Capital India Corp Llp Company Logo

Capital India Corp Llp - Company Profile

It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2017.

2017 | New Delhi, Delhi, India | Converted To Cmp And Dissolved
Last Updated:

About Capital India Corp Llp

Capital India Corp Llp, a converted to cmp and dissolved limited liability partnership, was established on 20 June 2017 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAJ-7602. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹5.06 Cr.

Its leadership includes Keshav Porwal (Designated Partner), Gaurav Kumar (Partner), Deepak Vaswan (Partner). Past directors included Keshav Porwal, Rajiv Goel, Poonam Narvar. Its latest date of accounts and solvency statement 31 March 2021. It is based at 310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, 110001.

Company Details

  • CIN/LLPIN

    AAJ-7602

  • Incorporation Date

    20 June 2017

  • Total Obligation of Contribution

    ₹5.06 Cr

  • ROC Code

    Roc Delhi

  • Company Status

    Converted To Cmp And Dissolved

Key Indicators

  • Obligation of Contribution ₹ 5.06 Cr
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Capital India Corp Llp

Company Report FY 2025-2026

Explore comprehensive insights into Capital India Corp Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Capital India Corp Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Keshav PorwalDesignated Partner22 Mar 2019Current
Gaurav KumarPartner04 Feb 2021Current
Deepak VaswanPartner05 Jan 2022Current
Sumit Kumar NarvarDesignated Partner20 Jun 2017Current
Poonam NarvarPartner22 Mar 2019Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddDesignated Partner30 May 2018Past
Pramod AbcsddPartner04 Feb 2021Past
Pramod AbcsddDesignated Partner21 Mar 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Capital India Corp Llp.

Enhance accessibility to Capital India Corp Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Capital India Corp Llp revenue growth over time
Capital India Corp Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Capital India Corp Llp?

Unlock access to Capital India Corp Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Capital India Corp Llp?

Unlock and access historical data on people associated with Capital India Corp Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Capital India Corp Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capital India Corp Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capital India Corp Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Capital India Corp Llp

Recent Activity within the Organization

  • Director Appointment

    The activity Deepak Vaswan was appointed as a Partner was appointed as a Partner on 05 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Annual General Meeting

    Capital India Corp Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Capital India Corp Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    The activity Gaurav Kumar was appointed as a Partner was appointed as a Partner on 04 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    The activity Keshav Porwal was appointed as a Designated Partner was appointed as a Designated Partner on 22 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    The activity Poonam Narvar was appointed as a Partner was appointed as a Partner on 22 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.

Frequently Asked Questions

  • What is the LLPIN of Capital India Corp Llp?

    The LLPIN of Capital India Corp Llp is AAJ-7602.

  • Where is Capital India Corp Llp headquartered?

    Capital India Corp Llp is headquartered at 310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, 110001.

  • When was Capital India Corp Llp incorporated?

    Capital India Corp Llp was incorporated on 20 June 2017.

  • Who are the current directors of Capital India Corp Llp?

    The current directors of Capital India Corp Llp are

  • What is the primary industry of Capital India Corp Llp?

    The primary industry of Capital India Corp Llp is Financial Services.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial