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 360 cases involving the company, including 360 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.
The last known website on record is capitaltrust.in.
Company details
Name history
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 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
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.
| CIN | Status |
|---|---|
| U65921DL1990PTC287461 | Current |
| U65921PB1990PTC010597 | Previous |
Contact details
Capitaltrust Microfinance Private Limited's registered office is in New Delhi, Delhi. Its website is capitaltrust.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address205 Centrum Mall Sultanpur M G Road, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, NBFC, Microfinance Institutions
To see the full contact details of Capitaltrust Microfinance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Capitaltrust Microfinance operates one associated brand: Capital Trust. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Micro-credit is extended to low-income businesses via a dedicated platform. | capitaltrust.in |
Business activity
Capitaltrust Microfinance operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities |
To see the full business activity and turnover split of Capitaltrust Microfinance Private Limited, buy the company report.
Financials of Capitaltrust Microfinance Private Limited
FY 2022 filings availableCapitaltrust Microfinance Private Limited reported revenue of ₹6.06 Cr (down 24.59% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 24.59% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Revenue from Operations | ₹6.06 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Capitaltrust Microfinance Private Limited, buy the company report.
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 |
|---|---|---|---|---|
| Yogen Khosla Also directs: Capital Trust Limited, Credible Edge Private Limited | Managing Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Sukumara Pillai Also directs: Moonlight Equity Private Limited | Cfo | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Anju Khosla Also directs: Credible Edge Private Limited | Director | 20 Nov 2014 | 11 Years 11 Months | As last reported |
| Yuv Vir Khosla Also directs: Credible Edge Private Limited, Ontap Technologies Private Limited | Director | 01 Dec 2018 | 7 Years 10 Months | As last reported |
| Pawan Dubey Also directs: Capital Trust Limited | Director | 08 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Capitaltrust Microfinance Private Limited is audited by SGR & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGR & Associates | FY 2019 | 022767N |
Shareholding
The shareholding of Capitaltrust Microfinance Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capitaltrust Microfinance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2017 | 100090465 | Others | ₹10 Cr | Satisfied | |
| 28 Oct 2016 | 100073709 | Yes Bank Limited | ₹35 Cr | Satisfied | |
| 15 Sep 2016 | 100053308 | Others | ₹10 Cr | Satisfied | |
| 30 Aug 2016 | 100074582 | Others | ₹10 Cr | Satisfied | |
| 30 Mar 2016 | 100023716 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Capitaltrust Microfinance Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
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.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2017 | Funding round | ₹20.09 Cr | Investors: Capital Trust Limited, an individual |
| Oct 2016 | Secondary share transfer | Undisclosed | Buyer: Capital Trust Limited Seller: an individual |
| Oct 2016 | Funding round | ₹12.05 Cr | Investors: Capital Trust Limited |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Capital Trust Limited Seller: an individual |
| Nov 2015 | Funding round | ₹2.85 Cr | Investors: 2 individuals |
To see the full deal history of Capitaltrust Microfinance Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Capitaltrust Microfinance Private Limited has 360 court cases on record: 360 filed by Capitaltrust Microfinance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 358 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 360)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Principal Bench | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Capitaltrust Microfinance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capitaltrust Microfinance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Capitaltrust Microfinance Private Limited has a workforce of 23 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
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.
To see the full GST registrations and return filing status of Capitaltrust Microfinance Private Limited, buy the company report.
Recent activity
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.
20 earlier events are in the company report.
News
Frequently asked questions
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:
- Yogen Khosla - Managing Director
- Anju Khosla - Director
- Yuv Vir Khosla - Director
- Pawan Dubey - Director
- Sukumara Pillai - Cfo
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.
The latest financial statements of Capitaltrust Microfinance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
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.