# CAPITAL FINSERVE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about CAPITAL FINSERVE LIMITED, CIN U64990KL1994PLC008301, as read on 2026-10-04. - CIN: U64990KL1994PLC008301 - Status on the register: Active - Incorporated: 1994-10-26 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹29,00,00,000 - Paid-up capital: ₹20,14,70,000 - Registered office in: Ernakulam, Kerala ## Charges registered against its assets 21 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Deepa Varghese | ₹11,00,00,000 | open | 2026-08-07 | | | | Deepa Varghese | ₹3,35,00,000 | open | 2026-05-29 | | | | DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2026-04-24 | | | | Deepa Varghese | ₹6,75,00,000 | open | 2026-04-21 | | | | Deepa Varghese | ₹5,80,00,000 | open | 2026-02-28 | | | | Deepa Varghese | ₹15,00,00,000 | open | 2026-01-10 | | | | Deepa Varghese | ₹5,00,00,000 | open | 2025-09-18 | | | | Deepa Varghese | ₹4,50,00,000 | open | 2025-06-12 | | | | HDFC BANK LIMITED | ₹28,70,800 | open | 2025-03-19 | | | | DEEPA VARGHESE | ₹13,00,00,000 | open | 2025-03-15 | | | | Deepa Varghese | ₹2,20,27,500 | open | 2024-07-25 | | | | Deepa Varghese | ₹4,54,20,500 | open | 2024-04-12 | | | | Deepa Varghese | ₹6,57,65,000 | open | 2023-10-20 | | | | Others | ₹2,96,90,000 | open | 2023-09-05 | | | | Others | ₹5,00,00,000 | open | 2023-01-20 | | | | DEEPA VARGHESE | ₹2,63,01,250 | open | 2022-08-19 | | | | DEEPA VARGHESE | ₹3,27,71,250 | open | 2022-05-18 | | | | DEEPA VARGHESE | ₹5,12,77,500 | open | 2022-01-10 | | | | DEEPA VARGHESE | ₹6,23,91,250 | open | 2021-08-13 | | | | DEEPA VARGHESE | ₹6,90,95,000 | open | 2021-03-15 | | | | DEEPA VARGHESE | ₹6,49,81,250 | open | 2020-10-28 | | | | Federal Bank Limited | ₹75,00,000 | closed | 2020-08-25 | | 2024-06-21 | | DEEPA VARGHESE | ₹6,23,90,000 | closed | 2020-01-20 | | 2025-12-07 | | Deepa Varghese | ₹2,47,00,000 | closed | 2018-09-13 | | 2023-09-04 | | Deepa Varghese | ₹4,75,00,000 | closed | 2018-02-01 | | 2022-11-29 | | DEEPA VARGHESE | ₹5,00,00,000 | closed | 2017-08-25 | | 2022-07-12 | | DEEPA VARGHESE | ₹4,55,00,000 | closed | 2017-05-15 | | 2022-03-31 | | Deepa Varghese | ₹2,25,00,000 | closed | 2017-02-02 | | 2021-12-30 | | Deepa Varghese | ₹4,30,00,000 | closed | 2016-08-16 | 2016-08-16 | 2021-07-22 | | Deepa Varghese | ₹5,20,00,000 | closed | 2016-02-17 | | 2021-03-01 | | Deepa Varghese | ₹9,70,00,000 | closed | 2015-11-12 | | 2020-11-10 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U64990KL1994PLC008301 ## Source - This page: https://entiva.in/companies/capital-finserve-limited-u64990kl1994plc008301 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U64990KL1994PLC008301 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.