Company Information

CIN
L65923DL1985PLC195299
Status
Date of Incorporation
23 August 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
163,614,150
Authorised Capital
670,100,000

Directors

Vinod Kumar Raina
Vinod Kumar Raina
Manager/Secretary
for about 5 years
Vahin Khosla
Vahin Khosla
Director/Designated Partner
for about 3 years
Suman Kukrety
Suman Kukrety
Director/Designated Partner
for over 4 years
Nikhel Kochhar
Nikhel Kochhar
Director
for about 6 years
Govind Saboo
Govind Saboo
Director/Designated Partner
for over 1 year
Abhinav Sharma
Abhinav Sharma
Director
for over 4 years
Pawan Dubey
Pawan Dubey
Director/Designated Partner
for about 3 years
Sanjiv Syal
Sanjiv Syal
Director/Designated Partner
for over 1 year
Yogen Khosla
Yogen Khosla
Director/Designated Partner
for over 1 year

Past Directors

Ashutosh Pradeep Sardesai
Ashutosh Pradeep Sardesai
Nominee Director
over 5 years ago
Anju Khosla
Anju Khosla
Director
over 5 years ago
Nitin Dhingra
Nitin Dhingra
Cfo(kmp)
almost 8 years ago
Manpreet Chawla Singh
Manpreet Chawla Singh
Additional Director
almost 9 years ago
Mukesh Sehgal
Mukesh Sehgal
Cfo(kmp)
over 9 years ago
Hari Baskaran
Hari Baskaran
Director
about 10 years ago
Vijay Kumar
Vijay Kumar
Director
about 11 years ago
Leena Sharma
Leena Sharma
Company Secretary
about 13 years ago
Prakshi Agrawal
Prakshi Agrawal
Company Secretary
almost 14 years ago
Jagat Singh Tomar
Jagat Singh Tomar
Director
over 14 years ago
Chhotu Ram Sharma
Chhotu Ram Sharma
Director
over 14 years ago
Sanjeev Kumar
Sanjeev Kumar
Company Secretary
almost 17 years ago
Kundan Lal Khullar
Kundan Lal Khullar
Director
about 17 years ago
Anil Kumar Sinha
Anil Kumar Sinha
Company Secretary
over 17 years ago
Surendra Mahanti
Surendra Mahanti
Director
over 18 years ago
Kakessery Kochunny Raj
Kakessery Kochunny Raj
Director
over 23 years ago

Charges

331 Crore
18 March 2019
Vivriti Capital Private Limited
20 Crore
25 September 2018
Mas Financial Services Limited
15 Crore
16 August 2018
Hero Fincorp Limited
30 Crore
27 July 2018
Vistra Itcl (india) Limited
75 Crore
28 June 2018
Mas Financial Services Limited
10 Crore
27 April 2018
Mas Financial Services Limited
15 Crore
27 March 2018
Muthoot Capital Services Limited
7 Crore
23 March 2018
Hinduja Leyland Finance Limited
9 Crore
20 March 2018
Mas Financial Services Limited
10 Crore
28 February 2018
Mas Financial Services Limited
10 Crore
25 January 2018
Shriram City Union Finance Limited
15 Crore
30 December 2017
Mas Financial Services Limited
15 Crore
30 November 2017
Mas Financial Services Limited
15 Crore
28 November 2017
Capital First Limited
25 Crore
28 September 2017
Union Bank Of India
25 Crore
13 September 2017
Nabkisan Finance Limited
15 Crore
05 September 2017
Moneywise Financial Services Private Limited
10 Crore
28 June 2017
Capital First Limited
100 Crore
30 May 2017
Hinduja Leyland Finance Limited
7 Crore
30 May 2017
Uco Bank
25 Crore
22 May 2017
Karur Vysya Bank
15 Crore
24 March 2017
Bank Of India
25 Crore
20 March 2017
Nabsamruddhi Finance Limited
10 Crore
14 March 2017
Nabard Financial Services Limited
10 Crore
27 February 2017
Andhra Bank
15 Crore
23 February 2017
Reliance Capital Ltd
30 Crore
09 December 2016
Nabkisan Finance Limited
15 Crore
01 December 2016
Moneywise Financial Services Private Limited
15 Crore
29 November 2016
Sidbi
20 Crore
07 November 2016
Idbi Bank Limited
20 Crore
20 January 2016
State Bank Of India
11 Crore
28 December 2015
Mas Financial Services Limited
3 Crore
30 September 2015
Bank Of Maharashtra
10 Crore
17 December 2014
Au Financiers (india) Limited
5 Crore
24 August 2016
Dcb Bank Limited
5 Crore
27 September 2016
Muthoot Capital Services Limited
15 Crore
09 September 2016
Maanaveeya Development & Finance Private Limited
5 Crore
04 January 2016
Au Financiers (india) Limited
5 Crore
31 January 2017
Mas Financial Services Limited
12 Crore
17 March 2017
Mas Financial Services Limited
13 Crore
17 November 2016
Mas Financial Services Limited
7 Crore
29 July 2016
Mas Financial Services Limited
10 Crore
29 July 2016
Mas Financial Services Limited
10 Crore
29 March 2016
Mas Financial Services Limited
5 Crore
27 October 2015
Mas Financial Services Limited
5 Crore
18 September 2015
Mas Financial Services Limited
6 Crore
31 January 2015
Mas Financial Services Limited
3 Crore
24 February 2015
Mas Financial Services Limited
5 Crore
10 March 2015
Mas Financial Services Limited
5 Crore
28 April 2016
Capital First Limited
20 Crore
31 October 2014
Mas Financial Services Limited
7 Crore
24 October 1986
Vijaya Bank
1 Crore
30 May 2014
Mas Financial Services Limited
5 Crore
10 March 2014
Mas Financial Services Limited
5 Crore
26 February 2014
Mas Financial Services Limited
5 Crore
26 December 2008
Indian Bank
10 Lak
27 May 2013
Mas Financial Services Limited
5 Crore
27 January 2014
Mas Financial Services Limited
5 Crore
15 June 2012
Mas Financial Services Limited
5 Crore
02 February 2013
Mas Financial Services Limited
5 Crore
31 July 2012
Mas Financial Services Limited
3 Crore
02 March 2010
Friends Of Women's World Banking
50 Lak
07 May 2012
Mas Financial Services Limited
5 Crore
26 September 2012
Mas Financial Services Limited
4 Crore
06 October 2010
Union Bank Of India
5 Crore
25 September 2010
Punjab National Bank
10 Crore
26 April 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
23 August 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
31 August 2010
Ananya Finance For Inclusive Growth Private Limited
3 Crore
19 April 2010
Ananya Finance For Inclusive Growth Private Limited
3 Crore
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
1 Crore
06 November 2009
Friends Of Women's World Banking
75 Lak
15 December 2009
Friends Of Women's World Banking
50 Lak
18 January 2010
Friends Of Women's World Banking
1 Crore
23 February 2010
Ifmr Capital Finance Private Limited
2 Crore
07 January 1992
Vysya Bank Ltd
25 Lak
19 November 2004
Uco Bank
25 Lak
24 March 1995
United Bank Of India
75 Lak
10 March 1997
Canara Bank
12 Lak
04 June 1997
Canara Bank
13 Lak
19 March 2021
Maanaveeya Development & Finance Private Limited
15 Crore
18 December 2020
Idfc First Bank Limited
2 Crore
12 August 2020
Catalyst Trusteeship Limited
30 Crore
20 March 2020
Uco Bank
10 Crore
20 January 2020
Hdfc Bank Limited
50 Crore
30 November 2023
Others
0
10 November 2023
Others
0
20 October 2023
Others
0
21 October 2023
Others
0
28 September 2023
Others
0
28 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
28 February 2023
Others
0
28 July 2022
Others
0
24 June 2022
Others
0
20 January 2016
State Bank Of India
0
30 May 2017
Uco Bank
0
29 March 2022
Others
0
20 January 2020
Hdfc Bank Limited
0
29 March 2016
Others
0
28 April 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
09 September 2016
Others
0
07 November 2016
Idbi Bank Limited
0
09 December 2016
Others
0
01 December 2016
Others
0
17 November 2016
Others
0
31 January 2017
Others
0
27 February 2017
Others
0
24 March 2017
Bank Of India
0
22 May 2017
Others
0
30 May 2017
Others
0
13 September 2017
Others
0
05 September 2017
Others
0
28 September 2017
Others
0
28 November 2017
Others
0
30 November 2017
Others
0
30 December 2017
Others
0
25 January 2018
Others
0
28 February 2018
Others
0
20 March 2018
Others
0
23 March 2018
Others
0
27 March 2018
Others
0
27 April 2018
Others
0
28 June 2018
Others
0
27 July 2018
Others
0
25 September 2018
Others
0
16 August 2018
Others
0
18 March 2019
Others
0
20 March 2020
Uco Bank
0
12 August 2020
Others
0
18 December 2020
Others
0
19 March 2021
Others
0
31 July 2012
Mas Financial Services Limited
0
27 September 2016
Others
0
24 October 1986
Vijaya Bank
0
07 January 1992
Vysya Bank Ltd
0
28 December 2015
Mas Financial Services Limited
0
04 January 2016
Au Financiers (india) Limited
0
27 October 2015
Mas Financial Services Limited
0
18 September 2015
Mas Financial Services Limited
0
30 September 2015
Bank Of Maharashtra
0
17 December 2014
Au Financiers (india) Limited
0
26 February 2014
Mas Financial Services Limited
0
27 January 2014
Mas Financial Services Limited
0
27 May 2013
Mas Financial Services Limited
0
26 September 2012
Mas Financial Services Limited
0
23 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
25 September 2010
Punjab National Bank
0
06 October 2010
Union Bank Of India
0
23 February 2010
Ifmr Capital Finance Private Limited
0
18 January 2010
Friends Of Women's World Banking
0
20 March 2017
Others
0
29 November 2016
Sidbi
0
04 June 1997
Canara Bank
0
07 May 2012
Mas Financial Services Limited
0
24 August 2016
Others
0
02 February 2013
Mas Financial Services Limited
0
10 March 2015
Mas Financial Services Limited
0
31 January 2015
Mas Financial Services Limited
0
26 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
10 March 1997
Canara Bank
0
31 October 2014
Mas Financial Services Limited
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
31 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
19 April 2010
Ananya Finance For Inclusive Growth Private Limited
0
02 March 2010
Friends Of Women's World Banking
0
30 May 2014
Mas Financial Services Limited
0
10 March 2014
Mas Financial Services Limited
0
15 December 2009
Friends Of Women's World Banking
0
06 November 2009
Friends Of Women's World Banking
0
26 December 2008
Indian Bank
0
28 June 2017
Others
0
19 November 2004
Uco Bank
0
23 February 2017
Others
0
17 March 2017
Others
0
14 March 2017
Others
0
24 March 1995
United Bank Of India
0
15 June 2012
Mas Financial Services Limited
0
24 February 2015
Mas Financial Services Limited
0
15 December 2023
Others
0
30 November 2023
Others
0
10 November 2023
Others
0
20 October 2023
Others
0
21 October 2023
Others
0
28 September 2023
Others
0
28 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0
28 February 2023
Others
0
28 July 2022
Others
0
24 June 2022
Others
0
20 January 2016
State Bank Of India
0
30 May 2017
Uco Bank
0
29 March 2022
Others
0
20 January 2020
Hdfc Bank Limited
0
29 March 2016
Others
0
28 April 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
09 September 2016
Others
0
07 November 2016
Idbi Bank Limited
0
09 December 2016
Others
0
01 December 2016
Others
0
17 November 2016
Others
0
31 January 2017
Others
0
27 February 2017
Others
0
24 March 2017
Bank Of India
0
22 May 2017
Others
0
30 May 2017
Others
0
13 September 2017
Others
0
05 September 2017
Others
0
28 September 2017
Others
0
28 November 2017
Others
0
30 November 2017
Others
0
30 December 2017
Others
0
25 January 2018
Others
0
28 February 2018
Others
0
20 March 2018
Others
0
23 March 2018
Others
0
27 March 2018
Others
0
27 April 2018
Others
0
28 June 2018
Others
0
27 July 2018
Others
0
25 September 2018
Others
0
16 August 2018
Others
0
18 March 2019
Others
0
20 March 2020
Uco Bank
0
12 August 2020
Others
0
18 December 2020
Others
0
19 March 2021
Others
0
31 July 2012
Mas Financial Services Limited
0
27 September 2016
Others
0
24 October 1986
Vijaya Bank
0
07 January 1992
Vysya Bank Ltd
0
28 December 2015
Mas Financial Services Limited
0
04 January 2016
Au Financiers (india) Limited
0
27 October 2015
Mas Financial Services Limited
0
18 September 2015
Mas Financial Services Limited
0
30 September 2015
Bank Of Maharashtra
0
17 December 2014
Au Financiers (india) Limited
0
26 February 2014
Mas Financial Services Limited
0
27 January 2014
Mas Financial Services Limited
0
27 May 2013
Mas Financial Services Limited
0
26 September 2012
Mas Financial Services Limited
0
23 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
25 September 2010
Punjab National Bank
0
06 October 2010
Union Bank Of India
0
23 February 2010
Ifmr Capital Finance Private Limited
0
18 January 2010
Friends Of Women's World Banking
0
20 March 2017
Others
0
29 November 2016
Sidbi
0
04 June 1997
Canara Bank
0
07 May 2012
Mas Financial Services Limited
0
24 August 2016
Others
0
02 February 2013
Mas Financial Services Limited
0
10 March 2015
Mas Financial Services Limited
0
31 January 2015
Mas Financial Services Limited
0
26 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
10 March 1997
Canara Bank
0
31 October 2014
Mas Financial Services Limited
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
31 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
19 April 2010
Ananya Finance For Inclusive Growth Private Limited
0
02 March 2010
Friends Of Women's World Banking
0
30 May 2014
Mas Financial Services Limited
0
10 March 2014
Mas Financial Services Limited
0
15 December 2009
Friends Of Women's World Banking
0
06 November 2009
Friends Of Women's World Banking
0
26 December 2008
Indian Bank
0
28 June 2017
Others
0
19 November 2004
Uco Bank
0
23 February 2017
Others
0
17 March 2017
Others
0
14 March 2017
Others
0
24 March 1995
United Bank Of India
0
15 June 2012
Mas Financial Services Limited
0
24 February 2015
Mas Financial Services Limited
0

Documents

Form MGT-14-06102020_signed
Form AOC-5-08022021-signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
Form MGT-14-06102020_signed
Form CHG-4-06102020_signed
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Copy of board resolution authorizing giving of notice-03102020
Form DIR-12-01102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form CHG-4-27092020_signed

Frequently Asked Questions

What is the incorporation date of the Capital trust limited?

Incorporation date of the company is 23 August 1985 .

What is the state of the Capital trust limited incorporation?

The state in which company is incorporated is Delhi.

What is the Capital trust limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Capital trust limited?

Capital trust limited has appointed 25 of directors.

Who are the appointed Directors in Capital trust limited?

The appointed directors in the company are:

  • Nikhel kochhar
  • Vinod kumar raina
  • Chhotu ram sharma
  • Hari baskaran
  • Yogen khosla
  • Surendra mahanti
  • Vijay kumar
  • Sanjiv syal
  • Anju khosla
  • Pawan dubey
  • Govind saboo
  • Prakshi agrawal
  • Jagat singh tomar
  • Kundan lal khullar
  • Manpreet chawla singh
  • Kakessery kochunny raj
  • Mukesh sehgal
  • Leena sharma
  • Abhinav sharma
  • Vahin khosla
  • Sanjeev kumar
  • Ashutosh pradeep sardesai
  • Nitin dhingra
  • Anil kumar sinha
  • Suman kukrety