Company Information

CIN
U65990DL2017PLC322041
Status
Date of Incorporation
11 August 2017
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
1,451,600,000
Authorised Capital
1,500,000,000

Directors

Ravi Virwani
Ravi Virwani
Manager/Secretary
for about 1 year
Rachit Malhotra
Rachit Malhotra
Company Secretary
for almost 7 years
Neeraj Toshniwal
Neeraj Toshniwal
Director/Designated Partner
for almost 7 years
Yogendra Pal Singh
Yogendra Pal Singh
Director/Designated Partner
for over 4 years
Vineet Kumar Saxena
Vineet Kumar Saxena
Director/Designated Partner
for about 2 years
Deepak Vaswan
Deepak Vaswan
Director/Designated Partner
for over 1 year
Amit Sahai Kulshreshtha
Amit Sahai Kulshreshtha
Individual Promoter
for over 7 years
Rashmi Fauzdar
Rashmi Fauzdar
Director/Designated Partner
for over 1 year
Keshav Porwal
Keshav Porwal
Director/Designated Partner
for over 1 year
Vinod Somani
Vinod Somani
Director/Designated Partner
for over 1 year

Past Directors

Charges

339 Crore
28 September 2019
Ambit Finvest Private Limited
3 Crore
30 September 2020
Hinduja Housing Finance Limited
7 Crore
24 September 2020
National Housing Bank
20 Crore
02 September 2020
National Housing Bank
2 Crore
26 May 2020
Au Small Finance Bank Limited
10 Crore
20 November 2019
Ugro Capital Limited
5 Crore
26 March 2021
Sundaram Home Finance Limited
10 Crore
25 March 2021
Utkarsh Small Finance Bank Limited
5 Crore
24 March 2021
Jana Small Finance Bank Limited
10 Crore
30 January 2021
Northern Arc Capital Limited
10 Crore
31 May 2021
National Housing Bank
10 Crore
22 March 2023
Bandhan Bank Limited
10 Crore
27 February 2023
Dhanlaxmi Bank Limited
10 Crore
27 February 2023
Jana Small Finance Bank Limited
19 Crore
17 January 2023
Utkarsh Small Finance Bank Limited
12 Crore
09 November 2022
Sbicap Trustee Company Limited
75 Crore
26 September 2022
Esaf Small Finance Bank Limited
10 Crore
23 September 2022
Shriram Housing Finance Limited
7 Crore
09 September 2022
National Housing Bank
30 Crore
27 June 2022
Cholamandalam Investment And Finance Company Limited
7 Crore
20 June 2022
Tata Capital Financial Services Limited
15 Crore
27 April 2022
Sundaram Home Finance Limited
10 Crore
24 March 2022
Hinduja Housing Finance Limited
10 Crore
30 December 2021
Au Small Finance Bank Limited
5 Crore
29 December 2021
Northern Arc Capital Limited
10 Crore
18 November 2021
National Housing Bank
16 Crore
03 November 2021
Yes Bank Limited
10 Crore
29 September 2021
Mas Rural Housing & Mortgage Finance Limited
3 Crore
29 September 2021
Mas Financial Services Limited
7 Crore
28 April 2022
Capital India Finance Limited
10 Crore
21 September 2023
Others
0
05 September 2023
Others
0
08 July 2023
Others
0
28 June 2023
Others
0
27 April 2023
Others
0
22 March 2023
Others
0
27 February 2023
Others
0
27 February 2023
Dhanlaxmi Bank Limited
0
17 January 2023
Others
0
09 November 2022
Sbicap Trustee Company Limited
0
26 September 2022
Others
0
23 September 2022
Others
0
09 September 2022
Others
0
27 June 2022
Others
0
29 December 2021
Others
0
31 May 2021
Others
0
30 January 2021
Others
0
20 June 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
27 April 2022
Others
0
24 March 2022
Others
0
30 December 2021
Others
0
20 November 2019
Others
0
18 November 2021
Others
0
03 November 2021
Yes Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
24 September 2020
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
28 September 2019
Others
0
30 September 2020
Others
0
02 September 2020
Others
0
26 March 2021
Others
0
26 May 2020
Others
0
21 September 2023
Others
0
05 September 2023
Others
0
08 July 2023
Others
0
28 June 2023
Others
0
27 April 2023
Others
0
22 March 2023
Others
0
27 February 2023
Others
0
27 February 2023
Dhanlaxmi Bank Limited
0
17 January 2023
Others
0
09 November 2022
Sbicap Trustee Company Limited
0
26 September 2022
Others
0
23 September 2022
Others
0
09 September 2022
Others
0
27 June 2022
Others
0
29 December 2021
Others
0
31 May 2021
Others
0
30 January 2021
Others
0
20 June 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
27 April 2022
Others
0
24 March 2022
Others
0
30 December 2021
Others
0
20 November 2019
Others
0
18 November 2021
Others
0
03 November 2021
Yes Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
24 September 2020
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
28 September 2019
Others
0
30 September 2020
Others
0
02 September 2020
Others
0
26 March 2021
Others
0
26 May 2020
Others
0
21 September 2023
Others
0
05 September 2023
Others
0
08 July 2023
Others
0
28 June 2023
Others
0
27 April 2023
Others
0
22 March 2023
Others
0
27 February 2023
Others
0
27 February 2023
Dhanlaxmi Bank Limited
0
17 January 2023
Others
0
09 November 2022
Sbicap Trustee Company Limited
0
26 September 2022
Others
0
23 September 2022
Others
0
09 September 2022
Others
0
27 June 2022
Others
0
29 December 2021
Others
0
31 May 2021
Others
0
30 January 2021
Others
0
20 June 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
27 April 2022
Others
0
24 March 2022
Others
0
30 December 2021
Others
0
20 November 2019
Others
0
18 November 2021
Others
0
03 November 2021
Yes Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
24 September 2020
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
28 September 2019
Others
0
30 September 2020
Others
0
02 September 2020
Others
0
26 March 2021
Others
0
26 May 2020
Others
0

Frequently Asked Questions

What is the date on which the Capital india home loans limited incorporated?

Capital india home loans limited was incorporated on 11 August 2017 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Capital india home loans limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capital india home loans limited?

10 of directors are associated with the company.

What is the number of directors associated with Capital india home loans limited?

10 of directors are associated with the company.