About Capital India Corp Llp
Data last updated: 22 July 2025
Capital India Corp Llp is a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-7602.
Capital: a total obligation of contribution of ₹5.06 Cr. It is led by designated partners including Keshav Porwal and Gaurav Kumar.
Accounts filed on 31 March 2021. Office: 310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is capitalindia.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Diversified Financial Services
- 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
Designated Partners of Capital India Corp Llp
Capital India Corp Llp is currently managed by 5 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 4 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 6 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 7 Months | As last reported |
| Sumit Kumar Narvar | Designated Partner | 20 Jun 2017 | 9 Years 2 Months | As last reported |
|
Poonam Narvar
Also directs:
Jug Villa Llp, Trident Holding Corp Llp
|
Partner | 22 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Capital India Corp Llp FY 2021 filings available
Ten-year financial statements for Capital India Corp Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Capital India Corp Llp, including employment history and EPFO contributions.
Employee and EPFO history for Capital India Corp Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capital India Corp Llp
GST registrations and filing compliance for Capital India Corp Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 India Corp Llp
Credit ratings, litigation, and regulatory alerts for Capital India Corp Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Capital India Corp Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Capital India Corp Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 India Corp Llp
MCA filings and documents for Capital India Corp Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Capital India Corp Llp
Frequently Asked Questions about Capital India Corp Llp
Capital India Corp Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Capital India Corp Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 June 2017 and is registered under LLPIN AAJ-7602. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Capital India Corp Llp is AAJ-7602. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Capital India Corp Llp are:
- Keshav Porwal - Designated Partner
- Gaurav Kumar - Partner
- Deepak Vaswan - Partner
- Sumit Kumar Narvar - Designated Partner
- Poonam Narvar - Partner
The primary industry of Capital India Corp Llp is financial services. The LLP specifically operates in diversified financial services.
Capital India Corp Llp was incorporated on 20 June 2017. Registered with ROC Delhi.