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Capital India Finance Limited Location T. Score Charges People Network Registered Details
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CAPITAL INDIA FINANCE LIMITED

www.capitalindia.com
Active
Updated: 23 Oct 2024

The companny is engaged in creating investment opportunities, enabling access and empowering stakeholders.

Capital India Finance Limited, is an unlisted public company incorporated on 16 November, 1994. It is classified as a public limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 214.00 cr and the total paid-up capital is INR 77.73 cr.

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Industry

Business Services
Products
  • Derivatives Market, Equities, Fixed Income Securities
Key Metrics

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

Sales
29.87%
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EBITDA
41.19%
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Net Profit
29.07%
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Networth
2.55%
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Borrowings
3.79%
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Assets
4.48%
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Gross Margin
-
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Operating Margin
4.54
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Net Profit Margin
-0.07
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Return on Equity
0.53
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ROCE
84.03
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Debt to Equity
0.01
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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 crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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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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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Catalyst Trusteeship Limited

No. of Loans: 23

Total Amount : 722.0 cr

2

SBICap Trustee Company Limited

No. of Loans: 4

Total Amount : 325.0 cr

3

ICICI Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

4

HDFC Bank Limited

No. of Loans: 2

Total Amount : 1.9 cr

5

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 0.9 cr

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Charges

Catalyst Trusteeship Limited
SBICap Trustee Company Limited
ICICI Bank Limited
HDFC Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Director Subhash Chander Kalia 00075644 3 years
Director Vinod Somani 00327231 7 years
Managing Director Keshav Porwal 06706341 7 years
Director Rashmi Fauzdar 07599221 1 years
Kmp Pinank Jayant Shah <HIDDEN> 1 years
Kmp Sulabh Kaushal <HIDDEN> 0 years
Director Yogendra Pal Singh 08347484 6 years
Director Jyuthika Mahendra Jivani 10558392 1 years
Director Dalbir Singh Suhag 10742056 0 years
CFO Vikas Kumar Srivastava <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
INFIN ASSET RECONSTRUCTION PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
BHARAT WIRE ROPES LIMITED
Active
68.5 Cr 1 Maharashtra
PNC INFRATECH LIMITED
Active
51.3 Cr 1 Delhi
SHARE INDIA SECURITIES LIMITED.
Active
43.6 Cr 1 Gujarat
NTB INTERNATIONAL PVT LTD
Active
82.4 L 1 Maharashtra
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED
Active
1.0 Cr 1 Delhi
CAPITAL INDIA HOME LOANS LIMITED
Active
145.2 Cr 4 Delhi
ICMAI REGISTERED VALUERS ORGANISATION
Active
11.0 L 1 Delhi
K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED
Active
10.5 L 1 Delhi
CAPITALL INDIA PRIVATE LIMITED
Active
1.0 L 1 Delhi
COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA
Active
7,000.0 1 Delhi
K G SOMANI & CO LLP
Active
2.0 Cr 1 Delhi
RAPIPAY FINTECH PRIVATE LIMITED
Active
39.7 Cr 4 Delhi
CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED
Active
5.0 L 1 Delhi
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED
Active
7.0 L 1 Delhi
CIFL INVESTMENT MANAGER PRIVATE LIMITED
Active
3.0 L 1 Delhi
CIFL HOLDINGS PRIVATE LIMITED
Active
5.0 L 1 Delhi
CAPITAL INDIA CORP PRIVATE LIMITED
Active
5.1 Cr 1 Delhi
YELLOW WHALE TECHNOLOGIES PRIVATE LIMITED
Not available for efiling
2.0 L 1 Maharashtra
CAPITAL INDIA CORP LLP
Active
5.0 Cr 1 Delhi
YELLOW WHALE TECHNOLOGIES LLP
Converted to CMP and Dissolved
2.0 L 1 Maharashtra
KPSB REALTECH LLP
Active
1.3 Cr 1 Delhi
SBKP CONSULTANCY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
I MONEY PAY PRIVATE LIMITED
Active
24.7 Cr 1 Delhi
APPNIT TECHNOLOGIES PRIVATE LIMITED
Active
13.2 Cr 1 Uttar Pradesh

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
CAPITAL INDIA HOME LOANS LIMITED Delhi 2017 ₹ 145.2 Cr
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED Delhi 2017 ₹ 7.0 L
RAPIPAY FINTECH PRIVATE LIMITED Delhi 2009 ₹ 39.7 Cr

Registered Details

CIN

L74899DL1994PLC128577

PAN

AADCB0657N

Incorporation

1994, 30.0 years

Company Email

secretarial@capitalindia.com

Paid up Capital

₹ 77.7 Cr

Authorised Capital

₹ 214.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 23 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - CAPITAL INDIA FINANCE LIMITED

What is the incorporation date of CAPITAL INDIA FINANCE LIMITED?

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The incorporation date of CAPITAL INDIA FINANCE LIMITED is 16 November, 1994

What is the authorized share capital of CAPITAL INDIA FINANCE LIMITED?

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The authorized share capital of CAPITAL INDIA FINANCE LIMITED is INR ₹ 214.0 Cr.

What is the paid-up capital of CAPITAL INDIA FINANCE LIMITED?

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The paid-up capital of CAPITAL INDIA FINANCE LIMITED is INR ₹ 77.7 Cr.

What is the registered address of CAPITAL INDIA FINANCE LIMITED?

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The registered address of CAPITAL INDIA FINANCE LIMITED is 701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, Distr ict Centre, Rajendra Place, Patel Nagar New Delhi Central Delhi Delhi - 110008

What is the CIN number of CAPITAL INDIA FINANCE LIMITED?

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The CIN number of CAPITAL INDIA FINANCE LIMITED is L74899DL1994PLC128577.

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