Capfin India Limited logo

Capfin India Limited

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

1992 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Capfin India Limited (CIL) is a Public Limited Indian Non-Government Company incorporated in India on 16 March 1992 and has a history of 32 years and three months. Its registered office is in Central Delhi, 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 Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Capfin India Limited India are Priyanka Chaudhary as Company Secretary and Rachita Mantry as Cfo. Sarita Mantry, Rachita Mantry, Ashok Mohta, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL74999DL1992PLC048032
Company No.048032
Stock Symbol BSE : 539198
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date16 Mar 1992
Date of AGM16 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Delhi

Financials of Capfin India Limited

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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%.

Corporate Structure

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Unlock access to Capfin India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Capfin India Limited

Executive Team (2)

  • rachita_mantry_kabra_440688.png
    Rachita Mantry In CFO

    Appointment Date: 14-Nov-2015

    Status: Current

  • PC

    Priyanka Chaudhary In Company Secretary

    Appointment Date: 13-Aug-2015

    Status: Current

Board Members(4)

Charges (Loans)

Charges

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

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Capfin India Limited last Annual general meeting of members was held on 16 Sep 2023 as per latest MCA records.

    16 Sep 2023
  • Activity

    Balance Sheet

    Capfin India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Sanjay Kukreja was appointed as a Director was appointed as a Director on 25 Aug 2020 & has been associated with this company since 3 years 9 months .

    25 Aug 2020
  • Activity

    Director Appointment

    Ashok Kumar Mohta was appointed as a Director was appointed as a Director on 18 Jun 2019 & has been associated with this company since 5 years .

    18 Jun 2019
  • Activity

    Director Appointment

    Sarita Mantry was appointed as a Director was appointed as a Director on 13 Feb 2017 & has been associated with this company since 7 years 4 months .

    13 Feb 2017

Frequently asked questions

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

Capfin India Limited was incorporated 32 years 3 months ago on 16 Mar 1992 with Registrar of Companies Roc Delhi.

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