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Key Metrics
AUTHORISED CAPITAL
21.00 cr
PAID-UP CAPITAL
20.15 cr
COMPANY AGE
31 Years 7 Months
since 1994-10-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
OPEN CHARGES
15
19.24 cr
SATISFIED CHARGES
10
38.97 cr
ACTIVE GST
2
Updated: 2025-04-11 09:49:21
Company Health Scores
Health scores for Capital Finserve Limited 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.
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Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Capital Finserve Limited
Capital Finserve Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U64990KL1994PLC008301). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on October 26, 1994 (32+ years old), headquartered in Kothamangalam, Kerala, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location First Floor, Capital Plaza Near Police Station, Aluva-Munnar Road, Kothamangalam, Kerala - 686691
- Website capitalfinserve.com
Name History
CIN / LLPINU64990KL1994PLC008301
Company No.008301
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-10-26
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Capital Finserve Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Current Directors of Capital Finserve Limited (19)
Charges of Capital Finserve Limited
Open Charges: —
Satisfied Charges: —
| Lender | Amount | Status |
|---|
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Capital Finserve Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
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Frequently Asked Questions about Capital Finserve Limited
What is CIN of Capital Finserve Limited?
The Corporate Identification Number (CIN) for Capital Finserve Limited is U64990KL1994PLC008301. 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 008301 as per MCA.
When was Capital Finserve Limited incorporated?
Capital Finserve Limited was incorporated 31 years 7 months ago on 26 Oct 1994.
What is paid-up capital and authorised share capital of Capital Finserve Limited?
The paid-up capital of Capital Finserve Limited is ₹ 201,470,000.00 and authorised share capital is ₹ 210,000,000.00.
Who are the current board members and directors of Capital Finserve Limited?
Capital Finserve Limited shows 19 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Capital Finserve Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Capital Finserve Limited is First Floor, Capital Plaza Near Police Station, Aluva-Munnar Road, Kothamangalam, Kerala, 686691, India.
What is the official website of Capital Finserve Limited?
The official website of Capital Finserve Limited is https://capitalfinserve.com.
What is the ROC code of Capital Finserve Limited?
Capital Finserve Limited ROC code is Roc Ernakulam.
What is the company classification of Capital Finserve Limited?
Capital Finserve Limited is classified as Public Limited Indian Non-Government Company.
Capital Finserve Limited - is it listed or unlisted?
Capital Finserve Limited is a Unlisted company.
What is the current status of Capital Finserve Limited?
Capital Finserve Limited is currently Active and registered in Kothamangalam, Kerala, India.
What industry or business activity is Capital Finserve Limited associated with?
Capital Finserve Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Capital Finserve Limited have GST registrations on file?
Capital Finserve Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Capital Finserve Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Capital Finserve Limited.
How do I contact Capital Finserve Limited?
Use the official website at https://capitalfinserve.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 Capital Finserve Limited?
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 Capital Finserve Limited?
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.
