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CAPITAL FINSERVE LIMITED

Active

CAPITAL FINSERVE LIMITED having CIN U65921KL1994PLC008301 is 55 years , 3 month & 23 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 201,470,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CAPITAL FINSERVE LIMITED 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 09-29-2023. Directors of CAPITAL FINSERVE LIMITED are Jyothikumar Balakrishna Pillai and Shajan Kuriakose.

CAPITAL FINSERVE LIMITED ' Corporate Identification Number (CIN) is U65921KL1994PLC008301 and its registration number is 008301. Users may contact CAPITAL FINSERVE LIMITED on its Email address - capitalfinserveltd@gmail.com Registered address of CAPITAL FINSERVE LIMITED is First floor, capital plaza near police station, aluva-munnar road,kothamangalam,kerala,india-686691. Current status of CAPITAL FINSERVE LIMITED is - Active.

Key Indicators

Authorised Capital
210,000,000

as on 10/26/1994

Paid Up Capital
201,470,000

as on 10/26/1994

Company Age
30 Year, 5 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U65921KL1994PLC008301
Company Status Active
Registration Number 008301
Date of Incorporation 10/26/1994
RoC ROC Ernakulam
Company Age 30 years & 188 days
Authorized Capital ₹ 210000000
Paid-up capital ₹ 201470000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID capitalfinserveltd@gmail.com
Address II/273 H 4 I FLOORT B ROAD VETTUKATTIL HOSPITAL COMPLEX MUVATTUPUZHA ERNAKULAM Kerala India 686681
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
KALLOOKAREN OUSEPH THOBIAS shareholder
03/29/2022 03638149 *****7842A 0 years
Director
THOMBRAYIL UTHUP KURUVILLA shareholder
05/22/2017 01667684 *****6605P 6 years
Director
. RAPHEAL PONTHEKKAN ANTONY shareholder
08/13/2020 01896717 *****1059B 4 years
Director
SHAJAN KURIAKOSE shareholder
06/07/2024 08800728 *****1649G 0 years
Director
MUTTAVENCHERY MATHAI JOSEPH shareholder
11/06/2021 09314963 *****0112R 3 years
Director
U65921KL1994PLC008301 U65921KL1994PLC008301 shareholder
09/06/2022 *****6848D 2 years
Director
BABU ALIAS shareholder
03/25/2015 02923957 *****2468P 8 years
Director
VINAYAN GOPINATHAN NAIR shareholder
03/25/2015 01327842 *****1849G 8 years
Director
SHIBU KURIAKOSE shareholder
08/13/2014 01659358 *****7549L 10 years
Director
RAJU JACOB shareholder
08/13/2014 01737883 *****0451C 10 years
Director
SAJI KOCHUKUDIYIL MATHEW shareholder
09/30/2013 02921367 *****3506H 9 years
Director
PAULOSEKUTTY JACOB shareholder
09/30/2013 02921370 *****9265F 9 years
Director
BINU ANACHIRA KURUVILLA shareholder
09/30/2013 03638140 *****6691B 9 years
Director
SABU CHERIYAN shareholder
06/27/2015 05223834 *****8951L 8 years
Director
MATHEW VARGHESE shareholder
06/27/2015 07211594 *****7626F 8 years
Director
KALLOOKAREN OUSEPH THOBIAS shareholder
09/11/2021 03638149 *****7842A 3 years
Director
BASIL ABRAHAM shareholder
06/22/2018 03380009 *****2465A 5 years
Director
FATHIMA KAREEM shareholder
04/16/2019 *****5897R 5 years
Director
RAJU JACOB shareholder
01/27/2023 01737883 *****0451C 0 years
Director
SABU CHERIYAN shareholder
04/13/2023 05223834 1 years
Director
BINOYCHANDRAN BALACHANDRAN shareholder
08/17/2022 *****3158G 1 years
Director
BABU ALIAS shareholder
03/18/2023 02923957 0 years
Director
JYOTHIKUMAR BALAKRISHNA PILLAI shareholder
02/09/2024 02403654 *****5260R 0 years
Director
DEEPA DOMINIC shareholder
01/15/2024 *****1691M 0 years
Director
. RAPHEAL PONTHEKKAN ANTONY shareholder
08/19/2023 01896717 *****1059B 0 years
Director
SAJI KOCHUKUDIYIL MATHEW shareholder
06/19/2023 02921367 *****3506H 0 years
Director
SHIBU KURIAKOSE shareholder
06/19/2023 01659358 0 years
Director
THOMBRAYIL UTHUP KURUVILLA shareholder
06/09/2023 01667684 1 years
Director
SHAJAN KURIAKOSE shareholder
06/12/2023 08800728 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Charges on assets

16

Others

No. of Loans: 16

Total Amount: 694,893,000.00 cr

3

OTHERS

No. of Loans: 3

Total Amount: 157,890,000.00 cr

1

Deepa Varghese

No. of Loans: 1

Total Amount: 97,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Cheruparambath Road, 45,420,500 12 Apr, 2024 - - Open
Others Cheruparambath Road, 65,765,000 20 Oct, 2023 - - Open
Others Cheruparambath Road, 29,690,000 05 Sep, 2023 - - Open
Others Cheruparambath Road, Kadavanthra 50,000,000 20 Jan, 2023 - - Open
Others Cheruparambath Road, Kadavanthra 26,301,250 19 Aug, 2022 - - Open
OTHERS Subash Chandra Bose Road, Ernakulam 50,000,000 25 Aug, 2017 - 12 Jul, 2022 Closed
OTHERS Subash Chandra Bose Road, Ernakulam 45,500,000 15 May, 2017 - 31 Mar, 2022 Closed
Others Rise Tower, Cheruparambath Road 32,771,250 18 May, 2022 - - Open
Others Rise Tower, Cheruparambath Road 51,277,500 10 Jan, 2022 - - Open
Others Subash Chandra Bose Road, Ernakulam 22,500,000 02 Feb, 2017 - 30 Dec, 2021 Closed
Others Rise Tower, Cheruparambath Road, 62,391,250 13 Aug, 2021 - - Open
Others Rise Tower, Cheruparambath Road, 69,095,000 15 Mar, 2021 - - Open
Others Rise Tower, Cheruparambath Road, 64,981,250 28 Oct, 2020 - - Open
Others 7,500,000 25 Aug, 2020 - 21 Jun, 2024 Closed
Others Subash Chandra Bose Road, Ernakulam 24,700,000 13 Sep, 2018 - 04 Sep, 2023 Closed
Others Subash Chandra Bose Road, Ernakulam 47,500,000 01 Feb, 2018 - 29 Nov, 2022 Closed
Others Subash Chandra Bose Road, Ernakulam 43,000,000 16 Aug, 2016 16 Aug, 2016 22 Jul, 2021 Closed
OTHERS Rise Tower, Cheruparambath Road, 62,390,000 20 Jan, 2020 - - Open
Others Subash Chandra Bose Road, Ernakulam 52,000,000 17 Feb, 2016 - 01 Mar, 2021 Closed
Deepa Varghese Subash Chandra Bose Road, Ernakulam 97,000,000 12 Nov, 2015 - 10 Nov, 2020 Closed

Registered Details

CIN
U65921KL1994PLC008301
PAN
U65921KL1994PLC008301
Incorporation
55 years , 3 month
Company Email
capitalfinserveltd@gmail.com
Paid up Capital
₹ 201,470,000
Authorised Capital
₹ 210,000,000
Type
Public Non-government company

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

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Operating profit lock lock lock lock lock
Net profit lock lock lock lock lock
Gross margin lock lock lock lock lock
Operating margin lock lock lock lock lock
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Networth lock lock lock lock lock
Borrowings lock lock lock lock lock
Assets lock lock lock lock lock
Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
Other non-current liabilities lock lock lock lock lock
Other current liabilities lock lock lock lock lock
Total liabilities lock lock lock lock lock
Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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 ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

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 ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
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TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is CAPITAL FINSERVE LIMITED ?

CAPITAL FINSERVE LIMITED having CIN U65921KL1994PLC008301 is 55 years , 3 month old Public Indian Company incorporated with MCA on 26 Oct 1994. CAPITAL FINSERVE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 210,000,000 and paid-up capital is 201,470,000.

What is the CIN of CAPITAL FINSERVE LIMITED?

CIN of CAPITAL FINSERVE LIMITED is U65921KL1994PLC008301.

Where is CAPITAL FINSERVE LIMITED located?

Address of CAPITAL FINSERVE LIMITED is First floor, capital plaza near police station, aluva-munnar road,kothamangalam,kerala,india-686691,.

Who are the directors of CAPITAL FINSERVE LIMITED ?

The company has 29 directors/key management personnel KALLOOKAREN THOBIAS,THOMBRAYIL KURUVILLA,. RAPHEAL PONTHEKKAN ANTONY,SHAJAN KURIAKOSE,MUTTAVENCHERY JOSEPH,U65921KL1994PLC008301 U65921KL1994PLC008301,BABU ALIAS,VINAYAN NAIR,SHIBU KURIAKOSE,RAJU JACOB,SAJI MATHEW,PAULOSEKUTTY JACOB,BINU KURUVILLA,SABU CHERIYAN,MATHEW VARGHESE,KALLOOKAREN THOBIAS,BASIL ABRAHAM,FATHIMA KAREEM,RAJU JACOB,SABU CHERIYAN,BINOYCHANDRAN BALACHANDRAN,BABU ALIAS,JYOTHIKUMAR PILLAI,DEEPA DOMINIC,. RAPHEAL PONTHEKKAN ANTONY,SAJI MATHEW,SHIBU KURIAKOSE,THOMBRAYIL KURUVILLA,SHAJAN KURIAKOSE,

What is the contact details of CAPITAL FINSERVE LIMITED ?

Email : capitalfinserveltd@gmail.com
Address : II/273 H 4 I FLOORT B ROAD VETTUKATTIL HOSPITAL COMPLEX MUVATTUPUZHA ERNAKULAM Kerala India 686681

What does CAPITAL FINSERVE LIMITED do?

CAPITAL FINSERVE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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