Capital India Corp Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.06 Cr
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
About Capital India Corp Llp
Capital India Corp Llp (CICL) is Converted To Cmp And Dissolved company established on 20 Jun 2017 with its office registered at New Delhi, Delhi, India and has been running since 7 Year, 10 Months with a Total Obligation of Contribution of 5.06 Cr.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-7602
- Incorporation Date
20 Jun 2017
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Capital India Corp Llp
Explore comprehensive data for Capital India Corp Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Capital India Corp Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Narvar  | Designated Partner | 20-Jun-2017 | Current |
| Keshav Porwal | Designated Partner | 30-May-2018 | Current |
Financial Performance of Capital India Corp Llp.
Enhance accessibility to Capital India Corp Llp'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 India Corp Llp?
Unlock access to Capital India Corp Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Rapipay Fintech Private LimitedKeshav Porwal is a mutual person
Nye Investech Private LimitedKeshav Porwal is a mutual person
Treis Solutions LlpSumit Narvar is a mutual person
- Capital India Corp Private Limited
Sumit Narvar and Keshav Porwal are mutual person
- Capital India Finance Limited
Keshav Porwal is a mutual person
- Capital India Wealth Management Private Limited
Keshav Porwal is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Capital India Corp Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Capital India Corp Llp, 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 India Corp Llp'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.
Latest Updates, News, and FAQs on Capital India Corp Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Capital India Corp Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Delhi.
- Director Appointment
Keshav Porwal was appointed as a Designated Partner was appointed as a Designated Partner on 30 May 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Sumit Kumar Narvar was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jun 2017 & has been associated with this company since 7 years 10 months .
- LLP Incorporation
Capital India Corp Llp was registered on 20 Jun 2017 with RoC-Delhi & aged 7 years 10 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Capital India Corp Llp?
Capital India Corp Llp was incorporated on 20 Jun 2017.
What is Obligation of Contribution of Capital India Corp Llp?
The Obligation of Contribution of Capital India Corp Llp is ₹ 5.06 Cr.
Who are the current designated partners & partners of Capital India Corp Llp?
Currently 2 partners are associated with Capital India Corp Llp.
Sumit Kumar NarvarKeshav Porwal- Sumit Kumar Narvar
- Keshav Porwal
What is the registered address of Capital India Corp Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Capital India Corp Llp is 310 Prakashdeep Building 7 Tolstoy Marg, New Delhi, India, 110001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Capital India Corp Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Capital India Corp Llp is AAJ-7602.
What is the official website of Capital India Corp Llp?
The Official website of Capital India Corp Llp is https://www.capitalindia.com
When was the last Balance Sheet of Capital India Corp Llp filed with the ROC?
The most recent Balance Sheet for Capital India Corp Llp was filed with the ROC on 31 Mar 2021.
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