CGCL IN EQUITY
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| CUSTOMER | BASIS | EST ₹CR | RANGE | % REV | BUCKET | PERIOD | METHOD | CONF |
|---|---|---|---|---|---|---|---|---|
| PFCPower Finance Corporation Ltd. | UNSTATED | 3,689 | 3,689–3,689 | 77.9% | — | FY25 | EST | 75% |
| “He served as Principal Secretary for the state’s Power, Finance, Technical Education, and Urban Development departments.” AR p.7 · 31-MAR-25 DOC | ||||||||
| CANBKCanara Bank | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “He served as the Managing Director and CEO of Canara Bank and Chairman of Canara ROBECO Asset Management Co. Limited and held key positions at Punjab National …” AR p.7 · 31-MAR-25 DOC | ||||||||
| DABURDabur India Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “He serves as an Independent Director on the Board of Dabur India Limited, where his experience and insights contribute to strategic governance.” AR p.7 · 31-MAR-25 DOC | ||||||||
| INDUSINDBKIndusInd Bank Ltd. | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “His significant contributions include serving on the boards of several institutions, such as IndusInd Bank and the National Bank for Financing Infrastructure a…” AR p.7 · 31-MAR-25 DOC | ||||||||
| PNBPunjab National Bank | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “He served as the Managing Director and CEO of Canara Bank and Chairman of Canara ROBECO Asset Management Co. Limited and held key positions at Punjab National …” AR p.7 · 31-MAR-25 DOC | ||||||||
| Maharashtra | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “The programme served individuals across Maharashtra, Karnataka, and tribal districts of Madhya Pradesh, strengthening primary healthcare delivery in underserve…” AR p.33 · 31-MAR-25 · +1 DOC | ||||||||
| Karnataka | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “The programme served individuals across Maharashtra, Karnataka, and tribal districts of Madhya Pradesh, strengthening primary healthcare delivery in underserve…” AR p.33 · 31-MAR-25 DOC | ||||||||
| Parties | UNSTATED | — | — | — | — | FY25 | EST | 75% |
| “PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES Your Company has in place a Policy on Related Party Transactions (“RPT”) (“RPT Policy”) formulate…” AR p.62 · 31-MAR-25 DOC | ||||||||
| BANKINDIABank of India | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES Your Company has in place a Policy on Related Party Transactions (“RPT”) (“RPT Policy”) formulate…” AR p.62 · 31-MAR-25 DOC | ||||||||
| Others | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Across the Country Geographical Distribution (AUM) (%) Rajasthan Madhya Pradesh Gujarat Delhi-NCR Maharashtra Uttar Pradesh Punjab & Haryana Telangana Karnatak…” AR p.10 · 31-MAR-25 DOC | ||||||||
| Others | UNSTATED | — | — | — | CAPEX | FY25 | EST | 70% |
| “57.3% 12.7% 7 Up to 25 years Portfolio LTV Portfolio Yield States/UTs Present Tenure J 52,019 million 23.6% 19,501 million J 45,181 million AUM AUM Y-o-Y Growt…” AR p.19 · 31-MAR-25 DOC | ||||||||
| Others | UNSTATED | — | — | — | SG&A | FY25 | EST | 70% |
| “Notes to the Consolidated Financial Statements for the year ended March 31, 2025(H in millions) Particulars As at March 31, 2025 As at March 31, 2024 a) Unpaid…” AR p.309 · 31-MAR-25 DOC | ||||||||
| Securities and Exchange Board of India | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “(f) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing wit…” AR p.70 · 31-MAR-25 DOC | ||||||||
| Maharashtra | UNSTATED | — | — | — | CAPEX | FY25 | EST | 70% |
| “57.3% 12.7% 7 Up to 25 years Portfolio LTV Portfolio Yield States/UTs Present Tenure J 52,019 million 23.6% 19,501 million J 45,181 million AUM AUM Y-o-Y Growt…” AR p.19 · 31-MAR-25 DOC | ||||||||
| Uttar Pradesh | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Across the Country Geographical Distribution (AUM) (%) Rajasthan Madhya Pradesh Gujarat Delhi-NCR Maharashtra Uttar Pradesh Punjab & Haryana Telangana Karnatak…” AR p.10 · 31-MAR-25 DOC | ||||||||
| Uttar Pradesh | UNSTATED | — | — | — | CAPEX | FY25 | EST | 70% |
| “57.3% 12.7% 7 Up to 25 years Portfolio LTV Portfolio Yield States/UTs Present Tenure J 52,019 million 23.6% 19,501 million J 45,181 million AUM AUM Y-o-Y Growt…” AR p.19 · 31-MAR-25 DOC | ||||||||
| Office | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “In order to closely monitor and manage the field action projects, the CSR team at the Corporate Office will conduct periodic field visits, impact studies and s…” AR p.78 · 31-MAR-25 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | CAPEX | FY25 | EST | 70% |
| “Capri Global Housing Finance Limited (the Subsidiary Company) having principal place of business at Registered office, 502, Tower A, Peninsula Business Park, S…” AR p.281 · 31-MAR-25 DOC | ||||||||
| Business | UNSTATED | — | — | — | — | FY25 | EST | 70% |
| “Business Overview We strive to be a reliable partner in helping our customers achieve their financial goals.” AR p.16 · 31-MAR-25 DOC | ||||||||
| Business | UNSTATED | — | — | — | CAPEX | FY25 | EST | 70% |
| “Capri Global Housing Finance Limited (the Subsidiary Company) having principal place of business at Registered office, 502, Tower A, Peninsula Business Park, S…” AR p.281 · 31-MAR-25 DOC | ||||||||
| FY27 | UNSTATED | — | — | — | — | FY27 | EST | 60% |
| “Capri Global Capital Limited Q1 FY27 Concall Transcript | July 29, 2026 Page 6 of 17 and partners associated with the Capri Group enabling efficient onboarding…” CONCALL p.7 · 31-AUG-26 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | — | 2026-02 | EST | 60% |
| “During the quarter, we also commenced MSME operation in prime urban markets such as Mumbai, Pune and Delhi which will help diversify and strengthen our overall…” CONCALL p.5 · 28-FEB-26 DOC | ||||||||
No evidence-cited suppliers were found in the filings read for CGCL.
read 8 of 27 filings| SOURCE | READ | % | LAST READ |
|---|---|---|---|
| ANNUAL | 2/2 | 100% | 15-OCT-26 |
| CONCALL | 4/4 | 100% | 15-OCT-26 |
| RATINGS | 1/20 | 5% | 14-NOV-26 |
| SCREENER | 1/1 | 100% | 15-OCT-26 |
| SIGNAL | VALUE | AS OF | INPUTS |
|---|---|---|---|
| CUSTOMER HHI | 1.000 | 14-NOV-26 | Power Finance Corporation Ltd. share 100% |
| CUST MOM 1M | -2.3% | 14-NOV-26 | from 15-OCT-26 · Bank of India +18.2% w 0 · Canara Bank +11.8% w 0 · IndusInd Bank Ltd. +3.3% w 0 · Power Finance Corporation Ltd. -2.4% w 1 · Punjab National Bank +24.1% w 0 |