Capital First Limited - Company overview

Capitalfirst is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L29120MH2005PLC156795). Business overv…

2005-10-18 Mumbai, Maharashtra Amalgamated Listed
CF Capital First Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
113.00 cr
PAID-UP CAPITAL
99.07 cr
COMPANY AGE
20 Years 8 Months
since 2005-10-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-04
OPEN CHARGES
27
-16,839.10 cr
SATISFIED CHARGES
73
16,839.10 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 05:19:45

Company Health Scores

Health scores for Capitalfirst 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.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 14 directors on the board.
  • Director SATISH ASHOK GAIKWAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Capitalfirst

Capitalfirst is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L29120MH2005PLC156795). Business overview includes Financial Services (NBFC), incorporated on October 18, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

NBFC
  • Location One Indiabulls Centre, Tower 2A & 2B, 10Th Floor, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra - 400013
  • Website capitalfirst.com
Name History
CIN / LLPINL29120MH2005PLC156795
Company No.156795
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-10-18
Date of AGM2018-07-04
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Mumbai
Credit RatingA1 (Icra)
PAN
LEI Number
Active Compliance-

Financial Performance of Capitalfirst

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Capitalfirst (14)

N
Director | Since 2010-09-23 | DIN: 00004916
H
Director | Since 2013-02-06 | DIN: 00040769
A
Whole-time director | Since 2016-04-04 | DIN: 01738973
D
Director | Since 2015-01-06 | DIN: 00003252
S
Company Secretary | Since 2012-10-01 | DIN: 07025585
B
Director | Since 2014-09-24 | DIN: 06979864

Charges of Capitalfirst

Bank Of India : 500.00 cr
Canara Bank : 300.00 cr
Indian Bank : 200.00 cr
Citi Bank N.A. : 110.00 cr
Others : 100.00 cr
Open Charges: 27 Satisfied Charges: 73
Open -16,839.10 cr
Satisfied 16,839.10 cr
LenderAmountStatus
Canara Bank
Creation Date: 15 May 2017
300.00 cr Closed
Indian Bank
Creation Date: 27 Mar 2017
200.00 cr Closed
Others
Creation Date: 27 Mar 2017
100.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Capitalfirst
What is CIN of Capitalfirst?
The Corporate Identification Number (CIN) for Capitalfirst is L29120MH2005PLC156795. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 156795 as per MCA.
When was Capitalfirst incorporated?
Capitalfirst was incorporated 20 years 8 months ago on 18 Oct 2005.
What is paid-up capital and authorised share capital of Capitalfirst?
The paid-up capital of Capitalfirst is ₹ 990,725,940.00 and authorised share capital is ₹ 1,130,000,000.00.
Who are the current board members and directors of Capitalfirst?
Capitalfirst shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capitalfirst?
As per Ministry of Corporate Affairs (MCA), the registered address of Capitalfirst is One Indiabulls Centre, Tower 2A & 2B, 10Th Floor, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra, 400013, India.
What is the official website of Capitalfirst?
The official website of Capitalfirst is https://capitalfirst.com.
What is the ROC code of Capitalfirst?
Capitalfirst ROC code is Roc Mumbai.
What is the company classification of Capitalfirst?
Capitalfirst is classified as Public Limited Indian Non-Government Company.
Capitalfirst - is it listed or unlisted?
Capitalfirst is a Listed company.
Does Capitalfirst have subsidiaries?
Capitalfirst has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Capitalfirst?
Capitalfirst is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Capitalfirst associated with?
Capitalfirst lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Capitalfirst?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Capitalfirst.
How do I contact Capitalfirst?
Use the official website at https://capitalfirst.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Capitalfirst?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Capitalfirst?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.