* Directors / Signatories / KMP / Principals

CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED

Company Status: Active As on: 08-Aug-2019

D&B Summary

Paid-up Capital(INR)
416,108,988
Authorised Capital(INR)
424,376,950
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
17
80% Complete
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Company Details

CIN.

U65993KA1993PTC074590

ROC Code

RoC-Bangalore

Date of Incorporation

06/10/1993

D&B D-U-N-S® Number

67-XXX-3271


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

424,376,950

Paid up Capital( INR)

416,108,988

Number of Members

0

Registered Address

New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bangalore Bangalore KA 560080 IN


Email Id

secretarial@capitalfloat.com

Whether Listed or not

Unlisted

Last AGM

14/08/2018

Last Balance Sheet

31/03/2018


Registration Number

74590

Location

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INDIA SHELTER FINANCE CORPORATION LIMITED 1
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LE TRAVENUES TECHNOLOGY PRIVATE LIMITED 1
MANAPPURAM FINANCE TAMIL NADU LIMITED 1
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ONE 97 COMMUNICATIONS LIMITED 1
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PRATAAP SNACKS LIMITED 1
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PURE N SURE FOOD BITES PRIVATE LIMITED 1
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RIVIGO SERVICES PRIVATE LIMITED 1
SEQUOIA CAPITAL INDIA ADVISORS PRIVATE LIMITED 1
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SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED 1
SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED 1
TELEVISION HOME SHOPPING NETWORK LIMITED 1
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AAPTI-EPISTEME RESEARCH FOUNDATION 1
ACCELA FIDUCIARY SERVICES PRIVATE LIMITED 1
ARMAN FINANCIAL SERVICES LIMITED 1
ASPADA CAPITAL ADVISORS LLP 1
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AXIS BANK LIMITED 1
BRAINBEES SOLUTIONS PRIVATE LIMITED 1
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DIGITAL LENDERS ASSOCIATION OF INDIA 1
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FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED 1
GANG-JONG DEVELOPMENT FINANCE PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 75,000,000 16/02/2018 -
UTKARSH SMALL FINANCE BANK LIMITED UTKARSH SMALL FINANCE BANK LIMITED 200,000,000 22/03/2018 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 150,000,000 28/02/2017 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 50,000,000 31/07/2017 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 57,181,300 30/04/2016 30/05/2017
SHRIRAM CITY UNION FINANCE LIMITED SHRIRAM CITY UNION FINANCE LIMITED 200,000,000 28/12/2017 -
RELIANCE COMMERCIAL FINANCE LIMITED RELIANCE COMMERCIAL FINANCE LIMITED 100,000,000 28/09/2017 -
RELIANCE COMMERCIAL FINANCE LIMITED RELIANCE COMMERCIAL FINANCE LIMITED 250,000,000 30/06/2017 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 100,000,000 29/09/2016 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 100,000,000 31/01/2017 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 50,000,000 28/12/2016 -
RBL BANK LIMITED 100,000,000 17/12/2016 -
RBL BANK LIMITED RBL BANK LIMITED 80,000,000 30/12/2017 -
NORTHERN ARC CAPITAL LIMITED NORTHERN ARC CAPITAL LIMITED 600,000,000 28/03/2018 -
MUTHOOT CAPITAL SERVICES LIMITED MUTHOOT CAPITAL SERVICES LIMITED 150,000,000 19/01/2017 -
MANAPPURAM FINANCE LIMITED MANAPPURAM FINANCE LIMITED 150,000,000 09/06/2017 -
MANAPPURAM FINANCE LIMITED MANAPPURAM FINANCE LIMITED 250,000,000 01/02/2018 -
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 100,000,000 26/03/2018 -
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 200,000,000 27/07/2017 -
MAGMA FINCORP LIMITED MAGMA FINCORP LIMITED 200,000,000 10/01/2018 -
L&T FINANCE LIMITED L&T FINANCE LIMITED 500,000,000 31/01/2018 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 15/12/2016 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 400,000,000 05/10/2017 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 600,000,000 17/11/2016 04/05/2017
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 150,000,000 22/02/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 20,000,000 25/05/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 20,000,000 27/04/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 200,000,000 21/11/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 200,000,000 28/09/2016 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 250,000,000 22/12/2015 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 40,000,000 22/03/2016 -
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 400,000,000 08/03/2017 -
IDFC BANK LIMITED IDFC BANK LIMITED 200,000,000 28/10/2016 -
IDFC BANK LIMITED IDFC BANK LIMITED 300,000,000 31/03/2017 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 170,000,000 29/12/2016 -
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 250,000,000 22/03/2018 -
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 30,000,000 29/03/2016 -
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 60,000,000 21/06/2017 -
Hero FinCorp Limited Hero FinCorp Limited 70,000,000 27/01/2016 -
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 06/12/2017 -
DCB BANK LIMITED DCB BANK LIMITED 100,000,000 27/07/2017 -
DCB BANK LIMITED DCB BANK LIMITED 50,000,000 02/12/2016 -
CLIX CAPITAL SERVICES PRIVATE LIMITED CLIX CAPITAL SERVICES PRIVATE LIMITED 250,000,000 22/02/2018 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 100,000,000 30/06/2016 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 150,000,000 08/03/2017 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 150,000,000 14/10/2016 -
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 480,000,000 13/03/2018 -
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 150,000,000 27/12/2017 -
CAPITAL FIRST LIMITED CAPITAL FIRST LIMITED 450,000,000 17/01/2017 -
CAPITAL FIRST LIMITED CAPITAL FIRST LIMITED 500,000,000 04/08/2017 -
Axis Bank Limited Axis Bank Limited 250,000,000 31/01/2018 -
AVANSE FINANCIAL SERVICES LIMITED AVANSE FINANCIAL SERVICES LIMITED 100,000,000 02/11/2017 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00080225 ALOK PRASAD Director 20/03/2018 15/12/2018
00253613 RAVI CHANDRA ADUSUMALLI Nominee Director 02/09/2014 21/07/2020
01264801 GAURAV DINESH HINDUJA Director 21/10/2013 16/01/2019
02604007 RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM Nominee Director 30/01/2018 09/05/2019
02820596 VENKATARAMAN MURALI Director 29/06/2019 17/06/2019
02968574 ROHIT BHAGAT 16/05/2018 12/11/2020
03549431 PATRICK THOMAS FISHER Nominee Director 21/05/2016 20/08/2021
03559152 KARTIK SRIVATSA Nominee Director 10/07/2014 02/02/2019
06466985 SASHANK RAMASUBBAN RISHYASRINGA Director 21/10/2013 24/01/2019
XXXXXXXXXX RAJESH VISWANATHAN CFO(KMP) 15/02/2016 -
XXXXXXXXXX SUSHMA Company Secretary 25/01/2017 23/11/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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