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Capital Finserve Limited Location T. Score Charges People Network Registered Details
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CAPITAL FINSERVE LIMITED

Active
Updated: 21 Oct 2024

Capital Finserve Limited, is an unlisted public company incorporated on 26 October, 1994. It is classified as a public limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 21.00 cr and the total paid-up capital is INR 20.15 cr.

Capital Finserve Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 64.13% over the previous year. At the same time, it's book networth has increased by 0.36%.

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Industry

Finance
Products
  • Other credit-granting services, Other financial activities
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
16.61%
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EBITDA
64.13%
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Net Profit
-
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Networth
0.36%
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Borrowings
2.44%
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Assets
2.57%
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Gross Margin
-
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Operating Margin
14.39
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Net Profit Margin
13.78
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Return on Equity
3.9
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ROCE
-648.42
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Debt to Equity
0.03
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

DEEPA VARGHESE

No. of Loans: 7

Total Amount : 36.9 cr

2

Deepa Varghese

No. of Loans: 3

Total Amount : 13.3 cr

3

No. of Loans: 2

Total Amount : 8.0 cr

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Charges

DEEPA VARGHESE
Deepa Varghese

People

Designation Name DIN/PAN Tenure
Director Vinayan Gopinathan Nair
Shareholder
01327842 30 years
Director Shibu Kuriakose
Shareholder
01659358 11 years
Director Thombrayil Uthup Kuruvilla
Shareholder
01667684 8 years
Director Raju Jacob
Shareholder
01737883 11 years
Director . Rapheal Ponthekkan Antony
Shareholder
01896717 4 years
Director Jyothikumar Balakrishna Pillai 02403654 1 years
Director Saji Kochukudiyil Mathew
Shareholder
02921367 11 years
Director Paulosekutty Jacob
Shareholder
02921370 11 years
Managing Director Babu Alias
Shareholder
02923957 11 years
Director Basil Abraham
Shareholder
03380009 6 years
Director Binu Anachira Kuruvilla
Shareholder
03638140 11 years
Director Kallookaren Ouseph Thobias
Shareholder
03638149 3 years
Director Sabu Cheriyan 05223834 9 years
Director Shajan Kuriakose 08800728 4 years
Kmp Shajan Kuriakose <HIDDEN> 1 years
Director Muttavenchery Mathai Joseph
Shareholder
09314963 3 years
Kmp Deepa Dominic <HIDDEN> 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
GOLDTREE NIDHI LIMITED
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14.3 L 3 Kerala
CRYSTALLINE CHITS PRIVATE LIMITED
Strike Off
1.0 L 6 Kerala
SURAMYA PROPERTIES PRIVATE LIMITED
Active
1.0 L 1 Kerala
VYAPARY KSHEMA NIDHI LIMITED
Active
1.3 Cr 1 Kerala
VELOCITY INFRA-PROJECTS AND DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
SANCHIKA RETAIL PRIVATE LIMITED
Active
95.0 L 1 Kerala
GOLDTREE BULLION INDIA PRIVATE LIMITED
Active
1.6 Cr 8 Kerala
ARK FINANCE AND LEASING PRIVATE LTD
Strike Off
20.1 L 1 Kerala
ONEEARTH PROPERTIES & PLANTATIONS PRIVATE LIMITED
Active
1.0 L 1 Kerala
THOMBRAYIL PROPERTIES & PLANTATIONS PRIVATE LIMITED
Active
2.0 Cr 1 Kerala
GOLDFLAKES JEWELS PRIVATE LIMITED
Active
76.0 L 1 Kerala
KAIRALI FINANCE AND INVESTMENTS PVT LTD
Active
2.0 Cr 1 Kerala
K P CHACKO BULLION PRIVATE LIMITED
Active
1.0 L 1 Kerala
MEENMUTTY ESTATES PRIVATE LIMITED
Active
1.0 L 1 Kerala
PLAMOODE DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
EDAMALA PROPERTIES PRIVATE LIMITED
Active
1.0 L 1 Kerala
KAKKANATTU PROPERTIES PRIVATE LIMITED
Active
1.0 L 1 Kerala
BRIJITH PLANTATION PRIVATE LIMITED
Active
1.0 L 1 Kerala
GLADIS PLANTATION PRIVATE LIMITED
Active
1.0 L 1 Kerala
QUEENMARY PLANTATION PRIVATE LIMITED
Active
1.0 L 1 Kerala
EMMA TRADING HOUSE INDIA PRIVATE LIMITED
Active
5.0 L 3 Kerala
K P CHACKO GOLD AND DIAMONDS LLP
Active
10.0 L 1 er
THE EMPLOYEES KURIES LTD
Active
24.8 L 1 Kerala
CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED
Strike Off
10.0 L 1 Kerala
THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED
Strike Off
1.2 L 1 Kerala
JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED
Active
1.4 Cr 1 Kerala
GREENWICH HOMES PRIVATE LIMITED
Active
1.0 L 1 Kerala
SUNDALE BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED
Active
23.7 Cr 1 Kerala
JMA TRADE CENTRE LIMITED
Active
1.9 Cr 1 Kerala
THRISSUR JEWELLERY COUNCIL
Active
10.0 L 1 Kerala
PUZHAKKAL GEM & JEWELLERY PARK LLP
Active
1.5 L 1 Kerala
GOLDTREE RESORTS PRIVATE LIMITED
Active
1.0 L 2 Kerala
GT CAPITALINE CHITS PRIVATE LIMITED
Strike Off
8.0 L 2 Kerala
AISWARYA HIRE PURCHASE AND LEASING PVT LTD
Active
3.6 Cr 1 Kerala
CFL NIDHI LIMITED
Active
15.1 L 2 Kerala
TRAVANCORE CHITS PRIVATE LIMITED
Active
90.0 L 1 Kerala
KOTTANCHERIL BUILDERS AND CONSULTANTS PRIVATE LIMITED
Active
2.0 L 1 Kerala
EVERYDAY BAKES INDIA PRIVATE LIMITED
Active
25.0 L 1 Kerala
ANGELGOLD PRIVATE LIMITED
Active
1.0 Cr 1 Kerala
BAF FOOD AND BEVERAGES PRIVATE LIMITED
Active
10.0 L 1 Kerala
CHICKYWOK INDIA PRIVATE LIMITED
Active
10.0 L 1 Kerala
JES INNOVATIONS PRIVATE LIMITED
Active
10.0 L 1 Kerala
ELECTRONIC PREMIER LEAGUE SPORTS PRIVATE LIMITED
Active
1.0 L 1 Kerala
AXYZ VIRTUAL PRIVATE LIMITED
Active
10.0 L 1 Kerala
AXYZ METAVERSE PRIVATE LIMITED
Active
10.0 L 1 Kerala
CELEBRITY ESPORTS ENTERTAINMENT PRIVATE LIMITED
Active
1.0 L 1 Kerala
AXYZ GLOBAL SERVICES PRIVATE LIMITED
Active
10.0 L 1 Kerala

Registered Details

CIN

U65921KL1994PLC008301

PAN

AACCA6848D

Incorporation

1994, 30.1 years

Company Email

capitalfinserveltd@gmail.com

Paid up Capital

₹ 20.1 Cr

Authorised Capital

₹ 21.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 21 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - CAPITAL FINSERVE LIMITED

What is the incorporation date of CAPITAL FINSERVE LIMITED?

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The incorporation date of CAPITAL FINSERVE LIMITED is 26 October, 1994

What is the authorized share capital of CAPITAL FINSERVE LIMITED?

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The authorized share capital of CAPITAL FINSERVE LIMITED is INR ₹ 21.0 Cr.

What is the paid-up capital of CAPITAL FINSERVE LIMITED?

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The paid-up capital of CAPITAL FINSERVE LIMITED is INR ₹ 20.1 Cr.

What is the registered address of CAPITAL FINSERVE LIMITED?

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The registered address of CAPITAL FINSERVE LIMITED is FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam Kerala - 686691

What is the CIN number of CAPITAL FINSERVE LIMITED?

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The CIN number of CAPITAL FINSERVE LIMITED is U65921KL1994PLC008301.

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