CAPITAL TRUST LIMITED

CAPITAL TRUST LIMITED (CIN: L65923DL1985PLC195299) is a Public company incorporated on 23 Aug 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 670100000.00 and its paid-up capital is Rs. 170097020.00.
CAPITAL TRUST LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CAPITAL TRUST LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CAPITAL TRUST LIMITED is 205, 2nd Floor, Centrum Mall M G Road, Sultanpur,South Delhi,New Delhi,Delhi,India,110030.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65923DL1985PLC195299
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/23/1985
Date of AGM:	06/29/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	205, 2nd Floor, Centrum Mall M G Road, Sultanpur,South Delhi,New Delhi,Delhi,India,110030

Key Numbers

Authorised Capital:	670100000
Paid up Capital:	170097020
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CAPITAL TRUST LIMITED

Previous CIN

Previous CIN:

L65923DL1985PLC195299

Regulatory Filings for CAPITAL TRUST 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 TRUST LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CAPITAL TRUST LIMITED

Litigation Report for CAPITAL TRUST LIMITED

Obtain a detailed list of all legal cases that CAPITAL TRUST 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 TRUST LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CAPITAL TRUST 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 TRUST 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 TRUST 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 TRUST 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
00271256	SANJIV SYAL	Director	2024-06-29
01767875	PAWAN DUBEY	Director	2021-09-30
06724172	GOVIND SABOO	Director	2021-09-30
	TANYA SETHI	Company Secretary	2013-03-31
00203165	YOGEN KHOSLA	Managing Director	2003-04-01
08730773	SUMAN KUKRETY	Director	2020-03-28
07656894	VAHIN KHOSLA	Director	2021-09-30
02268517	VINOD KUMAR RAINA	CFO	2019-09-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101014615	Open	12/16/2024	No Data Available
101008524	Open	11/07/2024	No Data Available
100999828	Open	10/29/2024	No Data Available
100985880	Open	08/21/2024	No Data Available
100984449	Open	09/30/2024	No Data Available
100976497	Open	08/31/2024	No Data Available
100973321	Open	08/09/2024	No Data Available
100970465	Open	08/22/2024	No Data Available
100965043	Open	07/02/2024	No Data Available
100963441	Open	07/31/2024	No Data Available
100960446	Open	07/19/2024	No Data Available
100949543	Open	06/27/2024	No Data Available
100945146	Open	06/18/2024	No Data Available
100945095	Open	06/22/2024	No Data Available
100937845	Open	06/05/2024	No Data Available
100936326	Open	05/29/2024	No Data Available
100895903	Open	03/30/2024	No Data Available
100895724	Open	03/27/2024	No Data Available
100883709	Open	02/22/2024	No Data Available
100868032	Open	02/03/2024	No Data Available
100858517	Open	12/08/2023	No Data Available
100848769	Open	12/22/2023	No Data Available
100828119	Open	12/15/2023	No Data Available
100826796	Open	11/30/2023	No Data Available
100819890	Open	11/10/2023	No Data Available
100812519	Open	10/20/2023	No Data Available
100810614	Open	10/21/2023	No Data Available
100799838	Open	09/28/2023	No Data Available
100781113	Open	08/28/2023	No Data Available
100772329	Open	08/10/2023	No Data Available
100761726	Open	07/20/2023	No Data Available
100747602	Open	06/27/2023	No Data Available
100744553	Open	06/19/2023	No Data Available
100737013	Open	06/19/2023	No Data Available
100694096	Open	02/28/2023	No Data Available
100613067	Closed	07/28/2022	08/24/2024
100595837	Closed	06/24/2022	05/15/2024
10618054	Closed	01/20/2016	06/13/2023
100101266	Closed	05/30/2017	05/24/2022
100551348	Closed	03/29/2022	05/02/2023
100321513	Closed	01/20/2020	05/29/2023
100023718	Closed	03/29/2016	04/05/2018
100037313	Closed	04/28/2016	07/18/2016
100046251	Closed	07/29/2016	10/03/2018
100046252	Closed	07/29/2016	10/03/2018
100049964	Closed	09/09/2016	10/09/2019
100059450	Closed	11/07/2016	11/27/2019
100065811	Closed	12/09/2016	08/06/2020
100065991	Closed	12/01/2016	07/20/2020
100074016	Closed	11/17/2016	01/08/2019
100078204	Closed	01/31/2017	05/17/2019
100080561	Closed	02/27/2017	09/02/2020
100093930	Open	03/24/2017	No Data Available
100104459	Closed	05/22/2017	01/27/2020
100112243	Closed	05/30/2017	08/31/2020
100123657	Closed	09/13/2017	05/10/2021
100125887	Closed	09/05/2017	05/20/2024
100129789	Closed	09/28/2017	09/05/2022
100139343	Closed	11/28/2017	09/25/2020
100142150	Closed	11/30/2017	01/23/2020
100145795	Closed	12/30/2017	01/23/2020
100156157	Closed	01/25/2018	01/28/2021
100163781	Closed	02/28/2018	07/02/2020
100169304	Closed	03/20/2018	07/02/2020
100169315	Closed	03/23/2018	08/31/2020
100171818	Closed	03/27/2018	09/07/2020
100175668	Closed	04/27/2018	07/02/2020
100191129	Closed	06/28/2018	07/02/2020
100199771	Closed	07/27/2018	04/14/2020
100210281	Closed	09/25/2018	07/02/2020
100219521	Closed	08/16/2018	07/24/2020
100266797	Closed	03/18/2019	09/07/2020
100331627	Open	03/20/2020	No Data Available
100367866	Closed	08/12/2020	05/25/2023
100414036	Open	12/18/2020	No Data Available
100425151	Closed	03/19/2021	05/02/2023
10376233	Closed	07/31/2012	07/14/2014
100056518	Closed	09/27/2016	10/09/2019
90204566	Closed	10/24/1986	03/16/2016
90202722	Closed	01/07/1992	06/15/2011
10618657	Closed	12/28/2015	07/19/2023
10617052	Closed	01/04/2016	05/23/2019
10607666	Closed	10/27/2015	11/07/2017
10596705	Closed	09/18/2015	10/10/2017
10595803	Closed	09/30/2015	06/16/2020
10547168	Open	12/17/2014	No Data Available
10507234	Closed	02/26/2014	06/06/2015
10479539	Closed	01/27/2014	05/05/2015
10430058	Closed	05/27/2013	05/07/2015
10380053	Closed	09/26/2012	01/09/2014
10305432	Closed	08/23/2011	03/08/2013
10249864	Closed	09/25/2010	07/15/2013
10249338	Closed	10/06/2010	07/18/2013
10205792	Closed	02/23/2010	08/25/2011
10198189	Closed	01/18/2010	09/22/2011
100090837	Closed	03/20/2017	07/03/2020
100063007	Closed	11/29/2016	05/14/2024
90205241	Closed	06/04/1997	09/26/2009
10358167	Closed	05/07/2012	01/16/2014
100047980	Closed	08/24/2016	10/10/2019
10404515	Closed	02/02/2013	07/14/2014
10560083	Closed	03/10/2015	09/06/2017
10550641	Closed	01/31/2015	09/06/2017
10289274	Closed	04/26/2011	03/08/2013
90205209	Closed	03/10/1997	09/26/2009
10532038	Closed	10/31/2014	06/07/2016
10244407	Closed	10/01/2010	10/08/2012
10239890	Closed	08/31/2010	10/08/2012
10219400	Closed	04/19/2010	10/08/2012
10206130	Closed	03/02/2010	01/16/2014
10518741	Closed	05/30/2014	08/05/2015
10507970	Closed	03/10/2014	07/09/2015
10190177	Closed	12/15/2009	09/22/2011
10186718	Closed	11/06/2009	09/22/2011
10137281	Closed	12/26/2008	05/30/2015
100109933	Closed	06/28/2017	12/19/2022
90204236	Closed	11/19/2004	07/30/2010
100089625	Closed	02/23/2017	08/07/2020
100089624	Closed	03/17/2017	04/16/2019
100089259	Closed	03/14/2017	08/20/2020
90203054	Closed	03/24/1995	10/26/2009
10463041	Closed	06/15/2012	02/16/2015
10553160	Closed	02/24/2015	09/06/2017

Prosecution Details of CAPITAL TRUST 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 TRUST 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 TRUST 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 TRUST 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 TRUST 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 TRUST LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	205, 2nd Floor, Centrum Mall M G Road, Sultanpur,South Delhi,New Delhi,Delhi,India,110030

Auditors of CAPITAL TRUST 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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