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ActiveSouth Delhi, DelhiSince 1992

Capital Agencies Private Limited

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Set up in 1992 in South Delhi. It has pledged its assets against loans of up to ₹1.8 crore from 3 lenders.

CINU74899DL1992PTC051201
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Jammu & Kashimir Bank Ltd., up to ₹1.7 crore, 19 Jan 2006 to still openThe Jammu and Kashmir Bank LTD, up to ₹5.35 lakh, 10 Apr 2006 to still openCiti Bank N.A., up to ₹20 crore, 8 Feb 2007 to 29 Sept 2025IDFC Bank Limited, up to ₹10 crore, 22 Jan 2018 to 6 Mar 2021Yes Bank Limited, up to ₹15 crore, 23 Dec 2020 to 5 Jun 2025HDFC Bank Limited, up to ₹5.05 lakh, 30 Jan 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 1 Dec 1992.
  • 2007Its biggest loan against assets, ₹20 crore with Citi Bank N.A., was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.8 crorein loans backed by its assets, from 3 lenders

  • The Jammu & Kashimir Bank Ltd.₹1.7 crore

    Open, taken out 19 Jan 2006

  • The Jammu and Kashmir Bank LTD₹5.35 lakh

    Open, taken out 10 Apr 2006

  • HDFC Bank Limited₹5.05 lakh

    Open, taken out 30 Jan 2021

3 earlier loans, now paid off
  • Yes Bank Limited23 Dec 2020 to 5 Jun 2025₹15 crore
  • IDFC Bank Limited22 Jan 2018 to 6 Mar 2021₹10 crore
  • Citi Bank N.A.8 Feb 2007 to 29 Sept 2025₹20 crore

What its filings add

Capital Agencies files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.