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Capfloat Financial Services Private Limited

Since 1993, Capfloat Financial Services Private Limited has maintained a presence in the industry for 33 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. According to official records, the company’s PAN is AAACZ0903G. Capfloat Financial Services Private Limited holds the LEI code 335800YATBGJXGXO2V04. The designated company email address is secretarial@axio.co.in. Capfloat Financial Services Private Limited’s leading executives are Akshay Jammalamadaka Sarma (CFO).

Company Overview

CIN
U65993KA1993PTC074590
Date of Incorporation
05/10/1993
Company Status
Active
RoC
Bangalore
Registration Number
074590
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
335800YATBGJXGXO2V04
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.]
E-mail
secretarial@axio.co.in
PAN
AAACZ0903G

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACZ0903G1ZKInactive
Chandigarh04AAACZ0903G1ZTInactive
Delhi07AAACZ0903G1ZNActive
Gujarat24AAACZ0903G1ZRInactive
Karnataka29AAACZ0903G2ZGActive
29AAACZ0903G1ZHActive
Kerala32AAACZ0903G1ZUInactive
Madhya Pradesh23AAACZ0903G1ZTInactive
Maharashtra27AAACZ0903G1ZLActive
Rajasthan08AAACZ0903G1ZLInactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE491W03278CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 0.1% SERIES A 17SP45 - 17/09/2045CAPFLOAT FIN SE/0.1 NCUM PREF S-AEFVRNN
INE491W08210CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED TR 2 14 NCD 06MY31 FVRS1CR14% 06/05/2031CAPFLOAT FIN SE/14 DEB UNSECDBFUFN
INE491W03120CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 0.01% SERIES E2 PREF 18MR30 - 18/03/2030CAPFLOAT FIN SE/0.01 NCUM PREF S-E2EFVTNN
INE491W08277CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD17 13 NCD 04JN28 FVRS1CR13% 04/01/2028CAPFLOAT FIN SE/13 DEB UNSECDBFUAN
INE491W01017CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED EQ - 12/10/2026CAPFLOAT FIN SE/SH VTGESVUFN
INE491W08368CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD5 12.75 NCD 23MY26 FVRS1CR12.75% 23/05/2026CAPFLOAT FIN SE/12.75 DEB UNSECDBFUFN
INE491W08392CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD8 13 NCD 22MY26 FVRS1CR13% 22/05/2026CAPFLOAT FIN SE/13 DEB UNSECDBFUAN
INE491W08335CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED SR USD7 13 NCD 10MY26 FVRS1CR13% 10/05/2026CAPFLOAT FIN SE/13 DEB UNSECDBFUAN
INE491W14481CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 90D CP 20JUN24 - 20/06/2024CAPFLOAT FIN SE/CP 20240620DYZUXN
INE491W14432CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 90D CP 21MAR24 - 21/03/2024CAPFLOAT FIN SE/CP 20240321DYZUXN
INE491W14390CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 88D CP 22DEC23 - 22/12/2023CAPFLOAT FIN SE/CP 20231222DYZUXN
INE491W14333CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 90D CP 21SEP23 - 21/09/2023CAPFLOAT FIN SE/CP 20230921DYZUXN
INE491W14317CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED 30D CP 24MAY23 - 24/05/2023CAPFLOAT FIN SE/CP 20230524DYZUXN

Directors

AppointmentDirector nameDINDesignation
21/10/2013Gaurav Dinesh Hinduja01264801DirectorView other directorships
21/10/2013Sashank Ramasubban Rishyasringa06466985DirectorView other directorships
02/09/2014Ravi Chandra Adusumalli00253613Nominee DirectorView other directorships
29/06/2019Venkataraman Murali02820596DirectorView other directorships
23/06/2021Akshay Jammalamadaka Sarma*****1908FCFO
21/10/2021Mohamed Salim Asaria08880222Nominee DirectorView other directorships
01/06/2023Ina Malhotra08741492DirectorView other directorships
18/08/2023Patel Seema*****6181QCompany Secretary
14/10/2024Preetham Nagaraja Murthy08716895Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 9 of 9 connections.

Directors 9

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7-04122024.pdf
 -
12/11/2024
Form AOC-4 CFS NBFC(Ind AS)-29102024.pdf
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07/11/2024
Form AOC-4 NBFC(IND AS)-26102024.pdf
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07/11/2024
Form AOC-4 NBFC(IND AS) additional attachment-26102024.pdf
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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.