Company Status: Active As on: 08-Aug-2019
D&B Reports |
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Compliance Report
INR 14000.00 /-
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Basic Report
INR 6000.00 /-
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Quick Check Report
INR 2500.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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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
| 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 | - |
| 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 |
