Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65921DL1990PTC287461 Incorporated 01 August 1990 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹6.06 Cr
▼ 24.59% YoY
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹16.2 Cr
Issued & subscribed
Satisfied charges
₹85 Cr
No open charges
Company age
36 yrs
Est. 1990
Employees · EPFO
23
Provident fund records
Directors on board
5
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary

About Capitaltrust Microfinance Private Limited

Data last updated:

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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 August 1990.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1990PTC287461. The company has 10 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.2 Cr. It was 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 (Managing Director) and Anju Khosla.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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 about 23 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Capital Trust. As per MCA filings, the company had satisfied charges of ₹85 Cr on record. Court records list 358 cases involving the company, including 358 filed by the company. The company has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹34.98 Cr; the latest was in October 2017. Its 10 peer companies in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Anjali Credit Pvt Ltd with revenue of ₹117.11 Cr.

The last known website on record is capitaltrust.in.

Company Details of Capitaltrust Microfinance Private Limited
CIN U65921DL1990PTC287461
Registration Number 287461
Incorporation Date 01 August 1990
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Capital Trust Limited
Compliance Status Active Compliant

Name History of Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance 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.

Company NameStatus
Capitaltrust Microfinance Private LimitedCurrent
Parikarma Investments And Financial Services Private LimitedPrevious
Parikarma Investments And Financial Services Pvt LtdPrevious

CIN History of Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance has one previous CIN (Corporate Identification Number): U65921PB1990PTC010597. The current CIN is U65921DL1990PTC287461, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65921DL1990PTC287461Current
U65921PB1990PTC010597Previous
Key People
Yogen Khosla Managing Director Sukumara Pillai Cfo Anju Khosla Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    capitaltrust.in
  • Social Media
    Locked
  • Registered Address
    205 Centrum Mall Sultanpur M G Road, New Delhi, Delhi, India – 110030
  • Industry
    Financial Services, NBFC, Microfinance Institutions
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Financials, compliance, directors, charges, ownership and filings for Capitaltrust Microfinance Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance operates one associated brand: Capital Trust. Each brand links to its own profile.

BrandDescriptionWebsite
Capital Trust
Micro-credit is extended to low-income businesses via a dedicated platform.capitaltrust.in

Business Activity of Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LockedFinancial and insurance ServiceLockedFinancial and Credit leasing activitiesLocked
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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.

Revenue · FY 2022
₹6.06 Cr ▼ 24.59%

Compounded Annual Growth Rate (CAGR) of Capitaltrust Microfinance Private Limited

Revenue CAGR growth
1 year
▼ 24.59%

Revenue fell 24.59% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Capitaltrust Microfinance Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹6.06 Cr••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Capitaltrust Microfinance Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capitaltrust Microfinance are in the company report.

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Financial statements from 2015

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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.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Yogen Khosla
Also directs: Capital Trust Limited, Credible Edge Private Limited
Managing Director01 Dec 20178 Years 10 MonthsAs last reported
Sukumara Pillai
Also directs: Moonlight Equity Private Limited
Cfo01 Dec 20178 Years 10 MonthsAs last reported
Anju Khosla
Also directs: Credible Edge Private Limited
Director20 Nov 201411 Years 11 MonthsAs last reported
Yuv Vir Khosla
Also directs: Credible Edge Private Limited, Ontap Technologies Private Limited
Director01 Dec 20187 Years 10 MonthsAs last reported
Pawan Dubey
Also directs: Capital Trust Limited
Director08 Feb 20215 Years 8 MonthsAs last reported
View all directors and KMP

Peer Comparison of Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Anjali Credit Pvt Ltd₹117.11 Cr (FY 2024)••••••••750.0%••••Kolkata, West Bengal, India
Khorakiwala Holdings and Investments Private Limited₹116.07 Cr (FY 2022)••••••••-11.0%••••Mumbai, Maharashtra, India
Apr Properties Pvt Ltd₹115.56 Cr (FY 2025)••••••••49.0%••••Kolkata, West Bengal, India
Avs Global Private Limited₹114.93 Cr (FY 2025)••••••••-31.0%••••Kolkata, West Bengal, India
Ishijas Chemicals Pvt Ltd₹114.89 Cr (FY 2025)••••••••231.0%••••Mumbai, Maharashtra, India
Harsh Vinimay Pvt Ltd₹113.9 Cr (FY 2025)••••••••66.0%••••Raigarh, Chhattisgarh, India
Upsurge Investment and Finance Limited Listed₹113.67 Cr (FY 2025)••••••••96.0%••••Mumbai, Maharashtra, India
Siddhesh Capital Market Services Private Limited₹113.19 Cr (FY 2019)••••••••-40.0%••••Mumbai, Maharashtra, India
J & R Hutchison Ltd₹112.75 Cr (FY 2025)••••••••-19.0%••••Kolkata, West Bengal, India
Pragya Mercantile Private Limited₹112.59 Cr (FY 2024)••••••••504.0%••••Kolkata, West Bengal, India
Capitaltrust Microfinance Private Limited this company₹6.06 Cr (FY 2022)••••••••-24.6%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Capitaltrust Microfinance by revenue in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance Private Limited is audited by SGR & Associates for the financial year 2019.

NameStatusAppointment DateCessation Date
SGR & AssociatesLockedLockedLocked
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Ownership and Shareholding of Capitaltrust Microfinance Private Limited

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Charges & Borrowings of Capitaltrust Microfinance Private Limited

Open charges
None
Satisfied charges
₹85 Cr
Breakdown by lending institutions
Others₹35.00 Cr
Yes Bank Limited₹35.00 Cr
Mas Financial Services Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
27 Mar 2017Others₹10 CrSatisfied
28 Oct 2016Yes Bank Limited₹35 CrSatisfied
15 Sep 2016Others₹10 CrSatisfied
30 Aug 2016Others₹10 CrSatisfied
30 Mar 2016Others₹5 CrSatisfied

Total charge records: 7 View all charges

Deals & Funding of Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance Private Limited has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹34.98 Cr; the latest was in October 2017.

Total deals
10
Secondary share transfers
7
Funding rounds
3
Disclosed funding
₹34.98 Cr

Deals on record (5 of 10)

WhenDealAmountParties
Oct 2017Funding round₹20.09 CrInvestors: Capital Trust Limited, an individual
Oct 2016Secondary share transferUndisclosedBuyer: Capital Trust Limited
Seller: an individual
Oct 2016Funding round₹12.05 CrInvestors: Capital Trust Limited
Sep 2016Secondary share transferUndisclosedBuyer: Capital Trust Limited
Seller: an individual
Nov 2015Funding round₹2.85 CrInvestors: 2 individuals
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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 count
23
Active EPFO establishments
1
Employee growth
-71.6%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance Private Limited has 15 board changes on record since 2014: 5 appointments and 10 cessations. The latest: Pawan Dubey ceased to be Additional Director on 30 Sep 2021.

AGM
Capitaltrust Microfinance Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Capitaltrust Microfinance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Pawan Dubey ceased to be Additional Director.
Appointed
Pawan Dubey was appointed as Director.
Ceased
Yuv Vir Khosla ceased to be Additional Director.
Ceased
Anju Khosla ceased to be Director.
Charges
A charge registered on 30 Aug 2016 via Charge ID 100074582 with Others was fully satisfied on 17 May 2019.
Charges
A charge registered on 27 Mar 2017 via Charge ID 100090465 with Others was fully satisfied on 16 Apr 2019.
Charges
A charge registered on 28 Oct 2016 via Charge ID 100073709 with Yes Bank Limited was fully satisfied on 03 Dec 2018.
Appointed
Yuv Vir Khosla was appointed as Director.
Charges
A charge registered on 15 Sep 2016 via Charge ID 100053308 with Others was fully satisfied on 10 Oct 2018.
Ceased
Vijay Kumar ceased to be Additional Director.

20 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Capitaltrust Microfinance Private Limited

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MSME Payment Delays by Capitaltrust Microfinance Private Limited

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Subsidiaries & Group Companies of Capitaltrust Microfinance Private Limited

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GST Compliance of Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
10
Cancelled / inactive
10
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MCA Filings & Documents of Capitaltrust Microfinance Private Limited

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Related news about Capitaltrust Microfinance Private Limited

Frequently Asked Questions about Capitaltrust Microfinance Private Limited

Capitaltrust Microfinance 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 was a private limited company based in New Delhi, Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 01 August 1990 and is registered under CIN U65921DL1990PTC287461. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Capitaltrust Microfinance was incorporated on 01 August 1990. It is registered with the Registrar of Companies, Delhi.

Capitaltrust Microfinance had 5 directors and KMP:

The CIN (Corporate Identification Number) of Capitaltrust Microfinance is U65921DL1990PTC287461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Capitaltrust Microfinance is at 205 Centrum Mall Sultanpur M G Road, New Delhi, Delhi, India – 110030.

Capitaltrust Microfinance can be reached through the website capitaltrust.in. Its registered office is in New Delhi, Delhi, India.

Capitaltrust Microfinance reported revenue of ₹6.06 Cr for FY 2022 (down 24.59% YoY).

Capitaltrust Microfinance has an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.2 Cr.

No. Capitaltrust Microfinance has 10 GST registrations on record and all of them are cancelled or inactive.

Capitaltrust Microfinance operated in the financial services industry, in the nbfc segment.

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