| 1. Capital Trust was incorporated in 1985. First Public
Issue for Rs.60 lacs was floated in December, 1985. Then
Rights Issue of Rs.49.90 lacs and Private Placement of FCD
of Rs.55.00 lace was made in 1992. Subsequently, Rights
Issue of Rs.128.56 lacs and Public Issue of Rs.228.88 lacs
was made in April 1994.
2. Capital Trust is a CATEGORY I MERCHANT BANKER.
3. Capital Trust has been a consistent dividend paying
company since 1987. Dividend paid in 1994-95 was 17%.
4. Capital Trust is consultant/advisor to some major
International Banks (Berliner Bank, A.G. Germany; Banco
Sabadell, Spain; Royal Bank of Canada) for development of
their business in India.
5. Capital Trust offers wide range of financial services,
merchant banking services, leasing, hire purchase, bill
discounting etc.
6. Capital Trust is presently listed at Delhi, Bombay and
Ludhiana Stock Exchange.
7. Capital Trust promoted Indo Crediop Limited, an Export
House engaged in merchandise exports.
8. Capital Trust has promoted CT COTTON YARN LTD a 100%
Export Oriented Unit for the manufacture of Cotton yarn in
1990. Export for 1994-95 was Rs.45 crores.
9. Capital Trust has a joint venture with KINETIC
ENGINEERING LTD., PUNE. Joint venture company is called
KINETIC CAPITAL FINANCE LTD., which is a listed company.
10. Capital Trust has a joint venture with THAKRAL BROTHERS
of Singapore. This Joint Venture is called THAKRAL CT PTE
LTD and is engaged in the business of trading activities.
11. Capital Trust has been assigned credit rating of MAA- by
ICRA for its deposit schemes, which denotes "high safety"
for re-payment of principal and interest.
12. Capital Trust has entered into a joint venture with DBS
SECURITIES HOLDING PTE LTD. (DBSSH). DBSSH is a subsidiary
of DBS BANK OF SINGAPORE (the Development Bank of
Singapore). Besides promoting stock broking activities in
India, the joint venture shall stimulate Foreign Investment.
13. The Company has not defaulted in meeting its loan
obligations nor has the term loan been rescheduled.
PRESENT ACTIVITIES OF THE COMPANY
a. INTERNATIONAL BANKING
Capital Trust functions as consultants/advisors to three
major International Banks in India namely Berliner Bank A.G.
Germany; Commonwealth Bank of Australia and Royal Bank of
Canada.
Its activities in this division broadly cover the following
areas:
(A) Assisting foreign banks in country review and monitoring
country risk.
(B) Developing correspondent relations of the foreign banks
with Indian Banks.
(C) Promoting services of foreign banks and canvassing
documentary credit business.
(D) Referring proposals for syndication of foreign currency
loans to foreign banks.
(E) Referring trade finance proposals.
(F) Organising visits of the executives of foreign banks in
India.
(G) Introducing clients of foreign banks wishing to invest
in India to Indian Companies, and advising procedures for
obtaining licences for joint ventures, monitoring interest
of foreign investors, participating in such joint ventures.
b. LEASING AND HIRE PURCHASE ACTIVITIES
CAPITAL TRUST LIMITED is actively engaged in domestic
leasing business. It structures flexible lease and H.P.
packages to suit requirements of its clients and over the
years it has built a strong base of corporate clients with
sound fundamentals and proven track record.
(A) Structuring of financial leases and hire purchase to
suit requirements of our clients.
(B) Financing undertaken mainly for corporate clients.
(C) Strong base of over 300 corporate clients.
(D) Items financed include new plant and machinery, office
equipment and vehicles.
(E) Appraisal of clients made on the basis of the financial
strength of the company, their market strength and
reputation, product mix and other such relevant factors.
c. MERCHANT BANKING
The spectrum of services offered by merchant banking
division are broadly classified under the following three
heads:
PROJECT COUNSELLING SERVICES
The project counselling services rendered by the company
include the following:
(a) Generation of ideas on new projects
(b) Market survey and feasibility studies
(c) Sourcing of foreign collaboration
(d) Financial feasibility
(e) Preparation of project report
(f) Capital structuring
(g) Loan syndication
(h) Working capital arrangements
CAPITAL MARKET SERVICES
(a) Underwriting of issues
(b) Management of Public/Right Issues
(C) Placement of securities with foreign institutional
investors, financial institutions and mutual funds.
(d) Private placements with FIs/Mutual Funds.
CORPORATE ADVISORY SERVICES
(a) Capital restructuring
(b) Corporate Finance
(c) Company law matters
(d) Tax planning by structuring of lease deals
d. EQUITY RESEARCH CELL
To conduct in depth research of companies and industry, the
company has an equity research cell. It has a team of
professionals having specialisation in the field of security
analysis and infrastructure including requisite computer
software to cater to the needs of the company. After in
depth analysis by the research department, the investment
decisions are made by a committee comprising of
Mr. V.K. Khosla and Mr. Gagan Khosla.
e. FIXED DEPOSITS
The Company has recently strengthened its fixed deposits
section and its depositor base is showing gradual growth.
The Company is offering various attractive deposit schemes
for periods ranging from 1 to 5 years. The Company has been
given MAA-Credit rating by ICRA (Investment Information and
Credit Rating Agency) for its fixed deposits programme. It
signifies high safety with regard to timely payment of
interest & principal.
f. REAL ESTATE
The company had after seeking consent of the shareholders
(under Section 149(2a) by a Special Resolution passed at the
Extra Ordinary General Meeting held of 9th June, 1995
diversified into real estate business. The company has
acquired a plot at Okhla Industrial Area Phase II, New Delhi
and proposes to develop and sell it.
5.4 SUBSIDIARY
a
Capital Trust Stocks Private Limited incorporated on
24.05.95 is a subsidiary of Capital Trust Limited.
2000 - The Company has informed that Thakral Investments HoldingsMauritius
Ltd has acquired 50,000 shares from Thakral HoldingLtdand 8,49,200
Shares from Mr. Inderbethal Singh Thakral.
2003
-Members approve delisting of company's shares from 2 Stock Exchanges (Delhi Stock Exchange and Madhya Pradesh Stock Exchange)
2007
-Capital Trust Ltd has informed that the Board of Directors of the Company at its meeting held on March 12, 2007, has appointed Mr. K L Khullar as an Additional Director of the Company w.e.f. March 12, 2007.
2009
--Registered Office of the Company has been shifted from "No. 21, Indra Bhawanindra Colony, Naya Bazar, Lashker, Madhya Pradesh" to "Capital Trust House, 47 Community Centre, Friends Colony, New Delhi - 110025"
2010
- Capital Trust Ltd has appointed Mr. J. S. Tomar as Additional Director of the Company w.e.f. January 22, 2010 in the meeting of Board of Directors held on January 22, 2010.
- Capital Trust Ltd has informed that Mr. C. R. Sharma has been appointed as Additional Director of the Company w.e.f. April 09, 2010 in the meeting of Board of Director held on April 09, 2010.
2011
-Ms. Nikita Jain has been appointed as Company Secretary and Compliance officer of the Company.
2013
-The Registered Office of the Company has been shifted from 47, Community Centre, New Friends Colony, New Delhi - 110025 to 507, DLF Courtyard, Saket District Centre, New Delhi - 110017.
2023
-Capital Trust Ltd has received order of Amalgamation of company's subsidiaries, Capital Trust Housing Finance Private Limited and Capital Trust Microfinance Private Limited with the Company
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