Care Finance Ltd
About Care Finance Ltd
Data last updated: 10 February 2026
Care Finance Ltd is a public limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 September 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U65929DL1988PLC033196.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹71.8 Lakh. It is led by directors including Lokesh Mamodiya and Sarika Mamoriya.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 1313 Ansal Tower38 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹1.08 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1313 Ansal Tower38 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 Care Finance Ltd
Care Finance Ltd is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Mamodiya | Director | 26 Feb 2010 | 16 Years 5 Months | Current |
| Sarika Mamoriya | Director | 26 Feb 2010 | 16 Years 5 Months | Current |
| Krishan Bihari Mamodiya | Director | 16 Sep 1988 | 37 Years 10 Months | Current |
Financials of Care Finance Ltd FY 2012 filings available
Ten-year financial statements for Care Finance Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Care Finance Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 1997 | Central Bank of India | ₹1.08 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Care Finance Ltd
View historical data on people associated with Care Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Care Finance Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Care Finance Ltd
GST registrations and filing compliance for Care Finance Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Care Finance Ltd
Credit ratings, litigation, and regulatory alerts for Care Finance Ltd
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
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MSME Payment Delays by Care Finance Ltd
MSME payment history for Care Finance Ltd
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
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Subsidiaries & Group Companies of Care Finance Ltd
Corporate group structure for Care Finance Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Care Finance Ltd
MCA filings and documents for Care Finance Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Care Finance Ltd
Frequently Asked Questions about Care Finance Ltd
Care Finance Ltd is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 September 1988 (38+ years old) and is registered under CIN U65929DL1988PLC033196.
The current directors of Care Finance Ltd are:
- Lokesh Mamodiya - Director
- Sarika Mamoriya - Director
- Krishan Bihari Mamodiya - Director
The primary industry of Care Finance Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Care Finance Ltd can be reached at the registered office: 1313 Ansal Tower38 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹71.8 Lakh.
The company has its registered office at 1313 Ansal Tower38 Nehru Place, New Delhi, Delhi, India – 110019.