About
Basic Data Updated:
4 months agoIt 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 ... Read More
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | L74899DL1994PLC128577 |
| Company No. | 128577 |
| Stock Symbol | BSE : 530879 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 16 Nov 1994 |
| Date of AGM | 21 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Delhi |
Financials of Capital India Finance Limited
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Corporate Structure
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People in Capital India Finance Limited
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Executive Team (4)
KP
Keshav Porwal
Managing DirectorAppointment Date: 27-Nov-2017
Status: Current
PS
Pinank Shah CEOAppointment Date: 09-Aug-2023
Status: Current
RM
Rachit Malhotra Company SecretaryAppointment Date: 11-Jan-2018
Status: Current
VS
Vikas Srivastava CFOAppointment Date: 21-Oct-2022
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Sep 2023 | ₹15.00 Cr | Open |
Others Creation Date: 26 Sep 2023 | ₹10.00 Cr | Open |
Others Creation Date: 13 Sep 2023 | ₹20.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Rapipay Fintech Private Limited
Active
15 years 24 days Vinod Somani, Keshav Porwal and 2 more are mutual person
K. G. Somani Management Consultants Private Limited
Active 30 years 11 days Vinod Somani is a mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100789446 was registered on 30 Sep 2023.
30 Sep 2023Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100783514 was registered on 26 Sep 2023.
26 Sep 2023Annual 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 2023Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100783186 was registered on 13 Sep 2023.
13 Sep 2023Charges
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
Capital India Finance inks MoU with Union Bank of India.Udaipurkiran 20 Sep 2019
- Board of Capital India Finance approves rights issue.
Business Standard 10 Dec 2018
- Bhilwara TexFi standalone Jun2018 sales at Rs 686 crore.
Moneycontrol 08 Aug 2018
Frequently asked questions
What is the Incorporation or founding date of Capital India Finance Limited?
