Capital India Finance Profile
Key Indicators
- Authorised Capital ₹ 214.00 Cr
- Paid Up Capital ₹ 77.73 Cr
- Company Age 30 Year, 3 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 three 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
Who are the key members and board of directors at Capital India Finance?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshav Porwal  | Managing Director | 27-Nov-2017 | Current |
| Pinank Shah | CEO | 09-Aug-2023 | Current |
| Vikas Srivastava | CFO | 21-Oct-2022 | Current |
| Rachit Malhotra | Company Secretary | 11-Jan-2018 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Somani | Director | 20-Dec-2017 | Current |
| Subhash Kalia | Director | 26-May-2021 | Current |
| Harsh Kumar | Whole-Time Director | 06-Aug-2020 | Current |
| Rashmi Fauzdar | Director | 24-Aug-2023 | Current |
| Yogendra Singh | Director | 13-Feb-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Rapipay Fintech Private LimitedVinod Somani, Keshav Porwal and 2 more are mutual person
K. G. Somani Management Consultants Private LimitedVinod Somani is a mutual person
Icmai Registered Valuers OrganisationVinod Somani is a mutual person
Hdfc Bank LimitedHarsh Kumar is a mutual person
Nye Investech Private LimitedKeshav Porwal is a mutual person
Multi Commodity Exchange Of India LimitedHarsh Kumar is a mutual person
Charges (Loans)
₹992.77 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Others | ₹15.00 Cr | Open |
| 26 Sep 2023 | Others | ₹10.00 Cr | Open |
| 13 Sep 2023 | Others | ₹20.00 Cr | Open |
| 01 Sep 2023 | Hdfc Bank Limited | ₹1.38 Cr | Open |
| 30 Jun 2023 | Others | ₹50.00 Cr | Open |
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.
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
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.
