Capfin India Limited

NBFC registered with RBI, deals in securities and shares of companies and government authorities.

1992 | Delhi (India) | Active
Last Updated:

Capfin India Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.86 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 19.11%
  • Profit Growth -4.60%
  • Ebitda -96.67%
  • Net Worth -4.14%
  • Total Assets -4.43%

About Capfin India

Capfin India Limited (CIL) is a Public Limited Indian Non-Government Company incorporated in India on 16 March 1992 and has a history of 33 years and one month. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 539198.

The Corporate was formerly known as Singhman Mercantile And Investments Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.86 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Capfin India Limited India are Rachita Mantry as CFO and Sanjaymohan Rawat as Company Secretary. Sarita Mantry, Umesh Sahay, Abhishek Narbaria, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L74999DL1992PLC048032

  • Company No.

    048032

  • Stock Symbol

    BSE : 539198

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 1992

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Capfin India Limited

Explore comprehensive data for Capfin India Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Capfin India?

Executive Team (3)

NameDesignationAppointment DateStatus
Rachita Mantry Country flag representing In CFO14-Nov-2015Current
Abhishek Narbaria Country flag representing In Managing Director09-Oct-2024Current
Sanjaymohan Rawat Company Secretary12-Aug-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Rachita Mantry Country flag representing In Whole-Time Director and Cfo 29-Sep-2015Current
Sarita Mantry Country flag representing In Additional Director 13-Feb-2017Current
Umesh Sahay Country flag representing In Additional Director 09-Oct-2024Current
Mangina Srinivas Country flag representing In Director 08-Jul-2024Current
Gayathri Iyer Country flag representing In Director 08-Jul-2024Current

Financial Performance of Capfin India.

Capfin India Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.11% increase. The company also saw a slight decrease in profitability, with a 4.6% decrease in profit. The company's net worth dipped by a decrease of 4.14%.

Capfin India revenue growth over time
Capfin India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
19.11%
Revenue from Operations
-9.32%
Total Assets
-4.43%
Profit or Loss
-4.60%
Net Worth
-4.14%
EBITDA
-96.67%

What is the Ownership and Shareholding Structure of Capfin India?

In 2022, Capfin India had a promoter holding of 10.33% and a public holding of 89.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Capfin India?

Unlock and access historical data on people associated with Capfin India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Capfin India Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capfin India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capfin India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Capfin India

Recent activity within the organization

  • Director Appointment

    Umesh Kumar Sahay was appointed as a Additional Director was appointed as a Additional Director on 09 Oct 2024 & has been associated with this company since 7 months 3 days .

  • Director Appointment

    Abhishek Narbaria was appointed as a Managing Director was appointed as a Managing Director on 09 Oct 2024 & has been associated with this company since 7 months 3 days .

  • Annual General Meeting

    Capfin India Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Director Appointment

    Sanjaymohan Singh Rawat was appointed as a Company Secretary was appointed as a Company Secretary on 12 Aug 2024 & has been associated with this company since 9 months .

  • Director Appointment

    Mangina Rao Srinivas was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 10 months 4 days .

  • Director Appointment

    Gayathri Srinivasan Iyer was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 10 months 4 days .

Frequently asked questions

  • What is the Incorporation or founding date of Capfin India Limited?

    Capfin India Limited was incorporated on 16 Mar 1992.

  • What is authorized share capital and paid-up capital of Capfin India Limited?

    The authorized share capital of Capfin India Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.86 Cr.

  • Who are the current board members & directors of Capfin India Limited?

    Currently 8 directors are associated with Capfin India Limited.

    • Sarita Mantry
    • Umesh Kumar Sahay
    • Abhishek Narbaria
    • Rachita Mantry
    • Mangina Rao Srinivas
    • Gayathri Srinivasan Iyer
    • Rachita Mantry
    • Sanjaymohan Singh Rawat
  • What is the registered address of Capfin India Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Capfin India Limited is 1C/13 Basement, New Rohtak Road India, Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Capfin India Limited?

    The corporate identification number (CIN) of Capfin India Limited is L74999DL1992PLC048032 and the company number is 048032 as per Ministry of Corporate Affairs (MCA).

  • Is Capfin India Limited registered with any stock exchange in India?

    Yes, Capfin India Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Capfin India Limited?

    The Official website of Capfin India Limited is https://www.capfinindia.com

  • What has been the recent revenue trend for Capfin India Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Capfin India Limited has risen by 19.11%.

  • What change has been observed in the net worth of Capfin India Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Capfin India Limited has experienced an downturn of -4.14%.

  • When was the last Balance Sheet of Capfin India Limited filed with the ROC?

    The most recent Balance Sheet for Capfin India Limited was filed with the ROC on 31 Mar 2024.

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