Capital Financial Consultancy India Limited

Founded in 2003 and headquartered in Punjab, India.

2003 | Bathinda, Punjab (India) | Active
Last Updated: December 27, 2024

Capital Financial Consultancy India Profile

Key Indicators

  • Authorised Capital ₹ 6.05 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 1 Day
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 1.40 M

About Capital Financial Consultancy India

Capital Financial Consultancy India Limited (CFCIL) is a Public Limited Indian Non-Government Company incorporated in India on 30 January 2003 and has a history of 22 years. Its registered office is in Bathinda, Punjab, India.

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 2013. It's a company limited by shares with an authorized capital of Rs 6.05 Cr and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹1.40 M.

Parveen Kumar, Sudhir Bansal, and Vikramjeet serve as directors at the Company.

Company Details

  • Location

    Bathinda, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65191PB2003PLC025753

  • Company No.

    025753

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 2003

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Capital Financial Consultancy India?

Board Members (3)

Name Designation Appointment Date Status
Parveen Kumar Country flag representing In Director 30-Jan-2003 Current
Sudhir Bansal Country flag representing In Director 30-Jan-2003 Current
Vikramjeet Country flag representing In Director 01-Oct-2012 Current

Financial Performance of Capital Financial Consultancy India.

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Graph showing profit and loss trends over time
  • 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 Capital Financial Consultancy India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.14 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.14 Cr

Latest Charge Details

Date Lender Amount Status
31 Dec 2009 Oriental Bank Of Commerce ₹1.40 M Open

How Many Employees Work at Capital Financial Consultancy India?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Capital Financial Consultancy India

Recent activity within the organization

  • Annual General Meeting

    Capital Financial Consultancy India Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Capital Financial Consultancy India Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.

    31 Mar 2013

  • Director Appointment

    Vikramjeet was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 12 years 4 months .

    01 Oct 2012

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.14 Cr with Charge ID 10193714 was registered on 31 Dec 2009.

    31 Dec 2009

  • Director Appointment

    Parveen Kumar was appointed as a Director was appointed as a Director on 30 Jan 2003 & has been associated with this company since 22 years 1 day .

    30 Jan 2003

  • Director Appointment

    Sudhir Bansal was appointed as a Director was appointed as a Director on 30 Jan 2003 & has been associated with this company since 22 years 1 day .

    30 Jan 2003

Frequently asked questions

  • Capital Financial Consultancy India Limited was incorporated on 30 Jan 2003.

  • The authorized share capital of Capital Financial Consultancy India Limited is ₹ 6.05 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Capital Financial Consultancy India Limited.

    • Parveen Kumar
    • Sudhir Bansal
    • Vikramjeet
  • As per Ministry of Corporate Affairs (Mca), the registered address of Capital Financial Consultancy India Limited is 3Rd Floor, Ganpati Complex Bank Bazar India, Bathinda, Punjab, 151001.

  • The corporate identification number (CIN) of Capital Financial Consultancy India Limited is U65191PB2003PLC025753 and the company number is 025753 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Capital Financial Consultancy India Limited amount to ₹ 1.40 M.

  • The most recent Balance Sheet for Capital Financial Consultancy India Limited was filed with the ROC on 31 Mar 2013.

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