CAPITAL INDIA FINANCE LIMITED

CIN: L74899DL1994PLC128577

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1994-11-16
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹2,140,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23,,District Centre, Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

DALBIR SINGH SUHAG Director 26-09-2024 Active
SULABH KAUSHAL Company Secretary 13-08-2024 Active
JYUTHIKA MAHENDRA JIVANI Director 14-06-2024 Active
RASHMI FAUZDAR Director 21-09-2023 Active
PINANK JAYANT SHAH CEO 09-08-2023 Active
VIKAS KUMAR SRIVASTAVA CFO(KMP) 21-10-2022 Active
SUBHASH CHANDER KALIA Director 02-07-2021 Active
VINEET KUMAR SAXENA CEO(KMP) 26-05-2021 Active
RACHNA DIKSHIT Director 30-09-2020 Active
HARSH KUMAR BHANWALA Wholetime Director 06-08-2020 Active
YOGENDRA PAL SINGH Director 27-09-2019 Active
VINOD SOMANI Director 02-06-2018 Active
RACHIT MALHOTRA Company Secretary 11-01-2018 Active
KESHAV PORWAL Managing Director 27-11-2017 Active
MALAY MUKHERJEE Director 31-07-2020 08 Oct 2021
AMIT SAHAI KULSHRESHTHA Director 02-06-2018 15 Feb 2021
PROMILA BHARDWAJ Director 20-12-2017 01 Apr 2019
SEEMA KUMARI Director 30-03-2015 27 Nov 2017
SANJAY HASIJA Director 10-08-2011 11 Feb 2017
SAMAI SINGH Director 10-08-2011 27 Nov 2017
SATISH KUMAR SHARMA Director 01-04-2005 27 Nov 2017
BALDEV SINGH KASHTWAL Director 20-04-2004 30 Sep 2011
AJAY SACHDEVA Director 20-04-2004 30 Sep 2011
RAJENDRA PRASAD BALDWA Director 16-11-1994 22 Feb 2012

Company FAQs

The Corporate Identification Number (CIN) of CAPITAL INDIA FINANCE LIMITED is L74899DL1994PLC128577.

CAPITAL INDIA FINANCE LIMITED was incorporated on 16 November 1994.

The registered office of CAPITAL INDIA FINANCE LIMITED is located at 701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23,,District Centre, Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India.

The current directors of CAPITAL INDIA FINANCE LIMITED include: DALBIR SINGH SUHAG, SULABH KAUSHAL, JYUTHIKA MAHENDRA JIVANI, RASHMI FAUZDAR, PINANK JAYANT SHAH, VIKAS KUMAR SRIVASTAVA, SUBHASH CHANDER KALIA, VINEET KUMAR SAXENA, RACHNA DIKSHIT, HARSH KUMAR BHANWALA, YOGENDRA PAL SINGH, VINOD SOMANI, RACHIT MALHOTRA, KESHAV PORWAL.

The current status of CAPITAL INDIA FINANCE LIMITED is Active.