Anjali Capfin Private Limited
About Anjali Capfin Private Limited
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Anjali Capfin Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67120UP1999PTC024276.
The company has an authorised share capital of ₹1.62 Cr and a paid-up capital of ₹36.81 Lakh. It is led by directors Ritu Lohia and Amit Kumar Lohia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sukhdham Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.43 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹7.44 Lakh (net margin 16%) and EBITDA of ₹31.5 Lakh (EBITDA margin 67.8%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 31% over five years.
Court records list 16 cases involving the company, including 10 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anjali Capfin Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressSukhdham Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Anjali Capfin Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Anjali Capfin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Anjali Capfin Private Limited, buy the company report.
Financials of Anjali Capfin Private Limited
FY 2025 filings availableAnjali Capfin Private Limited reported revenue of ₹46.43 Lakh (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 28% fall in the latest year. EBITDA fell 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹31.5 Lakh | ||||
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| Net Profit (PAT) | ₹7.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67.8% | ||||
| Net Profit Margin | 16% | ||||
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To see the full financial statements and ratios of Anjali Capfin Private Limited, buy the company report.
Board of directors of Anjali Capfin Private Limited
Anjali Capfin has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Lohia Also directs: Lohfam Finsec LLP | Director | 29 Jun 2024 | 2 Years 3 Months | Current |
| Amit Kumar Lohia | Director | 29 Jun 2024 | 2 Years 3 Months | Current |
Peer comparison
Anjali Capfin Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Weekline Investment and Trading Company Ltd | ₹46.61 Lakh (FY 2025) | -7.0% | New Delhi, Delhi, India | |||
| Vara Finance Private Limited | ₹46.55 Lakh (FY 2024) | 5.0% | Hyderabad, Telangana, India | |||
| GPL Finance Limited | ₹46.54 Lakh (FY 2024) | -2.0% | Uttar Pradesh, India | |||
| Rajouri Hire Purchase and Finance Private Limited | ₹46.44 Lakh (FY 2025) | -4.0% | Jammu, Jammu and Kashmir, India | |||
| Anjali Capfin Private Limitedthis company | ₹46.43 Lakh (FY 2025) | ₹7.44 Lakh | 16% | -28.0% | Kanpur, Uttar Pradesh, India | |
| Alankrit Holding and Finlease Private Limited | ₹46.43 Lakh (FY 2025) | -23.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Anjali Capfin Private Limited, buy the company report.
Auditor
Anjali Capfin Private Limited is audited by ANIL PARIEK & GARG for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PARIEK & GARG | FY 2018 | 001676C |
Shareholding
The shareholding of Anjali Capfin Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anjali Capfin Private Limited, buy the company report.
Legal cases
Anjali Capfin Private Limited has 16 court cases on record: 10 filed by Anjali Capfin, 6 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 10 | 5 | 2 |
| NCLT | 5 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Insolvency matter | Filed by the company against Sanyam Goel Resolution Professional of M/S Primuss Pipes & Tubes Limited and 2 others | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against Sanyam Goel Resolution Professional M/S Primuss Pipes & Tubes Limited and 2 others | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed against the company by The Committee of Creditors of Primuss Pipes & Tubes Limited Through Kotak Mahindra Bank Limited | Disposed |
| NCLT, Allahabad | Court case (Rst.A(IBC)) | Filed by the company against Primuss Pipes & Tubes Limited | Disposed |
| NCLT, Allahabad | Court case (Ivn.P(IBC)) | Filed by the company against M/S Ashish Ispat Pvt.Ltd. and 1 other | Disposed |
To see the full case history of Anjali Capfin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anjali Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anjali Capfin has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Anjali Capfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anjali Capfin Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Amit Kumar Lohia ceased to be Additional Director on 25 Sep 2024.
Frequently asked questions
Anjali Capfin is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 March 1999 (27+ years old) and is registered under CIN U67120UP1999PTC024276.
Anjali Capfin has 2 current directors:
- Ritu Lohia - Director
- Amit Kumar Lohia - Director
The latest financial statements of Anjali Capfin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anjali Capfin is U67120UP1999PTC024276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anjali Capfin has 16 court cases on record: 10 filed by the company and 6 filed against it. 2 are pending. Most are in the nclat.
Anjali Capfin was incorporated on 17 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Anjali Capfin by revenue are Weekline Investment and Trading Company Ltd, Vara Finance Private Limited, GPL Finance Limited, Rajouri Hire Purchase and Finance Private Limited, Alankrit Holding and Finlease Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Amit Kumar Lohia ceased to be Additional Director on 25 Sep 2024. Ritu Lohia ceased to be Additional Director on 25 Sep 2024. Amit Kumar Lohia was appointed as Director on 29 Jun 2024. Anjali Capfin has 9 board changes on record in total.
The registered office of Anjali Capfin is at Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
Anjali Capfin operates in the financial services industry, in the nbfc segment.
The compliance status of Anjali Capfin is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.