C API Tal Finserve Limited

Financials

Updated 3 months ago

Directors

. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
Shibu Kuriakose
Shibu Kuriakose
Director/Designated Partner
Saji Kochukudiyil Mathew
Saji Kochukudiyil Mathew
Director/Designated Partner
Babu Alias
Babu Alias
Director/Designated Partner
Raju Jacob
Raju Jacob
Director/Designated Partner
Kallookaren Ouseph Thobias
Kallookaren Ouseph Thobias
Director/Designated Partner
Sabu Cheriyan
Sabu Cheriyan
Director/Designated Partner
Shajan Kuriakose
Shajan Kuriakose
Director/Designated Partner
Muttavenchery Mathai Joseph
Muttavenchery Mathai Joseph
Director/Designated Partner

Company Information

CIN U65921KL1994PLC008301
Company Status Active
Registration Number 008301
Date of Incorporation 26 October 1994
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 210,000,000
Paid Up Capital 201,470,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

45 CR PENDING
Name Status Amount
Deepa Varghese
13 September 2018
2 CR
Deepa Varghese
01 February 2018
4 CR
Deepa Varghese
25 August 2017
5 CR
Deepa Varghese
15 May 2017
4 CR
Deepa Varghese
02 February 2017
2 CR
Deepa Varghese
16 August 2016
4 CR
Deepa Varghese
17 February 2016
5 CR
Deepa Varghese
12 November 2015
9 CR
Deepa Varghese
13 August 2021
6 CR
Deepa Varghese
15 March 2021
6 CR
Deepa Varghese
28 October 2020
6 CR
Federal Bank Limited
25 August 2020
75 LAC
Deepa Varghese
20 January 2020
6 CR
Others
20 January 2023
0
Others
19 August 2022
0
Others
25 August 2017
0
Others
18 May 2022
0
Others
10 January 2022
0
Others
15 May 2017
0
Others
02 February 2017
0
Others
13 August 2021
0
Others
20 January 2020
0
Others
25 August 2020
0
Others
16 August 2016
0
Others
15 March 2021
0
Others
13 September 2018
0
Others
01 February 2018
0
Others
28 October 2020
0
Others
17 February 2016
0
Deepa Varghese
12 November 2015
0
Others
20 January 2023
0
Others
19 August 2022
0
Others
25 August 2017
0
Others
18 May 2022
0
Others
10 January 2022
0
Others
15 May 2017
0
Others
02 February 2017
0
Others
13 August 2021
0
Others
20 January 2020
0
Others
25 August 2020
0
Others
16 August 2016
0
Others
15 March 2021
0
Others
13 September 2018
0
Others
01 February 2018
0
Others
28 October 2020
0
Others
17 February 2016
0
Deepa Varghese
12 November 2015
0
Others
20 January 2023
0
Others
19 August 2022
0
Others
25 August 2017
0
Others
18 May 2022
0
Others
10 January 2022
0
Others
15 May 2017
0
Others
02 February 2017
0
Others
13 August 2021
0
Others
20 January 2020
0
Others
25 August 2020
0
Others
16 August 2016
0
Others
15 March 2021
0
Others
13 September 2018
0
Others
01 February 2018
0
Others
28 October 2020
0
Others
17 February 2016
0
Deepa Varghese
12 November 2015
0
Others
20 January 2023
0
Others
19 August 2022
0
Others
25 August 2017
0
Others
18 May 2022
0
Others
10 January 2022
0
Others
15 May 2017
0
Others
02 February 2017
0
Others
13 August 2021
0
Others
20 January 2020
0
Others
25 August 2020
0
Others
16 August 2016
0
Others
15 March 2021
0
Others
13 September 2018
0
Others
01 February 2018
0
Others
28 October 2020
0
Others
17 February 2016
0
Deepa Varghese
12 November 2015
0
Others
20 October 2023
0
Others
05 September 2023
0
Others
20 January 2023
0
Others
19 August 2022
0
Others
25 August 2017
0
Others
18 May 2022
0
Others
10 January 2022
0
Others
15 May 2017
0
Others
02 February 2017
0
Others
13 August 2021
0
Others
20 January 2020
0
Others
25 August 2020
0
Others
16 August 2016
0
Others
15 March 2021
0
Others
13 September 2018
0
Others
01 February 2018
0
Others
28 October 2020
0
Others
17 February 2016
0
Deepa Varghese
12 November 2015
0

Frequently Asked Questions

What is the date on which the Capital finserve limited incorporated?

Capital finserve limited was incorporated on 26 October 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Capital finserve limited compliant?

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

What is the number of directors associated with Capital finserve limited?

19 of directors are associated with the company.

What is the number of directors associated with Capital finserve limited?

19 of directors are associated with the company.

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