Indian Company Check

CAPITAL INDIA FINANCE LIMITED

CAPITAL INDIA FINANCE LIMITED, founded on Nov. 16, 1994, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 2,140,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/21/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

CAPITAL INDIA FINANCE LIMITED is identified by its Corporate Identification Number (CIN) L74899DL1994PLC128577 and registration number 128577 . Its registered address is 2nd Floor, DLF Centre Sansad Marg, , New Delhi, Central Delhi, Delhi, India, 110001.

As of now, CAPITAL INDIA FINANCE LIMITED status is 'Active'.

Company Details

CIN Number	L74899DL1994PLC128577
Company Name	CAPITAL INDIA FINANCE LIMITED
ROC Code	ROC Delhi
Registration Number	128577
Incorporation date	Nov. 16, 1994
Email Id	*****[email protected]
Registered Address	2nd Floor, DLF Centre Sansad Marg, , New Delhi, Central Delhi, Delhi, India, 110001
State	Delhi

Last AGM Date	09/21/2023
Paid Up Capital	Rs. 777342600
Authorised Capital	Rs. 2140000000
Subscribed Capital	Rs. 777342600
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

HARSH KUMAR BHANWALA

Nationality:

Age/Gender:

62 years, 9 months old Male

DIN:

06417704

PAN:

OtherID:

1-5ES2FMJ

FO User

Appointment:

Cur Designation:

Sept. 28, 2020

Cessation Date:

PINANK JAYANT SHAH

Nationality:

Indian

Age/Gender:

45 years old Male

DIN:

07859798

PAN:

*****0583N

OtherID:

5-8CC9-2121

CEO

Signatory

Appointment:

Cur Designation:

Aug. 9, 2023

Cessation Date:

SUBHASH CHANDER KALIA

Nationality:

Indian

Age/Gender:

73 years, 1 month old Male

DIN:

00075644

PAN:

*****6605L

OtherID:

5-7E3X-1184

Director

Signatory

Appointment:

May 26, 2021

Cur Designation:

July 2, 2021

Cessation Date:

VINOD SOMANI

Nationality:

Indian

Age/Gender:

71 years, 2 months old Male

DIN:

00327231

PAN:

*****3831M

OtherID:

5-7GDO-2269

Director

Signatory

Appointment:

Dec. 20, 2017

Cur Designation:

June 2, 2018

Cessation Date:

VINOD SOMANI

Nationality:

Age/Gender:

71 years, 2 months old Male

DIN:

00327231

PAN:

*****3831M

OtherID:

1-3QFAI0

FO User

Appointment:

Cur Designation:

June 2, 2018

Cessation Date:

SUBHASH CHANDER KALIA

Nationality:

Age/Gender:

73 years, 1 month old Male

DIN:

00075644

PAN:

*****6605L

OtherID:

1-3YWA5TF

FO User

Appointment:

Cur Designation:

July 2, 2021

Cessation Date:

POONAM NARVAR

Nationality:

Indian

Age/Gender:

42 years, 3 months old Female

DIN:

02043399

PAN:

*****9246F

OtherID:

5-7TT5-760

Beneficial Owner

Signatory

Appointment:

Cur Designation:

July 30, 2019

Cessation Date:

KESHAV PORWAL

Nationality:

Indian

Age/Gender:

48 years, 3 months old Male

DIN:

06706341

PAN:

*****7963P

OtherID:

5-7VBY-3066

Managing Director

Signatory

Appointment:

Nov. 27, 2017

Cur Designation:

Nov. 27, 2017

Cessation Date:

SUMIT KUMAR NARVAR

Nationality:

Indian

Age/Gender:

47 years old Male

DIN:

02045194

PAN:

*****9219A

OtherID:

5-7TT8-1892

Beneficial Owner

Signatory

Appointment:

Cur Designation:

July 30, 2019

Cessation Date:

SUMIT KUMAR NARVAR

Nationality:

Age/Gender:

47 years old Male

DIN:

02045194

PAN:

*****9219A

OtherID:

1-MS6Q7V

FO User

Appointment:

Cur Designation:

Sept. 27, 2022

Cessation Date:

POONAM NARVAR

Nationality:

Age/Gender:

42 years, 3 months old Female

DIN:

02043399

PAN:

*****9246F

OtherID:

1-1UZQJ7Q

FO User

Appointment:

Cur Designation:

July 30, 2019

Cessation Date:

KESHAV PORWAL

Nationality:

Age/Gender:

48 years, 3 months old Male

DIN:

06706341

PAN:

*****7963P

OtherID:

1-2TRJW4Z

FO User

Appointment:

Cur Designation:

Nov. 27, 2017

Cessation Date:

YOGENDRA PAL SINGH

Nationality:

Indian

Age/Gender:

69 years, 2 months old Male

DIN:

08347484

PAN:

*****1251M

OtherID:

5-8DI4-1688

Director

Signatory

Appointment:

Feb. 13, 2019

Cur Designation:

Sept. 27, 2019

Cessation Date:

RACHIT MALHOTRA

Nationality:

Indian

Age/Gender:

32 years, 8 months old Male

DIN:

07402844

PAN:

*****7845Q

OtherID:

5-7VOT-1694

Company Secretary

Signatory

Appointment:

Cur Designation:

Jan. 11, 2018

Cessation Date:

VINEET KUMAR SAXENA

Nationality:

Age/Gender:

56 years, 6 months old Male

DIN:

07710277

PAN:

*****0894P

OtherID:

1-FJ3MYA

FO User

Appointment:

Cur Designation:

May 26, 2021

Cessation Date:

VIKAS SRIVASTAVA

Nationality:

Age/Gender:

47 years, 2 months old Male

DIN:

PAN:

*****5386G

OtherID:

5-7VRK-2939

CFO

Signatory

Appointment:

Cur Designation:

Oct. 21, 2022

Cessation Date:

JYUTHIKA MAHENDRA JIVANI

Nationality:

Indian

Age/Gender:

66 years, 10 months old Female

DIN:

10558392

PAN:

*****3903F

OtherID:

1-61CBEWD

Additional Director

Signatory

Appointment:

March 20, 2024

Cur Designation:

March 20, 2024

Cessation Date:

RASHMI FAUZDAR

Nationality:

Indian

Age/Gender:

68 years, 5 months old Female

DIN:

07599221

PAN:

*****7934N

OtherID:

5-8BLG-1465

Director

Signatory

Appointment:

Aug. 24, 2023

Cur Designation:

Sept. 21, 2023

Cessation Date:

RACHNA DIKSHIT

Nationality:

Age/Gender:

64 years, 11 months old Female

DIN:

08759332

PAN:

*****3421A

OtherID:

1-4ATWO0D

FO User

Appointment:

Cur Designation:

July 2, 2021

Cessation Date:

VINOD SOMANI

Nationality:

Indian

Age/Gender:

71 years, 2 months old Male

DIN:

00327231

PAN:

*****3831M

OtherID:

5-7GDO-2269

Director

Signatory

Appointment:

Dec. 20, 2017

Cur Designation:

June 2, 2018

Cessation Date:

RASHMI FAUZDAR

Nationality:

Indian

Age/Gender:

68 years, 5 months old Female

DIN:

07599221

PAN:

*****7934N

OtherID:

5-8BLG-1465

Director

Signatory

Appointment:

Aug. 24, 2023

Cur Designation:

Sept. 21, 2023

Cessation Date:

YOGENDRA PAL SINGH

Nationality:

Indian

Age/Gender:

69 years, 2 months old Male

DIN:

08347484

PAN:

*****1251M

OtherID:

5-8DI4-1688

Director

Signatory

Appointment:

Feb. 13, 2019

Cur Designation:

Sept. 27, 2019

Cessation Date:

KESHAV PORWAL

Nationality:

Indian

Age/Gender:

48 years, 3 months old Male

DIN:

06706341

PAN:

*****7963P

OtherID:

5-7VBY-3066

Managing Director

Signatory

Appointment:

Nov. 27, 2017

Cur Designation:

Nov. 27, 2017

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA6486847

100834375

CATALYST TRUSTEESHIP LIMITED

Creation: 12/28/2023
Modification:
Satisfaction:

300000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA5803002

100789446

CATALYST TRUSTEESHIP LIMITED

Creation: 09/30/2023
Modification:
Satisfaction:

150000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA4971132

100783522

HDFC BANK LIMITED

Creation: 09/01/2023
Modification:
Satisfaction:

13800000

HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Mumbai, Maharashtra, 400013, India

AA5429539

100783514

ICICI BANK LIMITED

Creation: 09/26/2023
Modification:
Satisfaction:

100000000

ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Vadodara, Gujarat, 390007, India

AA4919201

100783186

CATALYST TRUSTEESHIP LIMITED

Creation: 09/13/2023
Modification:
Satisfaction:

200000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA3329853

100738123

CATALYST TRUSTEESHIP LIMITED

Creation: 06/30/2023
Modification:
Satisfaction:

500000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA3236523

100737175

CATALYST TRUSTEESHIP LIMITED

Creation: 06/27/2023
Modification:
Satisfaction:

250000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA1714829

100691000

SBICAP TRUSTEE COMPANY LIMITED

Creation: 03/28/2023
Modification:
Satisfaction:

1000000000

202, MAKER TOWER, 'E',, CUFFE PARADE, COLABA,, Mumbai, Maharashtra, 400005, India

AA1690616

100690423

CATALYST TRUSTEESHIP LIMITED

Creation: 03/21/2023
Modification:
Satisfaction:

200000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA1616090

100684935

CATALYST TRUSTEESHIP LIMITED

Creation: 03/14/2023
Modification:
Satisfaction:

600000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA1361525

100674261

CATALYST TRUSTEESHIP LIMITED

Creation: 02/10/2023
Modification:
Satisfaction:

750000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA1196385

100658115

CATALYST TRUSTEESHIP LIMITED

Creation: 12/29/2022
Modification:
Satisfaction:

150000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA1110883

100641671

CATALYST TRUSTEESHIP LIMITED

Creation: 11/17/2022
Modification:
Satisfaction:

350000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA0774145

100611405

CATALYST TRUSTEESHIP LIMITED

Creation: 09/19/2022
Modification:
Satisfaction:

250000000

GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India

AA1561946

100601644

Bank of Baroda

Creation: 08/03/2022
Modification:
Satisfaction: 02/23/2023

750000000

C8, Laxmi Tower, 2nd Floor,, G Block, Bandra Kurla Complex, Bandra(E), Mumbai, Maharashtra, 400051, India

T93850634

100553956

CATALYST TRUSTEESHIP LIMITED

Creation: 03/31/2022
Modification:
Satisfaction:

250000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

T92381045

100551698

CATALYST TRUSTEESHIP LIMITED

Creation: 03/29/2022
Modification:
Satisfaction:

500000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

T85624310

100543162

CATALYST TRUSTEESHIP LIMITED

Creation: 03/08/2022
Modification:
Satisfaction:

250000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

T83576124

100539107

CATALYST TRUSTEESHIP LIMITED

Creation: 02/24/2022
Modification:
Satisfaction:

500000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

F13224159

100428551

CATALYST TRUSTEESHIP LIMITED

Creation: 12/24/2020
Modification:
Satisfaction: 07/01/2022

100000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

T99971483

100394010

CATALYST TRUSTEESHIP LIMITED

Creation: 11/04/2020
Modification:
Satisfaction: 05/06/2022

300000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

AA0483243

100513156

CATALYST TRUSTEESHIP LIMITED

Creation: 12/21/2021
Modification:
Satisfaction: 09/16/2022

500000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

AA1182156

100493038

PUNJAB AND SIND BANK

Creation: 09/30/2021
Modification:
Satisfaction: 11/28/2022

350000000

27/29, CORPORATE BANKING BRANCH,, AMBALAL DOSHI MARG FORT, MUMBAI, Maharashtra, 400001, India

T47003280

100480768

INDUSIND BANK LTD.

Creation: 08/28/2021
Modification:
Satisfaction:

9000000

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India

T69545804

100515884

SBICAP TRUSTEE COMPANY LIMITED

Creation: 12/28/2021
Modification:
Satisfaction:

1000000000

Mistry Bhavan, 4th Floor,, 122 Dinshaw Wachha Road, Churchgate, Mumbai, Maharashtra, 400020, India

T69547529

100515887

SBICAP TRUSTEE COMPANY LIMITED

Creation: 12/28/2021
Modification:
Satisfaction:

250000000

Mistry Bhavan, 4th Floor,, 122 Dinshaw Wachha Road, Churchgate,, Mumbai, Maharashtra, 400020, India

T68932607

100514991

CATALYST TRUSTEESHIP LIMITED

Creation: 12/24/2021
Modification:
Satisfaction:

250000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

T39549787

100472564

CATALYST TRUSTEESHIP LIMITED

Creation: 08/10/2021
Modification:
Satisfaction:

150000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

H42252056

100210926

AU SMALL FINANCE BANK LIMITED

Creation: 09/20/2018
Modification:
Satisfaction: 10/31/2018

200000000

19-A DHULESHWAR GARDEN, JAIPUR, 302001, India

AA6531411

100395333

CATALYST TRUSTEESHIP LIMITED

Creation: 12/18/2020
Modification:
Satisfaction: 01/09/2024

1000000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

R71198147

100385671

HDFC BANK LIMITED

Creation: 08/12/2020
Modification:
Satisfaction:

4900000

HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), MUMBAI, Maharashtra, 400013, India

H42246264

100210934

AU SMALL FINANCE BANK LIMITED

Creation: 09/20/2018
Modification:
Satisfaction: 10/31/2018

100000000

19-A DHULESHWAR GARDEN, JAIPUR, 302001, India

H42245407

100210928

AU SMALL FINANCE BANK LIMITED

Creation: 09/20/2018
Modification:
Satisfaction: 10/31/2018

200000000

19-A DHULESHWAR GARDEN, JAIPUR, 302001, India

AA3924384

100367869

CATALYST TRUSTEESHIP LIMITED

Creation: 07/23/2020
Modification:
Satisfaction: 07/31/2023

250000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

T19787837

100360360

Small Industries Development Bank of India

Creation: 08/20/2020
Modification:
Satisfaction: 05/04/2021

150000000

Swavalambam Bhavan, Plot No. C-11, Block No. G, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051, India

AA3364619

100358636

CATALYST TRUSTEESHIP LIMITED

Creation: 06/22/2020
Modification:
Satisfaction: 07/06/2023

500000000

GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India

T39226501

100212313

Yes Bank Ltd

Creation: 09/14/2018
Modification:
Satisfaction: 08/23/2021

1250000000

IFC 2, Tower II, 24th Floor,, Senapati Bapat Marg, Elphinstone,, Mumbai, Maharashtra, 400013, India

T29147402

100454302

Yes Bank Limited

Creation: 06/01/2021
Modification:
Satisfaction:

250000000

YES BANK House, Off Western Express Highway, Santacruz (East), Mumbai, Maharashtra, 400055, India

R89768485

100391133

SBICAP TRUSTEE COMPANY LIMITED

Creation: 12/04/2020
Modification: 12/04/2020
Satisfaction:

1000000000

4th Floor, Mistry Bhavan, 122, Dinshaw Vachha Road, Churchgate, Mumbai, Maharashtra, 400020, India

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