CAPITAL FINSERVE LIMITED ( CIN No: U65921KL1994PLC008301 ) Company Information

CAPITAL FINSERVE LIMITED is a Public Company, Which CIN Number is U65921KL1994PLC008301 , was incorporated 30 Year(s) 2 Month(s) 2 Day(s) ago on dated 26-Oct-1994 . CAPITAL FINSERVE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of CAPITAL FINSERVE LIMITED Company its authorized share capital is Rs. 210000000 and its paid up capital is Rs. 201470000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65921, Main Activity of the said Company CAPITAL FINSERVE LIMITED is : , Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 008301 .Its Email address is capitalfinserveltd@gmail.com and its registered address is where Company is actual registered : FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN. For any Query You can reach this company by email address or Postal address.

CAPITAL FINSERVE LIMITED's Annual General Meeting (AGM) was last held on Sep 11, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of CAPITAL FINSERVE LIMITED are BABU ALIAS , BASIL ABRAHAM , BINU ANACHIRA KURUVILLA , COLLINS CHAKKALAKAL ANTONY , MATHEW VARGHESE , PAULOSEKUTTY JACOB , RAJU JACOB , SABU CHERIYAN , SAJI KOCHUKUDIYIL MATHEW , SHIBU KURIAKOSE , THOMBRAYIL UTHUP KURUVILLA , VINAYAN GOPINATHAN NAIR ,.
Current status of CAPITAL FINSERVE LIMITED is - Active.

Company Details of CAPITAL FINSERVE LIMITED

  • Company Name :

    CAPITAL FINSERVE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    008301

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Year(s) 2 Month(s) 2 Day(s)

  • Business Activity Code :

    65921

  • Main Business Activity Detail :

    Activities of hire - purchase financing, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    589

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 210000000

  • Paid up capital :

    ₹ 201470000

  • Number of Employees in CAPITAL FINSERVE LIMITED :

    Login to Get information related to Number of employees in CAPITAL FINSERVE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 11, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02923957 BABU ALIAS Managing Director 2014-03-05 View other directorships
03380009 BASIL ABRAHAM Director 2018-06-22 View other directorships
03638140 BINU ANACHIRA KURUVILLA Director 2013-07-16 View other directorships
03318464 COLLINS CHAKKALAKAL ANTONY Director 2017-02-06 View other directorships
07211594 MATHEW VARGHESE Director 2015-06-27 View other directorships
02921370 PAULOSEKUTTY JACOB Director 2013-07-16 View other directorships
01737883 RAJU JACOB Director 2013-10-21 View other directorships
05223834 SABU CHERIYAN Director 2015-06-27 View other directorships
02921367 SAJI KOCHUKUDIYIL MATHEW Director 2013-07-16 View other directorships
01659358 SHIBU KURIAKOSE Director 2013-10-21 View other directorships
01667684 THOMBRAYIL UTHUP KURUVILLA Director 2017-02-06 View other directorships
01327842 VINAYAN GOPINATHAN NAIR Director 1994-10-26 View other directorships
Contact Details

Past Director Details of CAPITAL FINSERVE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CAPITAL FINSERVE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of CAPITAL FINSERVE LIMITED


Financial Report of CAPITAL FINSERVE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CAPITAL FINSERVE LIMITED Kerala 686691 FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN

Frequently Asked Questions of U65921KL1994PLC008301

Who is CAPITAL FINSERVE LIMITED ?

Company name is a CAPITAL FINSERVE LIMITED registered in Kerala.

What is CIN NUMBER of CAPITAL FINSERVE LIMITED ?

CIN NUMBER of CAPITAL FINSERVE LIMITED is : U65921KL1994PLC008301 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When CAPITAL FINSERVE LIMITED was incorporated?

The Company Was incorporated on Dated - 26-Oct-1994. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CAPITAL FINSERVE LIMITED ?

As per Current Record With Us, CAPITAL FINSERVE LIMITED Authorised Capital (Rs): 210000000 & Paid up Capital(Rs) : 201470000.

Where is CAPITAL FINSERVE LIMITED Registered ?

CAPITAL FINSERVE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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