Capfloat Financial Services Private Limited registered address on file is SADASHIVANAGAR, Bangalore - , Karnataka, .
Capfloat Financial Services Private Limited currently have 9 Active Directors / Partners: Ravi Chandra Adusumalli, Gaurav Dinesh Hinduja, Patrick Thomas Fisher, Kartik Srivatsa, Sashank Ramasubban Rishyasringa, Ravi Shankar Venkataraman Ganapathy Agraharam, Ina Malhotra, Venkataraman Murali, Manoranjan Biswal, and there are no other Active Directors / Partners in the company except these 9 officials.
Capfloat Financial Services Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U65993KA1993PTC074590 |
| Registration Date | 06 October, 1993 |
| Registeration No. | 074590 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | SADASHIVANAGAR, Bangalore, Karnataka |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 909688360 INR |
| PaidUp Capital | Rs 671317368 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 20000000 INR | 27 April, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 25 May, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 29 March, 2016 | - | Closed |
| Book debts | Rs 40000000 INR | 22 March, 2016 | - | Closed |
| Book debts | Rs 45000000 INR | 30 July, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 02 December, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 17 December, 2016 | 23 June, 2020 | Open |
| Book debts | Rs 50000000 INR | 28 December, 2016 | - | Closed |
| Book debts RECEIVABLES |
Rs 50000000 INR | 31 July, 2017 | 23 July, 2018 | Open |
| Book debts | Rs 57181300 INR | 30 April, 2016 | 30 May, 2017 | Closed |
| Book debts | Rs 60000000 INR | 21 June, 2017 | - | Open |
| Book debts | Rs 70000000 INR | 27 January, 2016 | - | Closed |
| Book debts Floating charge |
Rs 75000000 INR | 16 February, 2018 | - | Closed |
| Book debts | Rs 75000000 INR | 25 March, 2019 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 80000000 INR | 30 December, 2017 | - | Closed |
| Rs 100000000 INR | 30 June, 2016 | - | Closed | |
| Book debts | Rs 100000000 INR | 29 September, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 15 December, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 17 December, 2016 | - | Open |
| Book debts | Rs 100000000 INR | 31 January, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 27 July, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 28 September, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 02 November, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 06 December, 2017 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 26 March, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 26 December, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 23 June, 2020 | - | Open |
| Book debts | Rs 150000000 INR | 22 February, 2016 | - | Closed |
| Rs 150000000 INR | 14 October, 2016 | - | Closed | |
| Book debts | Rs 150000000 INR | 19 January, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 28 February, 2017 | - | Open |
| Rs 150000000 INR | 08 March, 2017 | - | Closed | |
| RECEIVABLES | Rs 150000000 INR | 09 June, 2017 | - | Closed |
| Book debts Floating charge |
Rs 150000000 INR | 27 December, 2017 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 150000000 INR | 14 August, 2018 | - | Open |
| Rs 150000000 INR | 20 September, 2018 | - | Closed | |
| Book debts RECEIVABLES |
Rs 150000000 INR | 22 June, 2020 | - | Open |
| Rs 170000000 INR | 29 December, 2016 | - | Open | |
| Book debts | Rs 200000000 INR | 28 September, 2016 | - | Closed |
| Book debts Floating charge Lien on Fixed Deposits |
Rs 200000000 INR | 28 October, 2016 | - | Closed |
| Book debts | Rs 200000000 INR | 21 November, 2016 | - | Closed |
| Book debts Floating charge |
Rs 200000000 INR | 27 July, 2017 | - | Open |
| Book debts Floating charge |
Rs 200000000 INR | 28 December, 2017 | - | Open |
| Book debts | Rs 200000000 INR | 10 January, 2018 | - | Open |
| Book debts | Rs 200000000 INR | 22 March, 2018 | - | Open |
| Rs 200000000 INR | 27 February, 2019 | - | Open | |
| Book debts | Rs 200000000 INR | 27 March, 2019 | - | Open |
| Rs 200000000 INR | 25 April, 2019 | - | Open | |
| Book debts | Rs 215000000 INR | 07 March, 2019 | - | Closed |
| Book debts | Rs 250000000 INR | 22 December, 2015 | - | Closed |
| Book debts | Rs 250000000 INR | 30 June, 2017 | - | Closed |
| Book debts Specific Assets |
Rs 250000000 INR | 31 January, 2018 | - | Closed |
| Book debts Recievables |
Rs 250000000 INR | 01 February, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 22 February, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 22 March, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 02 July, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 27 November, 2018 | - | Open |
| Pledge of Mutual Fund | Rs 300000000 INR | 17 November, 2016 | - | Open |
| Book debts Floating charge Lien on Fixed Deposits |
Rs 300000000 INR | 31 March, 2017 | - | Closed |
| Book debts | Rs 300000000 INR | 29 March, 2019 | - | Open |
| Book debts | Rs 400000000 INR | 08 March, 2017 | - | Open |
| Book debts Floating charge Receivables |
Rs 400000000 INR | 05 October, 2017 | - | Open |
| Book debts Accounts related/connected to the Receivables |
Rs 400000000 INR | 07 August, 2018 | - | Open |
| Book debts | Rs 450000000 INR | 17 January, 2017 | - | Closed |
| Rs 480000000 INR | 13 March, 2018 | - | Open | |
| Book debts Floating charge Loan Receivables |
Rs 500000000 INR | 04 August, 2017 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 31 January, 2018 | - | Open |
| Book debts Current Assets |
Rs 500000000 INR | 18 January, 2019 | 22 July, 2019 | Open |
| Book debts | Rs 500000000 INR | 01 August, 2019 | - | Open |
| Lien on Fixed Deposits | Rs 600000000 INR | 17 November, 2016 | 26 July, 2018 | Open |
| Book debts | Rs 600000000 INR | 28 March, 2018 | - | Open |
| Book debts | Rs 3000000000 INR | 14 May, 2019 | - | Open |