Indian Company Master Data Made Simple

Capital India Finance Limited

Profile data last updated: 16/12/2024

Established in 1994, Capital India Finance Limited has 31 years of operational experience. Corporate Identification Number is L74899DL1994PLC128577 and its registration number is 128577. It is officially registered under the category of company limited by shares. Capital India Finance Limited is authorized to hold share capital worth ₹214.00 crore. Capital India Finance Limited reports paid-up capital of ₹77.73 crore.

Capital India Finance Limited primarily operates in other business activities. The company’s registration location is Delhi. The registered address is listed as 701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, Patel Nagar (central Delhi), Central Delhi, New Delhi, Delhi, India, 110008. It is officially listed as an active business entity. According to official records, the company’s PAN is AADCB0657N. According to the LEI registry, the company’s code is 335800QU11HYVEQ1A298. The company may be contacted through its official email: secretarial@capitalindia.com. The company is led by Vikas Srivastava (CFO) and Pinank Jayant Shah (CEO).

Company Overview

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

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AADCB0657N1ZF
Chandigarh04AADCB0657N1ZO
Delhi07AADCB0657N3ZG
07AADCB0657N1ZI
07AADCB0657N2ZH
Gujarat24AADCB0657N2ZL
24AADCB0657N1ZM
Haryana06AADCB0657N2ZJ
06AADCB0657N1ZK
Jharkhand20AADCB0657N1ZU

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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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

Frequently Asked Questions

What is the incorporation date of Capital India Finance Limited?
The incorporation date of Capital India Finance Limited is 16/11/1994.
What is the authorized share capital and paid-up capital of Capital India Finance Limited?
The authorized share capital of Capital India Finance Limited is ₹2,14,00,00,000.00. The paid-up capital is ₹77,73,42,600.00.
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.