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 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.
- Blend of compliance (5), financial health (75), director (55) and company-foundation signals.
- Operating for 21+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2018 - filings look overdue.
- Profitable in FY 2018.
- Positive net worth.
- 14 directors on the board.
- Director SATISH ASHOK GAIKWAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Capitalfirst Company identity, industry, contact, and registration details from MCA and company records.
Capitalfirst is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 18 October 2005 as a public limited company. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Future Capital Holdings Limited, Kb Infin Private Limited and Kb Infin Limited.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has 14 directors: Naresh Chand Singhal, Hemang Harish Raja, Apul Nayyar and 11 others. The longest-serving is Naresh Chand Singhal, on the board since 2010; the most recent to join is Nihal Mahendra Desai, appointed in April 2016. Vaidyanathan Vembu is the managing director. 12 former directors are on record; the most recent to leave was Pradeep Mukerjee in February 2013. Between them, the directors also sit on the boards of 4 other companies, including Capital First Home Finance Limited and Ceenaar Advisory Services LLP.
Paid-up capital stands at ₹99.07 crore out of ₹113 crore authorised. The last AGM on record was on 4 July 2018, for accounts made up to 31 March 2018. All 73 charges registered against it have been satisfied, so no secured loan is open.
- Location One Indiabulls Centre, Tower 2A & 2B, 10Th Floor, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra - 400013
- Website capitalfirst.com
Current Directors of Capitalfirst (14) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Capitalfirst Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Capitalfirst Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Capitalfirst Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Capitalfirst Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Capitalfirst 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 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.
Subsidiaries & Group Companies of Capitalfirst Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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.
Who is the owner of Capitalfirst?
Who are the current board members and directors of Capitalfirst?
What is CIN of Capitalfirst?
When was Capitalfirst incorporated?
What is the registered address of Capitalfirst?
What is the current status of Capitalfirst?
What is the contact number or email for Capitalfirst?
What industry or business activity is Capitalfirst associated with?
What is paid-up capital and authorised share capital of Capitalfirst?
When did Capitalfirst last file accounts and hold an AGM?
Where can I see charges and lenders for Capitalfirst?
Have any directors left Capitalfirst?
Which companies share directors with Capitalfirst?
What is the turnover or revenue of Capitalfirst?
What is the net worth of Capitalfirst?
How can I get the financial details of Capitalfirst?
What is the official website of Capitalfirst?
Which company owns capitalfirst.com?
Is Capitalfirst registered with any stock exchange in India?
Capitalfirst - is it listed or unlisted?
What is the ROC code of Capitalfirst?
What is the company classification of Capitalfirst?
Does Capitalfirst have subsidiaries?
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.
