About Capital Trust LTD
Data last updated:
Capital Trust LTD is a public limited company based in Na, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 August 1985, the company has been in operation for over 41 years.
Registered with ROC Chandigarh under CIN U65991PB1985PLC006424.
Capital: an authorised share capital of ₹25 Lakh.
Office: 48 – B Udham Singh Nagar Civillines Ludhiana., Punjab, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is capitaltrust.in.
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- Registered Address48 – B Udham Singh Nagar Civillines Ludhiana., Punjab, India
- IndustryFinancial Services, NBFC
- 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
Board of Directors of Capital Trust LTD
No directors are listed for Capital Trust in the MCA records available to us.
Financials of Capital Trust LTD
Ten-year financial statements for Capital Trust LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capital Trust
Capital Trust LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Trust
Employment history and EPFO contributions of people linked to Capital Trust.
Employee and EPFO history for Capital Trust LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capital Trust
GST registrations and filing compliance for Capital Trust LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trust
Credit ratings, litigation, and regulatory alerts for Capital Trust LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trust
MSME payment history for Capital Trust LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trust
Corporate group structure for Capital Trust LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trust
MCA filings and documents for Capital Trust LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Trust
Recent News on Capital Trust
Frequently Asked Questions about Capital Trust LTD
Capital Trust is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Capital Trust is a company pending strike off, currently registered as a public limited company in the financial services sector based in Na, Punjab, India. It was incorporated on 23 August 1985 and is registered under CIN U65991PB1985PLC006424. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Capital Trust is U65991PB1985PLC006424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Capital Trust is financial services. The company specifically operates in nbfc.
Capital Trust can be reached at the registered office: 48 – B Udham Singh Nagar Civillines Ludhiana, Punjab, India, or through the website capitaltrust.in.
The authorised capital is ₹25 Lakh.