CAPITAL INDIA HOME LOANS LIMITED

Active

CAPITAL INDIA HOME LOANS LIMITED having CIN U65990DL2017PLC322041 is 7 years , 10 month & 8 days old Public Indian Company incorporated on 11 Aug 2017. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,560,000,000 and its paid up capital is Rs. 1,552,750,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . CAPITAL INDIA HOME LOANS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-15-2024. Directors of CAPITAL INDIA HOME LOANS LIMITED are Reema Miglani and Vinod Somani.

CAPITAL INDIA HOME LOANS LIMITED ' Corporate Identification Number (CIN) is U65990DL2017PLC322041 and its registration number is 322041. Users may contact CAPITAL INDIA HOME LOANS LIMITED on its Email address - secretarial@capitalindia.com Registered address of CAPITAL INDIA HOME LOANS LIMITED is 701, 7th Floor, Aggarwal Corporate Tower,,New Delhi,Delhi,India-110008. Current status of CAPITAL INDIA HOME LOANS LIMITED is - Active.

Key Indicators

Authorised Capital

1,560,000,000

as on 19/06/2025

Paid Up Capital

1,552,750,000

as on 19/06/2025

Company Age

7 Year, 10 Months

Last Filing with ROC

1 Year, 0 Months

CIN	U65990DL2017PLC322041
Company Status	Active
Registration Number	322041
Date of Incorporation	08/11/2017
RoC	ROC Delhi
Company Age	7 years & 314 days
Authorized Capital	₹ 1560000000
Paid-up capital	₹ 1552750000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	secretarial@capitalindia.com
Address	701, 7th Floor, Aggarwal Corporate Tower, New Delhi Delhi India 110008
Website	capitalindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VINEET KUMAR SAXENA	09/12/2022	07710277	*****0894P	2 years
Director	RASHMI FAUZDAR	05/02/2023	07599221	*****7934N	2 years
Director	DEEPAK VASWAN	04/20/2023	07814811	*****7557L	2 years
Director	VINOD SOMANI	05/20/2023	00327231	*****3831M	2 years
Director	YOGENDRA PAL SINGH	05/20/2020	08347484	*****1251M	5 years
Director	KESHAV PORWAL	04/10/2023	06706341	*****7963P	2 years
Director	NEERAJ TOSHNIWAL	06/13/2025	06938824	*****2249N	0 years
Director	RACHIT MALHOTRA	01/11/2018	07402844	*****7845Q	7 years
Director	AMIT SAHAI KULSHRESHTHA	08/11/2017	07869849	*****3820E	7 years
Director	REEMA MIGLANI	05/28/2025	07639328	*****8630L	0 years
Director	RAVI VIRWANI	10/18/2023	07770925	*****6526B	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CAPITAL INDIA FINANCE LIMITED	Active	77,73,42,600.00	1	Delhi
RAPIPAY FINTECH PRIVATE LIMITED	Active	39,70,71,390.00	1	Delhi
APPNIT TECHNOLOGIES PRIVATE LIMITED	Active	13,20,02,880.00	2	Uttar Pradesh
I MONEY PAY PRIVATE LIMITED	Active	24,65,81,700.00	2	Delhi
RAPIPAY FINTECH HOLDING PRIVATE LIMITED	Amalgamated	9,36,51,000.00	2	Delhi
CAPITAL INDIA CORP PRIVATE LIMITED	Active	5,06,06,060.00	2	Delhi
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED	Active	7,00,000.00	2	Delhi
CAPITAL INDIA CORP LLP	Converted to CMP and Dissolved	0.00	2	-
K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED	Active	10,50,000.00	2	Delhi
NTB INTERNATIONAL PVT LTD	Active	82,38,000.00	2
CAPITALL INDIA PRIVATE LIMITED	Active	1,03,000.00	2	Delhi
ICMAI REGISTERED VALUERS ORGANISATION	Active	11,00,000.00	2	Delhi
COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA	Active	7,000.00	2	Delhi
SBKP CONSULTANCY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MALACHITE REAL ESTATE DEVELOPERS LLP	Active	0.00	2	-
MALACHITE ERECTORS LLP	Active	0.00	2	-
KNOWLEDGE REALTY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED	Active	40,00,00,000.00	1	Maharashtra
MARA BUILDER PRIVATE LIMITED	Amalgamated	1,00,00,000.00	1	Maharashtra
VALARY DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,00,000.00	1	Maharashtra
ASK FINTRUST PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED	Active	11,15,000.00	2	Delhi
HEAD STONE ADVISORS INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INCRED ASSET MANAGEMENT PRIVATE LIMITED	Active	33,00,00,000.00	3	Maharashtra

Charges on assets

Others

No. of Loans: 43

Total Amount: 4,859,733,327.00 cr

Indian Overseas Bank

No. of Loans: 1

Total Amount: 150,000,000.00 cr

DHANLAXMI BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		100,000,000	29 Mar, 2025	-	-	Open
Others		75,000,000	30 Dec, 2024	-	-	Open
Others		75,000,000	30 Dec, 2024	-	-	Open
Others		75,000,000	31 Aug, 2024	-	-	Open
Others		75,000,000	31 Aug, 2024	-	-	Open
Others	llaghatta	300,000,000	09 Jul, 2024	-	-	Open
Others	l,	120,000,000	28 Mar, 2024	-	-	Open
Indian Overseas Bank	F-47, Malhotra Building	150,000,000	29 Feb, 2024	-	-	Open
Others	Thiru-Vi-Ka Industrial Estate, Guindy, Chennai	50,000,000	18 Mar, 2024	-	-	Open
Others		350,000,000	27 Mar, 2024	-	-	Open
Others		100,000,000	30 Jan, 2024	-	-	Open
Others		75,000,000	29 Dec, 2023	-	-	Open
Others		25,000,000	29 Dec, 2023	-	-	Open
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	100,000,000	21 Sep, 2023	-	-	Open
Others	Lodhi Road	500,000,000	05 Sep, 2023	14 Mar, 2024	-	Open
Others	Manappuram House	130,000,000	08 Jul, 2023	-	-	Open
Others	Vadodara	100,000,000	28 Jun, 2023	-	-	Open
Others		68,333,327	27 Apr, 2023	27 Dec, 2024	-	Open
Others	Salt Lake	100,000,000	22 Mar, 2023	-	-	Open
Others	llaghatta	190,000,000	27 Feb, 2023	-	-	Open
DHANLAXMI BANK LIMITED	NAICKANAL Naickanal	100,000,000	27 Feb, 2023	-	-	Open
Others		120,000,000	17 Jan, 2023	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED		750,000,000	09 Nov, 2022	-	-	Open
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	100,000,000	26 Sep, 2022	-	-	Open
Others		75,000,000	23 Sep, 2022	-	-	Open
Others	Lodhi Road	300,000,000	09 Sep, 2022	-	-	Open
Others	NO. 2 N S C BOSE ROAD, PARRYS	75,000,000	27 Jun, 2022	-	05 Sep, 2024	Closed
Others		100,000,000	29 Dec, 2021	06 Feb, 2024	08 Aug, 2024	Closed
Others	Lodhi Road	100,000,000	31 May, 2021	31 May, 2021	14 Jun, 2022	Closed
Others		100,000,000	30 Jan, 2021	06 Feb, 2024	08 Aug, 2024	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	150,000,000	20 Jun, 2022	-	-	Open
Others	Sansad Marg	100,000,000	28 Apr, 2022	-	29 Apr, 2023	Closed
Others		42,500,000	27 Apr, 2022	27 Dec, 2024	-	Open
Others	Guindy	100,000,000	24 Mar, 2022	-	-	Open
Others	AJMER ROAD,	50,000,000	30 Dec, 2021	-	13 Jul, 2023	Closed
Others	Off BKC, LBS Road, Kurla Mumbai - 400070	50,000,000	20 Nov, 2019	-	23 Feb, 2022	Closed
Others	Lodhi Road	160,000,000	18 Nov, 2021	-	-	Open
YES BANK LIMITED	Off Western Express Highway, Santacruz (East)	100,000,000	03 Nov, 2021	-	03 Dec, 2024	Closed
Others	B/H PATANG HOTEL, ASHRAM ROAD	30,000,000	29 Sep, 2021	-	02 Apr, 2025	Closed
Others	PATANG HOTEL, ASHRAM ROAD	70,000,000	29 Sep, 2021	-	05 Apr, 2025	Closed
Others	Lodhi Road	200,000,000	24 Sep, 2020	-	27 Feb, 2024	Closed
Others	Mahavir Nagar,Orderly Bazar	50,000,000	25 Mar, 2021	-	25 Sep, 2023	Closed
Others	Koramangala Inner Rg Rd, Next to EGL,Challaghatta	100,000,000	24 Mar, 2021	-	09 Nov, 2023	Closed
Others	LOWER PAREL,	30,000,000	28 Sep, 2019	-	19 Oct, 2020	Closed
Others	Guindy	70,000,000	30 Sep, 2020	-	09 Apr, 2025	Closed
Others	Lodhi Road	28,900,000	02 Sep, 2020	31 Mar, 2021	30 Aug, 2021	Closed
Others		100,000,000	26 Mar, 2021	-	-	Open
Others		100,000,000	26 May, 2020	-	12 Jun, 2024	Closed

Registered Details

CIN

U65990DL2017PLC322041

PAN

U65990DL2017PLC322041

Incorporation

1 years , 8 month

Company Email

secretarial@capitalindia.com

Paid up Capital

₹ 1,552,750,000

Authorised Capital

₹ 1,560,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Capital India Home Loans Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Capital India Home Loans Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Capital India Home Loans Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Capital India Home Loans Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Capital India Home Loans Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Capital India Home Loans Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Capital India Home Loans Limited

What is CAPITAL INDIA HOME LOANS LIMITED ?

CAPITAL INDIA HOME LOANS LIMITED having CIN U65990DL2017PLC322041 is 1 years , 8 month old Public Indian Company incorporated with MCA on 18 Oct 2023. CAPITAL INDIA HOME LOANS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,560,000,000 and paid-up capital is 1,552,750,000.

What is the CIN of CAPITAL INDIA HOME LOANS LIMITED?

CIN of CAPITAL INDIA HOME LOANS LIMITED is U65990DL2017PLC322041.

Where is CAPITAL INDIA HOME LOANS LIMITED located?

Address of CAPITAL INDIA HOME LOANS LIMITED is 701, 7th floor, aggarwal corporate tower,,new delhi,delhi,india-110008,.

Who are the directors of CAPITAL INDIA HOME LOANS LIMITED ?

The company has 23 directors/key management personnel Vineet Saxena,rashmi Fauzdar,deepak Vaswan,vinod Somani,yogendra Singh,keshav Porwal,. .,. .,neeraj Toshniwal,rachit Malhotra,amit Kulshreshtha,vineet Saxena,keshav Porwal,prince Kumar Gupta,rashmi Fauzdar,deepak Vaswan,neeraj Toshniwal,sneha Lahoti,reema Miglani,ayush Tyagi,praful Rajpopat,ravi Virwani,vinod Somani,

What is the contact details of CAPITAL INDIA HOME LOANS LIMITED ?

Email : secretarial@capitalindia.com
Address : 701, 7th Floor, Aggarwal Corporate Tower, New Delhi Delhi India 110008

What does CAPITAL INDIA HOME LOANS LIMITED do?

CAPITAL INDIA HOME LOANS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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