About
Basic Data Updated:
4 months agoIt is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 530879.
The Corporate was formerly known as Bhilwara Tex-Fin Limited. 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 214.00 cr and a paid-up capital of Rs 77.73 cr.
The Corporate currently has active open charges totaling ₹992.77 cr. It has already closed loans amounting to ₹465.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Capital India Finance Limited India are Pinank Shah as Ceo, Rachit Malhotra as Company Secretary, and Vikas Srivastava as Cfo. Subhash Kalia, Vinod Somani, Harsh Kumar, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | L74899DL1994PLC128577 |
| Company No. | 128577 |
| Stock Symbol | BSE : 530879 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 16 Nov 1994 |
| Date of AGM | 21 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Delhi |
Financials of Capital India Finance Limited
Capital India Finance Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.66% decrease. The company also saw a substantial fall in profitability, with a 43% decrease in profit. The company's net worth moved up by a moderate rise of 2.1%.
Corporate Structure
Unlock access to Capital India Finance'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.
People in Capital India Finance Limited
Unlock and access historical data on people associated with Capital India Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (4)
KP
Keshav Porwal
Managing DirectorAppointment Date: 27-Nov-2017
Status: Current
PS
Pinank Shah CEOAppointment Date: 09-Aug-2023
Status: Current
RM
Rachit Malhotra Company SecretaryAppointment Date: 11-Jan-2018
Status: Current
VS
Vikas Srivastava CFOAppointment Date: 21-Oct-2022
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Sep 2023 | ₹15.00 Cr | Open |
Others Creation Date: 26 Sep 2023 | ₹10.00 Cr | Open |
Others Creation Date: 13 Sep 2023 | ₹20.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Capital India Finance, 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 Finance's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Rapipay Fintech Private Limited
Active
15 years 1 month Vinod Somani, Keshav Porwal and 2 more are mutual person
K. G. Somani Management Consultants Private Limited
Active 30 years 21 days Vinod Somani is a mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100789446 was registered on 30 Sep 2023.
30 Sep 2023Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100783514 was registered on 26 Sep 2023.
26 Sep 2023Annual General Meeting
Capital India Finance Limited last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.
21 Sep 2023Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100783186 was registered on 13 Sep 2023.
13 Sep 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.38 cr with Charge ID 100783522 was registered on 01 Sep 2023.
01 Sep 2023
Recent News, Updates & Announcement
Capital India Finance inks MoU with Union Bank of India.Udaipurkiran 20 Sep 2019
- Board of Capital India Finance approves rights issue.
Business Standard 10 Dec 2018
- Bhilwara TexFi standalone Jun2018 sales at Rs 686 crore.
Moneycontrol 08 Aug 2018
Frequently asked questions
What is the Incorporation or founding date of Capital India Finance Limited?
