C API Tal Trust Limited

Financials

Updated 4 months ago

Directors

Nikhel Kochhar
Nikhel Kochhar
 Director
Vinod Kumar Raina
Vinod Kumar Raina
 Manager/Secretary
Yogen Khosla
Yogen Khosla
 Director/Designated Partner
Sanjiv Syal
Sanjiv Syal
 Director/Designated Partner
Pawan Dubey
Pawan Dubey
 Director/Designated Partner
Govind Saboo
Govind Saboo
 Director/Designated Partner
Abhinav Sharma
Abhinav Sharma
 Director
Vahin Khosla
Vahin Khosla
 Director/Designated Partner
Suman Kukrety
Suman Kukrety
 Director/Designated Partner

Company Information

CIN L65923DL1985PLC195299
Company Status Active
Registration Number 195299
Date of Incorporation 23 August 1985
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 670,100,000
Paid Up Capital 163,614,150
Date of Last Annual General Meeting 20 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Chhotu Ram Sharma
Chhotu Ram Sharma
 Director
Hari Baskaran
Hari Baskaran
 Director
Surendra Mahanti
Surendra Mahanti
 Director
Vijay Kumar
Vijay Kumar
 Director
Anju Khosla
Anju Khosla
 Director
Prakshi Agrawal
Prakshi Agrawal
 Company Secretary
Jagat Singh Tomar
Jagat Singh Tomar
 Director
Kundan Lal Khullar
Kundan Lal Khullar
 Director
Manpreet Chawla Singh
Manpreet Chawla Singh
 Additional Director
Kakessery Kochunny Raj
Kakessery Kochunny Raj
 Director
Mukesh Sehgal
Mukesh Sehgal
 Cfo(kmp)
Leena Sharma
Leena Sharma
 Company Secretary
Sanjeev Kumar
Sanjeev Kumar
 Company Secretary
Ashutosh Pradeep Sardesai
Ashutosh Pradeep Sardesai
 Nominee Director
Nitin Dhingra
Nitin Dhingra
 Cfo(kmp)
Anil Kumar Sinha
Anil Kumar Sinha
 Company Secretary

Charges

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

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

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