Capital India Finance Limited logo

Capital India Finance Limited

Founded in 1994 headquartered in Delhi, India.

1994 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

19 days ago
Capital India Finance Limited (CIFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 November 1994 and has a history of 29 years and seven months. Its registered office is in Central Delhi, Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 530879.

The Corporate was formerly known as Bhilwara Tex-Fin Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 214.00 cr and a paid-up capital of Rs 77.73 cr.

The Corporate currently has active open charges totaling ₹992.77 cr. It has already closed loans amounting to ₹465.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Capital India Finance Limited India are Pinank Shah as Ceo, Vikas Srivastava as Cfo, and Rachit Malhotra as Company Secretary. Subhash Kalia, Vinod Somani, Harsh Kumar, and Three other members serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL74899DL1994PLC128577
Company No.128577
Stock Symbol BSE : 530879
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date16 Nov 1994
Date of AGM21 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Delhi

Financials of Capital India Finance Limited

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Capital India Finance Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.66% decrease. The company also saw a substantial fall in profitability, with a 43% decrease in profit. The company's net worth moved up by a moderate rise of 2.1%.

Corporate Structure

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Unlock access to Capital India Finance'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.

People in Capital India Finance Limited

Executive Team (4)

  • KP

    Keshav Porwal In Managing Director

    Appointment Date: 27-Nov-2017

    Status: Current

  • PS

    Pinank Shah In CEO

    Appointment Date: 09-Aug-2023

    Status: Current

  • VS

    Vikas Srivastava CFO

    Appointment Date: 21-Oct-2022

    Status: Current

  • RM

    Rachit Malhotra In Company Secretary

    Appointment Date: 11-Jan-2018

    Status: Current

Board Members(5)

Charges (Loans)

Open Charges Satisfied Charges

₹992.77 cr

₹465.00 cr

LenderAmountStatus

Others

Creation Date: 30 Sep 2023
₹15.00 CrOpen

Others

Creation Date: 26 Sep 2023
₹10.00 CrOpen

Others

Creation Date: 13 Sep 2023
₹20.00 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Capital India Finance, 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 Finance's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Rapipay Fintech Private Limited

    Rapipay Fintech Private Limited

    Active build-icon 15 years 2 months

    Vinod Somani, Keshav Porwal and 2 more are mutual person

  • K. G. Somani Management Consultants Private Limited

    K. G. Somani Management Consultants Private Limited

    Active build-icon 30 years 2 months

    Vinod Somani is a mutual person

  • Icmai Registered Valuers Organisation

    Icmai Registered Valuers Organisation

    Active build-icon 6 years 3 months

    Vinod Somani is a mutual person

  • Hdfc Bank Limited

    Hdfc Bank Limited

    Active build-icon 29 years 9 months

    Harsh Kumar is a mutual person

  • Nye Investech Private Limited

    Nye Investech Private Limited

    Active build-icon 6 years 9 months

    Keshav Porwal is a mutual person

  • Multi Commodity Exchange Of India Limited

    Multi Commodity Exchange Of India Limited

    Active build-icon 22 years 2 months

    Harsh Kumar is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100789446 was registered on 30 Sep 2023.

    30 Sep 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 10.00 cr with Charge ID 100783514 was registered on 26 Sep 2023.

    26 Sep 2023
  • Activity

    Annual General Meeting

    Capital India Finance Limited last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.

    21 Sep 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 cr with Charge ID 100783186 was registered on 13 Sep 2023.

    13 Sep 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.38 cr with Charge ID 100783522 was registered on 01 Sep 2023.

    01 Sep 2023

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Capital India Finance Limited?

Capital India Finance Limited was incorporated 29 years 7 months ago on 16 Nov 1994 with Registrar of Companies Roc Delhi.

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