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ActiveCentral Delhi, DelhiSince 1994

Capital India Finance Limited

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Set up in 1994 in Central Delhi. It has pledged its assets against loans of up to ₹1,404.28 crore from 4 lenders.

CINL74899DL1994PLC128577
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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 companyYes Bank LTD, up to ₹125 crore, 14 Sept 2018 to 23 Aug 2021AU Small Finance Bank Limited, up to ₹20 crore, 20 Sept 2018 to 31 Oct 2018AU Small Finance Bank Limited, up to ₹20 crore, 20 Sept 2018 to 31 Oct 2018AU Small Finance Bank Limited, up to ₹10 crore, 20 Sept 2018 to 31 Oct 2018Catalyst Trusteeship Limited, up to ₹50 crore, 22 Jun 2020 to 6 Jul 2023Catalyst Trusteeship Limited, up to ₹25 crore, 23 Jul 2020 to 31 Jul 2023HDFC Bank Limited, up to ₹49 lakh, 12 Aug 2020 to 28 Oct 2025Small Industries Development Bank of India, up to ₹15 crore, 20 Aug 2020 to 4 May 2021Catalyst Trusteeship Limited, up to ₹30 crore, 4 Nov 2020 to 6 May 2022Sbicap Trustee Company Limited, up to ₹100 crore, 4 Dec 2020 to 12 Sept 2025Catalyst Trusteeship Limited, up to ₹100 crore, 18 Dec 2020 to 9 Jan 2024Catalyst Trusteeship Limited, up to ₹10 crore, 24 Dec 2020 to 1 Jul 2022Yes Bank Limited, up to ₹25 crore, 1 Jun 2021 to 2 Aug 2024Catalyst Trusteeship Limited, up to ₹15 crore, 10 Aug 2021 to 8 Aug 2024Indusind Bank Ltd., up to ₹90 lakh, 28 Aug 2021 to still openPunjab and Sind Bank, up to ₹35 crore, 30 Sept 2021 to 28 Nov 2022Catalyst Trusteeship Limited, up to ₹50 crore, 21 Dec 2021 to 16 Sept 2022Catalyst Trusteeship Limited, up to ₹25 crore, 24 Dec 2021 to 28 Jan 2025Sbicap Trustee Company Limited, up to ₹100 crore, 28 Dec 2021 to 12 May 2026Sbicap Trustee Company Limited, up to ₹25 crore, 28 Dec 2021 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 24 Feb 2022 to 5 Mar 2025Catalyst Trusteeship Limited, up to ₹25 crore, 8 Mar 2022 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 29 Mar 2022 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 31 Mar 2022 to still openBank of Baroda, up to ₹75 crore, 3 Aug 2022 to 23 Feb 2023Catalyst Trusteeship Limited, up to ₹25 crore, 19 Sept 2022 to 8 Sept 2025Catalyst Trusteeship Limited, up to ₹35 crore, 17 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 29 Dec 2022 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 10 Feb 2023 to 19 Aug 2026Catalyst Trusteeship Limited, up to ₹60 crore, 14 Mar 2023 to 13 Jun 2025Catalyst Trusteeship Limited, up to ₹20 crore, 21 Mar 2023 to still openSbicap Trustee Company Limited, up to ₹100 crore, 28 Mar 2023 to 22 Apr 2026Catalyst Trusteeship Limited, up to ₹25 crore, 27 Jun 2023 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 30 Jun 2023 to 10 Jul 2026HDFC Bank Limited, up to ₹1.38 crore, 1 Sept 2023 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 13 Sept 2023 to still openICICI Bank Limited, up to ₹10 crore, 26 Sept 2023 to 20 Sept 2025Catalyst Trusteeship Limited, up to ₹15 crore, 30 Sept 2023 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 28 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹17 crore, 26 Mar 2024 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 12 Apr 2024 to 6 May 2025Catalyst Trusteeship Limited, up to ₹50 crore, 10 May 2024 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 22 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 25 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 26 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 30 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 25 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 29 Nov 2024 to still openSbicap Trustee Company Limited, up to ₹50 crore, 30 Nov 2024 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 31 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 31 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 19 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 24 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 28 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 28 Apr 2025 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 28 May 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 26 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 29 Aug 2025 to 28 Jul 2026Catalyst Trusteeship Limited, up to ₹10 crore, 29 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 25 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 26 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 7 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹35 crore, 7 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 30 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 30 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 16 Feb 2026 to still openSbicap Trustee Company Limited, up to ₹70 crore, 27 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 28 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 28 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 24 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 27 Mar 2026 to still openSbicap Trustee Company Limited, up to ₹100 crore, 22 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 11 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 11 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 16 Nov 1994.
  • 2018Its biggest loan against assets, ₹125 crore with Yes Bank LTD, was paid off in 2021.

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

₹1,404.28 crorein loans backed by its assets, from 4 lenders

  • Catalyst Trusteeship Limited₹1,157 crore

    41 open loans, taken out 2022 to 2026

  • Sbicap Trustee Company Limited₹245 crore

    4 open loans, taken out 2021 to 2026

  • HDFC Bank Limited₹1.38 crore

    Open, taken out 1 Sept 2023

  • Indusind Bank Ltd.₹90 lakh

    Open, taken out 28 Aug 2021

28 earlier loans, now paid off
  • Catalyst Trusteeship Limited29 Aug 2025 to 28 Jul 2026₹15 crore
  • Catalyst Trusteeship Limited12 Apr 2024 to 6 May 2025₹25 crore
  • ICICI Bank Limited26 Sept 2023 to 20 Sept 2025₹10 crore
  • Catalyst Trusteeship Limited30 Jun 2023 to 10 Jul 2026₹50 crore
  • Sbicap Trustee Company Limited28 Mar 2023 to 22 Apr 2026₹100 crore
  • Catalyst Trusteeship Limited14 Mar 2023 to 13 Jun 2025₹60 crore
  • Catalyst Trusteeship Limited10 Feb 2023 to 19 Aug 2026₹75 crore
  • Catalyst Trusteeship Limited19 Sept 2022 to 8 Sept 2025₹25 crore
  • Bank of Baroda3 Aug 2022 to 23 Feb 2023₹75 crore
  • Catalyst Trusteeship Limited24 Feb 2022 to 5 Mar 2025₹50 crore
  • Sbicap Trustee Company Limited28 Dec 2021 to 12 May 2026₹100 crore
  • Catalyst Trusteeship Limited24 Dec 2021 to 28 Jan 2025₹25 crore
  • Catalyst Trusteeship Limited21 Dec 2021 to 16 Sept 2022₹50 crore
  • Punjab and Sind Bank30 Sept 2021 to 28 Nov 2022₹35 crore
  • Catalyst Trusteeship Limited10 Aug 2021 to 8 Aug 2024₹15 crore
  • Yes Bank Limited1 Jun 2021 to 2 Aug 2024₹25 crore
  • Catalyst Trusteeship Limited24 Dec 2020 to 1 Jul 2022₹10 crore
  • Catalyst Trusteeship Limited18 Dec 2020 to 9 Jan 2024₹100 crore
  • Sbicap Trustee Company Limited4 Dec 2020 to 12 Sept 2025₹100 crore
  • Catalyst Trusteeship Limited4 Nov 2020 to 6 May 2022₹30 crore
  • Small Industries Development Bank of India20 Aug 2020 to 4 May 2021₹15 crore
  • HDFC Bank Limited12 Aug 2020 to 28 Oct 2025₹49 lakh
  • Catalyst Trusteeship Limited23 Jul 2020 to 31 Jul 2023₹25 crore
  • Catalyst Trusteeship Limited22 Jun 2020 to 6 Jul 2023₹50 crore
  • AU Small Finance Bank Limited20 Sept 2018 to 31 Oct 2018₹20 crore
  • AU Small Finance Bank Limited20 Sept 2018 to 31 Oct 2018₹20 crore
  • AU Small Finance Bank Limited20 Sept 2018 to 31 Oct 2018₹10 crore
  • Yes Bank LTD14 Sept 2018 to 23 Aug 2021₹125 crore

What its filings add

Capital India Finance 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.

  • ChatGPT · Claude

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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.