Capital India Corp Private Limited, a active private limited company, was established on 14 March 2022 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65990DL2022PTC395053. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.06 Cr and a paid-up capital of ₹5.06 Cr.
It upholds a compliant status. Its leadership includes Deepak Vaswan (Director), Sumit Kumar Narvar (Managing Director). Past directors included Keshav Porwal, Sumit Kumar Narvar. It holds no open charges and ₹104.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 701, 7Th Floor, Aggarwal Corporate Tower,, Plot No. 23, District Centre, Rajendra Place,, New Delhi, Delhi, 110008.
U65990DL2022PTC395053
395053
14 March 2022
₹5.06 Cr
₹5.06 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Capital India Corp Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Vaswan | Director | 14 Mar 2022 | Current |
| Sumit Kumar Narvar | Managing Director | 14 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
| Pramod Abcsdd | Director | 15 Mar 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Capital India Corp Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1403% increase in profit. The company's net worth Soared by an impressive increase of 175.44%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Capital India Corp had a promoter holding of 93.07% and a public holding of 6.93%. The company had 10 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹1,045,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2022 | Others | ₹104.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Capital India Corp has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Capital India Corp, 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's trajectory.
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.
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.
The activity Capital India Corp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Capital India Corp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 11 Feb 2022 via Charge ID 100545834 with Others was fully satisfied on 16 Jan 2023. was documented.
A charge with Others of Rs. 104.50 Cr registered on 11 Feb 2022 with Charge ID 100545834 was modified on 18 Jul 2022. was recorded as a recent event.
Progress on Deepak Vaswan was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
Progress on Sumit Kumar Narvar was appointed as a Managing Director was appointed as a Managing Director on 14 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
The CIN of Capital India Corp Private Limited is U65990DL2022PTC395053.
Capital India Corp Private Limited is headquartered at 701, 7Th Floor, Aggarwal Corporate Tower,, Plot No. 23, District Centre, Rajendra Place,, New Delhi, Delhi, 110008.
Capital India Corp Private Limited was incorporated on 14 March 2022.
The current directors of Capital India Corp Private Limited are
The primary industry of Capital India Corp Private Limited is Financial And Insurance Service.
Capital India Corp Private Limited is unlisted.
The authorized capital of Capital India Corp Private Limited is ₹5.06 Cr, and the paid-up capital is ₹5.06 Cr.
The compliance status of Capital India Corp Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX