About Capitaltrust Microfinance Private Limited
Data last updated: 21 July 2025
Capitaltrust Microfinance Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Capital Trust Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 August 1990.
Registered with ROC Delhi under CIN U65921DL1990PTC287461.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.2 Cr. Formerly known as Parikarma Investments and Financial Services Private Limited and Parikarma Investments and Financial Services Pvt Ltd. It was led by directors including Yogen Khosla and Anju Khosla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 205 Centrum Mall Sultanpur M G Road, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.06 Cr, a decline of 24.59% compared to the previous year.
The company had a reported workforce of approximately 23 employees prior to being dissolved. It operated as a subsidiary of Capital Trust Limited.
The company was associated with 1 brand - Capital Trust. As per MCA filings, the company had satisfied charges of ₹85 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is capitaltrust.in.
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Registered Address205 Centrum Mall Sultanpur M G Road, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, NBFC, Microfinance Institutions
- 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
Name History of Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited has undergone 2 name changes throughout its history. The company was previously known as Parikarma Investments And Financial Services Private Limited, and Parikarma Investments And Financial Services Pvt Ltd. The current legal name is Capitaltrust Microfinance Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capitaltrust Microfinance Private Limited | Current |
| Parikarma Investments And Financial Services Private Limited | Previous |
| Parikarma Investments And Financial Services Pvt Ltd | Previous |
CIN History of Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited has one previous CIN (Corporate Identification Number): U65921PB1990PTC010597. The current CIN is U65921DL1990PTC287461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1990PTC287461 | Current |
| U65921PB1990PTC010597 | Previous |
Associated Brands with Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited operates one associated brand: Capital Trust. These brands represent Capitaltrust Microfinance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Micro-credit is extended to low-income businesses via a dedicated platform. | capitaltrust.in |
Competitors & Alternatives of Capitaltrust Microfinance Private Limited
Brands and companies operating in the same space as Capitaltrust Microfinance Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Capitaltrust Microfinance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited is audited by SGR & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SGR & Associates | Locked | Locked | Locked |
Complete auditor history for Capitaltrust Microfinance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited currently reports 4 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogen Khosla
Also directs:
Capital Trust Limited, Credible Edge Private Limited
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Managing Director | 01 Dec 2017 | 8 Years 8 Months | As last reported |
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Sukumara Pillai
Also directs:
Moonlight Equity Private Limited
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Cfo | 01 Dec 2017 | 8 Years 8 Months | As last reported |
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Anju Khosla
Also directs:
Credible Edge Private Limited
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Director | 20 Nov 2014 | 11 Years 8 Months | As last reported |
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Yuv Vir Khosla
Also directs:
Credible Edge Private Limited, Ontap Technologies Private Limited
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Director | 01 Dec 2018 | 7 Years 8 Months | As last reported |
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Pawan Dubey
Also directs:
Capital Trust Limited
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Director | 08 Feb 2021 | 5 Years 6 Months | As last reported |
Financials of Capitaltrust Microfinance Private Limited FY 2022 filings available
Capitaltrust Microfinance Private Limited reported revenue of ₹6.06 Cr (down 24.59% YoY) for FY 2022.
Ten-year financial statements for Capitaltrust Microfinance Private Limited
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.
Ownership and Shareholding of Capitaltrust Microfinance Private Limited
Shareholding and ownership data for Capitaltrust Microfinance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capitaltrust Microfinance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2017 | Others | ₹10 Cr | Satisfied |
| 28 Oct 2016 | Yes Bank Limited | ₹35 Cr | Satisfied |
| 15 Sep 2016 | Others | ₹10 Cr | Satisfied |
| 30 Aug 2016 | Others | ₹10 Cr | Satisfied |
| 30 Mar 2016 | Others | ₹5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited has a workforce of 23 employees as of Apr 08, 2024.
Employee and EPFO history for Capitaltrust Microfinance Private Limited
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 Capitaltrust Microfinance Private Limited
GST registrations and filing compliance for Capitaltrust Microfinance Private Limited
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 Capitaltrust Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Capitaltrust Microfinance Private Limited
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 Capitaltrust Microfinance Private Limited
MSME payment history for Capitaltrust Microfinance Private Limited
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 Capitaltrust Microfinance Private Limited
Corporate group structure for Capitaltrust Microfinance Private Limited
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 Capitaltrust Microfinance Private Limited
MCA filings and documents for Capitaltrust Microfinance Private Limited
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 Capitaltrust Microfinance Private Limited
Recent News on Capitaltrust Microfinance Private Limited
Frequently Asked Questions about Capitaltrust Microfinance Private Limited
Capitaltrust Microfinance Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Capitaltrust Microfinance Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 August 1990 and is registered under CIN U65921DL1990PTC287461. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capitaltrust Microfinance Private Limited was incorporated on 01 August 1990. Registered with ROC Delhi.
The current directors and KMP of Capitaltrust Microfinance Private Limited are:
- Yogen Khosla - Managing Director
- Sukumara Pillai - Cfo
- Anju Khosla - Director
- Yuv Vir Khosla - Director
- Pawan Dubey - Director
The CIN (Corporate Identification Number) of Capitaltrust Microfinance Private Limited is U65921DL1990PTC287461. 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 Capitaltrust Microfinance Private Limited is financial services. The company specifically operates in nbfc.