Capital Finserve Profile
Key Indicators
- Authorised Capital ₹ 21.00 Cr
- Paid Up Capital ₹ 20.15 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 56.01 Cr
- Satisfied Charges ₹ 38.97 Cr
- Revenue Growth 16.81%
- Profit Growth 110.30%
- Ebitda 64.13%
- Net Worth 0.36%
- Total Assets 2.57%
About Capital Finserve
Capital Finserve Limited (CFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 26 October 1994 and has a history of 30 years and three months. Its registered office is in Kothamangalam, Kerala, India.
The Corporate was formerly known as Associated Hire Purchase And Credits Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 21.00 Cr and a paid-up capital of Rs 20.15 Cr.
The company currently has active open charges totaling ₹56.01 Cr. The company has closed loans amounting to ₹38.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Capital Finserve Limited India are Deepa Dominic as COMPANY SECRETARY and Shajan Kuriakose as Cfo. Vinayan Nair, Shibu Kuriakose, Thombrayil Kuruvilla, and Twelve other members serve as directors at the Company.
Company Details
- Location
Kothamangalam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921KL1994PLC008301
- Company No.
008301
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Oct 1994
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Capital Finserve?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babu Alias  | Managing Director | 05-Mar-2014 | Current |
| Deepa Dominic | Company Secretary | 15-Jan-2024 | Current |
| Shajan Kuriakose | CFO | 07-Jun-2024 | Current |
Board Members (14)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinayan Nair | Director | 26-Oct-1994 | Current |
| Shibu Kuriakose | Director | 21-Oct-2013 | Current |
| Thombrayil Kuruvilla | Director | 06-Feb-2017 | Current |
| Raju Jacob | Director | 21-Oct-2013 | Current |
| Ponthekkan Raphy | Director | 13-Aug-2020 | Current |
| Jyothikumar Balakrishna | Additional Director | 09-Feb-2024 | Current |
Financial Performance of Capital Finserve.
Capital Finserve Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.81% increase. The company also saw a substantial improvement in profitability, with a 110.3% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Capital Finserve?
In 2023, Capital Finserve had a promoter holding of 42.64% and a public holding of 57.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Paravoor Galaxy Hotels Private LimitedThombrayil Kuruvilla is a mutual person
Angelgold Private LimitedKalookaran Thobi is a mutual person
Velocity Infra-Projects And Developers Private LimitedShibu Kuriakose is a mutual person
- Sanchika Retail Private Limited
Shibu Kuriakose is a mutual person
- My Earthful Hospitality Private Limited
Shibu Kuriakose, Raju Jacob and 3 more are mutual person
- Vyapary Kshema Nidhi Limited
Shibu Kuriakose is a mutual person
Charges (Loans)
₹56.01 Cr
₹38.97 Cr
Charges Breakdown by Lending Institutions
- Others : 56.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2024 | Others | ₹4.54 Cr | Open |
| 20 Oct 2023 | Others | ₹6.58 Cr | Open |
| 05 Sep 2023 | Others | ₹2.97 Cr | Open |
| 20 Jan 2023 | Others | ₹5.00 Cr | Open |
| 19 Aug 2022 | Others | ₹2.63 Cr | Open |
How Many Employees Work at Capital Finserve?
Capital Finserve has a workforce of 34 employees as of Apr 09, 2024. 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 Capital Finserve, 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 Capital Finserve'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.
