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Capfloat Financial Services Private Limited
Since 1993, Capfloat Financial Services Private Limited has maintained a presence in the industry for 32 years. Corporate Identification Number is U65993KA1993PTC074590 and its registration number is 074590. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹102.27 crore. The total paid-up share capital is ₹78.30 crore.
Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Bangalore. The company is incorporated with the address New No 3. (old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad, Ashivnagar, Bangalore, Bangalore, Karnataka, India, 560080. The company maintains an active registration. Capfloat Financial Services Private Limited is identified globally under LEI 335800YATBGJXGXO2V04. For correspondence, the registered email address is secretarial@axio.co.in. The executive leadership listing includes Akshay Jammalamadaka Sarma (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/10/1993
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,02,26,88,360.00
- Paid up Capital
- ₹78,30,27,368.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- secretarial@axio.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACZ0903G1ZK | Inactive |
| Chandigarh | 04AAACZ0903G1ZT | Inactive |
| Delhi | 07AAACZ0903G1ZN | Active |
| Gujarat | 24AAACZ0903G1ZR | Inactive |
| Karnataka | 29AAACZ0903G2ZG | Active |
| 29AAACZ0903G1ZH | Active | |
| Kerala | 32AAACZ0903G1ZU | Inactive |
| Madhya Pradesh | 23AAACZ0903G1ZT | Inactive |
| Maharashtra | 27AAACZ0903G1ZL | Active |
| Rajasthan | 08AAACZ0903G1ZL | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE491W03278 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 0.1% SERIES A 17SP45 | - | 17/09/2045 | CAPFLOAT FIN SE/0.1 NCUM PREF S-A | EFVRNN |
| INE491W08210 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED TR 2 14 NCD 06MY31 FVRS1CR | 14% | 06/05/2031 | CAPFLOAT FIN SE/14 DEB UNSEC | DBFUFN |
| INE491W03120 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 0.01% SERIES E2 PREF 18MR30 | - | 18/03/2030 | CAPFLOAT FIN SE/0.01 NCUM PREF S-E2 | EFVTNN |
| INE491W08418 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD19 13 NCD 22JN28 FVRS1CR | 13% | 22/01/2028 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUFN |
| INE491W08400 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD18 13 NCD 15JN28 FVRS1CR | 13% | 15/01/2028 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08277 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD17 13 NCD 04JN28 FVRS1CR | 13% | 04/01/2028 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08236 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD16 13 NCD 25DC27 FVRS1CR | 13% | 25/12/2027 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08426 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD21 13 NCD 31AG26 FVRS1CR | 13% | 31/08/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUFN |
| INE491W08434 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD20 13 NCD 24AG26 FVRS1CR | 13% | 24/08/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUFN |
| INE491W08376 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD15 13 NCD 18JU26 FVRS1CR | 13% | 18/06/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08244 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD14 13 NCD 14JU26 FVRS1CR | 13% | 14/06/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUFN |
| INE491W08251 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD13 13 NCD 12JU26 FVRS1CR | 13% | 12/06/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08343 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD12 13 NCD 06JU26 FVRS1CR | 13% | 06/06/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08350 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD10 13 NCD 30MY26 FVRS1CR | 13% | 30/05/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08327 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD9 13 NCD 24MY26 FVRS1CR | 13% | 24/05/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUFN |
| INE491W08368 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD5 12.75 NCD 23MY26 FVRS1CR | 12.75% | 23/05/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUFN |
| INE491W08392 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD8 13 NCD 22MY26 FVRS1CR | 13% | 22/05/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08335 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD7 13 NCD 10MY26 FVRS1CR | 13% | 10/05/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08228 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD-1 12.75 NCD 04MY26 FVRS1CR | 12.75% | 04/05/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUFN |
| INE491W01017 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED EQ | - | 28/04/2026 | CAPFLOAT FIN SE/SH VTG | ESVUFN |
| INE491W08319 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD6 12.75 NCD 26AP26 FVRS1CR | 12.75% | 26/04/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W08301 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD15 12.75 NCD 24AP26 FVRS1CR | 12.75% | 24/04/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUFN |
| INE491W08384 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD4 13 NCD 23AP26 FVRS1CR | 13% | 23/04/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08285 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD03 12.75 NCD 22AP26 FVRS1CR | 12.75% | 22/04/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W08293 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD02 13 NCD 09AP26 FVRS1CR | 13% | 09/04/2026 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUAN |
| INE491W08186 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 12 12.75 NCD 17MR26 FVRS1CR | 12.75% | 17/03/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUFN |
| INE491W08202 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 14 12.75 NCD 14MR26 FVRS1CR | 12.75% | 14/03/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUFN |
| INE491W07626 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR 23 TR 02 12.50 NCD 06MR26 FVRS5CR | 12.5% | 06/03/2026 | CAPFLOAT FIN SE/12.5 DEB SECD | DBFSFN |
| INE491W08194 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 13 12.75 NCD 19FB26 FVRS2500000 | 12.75% | 19/02/2026 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W08178 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 08 13 NCD 30AG25 FVRS1CR | 13% | 30/08/2025 | CAPFLOAT FIN SE/13 DEB UNSEC | DBFUFN |
| INE491W08111 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 09 12.75 NCD 12JN25 FVRS1CR | 12.75% | 12/01/2025 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W08095 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 07 12.75 NCD 13OT24 FVRS1CR | 12.75% | 13/10/2024 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W08103 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 05 12.75 NCD 14AG24 FVRS1CR | 12.75% | 14/08/2024 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W08087 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD04 12.75 NCD 13JL24 FVRS1CR | 12.75% | 13/07/2024 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W14481 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 90D CP 20JUN24 | - | 20/06/2024 | CAPFLOAT FIN SE/CP 20240620 | DYZUXN |
| INE491W08079 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 02 12.75 NCD 29MY24 FVRS1CR | 12.75% | 29/05/2024 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W08061 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD01 12.75 LOA 06AP24 FVRS1CR | 12.75% | 06/04/2024 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W14432 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 90D CP 21MAR24 | - | 21/03/2024 | CAPFLOAT FIN SE/CP 20240321 | DYZUXN |
| INE491W14390 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 88D CP 22DEC23 | - | 22/12/2023 | CAPFLOAT FIN SE/CP 20231222 | DYZUXN |
| INE491W08053 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD 29 12.75 NCD 19DC23 FVRS1CR | 12.75% | 19/12/2023 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W07113 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR 1 TR 1 12 NCD 28OT23 FVRS250000 | 12% | 28/10/2023 | CAPFLOAT FIN SE/12 DEB 20231028 | DBFSFN |
| INE491W08046 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 12.75 NCD 19OT23 FVRS1CR | 12.75% | 19/10/2023 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W14333 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 90D CP 21SEP23 | - | 21/09/2023 | CAPFLOAT FIN SE/CP 20230921 | DYZUXN |
| INE491W08038 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR 12 12.75 NCD 20JL23 FVRS5000000 | 12.75% | 20/07/2023 | CAPFLOAT FIN SE/12.75 DEB UNSEC | DBFUAN |
| INE491W14317 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 30D CP 24MAY23 | - | 24/05/2023 | CAPFLOAT FIN SE/CP 20230524 | DYZUXN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/10/2013 | Gaurav Dinesh Hinduja | 01264801 | Director | View other directorships |
| 21/10/2013 | Sashank Ramasubban Rishyasringa | 06466985 | Director | View other directorships |
| 02/09/2014 | Ravi Chandra Adusumalli | 00253613 | Nominee Director | View other directorships |
| 29/06/2019 | Venkataraman Murali | 02820596 | Director | View other directorships |
| 23/06/2021 | Akshay Jammalamadaka Sarma | *****1908F | CFO | |
| 21/10/2021 | Mohamed Salim Asaria | 08880222 | Nominee Director | View other directorships |
| 01/06/2023 | Ina Malhotra | 08741492 | Director | View other directorships |
| 18/08/2023 | Patel Seema | *****6181Q | Company Secretary | |
| 14/10/2024 | Preetham Nagaraja Murthy | 08716895 | Nominee Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024.pdf | - |
| 12/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-29102024.pdf | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS) additional attachment-26102024.pdf | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-26102024.pdf | - |
| 28/12/2023 | Form MGT-7-28122023_signed.pdf | - |
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Address
New No 3. (old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad, Ashivnagar, Bangalore, Bangalore, Karnataka, India, 560080
Frequently Asked Questions
What is the incorporation date of Capfloat Financial Services Private Limited?
The incorporation date of Capfloat Financial Services Private Limited is 05/10/1993.
What is the authorized share capital and paid-up capital of Capfloat Financial Services Private Limited?
The authorized share capital of Capfloat Financial Services Private Limited is ₹1,02,26,88,360.00. The paid-up capital is ₹78,30,27,368.00.
Who are the current board members & directors of Capfloat Financial Services Private Limited?
The current board member of Capfloat Financial Services Private Limited are:
- Ina Malhotra
- Ina Malhotra
- Venkataraman Murali
- Mohamed Salim Asaria
- Gaurav Dinesh Hinduja
- Ravi Chandra Adusumalli
- Sashank Ramasubban Rishyasringa
- Preetham Nagaraja Murthy
What is the registered address of Capfloat Financial Services Private Limited?
The registered address of Capfloat Financial Services Private Limited is New No 3. (old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad, Ashivnagar, Bangalore, Bangalore, Karnataka, India, 560080.
What is the Corporate Identification Number of Capfloat Financial Services Private Limited?
The Corporate Identification Number of Capfloat Financial Services Private Limited is U65993KA1993PTC074590.