CAPITAL INDIA CORP LLP

Converted to CMP and Dissolved

CAPITAL INDIA CORP LLP having CIN AAJ-7602 is 7 years , 11 month & 23 days old Indian LLP incorporated on 20 Jun 2017. It is classified as and is registered at ROC Delhi. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is (which is part of its CIN).

As per the NIC code, it is involved in . CAPITAL INDIA CORP LLP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of CAPITAL INDIA CORP LLP are Deepak Vaswan and Deepak Vaswan.

CAPITAL INDIA CORP LLP ' Corporate Identification Number (CIN) is AAJ-7602 and its registration number is . Users may contact CAPITAL INDIA CORP LLP on its Email address - corpsecretarial@capitalindia.com Registered address of CAPITAL INDIA CORP LLP is 310 Prakashdeep Building 7 Tolstoy Marg,New Delhi,Delhi,India-110001. Current status of CAPITAL INDIA CORP LLP is - Converted to CMP and Dissolved.

Key Indicators

Authorised Capital

as on 12/06/2025

Paid Up Capital

as on 12/06/2025

Company Age

7 Year, 11 Months

Last Filing with ROC

0 Year, 0 Months

CIN	AAJ-7602
Company Status	Converted to CMP and Dissolved
Registration Number
Date of Incorporation	06/20/2017
RoC	ROC Delhi
Company Age	7 years & 359 days
Authorized Capital	₹
Paid-up capital	₹
Company Category
Company Sub-Category
Class of company
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	corpsecretarial@capitalindia.com
Address	310 Prakashdeep Building 7 Tolstoy Marg New Delhi Delhi India 110001
Website	capitalindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KESHAV PORWAL	04/10/2023	06706341	*****7963P	2 years
Director	POONAM NARVAR	02/02/2023	02043399	*****9246F	2 years
Director	GAURAV KUMAR	04/15/2022	08163817	*****3955N	3 years
Director	SUMIT KUMAR NARVAR	09/27/2022	02045194	*****9219A	2 years
Director	DEEPAK VASWAN	04/20/2023	07814811	*****7557L	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SBKP CONSULTANCY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RAPIPAY FINTECH PRIVATE LIMITED	Active	39,70,71,390.00	2	Delhi
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED	Active	7,00,000.00	2	Delhi
CAPITAL INDIA FINANCE LIMITED	Active	77,73,42,600.00	2	Delhi
MILLENNIUM INFRAPROMOTERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
TRIDENT HILLS PRIVATE LIMITED	Active	68,46,25,830.00	2	Delhi
KALINDI PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TRIDENT REALTECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TRIDENT BUILDWELL PRIVATE LIMITED	Active	20,00,000.00	2	Delhi
AUDENTIUS INFRA INDIA PRIVATE LIMITED	Active	50,00,000.00	2	Delhi
TRIDENT INFRATECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CAPITAL INDIA CORP PRIVATE LIMITED	Active	5,06,06,060.00	2	Delhi
TRIDENT RESIDENCY PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
RAPIPAY FINTECH HOLDING PRIVATE LIMITED	Amalgamated	9,36,51,000.00	2	Delhi
TRIDENT INFRAREALTY INDIA PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
TRIDENT INFRAHOMES PRIVATE LIMITED	Active	50,46,900.00	2	Delhi
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED	Active	11,15,000.00	2	Delhi
HEAD STONE ADVISORS INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

AAJ-7602

PAN

AAJ-7602

Incorporation

2 years , 1 month

Company Email

corpsecretarial@capitalindia.com

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Capital India Corp Llp

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Capital India Corp Llp

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

Board Meetings of Capital India Corp Llp

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

Auditors of Capital India Corp Llp

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Capital India Corp Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Capital India Corp Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Capital India Corp Llp

What is CAPITAL INDIA CORP LLP ?

CAPITAL INDIA CORP LLP having CIN AAJ-7602 is 2 years , 1 month old Indian LLP incorporated with MCA on 20 Apr 2023. CAPITAL INDIA CORP LLP is listed in the class of Indian LLP and classified as . This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of CAPITAL INDIA CORP LLP?

CIN of CAPITAL INDIA CORP LLP is AAJ-7602.

Where is CAPITAL INDIA CORP LLP located?

Address of CAPITAL INDIA CORP LLP is 310 prakashdeep building 7 tolstoy marg,new delhi,delhi,india-110001,.

Who are the directors of CAPITAL INDIA CORP LLP ?

The company has 10 directors/key management personnel Keshav Porwal,poonam Narvar,gaurav Kumar,sumit Narvar,gaurav Kumar,deepak Vaswan,sumit Narvar,poonam Narvar,keshav Porwal,deepak Vaswan,

What is the contact details of CAPITAL INDIA CORP LLP ?

Email : corpsecretarial@capitalindia.com
Address : 310 Prakashdeep Building 7 Tolstoy Marg New Delhi Delhi India 110001

What does CAPITAL INDIA CORP LLP do?

CAPITAL INDIA CORP LLP is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing