Capival Finserv Private Limited

Provides financial services as a Non-Banking Financial Company (NBFC).

1996 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Capival Finserv Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.79 M
  • Company Age 29 Year, 27 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -22.82%
  • Profit Growth -72.92%
  • Ebitda -70.07%
  • Net Worth 0.18%
  • Total Assets 10.99%

About Capival Finserv

Capival Finserv Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 1996 and has a history of 29 years. Its registered office is in 24 Parganas, West Bengal, India.

The Corporate was formerly known as Goldcrest Dealer Pvt Ltd. 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 8.00 M and a paid-up capital of Rs 7.79 M, as per Ministry of Corporate Affairs (MCA) records.

Mahesh Gupta, Uttam Kochar, and Rupesh Poddar serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC077356

  • Company No.

    077356

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Capival Finserv Private Limited

Explore comprehensive data for Capival Finserv Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Capival Finserv?

Board Members (3)

NameDesignationAppointment DateStatus
Rupesh Poddar Country flag representing In Director 27-Jan-2017Current
Mahesh Gupta Country flag representing In Director 27-Jan-2017Current
Uttam Kochar Country flag representing In Director 27-Jan-2017Current

Financial Performance of Capival Finserv.

Capival Finserv Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.82% decrease. The company also saw a substantial fall in profitability, with a 72.92% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.

Capival Finserv revenue growth over time
Capival Finserv 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
-22.82%
Revenue from Operations
-22.82%
Total Assets
10.99%
Profit or Loss
-72.92%
Net Worth
0.18%
EBITDA
-70.07%

What is the Ownership and Shareholding Structure of Capival Finserv?

In 2021, Capival Finserv had a promoter holding of 99.98% and a public holding of 0.02%. 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 Capival Finserv?

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

Employee growth trends for Capival Finserv Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capival Finserv, 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 Capival Finserv'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 Capival Finserv

Recent activity within the organization

  • Annual General Meeting

    Capival Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Capival Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Mahesh Gupta was appointed as a Director was appointed as a Director on 27 Jan 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Uttam Kochar was appointed as a Director was appointed as a Director on 27 Jan 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Rupesh Poddar was appointed as a Director was appointed as a Director on 27 Jan 2017 & has been associated with this company since 8 years 1 month .

  • Company Incorporation

    Capival Finserv Private Limited was registered on 16 Feb 1996 with Roc Kolkata & aged 29 years 27 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Capival Finserv Private Limited?

    Capival Finserv Private Limited was incorporated on 16 Feb 1996.

  • What is authorized share capital and paid-up capital of Capival Finserv Private Limited?

    The authorized share capital of Capival Finserv Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.79 M.

  • Who are the current board members & directors of Capival Finserv Private Limited?

    Currently 3 directors are associated with Capival Finserv Private Limited.

    • Mahesh Gupta
    • Uttam Kochar
    • Rupesh Poddar

  • What is the registered address of Capival Finserv Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capival Finserv Private Limited is Room No. 801 8Th Floor Merlin Infinite Dn 51 Sector-V, Salt Lake City India, Kolkata, West Bengal, 700091.

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

    The corporate identification number (CIN) of Capival Finserv Private Limited is U51109WB1996PTC077356 and the company number is 077356 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Capival Finserv Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Capival Finserv Private Limited has fallen by -22.82%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Capival Finserv Private Limited has experienced an upsurge of 0.18%.

  • When was the last Balance Sheet of Capival Finserv Private Limited filed with the ROC?

    The most recent Balance Sheet for Capival Finserv Private Limited was filed with the ROC on 31 Mar 2023.

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