Capital18 Fincap Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Capital18 Fincap Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 0.04%
  • Profit Growth 0.04%
  • Ebitda
  • Net Worth 455.15%
  • Total Assets 32.55%

About Capital18 Fincap

Capital18 Fincap Private Limited (CFPL) is Amalgamated company established on 07 Jul 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2006PTC281472

  • Company No.

    281472

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2006

  • Date of AGM

    23 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Capital18 Fincap?

Board Members (4)

NameDesignationAppointment DateStatus
Lalit Jain Country flag representing In Director 29-May-2017Current
Karanvir Gill Country flag representing In Director 12-Oct-2015Current
Gagan Kumar Country flag representing In Director 12-Oct-2015Current
Deepak Gupta Country flag representing In Director 06-Dec-2016Current

Financial Performance of Capital18 Fincap.

Capital18 Fincap Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 0.04% increase. The company also saw a slight improvement in profitability, with a 0.04% increase in profit. The company's net worth Soared by an impressive increase of 455.15%.

Capital18 Fincap revenue growth over time
Capital18 Fincap 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
0.04%
Revenue from Operations
Total Assets
32.55%
Profit or Loss
0.04%
Net Worth
455.15%
EBITDA

What is the Ownership and Shareholding Structure of Capital18 Fincap?

In 2017, Capital18 Fincap had a promoter holding of 100.00%. The company had 7 Subsidiaries, 1 Joint Venture and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Capital18 Fincap?

Unlock and access historical data on people associated with Capital18 Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Capital18 Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capital18 Fincap, 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 Capital18 Fincap'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 Capital18 Fincap

Recent activity within the organization

  • Annual General Meeting

    Capital18 Fincap Private Limited last Annual general meeting of members was held on 23 Sep 2017 as per latest MCA records.

  • Director Appointment

    Lalit Kumar Jain was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 7 years 9 months .

  • Balance Sheet

    Capital18 Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Deepak Gupta was appointed as a Director was appointed as a Director on 06 Dec 2016 & has been associated with this company since 8 years 3 months .

  • Director Appointment

    Karanvir Singh Gill was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 5 months .

  • Director Appointment

    Gagan Kumar was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Capital18 Fincap Private Limited?

    Capital18 Fincap Private Limited was incorporated on 07 Jul 2006.

  • What is authorized share capital and paid-up capital of Capital18 Fincap Private Limited?

    The authorized share capital of Capital18 Fincap Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Capital18 Fincap Private Limited?

    Currently 4 directors are associated with Capital18 Fincap Private Limited.

    • Karanvir Singh Gill
    • Gagan Kumar
    • Lalit Kumar Jain
    • Deepak Gupta

  • What is the registered address of Capital18 Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capital18 Fincap Private Limited is First Floor Empire Complex 414- Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Capital18 Fincap Private Limited?

    The corporate identification number (CIN) of Capital18 Fincap Private Limited is U65923MH2006PTC281472 and the company number is 281472 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Capital18 Fincap Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Capital18 Fincap Private Limited has risen by 0.04%.

  • What change has been observed in the net worth of Capital18 Fincap Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Capital18 Fincap Private Limited has experienced an upsurge of 455.15%.

  • When was the last Balance Sheet of Capital18 Fincap Private Limited filed with the ROC?

    The most recent Balance Sheet for Capital18 Fincap Private Limited was filed with the ROC on 31 Mar 2017.

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