Capita Finance Services Ltd

Founded in 1992 and headquartered in West Bengal, India.

1992 | Kolkata, West Bengal (India) | Merged
Last Updated: January 18, 2025

Capita Finance Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.47 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017

About Capita Finance Services

Capita Finance Services Ltd (CFSL) is Amalgamated company established on 26 Mar 1992 with its office registered at Kolkata, West Bengal, India and has been running since 32 Year, 10 Months with a paid up capital of 1.47 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1992PLC054935

  • Company No.

    054935

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1992

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Insurance

Who are the key members and board of directors at Capita Finance Services?

Board Members (3)

Name Designation Appointment Date Status
Ajay Laddha Country flag representing In Director 15-Apr-2004 Current
Pankaj Sharma Country flag representing In Director 29-Apr-2004 Current
Rajendra Sharma Country flag representing In Director 04-Mar-2014 Current

Financial Performance of Capita Finance Services.

Capita Finance Services Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Capita Finance Services?

In 2017, Capita Finance Services had a promoter holding of 49.83% and a public holding of 50.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Capita Finance Services?

Unlock and access historical data on people associated with Capita Finance Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capita Finance 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 Capita Finance Services's trajectory.

Rating

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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

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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 Capita Finance Services

Recent activity within the organization

  • Annual General Meeting

    Capita Finance Services Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Capita Finance Services Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Director Appointment

    Rajendra Prashad Sharma was appointed as a Director was appointed as a Director on 04 Mar 2014 & has been associated with this company since 10 years 11 months .

    04 Mar 2014

  • Director Appointment

    Pankaj Sharma was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 20 years 9 months .

    29 Apr 2004

  • Director Appointment

    Ajay Kumar Laddha was appointed as a Director was appointed as a Director on 15 Apr 2004 & has been associated with this company since 20 years 9 months .

    15 Apr 2004

  • Company Incorporation

    Capita Finance Services Ltd was registered on 26 Mar 1992 with Roc Kolkata & aged 32 years 10 months as per MCA records.

    26 Mar 1992

Frequently asked questions

  • Capita Finance Services Ltd was incorporated on 26 Mar 1992.

  • The authorized share capital of Capita Finance Services Ltd is ₹ 5.00 M and paid-up capital is ₹ 1.47 M.

  • Currently 3 directors are associated with Capita Finance Services Ltd.

    • Ajay Kumar Laddha
    • Pankaj Sharma
    • Rajendra Prashad Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Capita Finance Services Ltd is 8B Middleton Street Geetanjali, Flat 6A India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Capita Finance Services Ltd is U67120WB1992PLC054935 and the company number is 054935 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Capita Finance Services Ltd was filed with the ROC on 31 Mar 2017.

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