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CAPITAL FINSERVE LIMITED

CIN : U65921KL1994PLC008301
|
ROC : RoC-Ernakulam
Active
Last Updated On : 01-04-2023
CINU65921KL1994PLC008301
Company NameCAPITAL FINSERVE LIMITED
ROC CodeRoC-Ernakulam
Registration Number008301
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)21,00,00,000
Paid up Capital (Rs)20,14,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-10-1994
Registered AddressFIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01327842VINAYAN GOPINATHAN NAIR26-10-1994
01659358SHIBU KURIAKOSE21-10-2013
01667684THOMBRAYIL UTHUP KURUVILLA06-02-2017
01737883RAJU JACOB21-10-2013
01896717PONTHEKKAN ANTONY RAPHY13-08-2020
02921367SAJI KOCHUKUDIYIL MATHEW16-07-2013
02921370PAULOSEKUTTY JACOB16-07-2013
02923957BABU ALIAS05-03-2014
03380009BASIL ABRAHAM22-06-2018
03638140BINU ANACHIRA KURUVILLA16-07-2013
03638149KALLOOKAREN OUSEPH THOBIAS11-09-2021
05223834SABU CHERIYAN27-06-2015
07211594MATHEW VARGHESE27-06-2015
08800728SHAJAN KURIAKOSE13-08-2020
09314963MUTTAVENCHERY MATHAI JOSEPH06-11-2021
ESYPK5897RFATHIMA KAREEM16-04-2019
BCVPB3158GBINOYCHANDRAN BALACHANDRAN17-08-2022
CAPITAL FINSERVE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-10-1994. Its Corporate Identification Number (CIN) is U65921KL1994PLC008301, and it carries the registration number 008301. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CAPITAL FINSERVE LIMITED has an authorised share capital of ₹21,00,00,000 and paid-up capital of ₹20,14,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CAPITAL FINSERVE LIMITED?
    FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD KOTHAMANGALAM Ernakulam KL 686691 IN
  • Who are the owners / directors of CAPITAL FINSERVE LIMITED?
    • VINAYAN GOPINATHAN NAIR
    • SHIBU KURIAKOSE
    • THOMBRAYIL UTHUP KURUVILLA
    • RAJU JACOB
    • PONTHEKKAN ANTONY RAPHY
    • SAJI KOCHUKUDIYIL MATHEW
    • PAULOSEKUTTY JACOB
    • BABU ALIAS
    • BASIL ABRAHAM
    • BINU ANACHIRA KURUVILLA
    • KALLOOKAREN OUSEPH THOBIAS
    • SABU CHERIYAN
    • MATHEW VARGHESE
    • SHAJAN KURIAKOSE
    • MUTTAVENCHERY MATHAI JOSEPH
    • FATHIMA KAREEM
    • BINOYCHANDRAN BALACHANDRAN
  • How can I contact CAPITAL FINSERVE LIMITED?
    [email protected]
  • When was CAPITAL FINSERVE LIMITED established?
    It was founded on 26-10-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.