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Capital India Finance Limited

701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, Patel Nagar (central Delhi), Central Delhi, New Delhi, Delhi, India, 110008

Last updated: 16/12/2024

Company Overview

CIN
L74899DL1994PLC128577
PAN
AADCB0657N
Company Status
Active
Balance sheet date
31/03/2024
RoC
Delhi
Registration Number
128577
LEI Number
335800QU11HYVEQ1A298
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
Date of Incorporation
16/11/1994
Activity
OTHER BUSINESS ACTIVITIES
Authorized Capital
₹2,14,00,00,000.00
Paid up Capital
₹77,73,42,600.00

GST Numbers

Andhra Pradesh – 37AADCB0657N1ZF
Chandigarh – 04AADCB0657N1ZO
Delhi – 07AADCB0657N3ZG
Delhi – 07AADCB0657N1ZI
Delhi – 07AADCB0657N2ZH
Gujarat – 24AADCB0657N2ZL
Gujarat – 24AADCB0657N1ZM
Haryana – 06AADCB0657N2ZJ
Haryana – 06AADCB0657N1ZK
Jharkhand – 20AADCB0657N1ZU

Capital India Finance Limited is a 30 years old company, incorporated on 16/11/1994. It is classified as public non-government company. Its authorized share capital is ₹21,400.00L. Its paid up capital is ₹7,773.43L.

The main line of business is other business activities. Corporate Identification Number is L74899DL1994PLC128577 and its registration number is 128577. It is registered in Delhi. The company is incorporated with the address 701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, Patel Nagar (central Delhi), Central Delhi, New Delhi, Delhi, India, 110008. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
27/11/2017Keshav Porwal06706341Managing DirectorView other directorships
20/12/2017Vinod Somani00327231DirectorView other directorships
13/02/2019Yogendra Pal Singh08347484DirectorView other directorships
26/05/2021Subhash Chander Kalia00075644DirectorView other directorships
21/10/2022Vikas Srivastava*****5386GCFO
09/08/2023Pinank Jayant Shah*****0583NCEO
24/08/2023Rashmi Fauzdar07599221DirectorView other directorships
20/03/2024Jyuthika Mahendra Jivani10558392DirectorView other directorships
13/08/2024Dalbir Singh Suhag10742056DirectorView other directorships
13/08/2024Sulabh Kaushal*****6357ACompany Secretary

Latest Documents

Category:
DateTitleSize
22/11/2024
Form MGT-7-22112024
-
07/11/2024
Form AOC-4 NBFC(IND AS)-24102024
-
25/10/2024
Form AOC-4 CFS NBFC(Ind AS)-25102024_signed
-
03/01/2024
Form Addendum to AOC-4 CSR-03012024_signed
-

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FAQ

What is the incorporation date of Capital India Finance Limited?
The incorporation date of Capital India Finance Limited is 16/11/1994.
Who are the current board members & directors of Capital India Finance Limited?

The current board member of Capital India Finance Limited are:

  • Keshav Porwal
  • Yogendra Pal Singh
  • Vinod Somani
  • Subhash Chander Kalia
  • Dalbir Singh Suhag
  • Jyuthika Mahendra Jivani
  • Rashmi Fauzdar
What is the registered address of Capital India Finance Limited?
The registered address of Capital India Finance Limited is 701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, Patel Nagar (central Delhi), Central Delhi, New Delhi, Delhi, India, 110008.
What is the Corporate Identification Number of Capital India Finance Limited?
The Corporate Identification Number of Capital India Finance Limited is L74899DL1994PLC128577.