Capman Financials Limited

Provides financing services to businesses and individuals through various forms of loans and investments.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Capman Financials Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.52 Cr
  • Company Age 32 Year, 4 Days
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 0.64 M

About Capman Financials

Capman Financials Limited (CFL) is a Public Limited Indian Non-Government Company incorporated in India on 20 May 1993 and has a history of 32 years. Its registered office is in Mumbai, Maharashtra, India.

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 2014. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.52 Cr.

The company has closed loans amounting to ₹0.64 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jagdishbhai Bodra, Kautilbhai Patel, Ami Motta, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L65920MH1993PLC072083

  • Company No.

    072083

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 May 1993

  • Date of AGM

    27 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Capman Financials Limited

Explore comprehensive data for Capman Financials Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Capman Financials?

Board Members (5)

NameDesignationAppointment DateStatus
Jagdishbhai Bodra Country flag representing In Director 31-Mar-2011Current
Kautilbhai Patel Country flag representing In Director 30-May-2011Current
Ami Motta Country flag representing In Director 08-Apr-2015Current
Jignesh Vyas Country flag representing In Director 08-Apr-2015Current
Rameshbhai Bodra Country flag representing In Director 31-Mar-2011Current

Financial Performance of Capman Financials.

Enhance accessibility to Capman Financials's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Capman Financials revenue growth over time
Capman Financials 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Capman Financials?

Unlock access to Capman Financials'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.06 Cr

Charges Breakdown by Lending Institutions

  • New India Co Bank : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 1996New India Co Bank₹0.64 MSatisfied

How Many Employees Work at Capman Financials?

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

Employee growth trends for Capman Financials Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capman Financials, 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 Capman Financials'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 Capman Financials

Recent activity within the organization

  • Director Appointment

    Ami Jigar Motta was appointed as a Director was appointed as a Director on 08 Apr 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Jignesh Sumanbhai Vyas was appointed as a Director was appointed as a Director on 08 Apr 2015 & has been associated with this company since 10 years 1 month .

  • Annual General Meeting

    Capman Financials Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Capman Financials Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Kautilbhai Popatbhai Patel was appointed as a Director was appointed as a Director on 30 May 2011 & has been associated with this company since 13 years 11 months .

  • Director Appointment

    Jagdishbhai Karamshibhai Bodra was appointed as a Director was appointed as a Director on 31 Mar 2011 & has been associated with this company since 14 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Capman Financials Limited?

    Capman Financials Limited was incorporated on 20 May 1993.

  • What is authorized share capital and paid-up capital of Capman Financials Limited?

    The authorized share capital of Capman Financials Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.52 Cr.

  • Who are the current board members & directors of Capman Financials Limited?

    Currently 5 directors are associated with Capman Financials Limited.

    • Jagdishbhai Karamshibhai Bodra
    • Kautilbhai Popatbhai Patel
    • Ami Jigar Motta
    • Jignesh Sumanbhai Vyas
    • Rameshbhai Karamshibhai Bodra

  • What is the registered address of Capman Financials Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capman Financials Limited is 215 Fl-2 Bldno.1 Kamdhenu Apna Ghar Unit-14 Chsltd Lokhandwala Complex Andheri (W), India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Capman Financials Limited?

    The corporate identification number (CIN) of Capman Financials Limited is L65920MH1993PLC072083 and the company number is 072083 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Capman Financials Limited filed with the ROC?

    The most recent Balance Sheet for Capman Financials Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services