CAPITAL FIRST LIMITED

CAPITAL FIRST LIMITED (CIN: L29120MH2005PLC156795) is a Public company incorporated on 18 Oct 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1130000000.00 and its paid-up capital is Rs. 990725940.00.
CAPITAL FIRST LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
CAPITAL FIRST LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CAPITAL FIRST LIMITED is One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West),,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	L29120MH2005PLC156795
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/18/2005
Date of AGM:	07/04/2018
Date of B/S:	03/31/2018
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West),,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	1130000000
Paid up Capital:	990725940
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CAPITAL FIRST LIMITED

Previous CIN

Previous CIN:

L29120MH2005PLC156795

Regulatory Filings for CAPITAL FIRST LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CAPITAL FIRST LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CAPITAL FIRST LIMITED

Litigation Report for CAPITAL FIRST LIMITED

Obtain a detailed list of all legal cases that CAPITAL FIRST LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CAPITAL FIRST LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CAPITAL FIRST LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CAPITAL FIRST LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CAPITAL FIRST LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About CAPITAL FIRST LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
01738973	APUL NAYYAR	Whole-time director	2016-04-04
03288923	NIHAL MAHENDRA DESAI	Whole-time director	2016-04-04
00169775	SUNDARA RAJAN SWAMINATHAN MITTUR	Director	2013-08-22
06577796	PANKAJ SUMERMAL SANKLECHA	CFO	2014-05-08
00004916	NARESH CHAND SINGHAL	Director	2011-08-17
00082596	VAIDYANATHAN VEMBU	Managing Director	2015-08-10
00003252	DINESH HASMUKHRAI KANABAR	Director	2015-07-20
00040769	HEMANG HARISH RAJA	Director	2013-08-22
01035771	VISHAL KASHYAP MAHADEVIA	Director	2013-08-22
06530414	NARENDRA OSTAWAL	Director	2015-07-20
06979864	BRINDA JAGIRDAR	Director	2015-07-20
07025585	SATISH ASHOK GAIKWAD	Company Secretary	2012-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100092318	Closed	03/27/2017	11/24/2017
100100569	Closed	05/15/2017	01/11/2018
100022589	Closed	03/22/2016	01/10/2018
100075122	Closed	11/18/2016	10/03/2017
100068832	Closed	11/18/2016	01/29/2018
100056458	Closed	09/27/2016	11/24/2017
100056444	Closed	09/27/2016	11/01/2017
10536810	Closed	12/09/2014	01/29/2018
100056142	Closed	09/29/2016	01/11/2018
10238049	Closed	06/07/2010	10/16/2017
10236232	Closed	07/19/2010	11/11/2017
100054885	Closed	09/29/2016	10/16/2017
10430683	Closed	05/21/2013	11/01/2017
10151717	Closed	03/13/2009	01/05/2018
100052039	Closed	09/27/2016	11/08/2017
100037996	Closed	06/24/2016	10/23/2017
100092150	Closed	03/27/2017	10/23/2017
10436363	Closed	06/26/2013	11/06/2017
10525481	Closed	09/29/2014	10/14/2015
10535493	Closed	11/24/2014	11/01/2017
10541969	Closed	12/30/2014	11/07/2017
10571288	Closed	04/23/2015	05/16/2018
10591042	Closed	08/28/2015	10/16/2017
10598191	Closed	09/28/2015	01/30/2018
10598192	Closed	09/28/2015	10/16/2017
10600223	Closed	09/29/2015	05/03/2017
10600224	Closed	09/29/2015	05/03/2017
10431783	Closed	05/21/2013	09/19/2016
10426985	Closed	04/26/2013	03/28/2018
10418298	Closed	03/18/2013	01/11/2018
10417735	Closed	03/12/2013	01/30/2018
10395198	Closed	12/28/2012	01/05/2018
10375816	Closed	08/01/2012	06/19/2014
10350176	Closed	03/30/2012	10/06/2015
10309202	Closed	09/24/2011	06/15/2012
10284117	Closed	03/30/2011	12/12/2017
10612313	Closed	12/28/2015	05/06/2017
10279745	Closed	03/22/2011	04/22/2014
10279481	Closed	03/25/2011	01/29/2014
10253396	Closed	10/15/2010	08/16/2016
10214887	Closed	03/29/2010	08/07/2012
10141305	Closed	01/16/2009	11/14/2011
10136390	Closed	12/15/2008	01/17/2014
100091658	Closed	03/24/2017	11/09/2017
10283565	Closed	04/26/2011	11/22/2013
100036636	Closed	06/21/2016	01/05/2018
100058530	Closed	09/27/2016	04/06/2018
10136186	Closed	12/12/2008	12/16/2011
10153718	Closed	03/25/2009	10/06/2015
10214042	Closed	03/30/2010	01/17/2014
10247782	Closed	09/29/2010	10/23/2012
10256082	Closed	10/15/2010	08/16/2016
10278894	Closed	03/29/2011	01/15/2013
10295103	Closed	06/15/2011	12/09/2016
10300463	Closed	06/28/2011	05/29/2013
10311252	Closed	09/22/2011	11/08/2016
10324541	Closed	06/15/2011	07/27/2015
10339564	Closed	02/11/2012	11/07/2017
10380352	Closed	09/28/2012	10/23/2017
10428550	Closed	04/26/2013	03/28/2018
10428551	Closed	04/26/2013	12/13/2016
10435692	Closed	06/27/2013	10/12/2017
10476968	Closed	01/29/2014	01/25/2018
10489751	Closed	03/20/2014	02/16/2017
10489764	Closed	03/27/2014	10/12/2017
10529993	Closed	08/08/2014	04/18/2018
10536808	Closed	12/09/2014	10/23/2017
10562331	Closed	03/26/2015	01/30/2018
10597215	Closed	09/28/2015	10/12/2017
10598190	Closed	09/28/2015	10/16/2017
10598502	Closed	09/28/2015	10/24/2017
10619903	Closed	02/11/2016	11/08/2017
10623829	Closed	02/08/2016	11/11/2017

Prosecution Details of CAPITAL FIRST LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CAPITAL FIRST LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CAPITAL FIRST LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of CAPITAL FIRST LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CAPITAL FIRST LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of CAPITAL FIRST LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West),,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of CAPITAL FIRST LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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