Capital India Corp Profile
Key Indicators
- Authorised Capital ₹ 5.06 Cr
- Paid Up Capital ₹ 5.06 Cr
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 104.50 Cr
- Revenue Growth %
- Profit Growth 1403.00%
- Ebitda 191880.21%
- Net Worth 175.44%
- Total Assets -4.08%
About Capital India Corp
Capital India Corp Private Limited (CICPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2022 (Two years and 11 months 21 days old ). Its registered office is in New Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.06 Cr and a paid-up capital of Rs 5.06 Cr.
The company has closed loans amounting to ₹104.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sumit Narvar, Keshav Porwal, and Deepak Vaswan serve as directors at the Company.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL2022PTC395053
- Company No.
395053
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Mar 2022
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Capital India Corp?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Narvar  | Managing Director | 14-Mar-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Vaswan | Director | 14-Mar-2022 | Current |
| Keshav Porwal | Director | 14-Mar-2022 | Current |
Financial Performance of Capital India Corp.
Capital India Corp Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1403% increase in profit. The company's net worth Soared by an impressive increase of 175.44%.
- 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?
In 2023, Capital India Corp had a promoter holding of 93.07% and a public holding of 6.93%. The company had 10 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rapipay Fintech Private LimitedKeshav Porwal and Deepak Vaswan are mutual person
Nye Investech Private LimitedKeshav Porwal is a mutual person
Treis Solutions LlpSumit Narvar is a mutual person
- Capital India Finance Limited
Keshav Porwal is a mutual person
- Capital India Wealth Management Private Limited
Keshav Porwal and Deepak Vaswan are mutual person
- Capital India Asset Management Private Limited
Keshav Porwal and Deepak Vaswan are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹104.50 Cr
Charges Breakdown by Lending Institutions
- Others : 104.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2022 | Others | ₹104.50 Cr | Satisfied |
How Many Employees Work at Capital India Corp?
Capital India Corp has a workforce of 0 employees as of Apr 06, 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 India Corp, 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'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
Recent activity within the organization
- Annual General Meeting
Capital India Corp Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Capital India Corp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 11 Feb 2022 via Charge ID 100545834 with Others was fully satisfied on 16 Jan 2023.
- Charges
A charge with Others of Rs. 104.50 Cr registered on 11 Feb 2022 with Charge ID 100545834 was modified on 18 Jul 2022.
- Director Appointment
Keshav Porwal was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Sumit Kumar Narvar was appointed as a Managing Director was appointed as a Managing Director on 14 Mar 2022 & has been associated with this company since 2 years 11 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Capital India Corp Private Limited?
Capital India Corp Private Limited was incorporated on 14 Mar 2022.
What is authorized share capital and paid-up capital of Capital India Corp Private Limited?
The authorized share capital of Capital India Corp Private Limited is ₹ 5.06 Cr and paid-up capital is ₹ 5.06 Cr.
Who are the current board members & directors of Capital India Corp Private Limited?
Currently 3 directors are associated with Capital India Corp Private Limited.
- Sumit Kumar Narvar
- Keshav Porwal
- Deepak Vaswan
What is the registered address of Capital India Corp Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Capital India Corp Private Limited is 2Nd Floor, Dlf Centre Sansad Marg India, Delhi, 110001.
What is the corporate identification number (CIN) and company number of Capital India Corp Private Limited?
The corporate identification number (CIN) of Capital India Corp Private Limited is U65990DL2022PTC395053 and the company number is 395053 as per Ministry of Corporate Affairs (MCA).
What is the official website of Capital India Corp Private Limited?
The Official website of Capital India Corp Private Limited is https://www.capitalindia.com
What change has been observed in the net worth of Capital India Corp Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Capital India Corp Private Limited has experienced an upsurge of 175.44%.
When was the last Balance Sheet of Capital India Corp Private Limited filed with the ROC?
The most recent Balance Sheet for Capital India Corp Private Limited was filed with the ROC on 31 Mar 2023.