CAPITAL FIRST LIMITED

MUMBAI ■ 2005 ■ AMALGAMATED

Details as on Mar 1, 2020

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Company Introduction

CAPITAL FIRST LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Oct 18, 2005.

Current Status of Capital First Limited is Amalgamated.

It is a Non-govt company with an Authorized Capital of ₹ 113,00,00,000 (One Hundred Thirteen Crore Indian Rupees) and Paid Up Capital of ₹ 99,07,25,940 (Ninetynine Crore, Seven Lakh, Twentyfive Thousand, Nine Hundred And Forty Indian Rupees).

There are 10 Directors associated with Capital First Limited. They are: Naresh Chand Singhal, Vishal Kashyap Mahadevia, Hemang Harish Raja, Mittur Swaminathan Sundararajan, Brinda Jagirdar, Dinesh Hasmukhrai Kanabar, Narendra Ostawal, Vaidyanathan Vembu, Apul Nayyar and Nihal Mahendra Desai.

There are 2 Signatories associated with Capital First Limited. They are: Satish Ashok Gaikwad and Pankaj Sumermal Sanklecha.

As per the records of Ministry of Corporate Affairs (MCA), Capital First Limited's last Annual General Meeting (AGM) was held on Jul 4, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Capital First Limited is L29120MH2005PLC156795 and its Registration Number is 156795. Its Registered Address and Contact Email are 'One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN' and secretarial@capfirst.com respectively.

The information shown is as on Mar 1, 2020.

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Company Details

CIN L29120MH2005PLC156795
Company Name CAPITAL FIRST LIMITED
Company Status Amalgamated
Date of Incorporation Oct 18, 2005
RoC RoC-Mumbai
Registration Number 156795
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 113,00,00,000 (One Hundred Thirteen Crore Indian Rupees)
Paid Up Capital ₹ 99,07,25,940 (Ninetynine Crore, Seven Lakh, Twentyfive Thousand, Nine Hundred And Forty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Jul 4, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
Email secretarial@capfirst.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts Mar 29, 2011 - CLOSED
₹ 600,00,00,000 (Six Hundred Crore Indian Rupees) Mar 25, 2009 Sep 23, 2011 CLOSED
₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) Book debts Sep 29, 2010 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts Mar 30, 2010 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Jun 28, 2011 Aug 24, 2012 CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) Dec 12, 2008 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) Jun 15, 2011 - CLOSED
₹ 250,00,00,000 (Two Hundred Fifty Crore Indian Rupees) Aug 1, 2012 Dec 31, 2013 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein; Book debts Mar 25, 2011 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) Sep 24, 2011 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Movable property (not being pledge) Dec 15, 2008 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts Jan 16, 2009 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts Apr 26, 2011 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts Sep 29, 2014 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Mar 30, 2012 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts Mar 22, 2011 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts Mar 29, 2010 - CLOSED
₹ 250,00,00,000 (Two Hundred Fifty Crore Indian Rupees) Immovable property or any interest therein; Book debts Oct 15, 2010 Dec 31, 2010 CLOSED
₹ 189,10,00,000 (One Hundred Eightynine Crore And Ten Lakh Indian Rupees) Immovable property or any interest therein Oct 15, 2010 Sep 13, 2013 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Floating charge May 21, 2013 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Sep 22, 2011 Nov 8, 2011 CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Immovable property or any interest therein Apr 26, 2013 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts; Receivables of Retail and Wholesale Credit Assets Jun 15, 2011 Aug 3, 2016 CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Mar 20, 2014 Oct 23, 2015 CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Immovable property or any interest therein Sep 29, 2015 - CLOSED
₹ 350,00,00,000 (Three Hundred Fifty Crore Indian Rupees) Immovable property or any interest therein Sep 29, 2015 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Book debts Dec 28, 2015 - CLOSED
₹ 110,00,00,000 (One Hundred Ten Crore Indian Rupees) Book debts; Floating charge; Borrowers entire receivables and Current assets Nov 18, 2016 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts Sep 28, 2015 - CLOSED
₹ 400,00,00,000 (Four Hundred Crore Indian Rupees) Feb 11, 2012 - CLOSED
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Book debts; Floating charge Feb 11, 2016 - CLOSED
₹ 120,00,00,000 (One Hundred Twenty Crore Indian Rupees) Sep 28, 2015 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts Jun 27, 2013 - CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Book debts Dec 9, 2014 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Sep 28, 2012 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge Mar 27, 2014 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts Sep 28, 2015 - CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Book debts Sep 28, 2015 - CLOSED
₹ 175,00,00,000 (One Hundred Seventyfive Crore Indian Rupees) Book debts Dec 30, 2014 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts Jun 26, 2013 - CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Book debts Nov 24, 2014 - CLOSED
₹ 375,00,00,000 (Three Hundred Seventyfive Crore Indian Rupees) Book debts Aug 28, 2015 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) May 21, 2013 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Jun 7, 2010 Nov 11, 2011 CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge; Receivables Mar 27, 2017 - CLOSED
₹ 250,00,00,000 (Two Hundred Fifty Crore Indian Rupees) Book debts Jun 24, 2016 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts; Floating charge; Receivables, Actionable Claims, Assignments etc. Sep 27, 2016 - CLOSED
₹ 250,00,00,000 (Two Hundred Fifty Crore Indian Rupees) Book debts; Entire Current Assets, Receivables, etc Sep 29, 2016 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Book debts; Receivables, Retail, Corporate and Current Assets Sep 27, 2016 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts; Floating charge Feb 8, 2016 - CLOSED
₹ 470,00,00,000 (Four Hundred Seventy Crore Indian Rupees) Mar 30, 2011 Jun 27, 2013 CLOSED
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Book debts; Receivable-retail,corporate,wholesale credit asset Mar 24, 2017 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Jul 19, 2010 Mar 30, 2011 CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Book debts; Floating charge; Receivables Mar 27, 2017 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Book debts; entire standard receivables Sep 27, 2016 - CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Book debts; Receivables,bills,claims & Loan Assets of Borrower Jun 21, 2016 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Book debts; Floating charge Dec 28, 2012 - CLOSED
₹ 1,000,00,00,000 (One Thousand Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 18, 2013 - CLOSED
₹ 400,00,00,000 (Four Hundred Crore Indian Rupees) Book debts Dec 9, 2014 - CLOSED
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Book debts; Floating charge; Receivables-Retail,wholesale Credit and CA Mar 22, 2016 - CLOSED
₹ 800,00,00,000 (Eight Hundred Crore Indian Rupees) Book debts; Floating charge; Underlying Assets financed and receivables Mar 13, 2009 May 18, 2016 CLOSED
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Book debts; Floating charge; Receivables of retail /wholesale/MSME/Indv credits Sep 29, 2016 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts; Receivables of Retail and Wholesale Credit Assets Nov 18, 2016 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts; Floating charge; Receivables Retail/ Wholesale and Current Assets May 15, 2017 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts Mar 26, 2015 - CLOSED
₹ 600,00,00,000 (Six Hundred Crore Indian Rupees) Book debts Jan 29, 2014 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Book debts Sep 28, 2015 - CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Mar 12, 2013 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Book debts; Secured Loan receivables Sep 27, 2016 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge Aug 8, 2014 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge Apr 23, 2015 - CLOSED

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The information shown is as on Mar 1, 2020.

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