Cba Capital - Company overview

Cba Capital (legal name: Cba Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2015-08-04 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 327.6%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 4879.8%
FY 2023
EBITDA
₹10–50 Lakh
▼ -9.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 19.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.30 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
11 Years 2 Months
since 2015-08-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-20
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Cba Capital 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Cba Capital Company identity, industry, contact, and registration details from MCA and company records.

Cba Capital (legal name: Cba Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100DL2015PTC283549). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 04, 2015 (11+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Be/2C Munirka, New Delhi, Delhi - 110067
  • Website cbacapital.in
Legal NameCba Capital Private Limited
CIN / LLPINU65100DL2015PTC283549
Company No.283549
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-04
Date of AGM2025-08-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cba Capital (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2021-07-16 | DIN: 09224077
J
Director | Since 2022-09-30 | DIN: 09747669
V
Director | Since 2015-08-04 | DIN: 02610428

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

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 327.6%
P&L ₹50 Lakh–1 Cr ▲ 4879.8%
EBITDA ₹10–50 Lakh ▼ -9.7%
Net worth ₹1–5 Cr ▲ 19.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Cba Capital Other companies that share directors with this entity, based on MCA and compliance network data.

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

9 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 Cba Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Cba Capital 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

MCA Filings & Documents of Cba Capital 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 Cba Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cba Capital?
The Corporate Identification Number (CIN) for Cba Capital is U65100DL2015PTC283549. 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 283549 as per MCA.
When was Cba Capital incorporated?
Cba Capital was incorporated 11 years 2 months ago on 04 Aug 2015.
Who are the current board members and directors of Cba Capital?
Cba Capital shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cba Capital?
Cba Capital is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Cba Capital?
The official website of Cba Capital is https://cbacapital.in.
What is the ROC code of Cba Capital?
Cba Capital ROC code is Roc Delhi.
What is the company classification of Cba Capital?
Cba Capital is classified as Private Limited Indian Non-Government Company.
Cba Capital - is it listed or unlisted?
Cba Capital is a Unlisted company.
What is the current status of Cba Capital?
Cba Capital is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Cba Capital associated with?
Cba Capital lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
How do I contact Cba Capital?
Use the official website at https://cbacapital.in 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 Cba Capital?
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 Cba Capital?
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.