Capital Finserve Limited

Financial services company offering investments, loans, money transfer, travel, micro-finance, insurance, and wealth management.

1994 | Ernakulam, Kerala (India) | Active
Last Updated:

Capital Finserve Profile

Key Indicators

  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 20.15 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 58.21 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 five months. Its registered office is in Ernakulam, 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 2024. 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 ₹58.21 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 Anna Yeldose as COMPANY SECRETARY and Jagan Joseph as Cfo. Kalookaran Thobi, Sunitha Shajan, Paulosekutty Jacob, and Fifteen other members serve as directors at the Company.

Company Details

  • Location

    Ernakulam, 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

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Capital Finserve?

Executive Team (3)

NameDesignationAppointment DateStatus
Anna Yeldose Company Secretary10-Feb-2025Current
Jagan Joseph CFO23-Oct-2024Current
Babu Alias Country flag representing In Managing Director05-Mar-2014Current

Board Members (17)

NameDesignationAppointment DateStatus
Vinayan Nair Country flag representing In Director 26-Oct-1994Current
Kalookaran Thobi Country flag representing In Director 11-Sep-2021Current
Sunitha Shajan Country flag representing In Director 28-Sep-2024Current
Paulosekutty Jacob Country flag representing In Director 16-Jul-2013Current
Ponthekkan Raphy Country flag representing In Director 13-Aug-2020Current
Thombrayil Kuruvilla Country flag representing In Director 06-Feb-2017Current

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%.

Capital Finserve revenue growth over time
Capital Finserve 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
16.81%
Revenue from Operations
16.61%
Total Assets
2.57%
Profit or Loss
110.30%
Net Worth
0.36%
EBITDA
64.13%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹58.21 Cr

Satisfied Charges

₹38.97 Cr

Charges Breakdown by Lending Institutions

  • Others : 58.21 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jul 2024Others₹2.20 CrOpen
12 Apr 2024Others₹4.54 CrOpen
20 Oct 2023Others₹6.58 CrOpen
05 Sep 2023Others₹2.97 CrOpen
20 Jan 2023Others₹5.00 CrOpen

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.

Employee growth trends for Capital Finserve Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Capital Finserve

Recent activity within the organization

  • Director Appointment

    Anna Liya Yeldose was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2025 & has been associated with this company since 1 month 14 days .

  • Director Appointment

    Thomas George was appointed as a Additional Director was appointed as a Additional Director on 05 Nov 2024 & has been associated with this company since 4 months 22 days .

  • Director Appointment

    Jagan Joseph was appointed as a Cfo was appointed as a Cfo on 23 Oct 2024 & has been associated with this company since 5 months 4 days .

  • Annual General Meeting

    Capital Finserve Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Director Appointment

    Sunitha Shajan was appointed as a Director was appointed as a Director on 28 Sep 2024 & has been associated with this company since 5 months 29 days .

  • Director Appointment

    Sunil Jaihind Salunkhe was appointed as a Director was appointed as a Director on 28 Sep 2024 & has been associated with this company since 5 months 29 days .

Frequently asked questions

  • What is the Incorporation or founding date of Capital Finserve Limited?

    Capital Finserve Limited was incorporated on 26 Oct 1994.

  • What is authorized share capital and paid-up capital of Capital Finserve Limited?

    The authorized share capital of Capital Finserve Limited is ₹ 21.00 Cr and paid-up capital is ₹ 20.15 Cr.

  • Who are the current board members & directors of Capital Finserve Limited?

    Currently 20 directors are associated with Capital Finserve Limited.

    • Anna Liya Yeldose
    • Kalookaran Ouseph Thobi
    • Sunitha Shajan
    • Paulosekutty Jacob
    • Ponthekkan Antony Raphy
    • Thombrayil Uthup Kuruvilla
    • Basil Abraham
    • Vinayan Gopinathan Nair
    • Sabu Cheriyan
    • Shajan Kuriakose
    • Muttavenchery Mathai Joseph
    • Jagan Joseph
    • Babu Alias
    • Shibu Kuriakose
    • Jyothikumar Pillai Balakrishna
    • Saji Kochukudiyil Mathew
    • Binu Anachira Kuruvilla
    • Sunil Jaihind Salunkhe
    • Raju Jacob
    • Thomas George

  • What is the registered address of Capital Finserve Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capital Finserve Limited is First Floor Capital Plaza Near Police Station, Aluva-Munnar Road India, Kothamangalam, Kerala, 686691.

  • What is the corporate identification number (CIN) and company number of Capital Finserve Limited?

    The corporate identification number (CIN) of Capital Finserve Limited is U65921KL1994PLC008301 and the company number is 008301 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Capital Finserve Limited?

    The Official website of Capital Finserve Limited is https://www.capitalfinserve.com

  • What has been the recent revenue trend for Capital Finserve Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Capital Finserve Limited has risen by 16.81%.

  • How many employees does Capital Finserve Limited currently have?

    As Per 2023 financial reports, 34 employees are currently employed by Capital Finserve Limited.

  • What change has been observed in the net worth of Capital Finserve Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Capital Finserve Limited has experienced an upsurge of 0.36%.

  • What are the total open charges for Capital Finserve Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Capital Finserve Limited amount to ₹ 58.21 Cr.

  • When was the last Balance Sheet of Capital Finserve Limited filed with the ROC?

    The most recent Balance Sheet for Capital Finserve Limited was filed with the ROC on 31 Mar 2024.

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