City Capfin Limited
About City Capfin Limited
Data last updated: 07 March 2026
City Capfin Limited is a public limited company based in Punjab, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 February 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U67120PB1996PLC017708.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.71 Lakh. It is led by directors including Vandana Nayyar and Ramesh Chander Nayyar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No 506Lse Building Ferozepur Road Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.47 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 506Lse Building Ferozepur Road Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of City Capfin Limited
City Capfin Limited has one previous CIN (Corporate Identification Number): L67120PB1996PLC017708. The current CIN is U67120PB1996PLC017708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1996PLC017708 | Current |
| L67120PB1996PLC017708 | Previous |
Business Activity of City Capfin Limited
City Capfin Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for City Capfin Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of City Capfin Limited
City Capfin Limited is audited by VIPAN KUMAR AGGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPAN KUMAR AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for City Capfin Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of City Capfin Limited
City Capfin Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Vandana Nayyar | Director | 09 Feb 1996 | 30 Years 6 Months | Current |
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Ramesh Chander Nayyar
Also directs:
Wsl Automobiles Private Limited
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Director | 08 May 2017 | 9 Years 3 Months | Current |
| Varinder Kumar Nayyar | Director | 27 Jul 2016 | 10 Years 0 Months | Current |
Financials of City Capfin Limited FY 2025 filings available
City Capfin Limited reported revenue of ₹44.47 Lakh (up 165.00% YoY) for FY 2025.
Ten-year financial statements for City Capfin Limited
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Ownership and Shareholding of City Capfin Limited
Shareholding and ownership data for City Capfin Limited
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Charges & Borrowings City Capfin Limited
City Capfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at City Capfin Limited
View historical data on people associated with City Capfin Limited, including employment history and EPFO contributions.
Employee and EPFO history for City Capfin Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of City Capfin Limited
GST registrations and filing compliance for City Capfin Limited
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Credit Ratings, Litigation & Regulatory Alerts for City Capfin Limited
Credit ratings, litigation, and regulatory alerts for City Capfin Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by City Capfin Limited
MSME payment history for City Capfin Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of City Capfin Limited
Corporate group structure for City Capfin Limited
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MCA Filings & Documents of City Capfin Limited
MCA filings and documents for City Capfin Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on City Capfin Limited
Frequently Asked Questions about City Capfin Limited
City Capfin Limited is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 09 February 1996 (30+ years old) and is registered under CIN U67120PB1996PLC017708.
City Capfin Limited reported revenue of ₹44.47 Lakh for FY 2025 (up 165.00% YoY).
The current directors of City Capfin Limited are:
- Vandana Nayyar - Director
- Ramesh Chander Nayyar - Director
- Varinder Kumar Nayyar - Director
The primary industry of City Capfin Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
City Capfin Limited can be reached at the registered office: Room No 506Lse Building Ferozepur Road Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹14.71 Lakh.