Capfloat Financial Services Profile
Key Indicators
- Authorised Capital ₹ 102.27 Cr
- Paid Up Capital ₹ 78.30 Cr
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,869.76 Cr
- Satisfied Charges ₹ 1,867.72 Cr
- Revenue Growth 70.93%
- Profit Growth 74.61%
- Ebitda 1072.13%
- Net Worth -3.12%
- Total Assets 5.42%
About Capfloat Financial Services
Capfloat Financial Services Private Limited (CFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 October 1993 and has a history of 31 years and four months. Its registered office is in Bangaluru, Karnataka, India.
The Corporate was formerly known as Zen Lefin Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 102.27 Cr and a paid-up capital of Rs 78.30 Cr.
The company currently has active open charges totaling ₹1,869.76 Cr. The company has closed loans amounting to ₹1,867.72 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Capfloat Financial Services Private Limited India are Akshay Sarma as CFO and Patel Seema as Company Secretary. Ravi Adusumalli, Gaurav Hinduja, Venkataraman Murali, and Four other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993KA1993PTC074590
- Company No.
074590
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Who are the key members and board of directors at Capfloat Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Sarma | CFO | 23-Jun-2021 | Current |
Patel Seema  | Company Secretary | 24-Aug-2023 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ina Malhotra | Director | 01-Jun-2023 | Current |
| Mohamed Asaria | Nominee Director | 21-Oct-2021 | Current |
Ravi Adusumalli  | Nominee Director | 02-Sep-2014 | Current |
| Gaurav Hinduja | Director | 21-Oct-2013 | Current |
| Venkataraman Murali | Director | 29-Jun-2019 | Current |
| Sashank Rishyasringa | Director | 21-Oct-2013 | Current |
Financial Performance of Capfloat Financial Services.
Capfloat Financial Services Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 70.93% increase. The company also saw a substantial improvement in profitability, with a 74.61% increase in profit. The company's net worth dipped by a decrease of 3.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Capfloat Financial Services?
In 2024, Capfloat Financial Services had a promoter holding of 60.65% and a public holding of 39.35%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
One 97 Communications LimitedRavi Adusumalli is a mutual person
Digital Lenders Association Of IndiaSashank Rishyasringa is a mutual person
Shiksha Financial Services India Private LimitedMohamed Asaria is a mutual person
Axio Capital Private LimitedGaurav Hinduja, Sashank Rishyasringa and 1 more are mutual person
- Axio Digital Private Limited
Gaurav Hinduja, Sashank Rishyasringa and 1 more are mutual person
Pai Platforms Private LimitedRavi Adusumalli is a mutual person
Charges (Loans)
₹1,869.76 Cr
₹1,867.72 Cr
Charges Breakdown by Lending Institutions
- Others : 1215.26 Cr
- Idbi Trusteeship Services Limited : 654.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Others | ₹10.00 Cr | Open |
| 29 Nov 2024 | Others | ₹10.00 Cr | Open |
| 29 Nov 2024 | Others | ₹10.00 Cr | Open |
| 29 Nov 2024 | Others | ₹5.00 Cr | Open |
| 25 Nov 2024 | Others | ₹20.00 Cr | Open |
How Many Employees Work at Capfloat Financial Services?
Capfloat Financial Services has a workforce of 357 employees as of Jan 14, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Capfloat Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capfloat Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
