Care Finance Ltd
About Care Finance Ltd
Data last updated:
Care Finance Ltd is a public limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1988PLC033196.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 1313 Ansal Tower 38 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹1.08 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Care Finance Ltd's registered office is in New Delhi, Delhi.
- Registered Address1313 Ansal Tower 38 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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
Financials of Care Finance Ltd
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| 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
| Metrics | FY 2011-12 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Care Finance Ltd, buy the company report.
Board of directors of Care Finance Ltd
Care Finance has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Mamodiya | Director | 26 Feb 2010 | 16 Years 8 Months | Current |
| Sarika Mamoriya | Director | 26 Feb 2010 | 16 Years 8 Months | Current |
| Krishan Bihari Mamodiya | Director | 16 Sep 1988 | 38 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 1997 | 80049969 | Central Bank of India | ₹1.08 Cr | Open |
To see the full charge records of Care Finance Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Care Finance Ltd has 4 court cases on record: 3 filed by Care Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against Central Bank of India | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Shyama Investments Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Central Bank of India | Disposed |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed by the company against Central Bank of India | Disposed |
To see the full case history of Care Finance Ltd, 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 Care Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Care Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Care Finance Ltd has 10 board changes on record since 1988: 3 appointments and 7 cessations. The latest: Kusum Mamodia ceased to be Director on 28 Aug 2017.
3 earlier events are in the company report.
Frequently asked questions
Care Finance is an active public limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 September 1988 (38+ years old) and is registered under CIN U65929DL1988PLC033196.
Care Finance has 3 current directors:
- Lokesh Mamodiya - Director
- Sarika Mamoriya - Director
- Krishan Bihari Mamodiya - Director
The latest financial statements of Care Finance on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Care Finance is U65929DL1988PLC033196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Care Finance has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Care Finance was incorporated on 16 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Kusum Mamodia ceased to be Director on 28 Aug 2017. Rakesh Mamodia ceased to be Director on 28 Aug 2017. Ruchi Mamodia ceased to be Director on 28 Aug 2017. Care Finance has 10 board changes on record in total.
The registered office of Care Finance is at 1313 Ansal Tower 38 Nehru Place, New Delhi, Delhi, India – 110019.
Care Finance operates in the financial services industry, in the other financial intermediation segment.
Care Finance has open charges of ₹1.08 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
