Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Capital Finserve Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (44), financial health (45), director (35) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2024.
- Positive net worth.
- 19 directors on the board.
- Director THOMAS GEORGE has DIN status "Disqualified by RoC u/s 164(2)".
About Capital Finserve Limited Company identity, industry, contact, and registration details from MCA and company records.
Capital Finserve Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U64990KL1994PLC008301). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on October 26, 1994 (32+ years old), based in Kothamangalam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 19 current director record(s) on this profile.
- Location First Floor, Capital Plaza Near Police Station, Aluva-Munnar Road, Kothamangalam, Kerala - 686691
- Website capitalfinserve.com
Current Directors of Capital Finserve Limited (19) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Capital Finserve Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Capital Finserve Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 18 Sep 2025 |
5.00 cr | Open |
|
Others
Creation Date: 12 Jun 2025 |
4.50 cr | Open |
|
Hdfc Bank Limited
Creation Date: 19 Mar 2025 |
28.71 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Capital Finserve Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Capital Finserve Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Capital Finserve Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Capital Finserve Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Capital Finserve Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Capital Finserve Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Capital Finserve Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Capital Finserve Limited?
When was Capital Finserve Limited incorporated?
Who are the current board members and directors of Capital Finserve Limited?
What is the registered address of Capital Finserve Limited?
What is the official website of Capital Finserve Limited?
What is the ROC code of Capital Finserve Limited?
What is the company classification of Capital Finserve Limited?
Capital Finserve Limited - is it listed or unlisted?
What is the current status of Capital Finserve Limited?
What industry or business activity is Capital Finserve Limited associated with?
Does Capital Finserve Limited have GST registrations on file?
Where can I see charges and lenders for Capital Finserve Limited?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
