limited, Trident Buildwell Private Limited and 5 more | Partner | 04 Feb 2021 | 5 Years 8 Months | As last reported |
| Deepak Vaswan Also directs: Capital India Corp Private Limited, Cifl Holdings Private Limited, Capital India Wealth Management Private Limited and 4 more | Partner | 05 Jan 2022 | 4 Years 9 Months | As last reported |
| Sumit Kumar Narvar | Designated Partner | 20 Jun 2017 | 9 Years 3 Months | As last reported |
| Poonam Narvar Also directs: Jug Villa LLP, Trident Holding Corp LLP | Partner | 22 Mar 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Capital India Corp LLP
Capital India Corp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital India Corp LLP
Employment history and EPFO contributions of people linked to Capital India Corp.
Employee and EPFO history
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.
Recent Activity on Capital India Corp LLP
Capital India Corp LLP has 8 designated partner changes on record since 2017: 5 appointments and 3 cessations. The latest: Deepak Vaswan was appointed as Partner on 05 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Capital India Corp LLP
Credit ratings, litigation, and regulatory alerts
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 India Corp LLP
MSME payment history
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 India Corp LLP
Corporate group structure
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.
GST Compliance of Capital India Corp LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Capital India Corp LLP
MCA filings and documents
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.
Frequently Asked Questions about Capital India Corp LLP
Capital India Corp has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Capital India Corp was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 20 June 2017 and is registered under LLPIN AAJ-7602. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Capital India Corp is AAJ-7602. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capital India Corp had 5 designated partners:
- Keshav Porwal - Designated Partner
- Gaurav Kumar - Partner
- Deepak Vaswan - Partner
- Sumit Kumar Narvar - Designated Partner
- Poonam Narvar - Partner
Capital India Corp was incorporated on 20 June 2017. It is registered with the Registrar of Companies, Delhi.
Capital India Corp can be reached through the website capitalindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Capital India Corp is at 310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹5.06 Cr.
Capital India Corp operated in the financial services industry, in the diversified financial services segment.
Deepak Vaswan was appointed as Partner on 05 Jan 2022. Gaurav Kumar was appointed as Partner on 04 Feb 2021. Rajiv Goel ceased to be Partner on 04 Feb 2021. Capital India Corp has 8 designated partner changes on record in total.