Capitalfirst - Company overview

Capitalfirst (legal name: Capital First Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L2…

2005-10-18 Mumbai, Maharashtra Amalgamated Listed
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 33.1%
FY 2018
PROFIT / LOSS
₹100–500 Cr
▲ 50.8%
FY 2018
EBITDA
₹1000+ Cr
▲ 20.0%
FY 2018
NET WORTH
₹1000+ Cr
▲ 14.0%
FY 2018
TOTAL ASSETS
₹1000+ Cr
▲ 41.6%
FY 2018
OPEN CHARGES
27
-16,839.10 cr
PAID-UP CAPITAL
99.07 cr
AUTHORISED CAPITAL
113.00 cr
COMPANY AGE
20 Years 11 Months
since 2005-10-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-04
ACTIVE GST
-
Updated: 2023-02-27 05:19:45
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
73
16,839.10 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Capitalfirst (legal name: Capital First Limited) 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), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 14 current director record(s) on this profile.

Financial Services ••••••••
  • Location One Indiabulls Centre, Tower 2A & 2B, 10Th Floor, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra - 400013
  • Website capitalfirst.com
Name History
Legal NameCapital First Limited
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-

Current Directors of Capitalfirst (14) Current board members from MCA filings, including designation and appointment details.

N
Naresh Chand Singhal
Director | Since 2010-09-23 | DIN: 00004916
H
Hemang Harish Raja
Director | Since 2013-02-06 | DIN: 00040769
A
Apul Nayyar
Whole-time director | Since 2016-04-04 | DIN: 01738973
D
Dinesh Hasmukhrai Kanabar
Director | Since 2015-01-06 | DIN: 00003252
S
Satish Ashok Gaikwad
Company Secretary | Since 2012-10-01 | DIN: 07025585
B
Brinda Jagirdar
Director | Since 2014-09-24 | DIN: 06979864

Financial Performance of Capitalfirst Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1000+ Cr ▲ 33.1%
P&L ₹100–500 Cr ▲ 50.8%
EBITDA ₹1000+ Cr ▲ 20.0%
Net worth ₹1000+ Cr ▲ 14.0%

Charges of Capitalfirst Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Capitalfirst Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Capitalfirst Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Capitalfirst Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Capitalfirst 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Capitalfirst Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Capitalfirst 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Capitalfirst Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 11 months ago on 18 Oct 2005.
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?
Capitalfirst is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.