CIFL2025-01-012025-03-31CIFL2025-03-31CIFL2025-01-012025-03-31CompositionOfBoardOfDirectors1CIFL2025-03-31CompositionOfBoardOfDirectors1CIFL2025-01-012025-03-31CompositionOfBoardOfDirectors2CIFL2025-03-31CompositionOfBoardOfDirectors2CIFL2025-01-012025-03-31CompositionOfBoardOfDirectors3CIFL2025-03-31CompositionOfBoardOfDirectors3CIFL2025-01-012025-03-31CompositionOfBoardOfDirectors4CIFL2025-03-31CompositionOfBoardOfDirectors4CIFL2025-01-012025-03-31CompositionOfBoardOfDirectors5CIFL2025-03-31CompositionOfBoardOfDirectors5CIFL2025-01-012025-03-31CompositionOfBoardOfDirectors6CIFL2025-03-31CompositionOfBoardOfDirectors6CIFL2025-01-012025-03-31CompositionOfBoardOfDirectors7CIFL2025-03-31CompositionOfBoardOfDirectors7CIFL2025-01-012025-03-31CompositionOfCommittees14CIFL2025-03-31CompositionOfCommittees14CIFL2025-01-012025-03-31CompositionOfCommittees15CIFL2025-03-31CompositionOfCommittees15CIFL2025-01-012025-03-31CompositionOfCommittees16CIFL2025-03-31CompositionOfCommittees16CIFL2025-01-012025-03-31CompositionOfCommittees17CIFL2025-03-31CompositionOfCommittees17CIFL2025-01-012025-03-31CompositionOfCommittees18CIFL2025-03-31CompositionOfCommittees18CIFL2025-01-012025-03-31CompositionOfCommittees41CIFL2025-03-31CompositionOfCommittees41CIFL2025-01-012025-03-31CompositionOfCommittees42CIFL2025-03-31CompositionOfCommittees42CIFL2025-01-012025-03-31CompositionOfCommittees43CIFL2025-03-31CompositionOfCommittees43CIFL2025-01-012025-03-31CompositionOfCommittees68CIFL2025-03-31CompositionOfCommittees68CIFL2025-01-012025-03-31CompositionOfCommittees69CIFL2025-03-31CompositionOfCommittees69CIFL2025-01-012025-03-31CompositionOfCommittees70CIFL2025-03-31CompositionOfCommittees70CIFL2025-01-012025-03-31CompositionOfCommittees71CIFL2025-03-31CompositionOfCommittees71CIFL2025-01-012025-03-31CompositionOfCommittees72CIFL2025-03-31CompositionOfCommittees72CIFL2025-01-012025-03-31CompositionOfCommittees95CIFL2025-03-31CompositionOfCommittees95CIFL2025-01-012025-03-31CompositionOfCommittees96CIFL2025-03-31CompositionOfCommittees96CIFL2025-01-012025-03-31CompositionOfCommittees97CIFL2025-03-31CompositionOfCommittees97CIFL2025-01-012025-03-31CompositionOfCommittees98CIFL2025-03-31CompositionOfCommittees98CIFL2025-01-012025-03-31CompositionOfCommittees99CIFL2025-03-31CompositionOfCommittees99CIFL2025-01-012025-03-31CompositionOfCommittees122CIFL2025-03-31CompositionOfCommittees122CIFL2025-01-012025-03-31CompositionOfCommittees123CIFL2025-03-31CompositionOfCommittees123CIFL2025-01-012025-03-31CompositionOfCommittees124CIFL2025-03-31CompositionOfCommittees124CIFL2025-01-012025-03-31CompositionOfCommittees125CIFL2025-03-31CompositionOfCommittees125CIFL2025-03-31MeetingOfBoardOfDirectors1CIFL2025-01-012025-03-31MeetingOfBoardOfDirectors1CIFL2025-03-31MeetingOfBoardOfDirectors2CIFL2025-01-012025-03-31MeetingOfBoardOfDirectors2CIFL2025-03-31MeetingOfBoardOfDirectors3CIFL2025-01-012025-03-31MeetingOfBoardOfDirectors3CIFL2025-03-31MeetingOfBoardOfDirectors4CIFL2025-01-012025-03-31MeetingOfBoardOfDirectors4CIFL2025-01-012025-03-31MeetingOfCommittees1CIFL2025-03-31MeetingOfCommittees1CIFL2025-01-012025-03-31MeetingOfCommittees2CIFL2025-03-31MeetingOfCommittees2CIFL2025-01-012025-03-31MeetingOfCommittees3CIFL2025-03-31MeetingOfCommittees3CIFL2025-01-012025-03-31MeetingOfCommittees4CIFL2025-03-31MeetingOfCommittees4CIFL2025-01-012025-03-31MeetingOfCommittees5CIFL2025-03-31MeetingOfCommittees5CIFL2024-12-31xbrli:pure530879CIFLNOTLISTEDINE345H01024CAPITAL INDIA FINANCE LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not made Acquisition of Shares or Voting Rights in Unlisted Companies, during the quarter ended March 31, 2025.falseNo fines or penalty were imposed on the Company, during the quarter ended March 31, 2025.falseThere were no disclosure of ongoing Tax Litigation or Disputes on the Company and updates thereof, during the period ended March 31, 2025.falseWe, Capital India Finance Limited ('Company') hereby declare that, for the period ended on March 31, 2025, the Company has not extended any loans, guarantees, comfort letters, or securities otherwise than in conformity of the following: This disclosure exclude any loan (or other form of debt), guarantee / comfort letter (by whatever name called) or security provided in connection with any loan or any other form of debt: a) by a government company to/ for the Government or government company; b) by the listed entity to/ for its subsidiary [and joint-venture company] whose accounts are consolidated with the listed entity; c) by a banking company or an insurance company; and d) by the listed entity to its employees or directors as a part of the service conditions. Hence, the company asserts that this disclosure requirement is not applicable on the Company for the period ended on March 31, 2025.trueTop 2000 listed entitiestrueB00149OriginaltruefalseMrVinod Somani 00327231Non-Executive - Independent DirectorChairperson1953-07-01falseActiveNA2017-12-202022-12-20871133MrKeshav Porwal AGMPP7963P06706341Executive DirectorNot ApplicableMD1976-06-02falseActiveNA2017-11-272022-11-271010MrYogendra Pal Singh 08347484Non-Executive - Independent DirectorNot Applicable1955-07-01falseActiveNA2019-02-132024-02-13741130MrSubhash Chander Kalia ACLPK6605L00075644Non-Executive - Independent DirectorNot Applicable1951-08-06falseActiveNA2021-05-262025-02-20450000OthersMsRashmi Fauzdar 07599221Non-Executive - Independent DirectorNot Applicable1956-03-26falseActiveNA2023-08-24191120MsJyuthika Mahendra JivaniABXPJ3903F10558392Non-Executive - Independent DirectorNot Applicable1957-10-30falseActiveNA2024-03-20131120MrGeneral Dalbir Singh Suhag (Retd.) 10742056Non-Executive - Independent DirectorNot Applicable1954-12-28falseActiveNA2024-08-1381100truetruetruefalsetrueAudit Committee00327231Vinod Somani Non-Executive - Independent DirectorChairperson2017-12-20Audit Committee08347484Yogendra Pal Singh Non-Executive - Independent DirectorMember2019-03-27Audit Committee00075644Subhash Chander Kalia Non-Executive - Independent DirectorMember2021-11-112025-02-20Audit Committee07599221Rashmi Fauzdar Non-Executive - Independent DirectorMember2023-08-24Audit Committee10558392Jyuthika Mahendra JivaniNon-Executive - Independent DirectorMember2024-03-20Nomination and remuneration committee08347484Yogendra Pal Singh Non-Executive - Independent DirectorChairperson2019-03-27Mr. Yogendra Pal Singh was appointed as the Chairman of the Nomination & Remuneration Committee w.e.f. January 25, 2024.Nomination and remuneration committee00327231Vinod Somani Non-Executive - Independent DirectorMember2019-05-01Mr. Vinod Somani ceased to be the Chairman of the Nomination & Remuneration Committee w.e.f. January 25, 2024.Nomination and remuneration committee07599221Rashmi Fauzdar Non-Executive - Independent DirectorMember2023-08-24Stakeholders Relationship Committee00327231Vinod Somani Non-Executive - Independent DirectorChairperson2017-12-20Stakeholders Relationship Committee08347484Yogendra Pal Singh Non-Executive - Independent DirectorMember2019-05-10Stakeholders Relationship Committee07599221Rashmi Fauzdar Non-Executive - Independent DirectorMember2023-08-24Stakeholders Relationship Committee00075644Subhash Chander Kalia Non-Executive - Independent DirectorMember2024-05-222025-02-20Stakeholders Relationship Committee10558392Jyuthika Mahendra JivaniNon-Executive - Independent DirectorMember2024-05-22Risk Management Committee00075644Subhash Chander Kalia Non-Executive - Independent DirectorChairperson2021-08-132025-02-20Mr. Subhash Chander Kalia was appointed as the Chairman of the Risk Management Committee w.e.f. May 22, 2024 and has ceased to be associated with the Company and as the chairman of the Committee w.e.f. February 20, 2025.Risk Management Committee00327231Vinod Somani Non-Executive - Independent DirectorMember2024-01-25Mr. Vinod Somani ceased to be the Chairman of the Risk Management Committee w.e.f. May 22, 2024 and continued as its Member.Risk Management Committee07599221Rashmi Fauzdar Non-Executive - Independent DirectorMember2023-08-24Risk Management Committee10558392Jyuthika Mahendra JivaniNon-Executive - Independent DirectorMember2024-05-22Risk Management Committee06706341Keshav Porwal Executive DirectorMember2018-01-11Corporate Social Responsibility Committee08347484Yogendra Pal Singh Non-Executive - Independent DirectorChairperson2019-05-10Corporate Social Responsibility Committee06706341Keshav Porwal Executive DirectorMember2019-05-10Corporate Social Responsibility Committee07599221Rashmi Fauzdar Non-Executive - Independent DirectorMember2023-08-24Corporate Social Responsibility Committee10558392Jyuthika Mahendra JivaniNon-Executive - Independent DirectorMember2024-05-222024-10-16true7652024-11-1226true7552024-12-2441true7762025-02-1451true776Audit Committee2024-10-16true5550Audit Committee2024-11-1226true5550Audit Committee2025-02-1493true5550Risk Management Committee2024-11-12true5440Risk Management Committee2025-02-1291true5440truetruetruetrueYestruetruetrueSULABH KAUSHALCompany Secretary and Compliance OfficerYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comNANANANAYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comNAYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYeswww.capitalindia.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesSULABH KAUSHALCompany Secretary and Compliance OfficerYesSULABH KAUSHALCompany Secretary and Compliance OfficerfalseSULABH KAUSHALCompany Secretary and Compliance OfficerNEW DELHI2025-04-3006600