It is a financial services public limited company based in New Delhi, Delhi, India, established in 1961.
1961 | New Delhi, Delhi, India | ActiveCaps Fiscal India Limited, a active public limited company, was established on 18 February 1961 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1961PLC003390. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
Formerly known as P L Sood Finance Pvt Ltd, Caps Fiscal India Private Limited. It upholds a compliant status. Its leadership includes Ajay Tiwary Kumar (Additional Director), Sanjeev Dahiya (Director), Aaryan Dahiya (Additional Director). Past directors included Vinod, Man Mohan Sood, Vimla Sood. It holds ₹50.00 K open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12, Tropical Bldg.Connaught Circus, New Delhi, Delhi, 110001.
U74899DL1961PLC003390
003390
18 February 1961
₹3.00 Cr
₹3.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Tiwary Kumar | Additional Director | 10 Jan 2025 | Current |
| Sanjeev Dahiya | Director | 15 Dec 2009 | Current |
| Aaryan Dahiya | Additional Director | 29 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jan 2025 | Past |
| Pramod Abcsdd | Director | 15 Dec 2009 | Past |
| Pramod Abcsdd | Director | 15 Dec 2009 | Past |
| Pramod Abcsdd | Director | 15 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 25 Mar 2010 | Past |
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Caps Fiscal India Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.75% decrease. The company also saw a substantial fall in profitability, with a 55.49% decrease in profit. The company's net worth moved up by a moderate rise of 0.37%.
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In 2023, Caps Fiscal India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 1965 | The Central Bank Of India | ₹0.05 M | Open |
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Progress on Aaryan Dahiya was appointed as a Additional Director was appointed as a Additional Director on 29 Apr 2025 & has been associated with this company since 7 months 2 days . was documented.
Ajay Tiwary Kumar was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2025 & has been associated with this company since 10 months 19 days . was recorded as a recent event.
Caps Fiscal India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Caps Fiscal India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Sanjeev Dahiya was appointed as a Director was appointed as a Director on 15 Dec 2009 & has been associated with this company since 15 years 11 months . was documented.
The activity A charge with The Central Bank Of India amounted to Rs. 0.01 Cr with Charge ID 90368907 was registered on 27 May 1965. was completed.
The CIN of Caps Fiscal India Limited is U74899DL1961PLC003390.
Caps Fiscal India Limited is headquartered at 12, Tropical Bldg.Connaught Circus, New Delhi, Delhi, 110001.
Caps Fiscal India Limited was incorporated on 18 February 1961.
The current directors of Caps Fiscal India Limited are
The primary industry of Caps Fiscal India Limited is Financial And Insurance Service.
Caps Fiscal India Limited is unlisted.
The authorized capital of Caps Fiscal India Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Caps Fiscal India Limited is Compliant.
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