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ActiveErnakulam, KeralaSince 1994

Capital Finserve Limited

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Set up in 1994 in Ernakulam. It has pledged its assets against loans of up to ₹126.66 crore from 4 lenders.

CINU64990KL1994PLC008301
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDeepa Varghese, up to ₹9.7 crore, 12 Nov 2015 to 10 Nov 2020Deepa Varghese, up to ₹5.2 crore, 17 Feb 2016 to 1 Mar 2021Deepa Varghese, up to ₹4.3 crore, 16 Aug 2016 to 22 Jul 2021Deepa Varghese, up to ₹2.25 crore, 2 Feb 2017 to 30 Dec 2021Deepa Varghese, up to ₹4.55 crore, 15 May 2017 to 31 Mar 2022Deepa Varghese, up to ₹5 crore, 25 Aug 2017 to 12 Jul 2022Deepa Varghese, up to ₹4.75 crore, 1 Feb 2018 to 29 Nov 2022Deepa Varghese, up to ₹2.47 crore, 13 Sept 2018 to 4 Sept 2023Deepa Varghese, up to ₹6.24 crore, 20 Jan 2020 to 7 Dec 2025Federal Bank Limited, up to ₹75 lakh, 25 Aug 2020 to 21 Jun 2024Deepa Varghese, up to ₹6.5 crore, 28 Oct 2020 to still openDeepa Varghese, up to ₹6.91 crore, 15 Mar 2021 to still openDeepa Varghese, up to ₹6.24 crore, 13 Aug 2021 to still openDeepa Varghese, up to ₹5.13 crore, 10 Jan 2022 to still openDeepa Varghese, up to ₹3.28 crore, 18 May 2022 to still openDeepa Varghese, up to ₹2.63 crore, 19 Aug 2022 to still openOthers, up to ₹5 crore, 20 Jan 2023 to still openOthers, up to ₹2.97 crore, 5 Sept 2023 to still openDeepa Varghese, up to ₹6.58 crore, 20 Oct 2023 to still openDeepa Varghese, up to ₹4.54 crore, 12 Apr 2024 to still openDeepa Varghese, up to ₹2.2 crore, 25 Jul 2024 to still openDeepa Varghese, up to ₹13 crore, 15 Mar 2025 to still openHDFC Bank Limited, up to ₹28.71 lakh, 19 Mar 2025 to still openDeepa Varghese, up to ₹4.5 crore, 12 Jun 2025 to still openDeepa Varghese, up to ₹5 crore, 18 Sept 2025 to still openDeepa Varghese, up to ₹15 crore, 10 Jan 2026 to still openDeepa Varghese, up to ₹5.8 crore, 28 Feb 2026 to still openDeepa Varghese, up to ₹6.75 crore, 21 Apr 2026 to still openDhanlaxmi Bank Limited, up to ₹10 crore, 24 Apr 2026 to still openDeepa Varghese, up to ₹3.35 crore, 29 May 2026 to still openDeepa Varghese, up to ₹11 crore, 7 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 26 Oct 1994.
  • 2026Its biggest loan against assets, ₹15 crore with Deepa Varghese, is still open.

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

₹126.66 crorein loans backed by its assets, from 4 lenders

  • Deepa Varghese₹108.4 crore

    17 open loans, taken out 2020 to 2026

  • Dhanlaxmi Bank Limited₹10 crore

    Open, taken out 24 Apr 2026

  • Others₹7.97 crore

    2 open loans, taken out in 2023

  • HDFC Bank Limited₹28.71 lakh

    Open, taken out 19 Mar 2025

10 earlier loans, now paid off
  • Federal Bank Limited25 Aug 2020 to 21 Jun 2024₹75 lakh
  • Deepa Varghese20 Jan 2020 to 7 Dec 2025₹6.24 crore
  • Deepa Varghese13 Sept 2018 to 4 Sept 2023₹2.47 crore
  • Deepa Varghese1 Feb 2018 to 29 Nov 2022₹4.75 crore
  • Deepa Varghese25 Aug 2017 to 12 Jul 2022₹5 crore
  • Deepa Varghese15 May 2017 to 31 Mar 2022₹4.55 crore
  • Deepa Varghese2 Feb 2017 to 30 Dec 2021₹2.25 crore
  • Deepa Varghese16 Aug 2016 to 22 Jul 2021₹4.3 crore
  • Deepa Varghese17 Feb 2016 to 1 Mar 2021₹5.2 crore
  • Deepa Varghese12 Nov 2015 to 10 Nov 2020₹9.7 crore

What its filings add

Capital Finserve 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.