Aggarwal Capfin Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Aggarwal Capfin Financial Services Private Limited

Aggarwal Capfin Financial Services Private Limited, a active private limited company, was established on 19 May 1995 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC068795. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.87 Cr.

It upholds a compliant status. Its leadership includes Pankaj Jain (Director), Vaishali Jain (Director). Past directors included Kavita Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 195, Ram Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC068795

  • Registration Number

    068795

  • Incorporation Date

    19 May 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.87 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.87 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -61.53%
  • Profit Growth **** -149.73%
  • Ebitda **** -307.14%
  • Net Worth -4.36%
  • Total Assets **** 3.86%
Company report

Aggarwal Capfin Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aggarwal Capfin Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aggarwal Capfin Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Jain Director 16 Aug 2003 Current
Vaishali Jain Director 02 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2010 Past

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Financial Performance of Aggarwal Capfin Financial Services.

Aggarwal Capfin Financial Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 61.53% decrease. The company also saw a substantial fall in profitability, with a 149.73% decrease in profit. The company's net worth dipped by a decrease of 4.36%.

Aggarwal Capfin Financial Services revenue growth over time
Aggarwal Capfin Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -61.53%
*******
*******
*******
*******
Revenue from Operations
*******
 -61.53%
*******
*******
*******
*******
Total Assets
*******
 3.86%
*******
*******
*******
*******
Profit or Loss
*******
 -149.73%
*******
*******
*******
*******
Net Worth
*******
 -4.36%
*******
*******
*******
*******
EBITDA
*******
 -307.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aggarwal Capfin Financial Services?

In 2017, Aggarwal Capfin Financial Services had a promoter holding of 98.22% and a public holding of 1.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aggarwal Capfin Financial Services?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aggarwal Capfin Financial Services, 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 Aggarwal Capfin Financial Services'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
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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.

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Latest Updates, News, and FAQs on Aggarwal Capfin Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aggarwal Capfin Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Aggarwal Capfin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    Progress on Vaishali Jain was appointed as a Director was appointed as a Director on 02 Mar 2010 & has been associated with this company since 15 years 11 months . was documented.

  • Director Appointment

    Pankaj Jain was appointed as a Director was appointed as a Director on 16 Aug 2003 & has been associated with this company since 22 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Aggarwal Capfin Financial Services Private Limited was registered on 19 May 1995 with Roc Delhi I & aged 30 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Aggarwal Capfin Financial Services Private Limited?

The CIN of Aggarwal Capfin Financial Services Private Limited is U74899DL1995PTC068795.

Where is Aggarwal Capfin Financial Services Private Limited headquartered?

Aggarwal Capfin Financial Services Private Limited is headquartered at 195, Ram Vihar, Delhi, Delhi, 110092.

When was Aggarwal Capfin Financial Services Private Limited incorporated?

Aggarwal Capfin Financial Services Private Limited was incorporated on 19 May 1995.

Who are the current directors of Aggarwal Capfin Financial Services Private Limited?

The current directors of Aggarwal Capfin Financial Services Private Limited are

What is the primary industry of Aggarwal Capfin Financial Services Private Limited?

The primary industry of Aggarwal Capfin Financial Services Private Limited is Financial And Insurance Service.

Is Aggarwal Capfin Financial Services Private Limited a listed company?

Aggarwal Capfin Financial Services Private Limited is unlisted.

What is the capital structure of Aggarwal Capfin Financial Services Private Limited?

The authorized capital of Aggarwal Capfin Financial Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.87 Cr.

What is the compliance status of Aggarwal Capfin Financial Services Private Limited?

The compliance status of Aggarwal Capfin Financial Services Private Limited is Compliant.

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