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CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED

Active

CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED having CIN U65993KA1993PTC074590 is 32 years , 11 month & 8 days old Private Indian Company incorporated on 06 Oct 1993. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 1,022,688,360 and its paid up capital is Rs. 671,317,368. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . CAPFLOAT FINANCIAL SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-05-2023. Directors of CAPFLOAT FINANCIAL SERVICES are Akshay Jammalamadaka Sarma and Ina Malhotra.

CAPFLOAT FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U65993KA1993PTC074590 and its registration number is 074590. Users may contact CAPFLOAT FINANCIAL SERVICES on its Email address - [email protected] Registered address of CAPFLOAT FINANCIAL SERVICES is New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad, Bangalore, Karnataka, India-560080. Current status of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is - Active.

CAPFLOAT FINANCIAL SERVICES Key Indicators

Authorised Capital
1,022,688,360

as on 14/09/2026

Paid Up Capital
671,317,368

as on 14/09/2026

Company Age
32 Year, 11 Months
Last Filing with ROC
3 Year, 0 Months

Company Information

CIN U65993KA1993PTC074590
Company Status Active
Registration Number 074590
Date of Incorporation 10/06/1993
RoC ROC Bangalore
Company Age 32 years & 351 days
Authorized Capital ₹ 1022688360
Paid-up capital ₹ 671317368
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Activities Of Chit Fund/Kuri Companies
Listing status Unlisted
Date Of Incorporation 06-10-1993
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) SADASHIVANAGAR Bangalore Karnataka India 560080
Website axio.co.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
02604007
RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
30 Jan 2018 Director 32 years
02820596
VENKATARAMAN MURALI
01 Aug 2024 Director 32 years
08741492
INA MALHOTRA
27 Jun 2023 Director 32 years
08880222
MOHAMED SALIM ASARIA
21 Oct 2021 Director 32 years
00253613
RAVI CHANDRA ADUSUMALLI
25 Jul 2016 Director 32 years
06466985
SASHANK R RISHYASRINGA
21 Sep 2023 Director 32 years
01264801
GAURAV DINESH HINDUJA
10 Feb 2023 Director 32 years
03549431
PATRICK THOMAS FISHER
29 Nov 2019 Director 32 years
07412811
AKSHAY JAMMALAMADAKA SARMA
23 Jun 2021 Director 32 years
08578929
PATEL SEEMA
24 Aug 2023 Director 32 years

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AMOGHA POLYMERS INDIA PRIVATE LIMITED
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STOVE KRAFT LIMITED
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DTWELVE SPACES PRIVATE LIMITED
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CUE LEARN PRIVATE LIMITED
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KOYE PHARMACEUTICALS PRIVATE LIMITED
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SUPER HIGHWAY LABS PRIVATE LIMITED
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WICKEDRIDE ADVENTURE SERVICES PRIVATE LIMITED
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AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED
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GRASPER GLOBAL PRIVATE LIMITED
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VASTU HOUSING FINANCE CORPORATION LIMITED
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Charges on assets

1

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 109

Total Amount: 6,545,000,000.00 cr

2

Others

No. of Loans: 138

Total Amount: 28,259,781,300.00 cr

3

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 200,000,000.00 cr

4

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

5

Axis Bank Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

6

SIDBI

No. of Loans: 1

Total Amount: 200,000,000.00 cr

7

IFMR Capital Finance Private Limited

No. of Loans: 2

Total Amount: 400,000,000.00 cr

8

Hero FinCorp Limited

No. of Loans: 1

Total Amount: 70,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 45,000,000 10 Jul, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 100,000,000 08 Jul, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 35,000,000 05 Jul, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 31,000,000 28 Jun, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 40,000,000 29 Jun, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 30,000,000 18 Jun, 2024 - - Open
Others 100,000,000 28 Jun, 2024 - - Open
Others 50,000,000 28 Jun, 2024 - - Open
Others 50,000,000 28 Jun, 2024 - - Open
Others 100,000,000 28 Jun, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 38,500,000 14 Jun, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 45,000,000 31 May, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 30,000,000 27 May, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 55,000,000 09 May, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 59,000,000 07 May, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 70,000,000 30 Apr, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 65,000,000 12 Apr, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 59,500,000 05 Apr, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 40,500,000 02 Apr, 2024 - - Open
Others Gulf Club Road , Gurgaon, Haryana 500,000,000 08 Apr, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 20,000,000 22 Mar, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 80,000,000 11 Aug, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 60,000,000 20 Mar, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 34,500,000 15 Mar, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 28,000,000 07 Mar, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 41,000,000 28 Feb, 2024 - - Open
Others Kothrud 500,000,000 01 Mar, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 20,000,000 31 Jan, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 43,500,000 07 Feb, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 30,000,000 15 Feb, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 30,000,000 09 Feb, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 28,500,000 30 Jan, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 40,000,000 25 Jan, 2024 - - Open
Others 150,000,000 26 Mar, 2024 - - Open
Others - 600002 100,000,000 19 Mar, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 61,000,000 10 Jan, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 150,000,000 08 Jan, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 350,000,000 04 Jan, 2024 - - Open
Others 100,000,000 30 Jan, 2024 - - Open
Others 100,000,000 30 Jan, 2024 - - Open
Others 100,000,000 30 Jan, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 60,000,000 30 Dec, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 64,500,000 14 Dec, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 32,500,000 08 Dec, 2023 - - Open
Others 250,000,000 30 Dec, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 20,000,000 01 Dec, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 33,000,000 29 Nov, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 41,000,000 24 Nov, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Sir Phirozshah Mehta Road Fort 24,500,000 22 Nov, 2023 - - Open
Others 2nd Floor, Block -1, Annasalai, 200,000,000 12 Jan, 2024 - - Open
Others 700,000,000 06 Dec, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 64,000,000 18 Aug, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 30,000,000 08 Nov, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 45,000,000 31 Oct, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 65,000,000 25 Oct, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 55,000,000 09 Oct, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 27,500,000 06 Oct, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 25,500,000 29 Sep, 2023 - - Open
Others Koregaon Park Annex, Mundhwa 300,000,000 27 Oct, 2023 - - Open
Others 50,000,000 26 Oct, 2023 - - Open
Others 100,000,000 26 Oct, 2023 - - Open
Others 100,000,000 26 Oct, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 36,000,000 14 Sep, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 70,000,000 08 Sep, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED R FLR, UNIVERSAL INSURANCE BLDG 40,000,000 06 Sep, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 46,500,000 31 Aug, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 53,000,000 24 Aug, 2023 - - Open
Others 100,000,000 26 Sep, 2023 - - Open
Others 100,000,000 26 Sep, 2023 - - Open
Others 19-A DHULESHWAR GARDEN 150,000,000 27 Sep, 2023 - 29 Jul, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 59,000,000 31 Jul, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 20,000,000 27 Jul, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 67,500,000 11 Jul, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 65,500,000 05 Jul, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 60,000,000 30 Jun, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 140,000,000 16 Jun, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 53,500,000 14 Jun, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 47,500,000 02 Jun, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 80,000,000 31 May, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 33,000,000 25 May, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 28,000,000 17 May, 2023 - - Open
Others 100,000,000 30 Jun, 2023 - 18 Jul, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 67,000,000 05 May, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 50,000,000 08 May, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 50,500,000 28 Apr, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 27,500,000 03 Apr, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 200,000,000 30 Mar, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 20,000,000 23 Mar, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 100,000,000 20 Mar, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 5,000,000 17 Mar, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 50,000,000 16 Mar, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 25,000,000 14 Mar, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 46,000,000 10 Mar, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 100,000,000 06 Mar, 2023 - - Open
Others B/H PATANG HOTEL, ASHRAM ROAD 50,000,000 24 Mar, 2023 - 18 Jul, 2024 Closed
Others B/H PATANG HOTEL, ASHRAM ROAD 50,000,000 24 Mar, 2023 - 18 Jul, 2024 Closed
Others B/H PATANG HOTEL, ASHRAM ROAD 62,500,000 16 Feb, 2023 - 18 Jul, 2024 Closed
Others B/H PATANG HOTEL, ASHRAM ROAD 62,500,000 16 Feb, 2023 - 18 Jul, 2024 Closed
Others B/H PATANG HOTEL, ASHRAM ROAD 62,500,000 16 Feb, 2023 - 18 Jul, 2024 Closed
Others B/H PATANG HOTEL, ASHRAM ROAD 62,500,000 16 Feb, 2023 - 04 Apr, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 70,000,000 04 Jan, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 110,000,000 06 Jan, 2023 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 22,500,000 12 Dec, 2022 - - Open
Others 50,000,000 16 Dec, 2022 - 04 Apr, 2024 Closed
Others 50,000,000 16 Dec, 2022 - 04 Apr, 2024 Closed
Others 50,000,000 16 Dec, 2022 - 04 Apr, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 75,500,000 07 Dec, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 40,000,000 07 Nov, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 61,500,000 04 Nov, 2022 - - Open
Others 1,000,000,000 15 Nov, 2022 - - Open
Others Kothrud 300,000,000 29 Jul, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 24,000,000 28 Jul, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 240,000,000 14 Oct, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 50,000,000 10 Oct, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 72,000,000 03 Oct, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 60,000,000 14 Sep, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 56,500,000 09 Sep, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 55,500,000 02 Sep, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 11,000,000 07 Sep, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 49,500,000 29 Jul, 2022 - - Open
Others B/H PATANG HOTEL, ASHRAM ROAD 50,000,000 27 Sep, 2022 - 04 Apr, 2024 Closed
Others B/H PATANG HOTEL, ASHRAM ROAD 50,000,000 27 Sep, 2022 - 04 Apr, 2024 Closed
Others B/H PATANG HOTEL, ASHRAM ROAD 50,000,000 27 Sep, 2022 - 04 Apr, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 80,000,000 16 Aug, 2022 - - Open
Others B/H PATANG HOTEL, ASHRAM ROAD 50,000,000 27 Sep, 2022 - 04 Apr, 2024 Closed
Others 150,000,000 28 Sep, 2022 - 22 Jul, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 15,000,000 30 Jun, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 64,000,000 30 May, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 57,500,000 29 Jun, 2022 - - Open
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Jun, 2022 - 04 Apr, 2024 Closed
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Jun, 2022 - 04 Apr, 2024 Closed
Others 600,000,000 17 Dec, 2016 26 Jun, 2024 - Open
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Mar, 2022 - 22 Nov, 2022 Closed
Others IITM Research Park, Taramani 750,000,000 02 Jun, 2022 - - Open
Others ANNASALAI, NANDANAM 50,000,000 09 Jun, 2022 - 17 May, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 09 Jun, 2022 - 17 May, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 09 Jun, 2022 - 17 May, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 09 Jun, 2022 - 17 May, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 09 Jun, 2022 - 17 May, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 09 Jun, 2022 - 17 May, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 44,500,000 29 Apr, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 60,000,000 28 Apr, 2022 - - Open
Others 250,000,000 26 Apr, 2022 - 22 Jul, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 53,000,000 30 Mar, 2022 - - Open
Others Bandra Kurla Complex, Bandra (E), 600,000,000 17 Nov, 2016 02 Mar, 2022 - Open
Others 1,500,000,000 28 Feb, 2022 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 62,500,000 25 Feb, 2022 - - Open
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Mar, 2022 - 22 Nov, 2022 Closed
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Mar, 2022 - 22 Nov, 2022 Closed
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Mar, 2022 - 22 Nov, 2022 Closed
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Mar, 2022 - 22 Nov, 2022 Closed
Others PATANG HOTEL, ASHRAM ROAD 50,000,000 29 Mar, 2022 - 22 Nov, 2022 Closed
IDBI TRUSTEESHIP SERVICES LIMITED ASIAN BUILDING, GROUND FLOOR, 84,500,000 29 Nov, 2021 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 66,500,000 28 Dec, 2021 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 68,500,000 27 Jan, 2022 - - Open
Others RING ROAD 100,000,000 01 Oct, 2020 - 21 Dec, 2021 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 97,500,000 23 Sep, 2021 - - Open
Others 250,000,000 28 Oct, 2021 - 22 Jul, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 67,000,000 18 Aug, 2021 - - Open
Others Plot No.C-3, G Block, BKC, Bandra East, 200,000,000 30 Jun, 2021 - 27 Oct, 2021 Closed
Others CONTONMENT 500,000,000 30 Nov, 2021 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 5,000,000 24 Sep, 2021 - - Open
Others Film City Road, Malad (East) 100,000,000 29 Aug, 2020 - 07 Oct, 2021 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 9,000,000 19 Aug, 2021 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 73,500,000 25 Oct, 2021 - - Open
Others IITM Research Park, Taramani 40,000,000 22 Mar, 2016 - 20 Feb, 2018 Closed
Others IITM Research Park, Taramani 20,000,000 27 Apr, 2016 - 20 Feb, 2018 Closed
Others 57,181,300 30 Apr, 2016 30 May, 2017 23 Apr, 2018 Closed
Others IITM Research Park, Taramani 20,000,000 25 May, 2016 - 20 Feb, 2018 Closed
Others IITM Research Park, Taramani 200,000,000 28 Sep, 2016 - 20 Feb, 2018 Closed
Others Dhirubhai Ambani Knowledge City, Koparkhairne 100,000,000 29 Sep, 2016 - 28 Nov, 2017 Closed
Others Bangalore 200,000,000 28 Oct, 2016 - 24 Jan, 2019 Closed
Others IITM Research Park, Taramani 200,000,000 21 Nov, 2016 - 20 May, 2019 Closed
Others M. G. Road 50,000,000 02 Dec, 2016 - 31 Jan, 2019 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 170,000,000 29 Dec, 2016 - - Open
Others Senapati Bapat Marg, Lower Parel (West), 450,000,000 17 Jan, 2017 - 27 Feb, 2019 Closed
Others 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD 150,000,000 19 Jan, 2017 - 15 Apr, 2019 Closed
Others Dhirubhai Ambani Knowledge City, Koparkhairne 100,000,000 31 Jan, 2017 - 16 Mar, 2018 Closed
Others IITM Research Park, Taramani 400,000,000 08 Mar, 2017 - 29 Jun, 2024 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED Dr. V. B. Gandhi Marg, Fort 150,000,000 28 Feb, 2017 - 15 May, 2024 Closed
Others Bangalore 300,000,000 31 Mar, 2017 - 09 Apr, 2019 Closed
Others MANAPPURAM HOUSE 150,000,000 09 Jun, 2017 - 17 Jul, 2019 Closed
Others Off. Western Express Highway, Santacruz (East) 250,000,000 30 Jun, 2017 - 20 Jul, 2018 Closed
Others Guindy 60,000,000 21 Jun, 2017 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel 50,000,000 31 Jul, 2017 23 Jul, 2018 15 May, 2024 Closed
Others Tower A, Senapati Bapat Marg, Lower Parel, 100,000,000 27 Jul, 2017 - 21 Aug, 2019 Closed
Others Bandra Kurla Complex, Bandra (E), 400,000,000 05 Oct, 2017 - - Open
Others Senapati Bapat Marg, Lower Parel (West), 500,000,000 04 Aug, 2017 - 27 Apr, 2021 Closed
Others Off. Western Express Highway, Santacruz (East) 100,000,000 28 Sep, 2017 - 21 Jan, 2019 Closed
Others ROAD NO.10, BANJARA HILLS 150,000,000 27 Dec, 2017 - 17 Feb, 2020 Closed
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel (West) 100,000,000 06 Dec, 2017 - 09 Apr, 2019 Closed
Others 80,000,000 30 Dec, 2017 - 29 Apr, 2020 Closed
Others MANAPPURAM HOUSE 250,000,000 01 Feb, 2018 - 25 Nov, 2022 Closed
Others 200,000,000 28 Dec, 2017 - - Open
Axis Bank Limited Second Floor, No.1, Queen's Road 250,000,000 31 Jan, 2018 - 26 Mar, 2020 Closed
Others Block - BP, Sector -V, Salt Lake 500,000,000 31 Jan, 2018 - 30 Jul, 2024 Closed
Others 24 PARK STREET 200,000,000 10 Jan, 2018 - 16 Sep, 2020 Closed
Others HAUZ KHAS 250,000,000 22 Feb, 2018 - - Open
Others Mahavir Nagar,Orderly Bazar 200,000,000 22 Mar, 2018 - - Open
Others Guindy 250,000,000 22 Mar, 2018 - 20 Oct, 2020 Closed
Others IITM Research Park, Taramani 600,000,000 28 Mar, 2018 - 29 Jun, 2024 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 480,000,000 13 Mar, 2018 - - Open
Others . 100,000,000 26 Mar, 2018 - 04 Apr, 2024 Closed
Others Prabhadevi 250,000,000 02 Jul, 2018 - 28 Oct, 2020 Closed
Others 400,000,000 07 Aug, 2018 - 15 Sep, 2020 Closed
Others Senapati Bapat Marg, Lower Parel 150,000,000 14 Aug, 2018 - 13 Jul, 2021 Closed
Others 250,000,000 27 Nov, 2018 - 24 Jun, 2021 Closed
Others 750,000,000 18 Jan, 2019 25 Oct, 2023 - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 200,000,000 27 Feb, 2019 - 17 Jun, 2021 Closed
Others 215,000,000 07 Mar, 2019 - 29 Apr, 2020 Closed
Others Financial District, Gachibowli, 75,000,000 25 Mar, 2019 - 28 Apr, 2020 Closed
Others IITM Research Park, Taramani 240,000,000 29 Mar, 2019 15 Jun, 2021 21 Jun, 2021 Closed
Others Guindy 200,000,000 27 Mar, 2019 - - Open
Others Harrington Road, Chetpet, 3,000,000,000 14 May, 2019 - 02 Mar, 2024 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 200,000,000 25 Apr, 2019 - 17 Jun, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 500,000,000 01 Aug, 2019 - - Open
Others Financial District, Gachibowli, 100,000,000 26 Dec, 2019 - 22 Sep, 2022 Closed
Others 100,000,000 23 Jun, 2020 - 23 Aug, 2022 Closed
Others 45,000,000 30 Jul, 2020 - 20 May, 2021 Closed
SIDBI G Block, Bandra Kurla Complex, Bandra (East) 200,000,000 29 Sep, 2020 - 06 May, 2021 Closed
Others IITM Research Park, Taramani 100,000,000 31 Aug, 2020 - 29 Jun, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 22 Sep, 2020 - 17 May, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 22 Sep, 2020 - 17 May, 2024 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 65,000,000 03 Nov, 2020 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 115,000,000 27 Nov, 2020 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 62,500,000 18 Dec, 2020 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 100,000,000 11 Jan, 2021 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 61,500,000 21 Jan, 2021 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 64,500,000 10 Feb, 2021 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 74,000,000 19 Mar, 2021 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 20,000,000 19 Mar, 2021 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 215,000,000 22 Mar, 2021 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 53,000,000 22 Apr, 2021 - - Open
Others ANNASALAI, NANDANAM 50,000,000 31 May, 2021 - 17 May, 2024 Closed
Others ANNASALAI, NANDANAM 50,000,000 31 May, 2021 - 17 May, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 35,500,000 12 May, 2021 - - Open
Others IITM Research Park, Taramani 200,000,000 11 May, 2021 - 09 Jul, 2024 Closed
Others Plot No. C - 70, G Block,BKC 150,000,000 29 Mar, 2021 - 25 Nov, 2022 Closed
Others 410,000,000 25 May, 2021 - 24 Jul, 2024 Closed
Others Harrington Road, Chetpet, 100,000 22 Jul, 2021 - - Open
Others . 200,000,000 27 Jul, 2017 - 23 Aug, 2022 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 150,000,000 08 Mar, 2017 - 22 Mar, 2019 Closed
Others Bandra Kurla Complex, Bandra (E), 100,000,000 15 Dec, 2016 - 10 Oct, 2017 Closed
Others ANNASALAI, NANDANAM 150,000,000 22 Jun, 2020 - 16 Aug, 2021 Closed
IFMR Capital Finance Private Limited IITM Research Park, Taramani 150,000,000 22 Feb, 2016 - 20 Feb, 2018 Closed
Others DR. ANNIE BESANT ROAD, WORLI, 75,000,000 16 Feb, 2018 - 27 Mar, 2020 Closed
Others Off Western Express Highway, Vile Parle (East) 100,000,000 02 Nov, 2017 - 27 Oct, 2020 Closed
Hero FinCorp Limited VASANT VIHAR 70,000,000 27 Jan, 2016 - 29 Nov, 2017 Closed
IFMR Capital Finance Private Limited IITM Research Park, Taramani 250,000,000 22 Dec, 2015 - 20 Feb, 2018 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17 R, KAMANI MARG, BALLARD STATE, 77,500,000 22 Jun, 2021 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 150,000,000 20 Sep, 2018 - 29 Jun, 2020 Closed
Others Dhirubhai Ambani Knowledge City, Koparkhairne 50,000,000 28 Dec, 2016 - 08 Feb, 2018 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 150,000,000 14 Oct, 2016 - 26 Oct, 2018 Closed
Others Guindy 30,000,000 29 Mar, 2016 - 24 Apr, 2018 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 100,000,000 30 Jun, 2016 - 06 Jul, 2018 Closed

Registered Details

CIN
U65993KA1993PTC074590
Incorporation
32 years , 11 month
Company Email
[email protected]
Paid up Capital
₹ 671,317,368
Authorised Capital
₹ 1,022,688,360
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Capfloat Financial Services Private Limited

Fund Raising Activity of Capfloat Financial Services Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Capfloat Financial Services Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Capfloat Financial Services Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Capfloat Financial Services Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Capfloat Financial Services Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Capfloat Financial Services Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Capfloat Financial Services Private Limited

What is CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED ?

CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED having CIN U65993KA1993PTC074590 is 32 years , 11 month old Private Indian Company incorporated with MCA on 24 Aug 2023. CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 1,022,688,360 and paid-up capital is 671,317,368.

What is the CIN of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED?

CIN of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is U65993KA1993PTC074590.

Where is CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED located?

Address of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is NEW NO 3. (OLD 211), GOKALDAS PLATINUM, UPPER PALACE ORCHARDS, BELLARY ROAD, SAD, BANGALORE, KARNATAKA, INDIA-560080,.

Who are the directors of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED ?

The company has 21 directors/key management personnel U65993ka1993ptc074590 U65993ka1993ptc074590, Ravi Shankar Ganapathy Agraharam, Venkataraman Murali, Ina Malhotra, Mohamed Asaria, Ravi Adusumalli, Sashank Rishyasringa, Hariyapur Impana, Ravi Shankar Ganapathy Agraharam, Gaurav Hinduja, Gaurav Hinduja, Patrick Fisher, Akshay Sarma, Wong Keung, Wong Keung, Venkataraman Murali, Patrick Fisher, Patrick Fisher, Sashank Rishyasringa, Patel Seema, Ina Malhotra.

What is the contact details of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED ?

Email : [email protected]
Address : SADASHIVANAGAR Bangalore Karnataka India 560080

What does CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED do?

CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as .

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