Capfloat Financial Services Profile
Key Indicators
- Authorised Capital ₹ 102.27 Cr
- Paid Up Capital ₹ 78.30 Cr
- Company Age 31 Year, 7 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 seven 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
Financial Services
Capfloat Financial Services Private Limited
Explore comprehensive data for Capfloat Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
- Ratios
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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)
Open Charges
₹1,869.76 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Capfloat Financial Services
Recent activity within the organization
- Charges
A charge registered on 02 Jun 2022 via Charge ID 100585999 with Others was fully satisfied on 23 Dec 2024.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101010699 was registered on 29 Nov 2024.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101011447 was registered on 29 Nov 2024.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101011449 was registered on 29 Nov 2024.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101011452 was registered on 29 Nov 2024.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101010321 was registered on 25 Nov 2024.
Recent News, Updates & Announcement
- Lending Startups See Revenue Growth Despite High Losses and NPAs in FY18.
Lending startups Capital Float and Lendingkart had more losses and write-offs in FY18, but their revenues grew due to business expansion. Lendingkart wrote off Rs 26.1 crore and Capital Float wrote off Rs 16 crore in bad loans. Lendingkart's revenue increased by 160% and Capital Float's by 154%. Both companies have high NPAs, but say it's due to their rapid growth. Capital Float's loss increased by 46% and Lendingkart's by 33%..
Frequently asked questions
What is the Incorporation or founding date of Capfloat Financial Services Private Limited?
Capfloat Financial Services Private Limited was incorporated on 06 Oct 1993.
What is authorized share capital and paid-up capital of Capfloat Financial Services Private Limited?
The authorized share capital of Capfloat Financial Services Private Limited is ₹ 102.27 Cr and paid-up capital is ₹ 78.30 Cr.
Who are the current board members & directors of Capfloat Financial Services Private Limited?
Currently 9 directors are associated with Capfloat Financial Services Private Limited.
- Ravi Chandra Adusumalli
- Gaurav Dinesh Hinduja
- Venkataraman Murali
- Sashank Ramasubban Rishyasringa
- Preetham Nagaraja Murthy
- Ina Malhotra
- Mohamed Salim Asaria
- Akshay Jammalamadaka Sarma
- Patel Seema
What is the registered address of Capfloat Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Capfloat Financial Services Private Limited is New No 3. (Old 211) Gokaldas Platinum Upper Palace Orchards Bellary Road, Sad Ashivnagar India, Bangalore, Karnataka, 560080.
What is the corporate identification number (CIN) and company number of Capfloat Financial Services Private Limited?
The corporate identification number (CIN) of Capfloat Financial Services Private Limited is U65993KA1993PTC074590 and the company number is 074590 as per Ministry of Corporate Affairs (MCA).
What is the official website of Capfloat Financial Services Private Limited?
The Official website of Capfloat Financial Services Private Limited is https://www.capitalfloat.com
What has been the recent revenue trend for Capfloat Financial Services Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Capfloat Financial Services Private Limited has risen by 70.93%.
How many employees does Capfloat Financial Services Private Limited currently have?
As Per 2024 financial reports, 357 employees are currently employed by Capfloat Financial Services Private Limited.
What change has been observed in the net worth of Capfloat Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Capfloat Financial Services Private Limited has experienced an downturn of -3.12%.
What are the total open charges for Capfloat Financial Services Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Capfloat Financial Services Private Limited amount to ₹ 1,869.76 Cr.
When was the last Balance Sheet of Capfloat Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Capfloat Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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