Company · L74899DL1994PLC128577
Capital India Finance Limited
Capital India Finance Limited is an active company, incorporated in 1994, registered in New Delhi. 14 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹77.73 cr
- Authorised
- ₹214 cr
- Directors
- 14
Directors and officers · 14
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Keshav Porwal | Individual Promoter | 2017 | Serving | 06706341 |
| Neeraj Toshniwal | Director | 2018 | Serving | 06938824 |
| Rachit Malhotra | Company Secretary | 2018 | Serving | 07402844 |
| Vinod Somani | Director | 2018 | Serving | 00327231 |
| Sumit Kumar Narvar | Individual Subscriber | 2019 | Serving | 02045194 |
| Poonam Narvar | Beneficial Owner | 2019 | Serving | 02043399 |
| Yogendra Pal Singh | Director | 2019 | Serving | 08347484 |
| Harsh Kumar Bhanwala | Director | 2020 | Serving | 06417704 |
| Vineet Kumar Saxena | Individual Promoter | 2021 | Serving | 07710277 |
| Subhash Chander Kalia | Director | 2021 | Serving | 00075644 |
| Rachna Dikshit | Director | 2021 | Serving | 08759332 |
| Pinank Jayant Shah | Manager/Secretary | 2023 | Serving | 07859798 |
| Rashmi Fauzdar | Director | 2023 | Serving | 07599221 |
| Jyuthika Mahendra Jivani | Director | 2024 | Serving | 10558392 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 129, Transport Centre, Rohtak Road, Punjabi BaghNew Delhi, Delhi, 110035
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 21 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 128577
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.