Capital First Securities Limited - Due diligence report

A 360° intelligence report on Capital First Securities Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-04-05 Mumbai, Maharashtra Amalgamated Unlisted
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CF Capital First Securities Limited
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  • Director details, charges & MCA documents
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Capital First Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Capital First Securities Limited is assessed as Moderate with a Trust Score of 54/100. Capital First Securities Limited is a public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Capital First Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BSE, NSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND JAYPRAKASH RAI 01234567 Director 01/04/2018 6 yrs Approved
ANAND JAYPRAKASH RAI 01234567 Director 01/04/2018 6 yrs Approved
KAILASAM RAGHURAMAN 01234567 Director 01/04/2018 6 yrs Approved
GOURAV MARDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANAND JAYPRAKASH RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Capital First Limited
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Capital First Commodities Limited Subsidiary Company 74.00%
Capital First Limited Holding Company 74.00%

Key managerial personnel: ANAND JAYPRAKASH RAI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to NEMICHAND SUNILKUMAR
27 Jan 2017
Director appointed
ANAND JAYPRAKASH RAI (Company Secretary)
Director appointed
ANAND JAYPRAKASH RAI (CFO)
Director ceased
ANAND JAYPRAKASH RAI
16 Jul 2015
Director ceased
KAILASAM RAGHURAMAN
Director ceased
CHIRAG PRAVIN CHHEDA
Director ceased
GOURAV MARDIA
29 Apr 2015
Director appointed
KAILASAM RAGHURAMAN (Director)
Director appointed
GOURAV MARDIA (Director)
17 Nov 2014
Director ceased
Yogesh Girish Darji
23 Jan 2014
Director ceased
KANWAR VIVEK
21 Aug 2013
Director ceased
PANKAJ SUMERMAL SANKLECHA
31 Jul 2013
Director ceased
TUSHAR PANDURANG KAMATH
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanghi Steel Udyog Private Limited U74899MH1988PTC217432 Mumbai, Maharashtra, India
Mahamaya Forex Private Limited U67100DL2013PTC258457 Delhi, Delhi, India
Maksad Holdings Private Limited U67110DL2012PTC240956 Delhi, Delhi, India
Maharashtra Rajya Itar Magas Vargiya Vitta Ani Vikas Mahamandal Limited U74999MH1999SGC119586 Mumbai, Maharashtra, India
Surabhi Chits Limited U85110KA1991PLC012571 Bangalore, Karnataka, India
Shimera Project Lighting Private Limited U31500MH2007PTC174293 Mumbai, Maharashtra, India
Jayant Share Broking Private Limited U67120GJ2002PTC040793 Rajkot, Gujarat, India
Iifl Wealth Advisors U74140TN2004PLC053285 D,T.Nagar,.Chennai 600017, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Capital First Securities Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capital First Securities Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Capital First Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Capital First Securities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Capital First Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capital First Securities Limited an active company?

Capital First Securities Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Capital First Securities Limited financially healthy?

Capital First Securities Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Capital First Securities Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capital First Securities Limited?

The ultimate holding entity is Capital First Limited. 4 active director(s) are on record.

Does Capital First Securities Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Capital First Securities Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Capital First Securities Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.