Capital Financial Consultancy India Limited
Founded in 2003 and headquartered in Punjab, India.
2003 | Bathinda, Punjab (India) | Active
Capital Financial Consultancy India Profile
Key Indicators
- Authorised Capital ₹ 6.05 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 22 Year, 1 Month
- 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 and one month. 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
Capital Financial Consultancy India Limited
Explore comprehensive data for Capital Financial Consultancy India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Capital Financial Consultancy India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parveen Kumar  | Director | 30-Jan-2003 | Current |
| Sudhir Bansal | Director | 30-Jan-2003 | Current |
| Vikramjeet | Director | 01-Oct-2012 | Current |
Financial Performance of Capital Financial Consultancy India.
Enhance accessibility to Capital Financial Consultancy India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Capital Financial Consultancy India?
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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
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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.
- Balance Sheet
Capital Financial Consultancy India Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
- 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 5 months .
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.14 Cr with Charge ID 10193714 was registered on 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 month .
- 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 month .
Frequently asked questions
What is the Incorporation or founding date of Capital Financial Consultancy India Limited?
Capital Financial Consultancy India Limited was incorporated on 30 Jan 2003.
What is authorized share capital and paid-up capital of Capital Financial Consultancy India Limited?
The authorized share capital of Capital Financial Consultancy India Limited is ₹ 6.05 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Capital Financial Consultancy India Limited?
Currently 3 directors are associated with Capital Financial Consultancy India Limited.
- Parveen Kumar
- Sudhir Bansal
- Vikramjeet
What is the registered address of Capital Financial Consultancy India Limited?
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.
What is the corporate identification number (CIN) and company number of Capital Financial Consultancy India Limited?
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).
What are the total open charges for Capital Financial Consultancy India Limited?
As per the financial statements for fiscal Year 0, The total open charges for Capital Financial Consultancy India Limited amount to ₹ 1.40 M.
When was the last Balance Sheet of Capital Financial Consultancy India Limited filed with the ROC?
The most recent Balance Sheet for Capital Financial Consultancy India Limited was filed with the ROC on 31 Mar 2013.
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