Capital India Finance Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Central Delhi, Delhi (India) | Active
Last Updated:

Capital India Finance Profile

Key Indicators

  • Authorised Capital ₹ 214.00 Cr
  • Paid Up Capital ₹ 77.73 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 992.77 Cr
  • Satisfied Charges ₹ 465.00 Cr
  • Revenue Growth -64.66%
  • Profit Growth -43.00%
  • Ebitda 14.67%
  • Net Worth 2.10%
  • Total Assets 50.61%

About Capital India Finance

Capital India Finance Limited (CIFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 November 1994 and has a history of 30 years and four months. Its registered office is in Central Delhi, Delhi, India.

It 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 company currently has active open charges totaling ₹992.77 Cr. The company has closed loans amounting to ₹465.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Capital India Finance Limited India are Pinank Shah as Ceo, Vikas Srivastava as Cfo, and Rachit Malhotra as Company Secretary. Subhash Kalia, Vinod Somani, Harsh Kumar, and Three other members serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Financial Services

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

Executive Team (4)

NameDesignationAppointment DateStatus
Keshav Porwal Country flag representing In Managing Director27-Nov-2017Current
Pinank Shah Country flag representing In CEO09-Aug-2023Current
Vikas Srivastava CFO21-Oct-2022Current
Rachit Malhotra Country flag representing In Company Secretary11-Jan-2018Current

Board Members (5)

NameDesignationAppointment DateStatus
Vinod Somani Country flag representing In Director 20-Dec-2017Current
Subhash Kalia Country flag representing In Director 26-May-2021Current
Harsh Kumar Country flag representing In Whole-Time Director 06-Aug-2020Current
Rashmi Fauzdar Country flag representing In Director 24-Aug-2023Current
Yogendra Singh Country flag representing In Director 13-Feb-2019Current

Financial Performance of Capital India Finance.

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%.

Capital India Finance revenue growth over time
Capital India Finance 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
-64.66%
Revenue from Operations
-64.92%
Total Assets
50.61%
Profit or Loss
-43.00%
Net Worth
2.10%
EBITDA
14.67%

What is the Ownership and Shareholding Structure of Capital India Finance?

In 2022, Capital India Finance had a promoter holding of 73.04% and a public holding of 26.96%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹992.77 Cr

Satisfied Charges

₹465.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 640.90 Cr
  • Sbicap Trustee Company Limited : 325.00 Cr
  • Yes Bank Limited : 25.00 Cr
  • Hdfc Bank Limited : 1.87 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2023Others₹15.00 CrOpen
26 Sep 2023Others₹10.00 CrOpen
13 Sep 2023Others₹20.00 CrOpen
01 Sep 2023Hdfc Bank Limited₹1.38 CrOpen
30 Jun 2023Others₹50.00 CrOpen

How Many Employees Work at Capital India Finance?

Capital India Finance has a workforce of 531 employees as of Apr 08, 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 India Finance Limited

Deals i

Graph showing company valuation over time

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

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 India Finance

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.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100783514 was registered on 26 Sep 2023.

  • Annual General Meeting

    Capital India Finance Limited last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100783186 was registered on 13 Sep 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.38 Cr with Charge ID 100783522 was registered on 01 Sep 2023.

  • Director Appointment

    Rashmi Fauzdar was appointed as a Director was appointed as a Director on 24 Aug 2023 & has been associated with this company since 1 year 7 months .

Frequently asked questions

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

    Capital India Finance Limited was incorporated on 16 Nov 1994.

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

    The authorized share capital of Capital India Finance Limited is ₹ 214.00 Cr and paid-up capital is ₹ 77.73 Cr.

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

    Currently 9 directors are associated with Capital India Finance Limited.

    • Subhash Chander Kalia
    • Vinod Somani
    • Harsh Bhanwala Kumar
    • Keshav Porwal
    • Rashmi Fauzdar
    • Yogendra Pal Singh
    • Pinank Jayant Shah
    • Vikas Srivastava
    • Rachit Malhotra

  • What is the registered address of Capital India Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capital India Finance Limited is 2Nd Floor Dlf Centre, Sansad Marg, New Delhi, India, 110001.

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

    The corporate identification number (CIN) of Capital India Finance Limited is L74899DL1994PLC128577 and the company number is 128577 as per Ministry of Corporate Affairs (MCA).

  • Is Capital India Finance Limited registered with any stock exchange in India?

    Yes, Capital India Finance Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Capital India Finance Limited?

    The Official website of Capital India Finance Limited is https://www.capitalindia.com

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Capital India Finance Limited has fallen by -64.66%.

  • How many employees does Capital India Finance Limited currently have?

    As Per 2022 financial reports, 531 employees are currently employed by Capital India Finance Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Capital India Finance Limited has experienced an upsurge of 2.10%.

  • What are the total open charges for Capital India Finance Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Capital India Finance Limited amount to ₹ 992.77 Cr.

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

    The most recent Balance Sheet for Capital India Finance Limited was filed with the ROC on 31 Mar 2023.

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