India's Richest People 2026 edition · 2 directors · Source: Hurun India
- #1,374 Umesh Kumar Sahay ₹1,600 Cr
- #1,673 Abhishek Narbaria ₹1,100 Cr
Revenue · FY 2025
₹90.89 Lakh
▲ 280% YoY
Net profit · FY 2025
₹16.22 Lakh
Net margin 17.8%
EBITDA · FY 2025
₹17.07 Lakh
EBITDA margin 18.8%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.55 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
4
As per MCA filings
Brands
1
Associated brands
About Capfin India Limited
Data last updated:
Capfin India Limited is a public limited company based in Pune, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 March 1992 and has been in existence for over 34 years.
Its director Umesh Kumar Sahay is #1,374 among India's richest people (2026). Its director Abhishek Narbaria is #1,673 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Pune, under CIN L74999PN1992PLC243323. It is a listed company as per MCA records. Its shares are listed on BSE: 539198.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.55 Cr. It was formerly known as Singhman Mercantile and Investments Private Limited. It is led by directors including Abhishek Narbaria (Managing Director) and Umesh Kumar Sahay.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.89 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.22 Lakh (net margin 17.8%) and EBITDA of ₹17.07 Lakh (EBITDA margin 18.8%). Revenue has grown at a compounded annual rate (CAGR) of 72% over three years and 40% over five years.
The company is associated with 1 brand: Capfin India. Court records list 1 case involving the company, including 1 filed by the company. The company has 12 deals on record (12 market trades); the latest was in March 2025. Its 4 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 2 smaller; the largest is Sarva Priya Holdings Pvt Ltd with revenue of ₹91.11 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capfinindia.com.
Company details
CIN L74999PN1992PLC243323
Registration Number 243323
Incorporation Date 16 March 1992
ROC Pune
Listing Status Listed - Listed on BSE (539198)
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
Capfin India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74999PN1992PLC243323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74999PN1992PLC243323 | Current |
| L74999DL1992PLC048032 | Previous |
| U74999DL1992PTC048032 | Previous |
Key People
Abhishek Narbaria Managing Director Umesh Kumar Sahay Director Mangina Rao Srinivas Director Recognitions & Rankings of Capfin India
Contact details
Capfin India Limited's registered office is in Pune, Maharashtra. Its website is capfinindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address6th Floor Vb Capitol Building Range Hills Road, Opp. Hotel Symphony Bhoslenagar Shivajinagar, Pune, Maharashtra, India – 411007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Capfin India Limited, buy the company report.
Comprehensive company report
Capfin India Limited - one report that includes everything
- 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
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Brands
Capfin India operates one associated brand: Capfin India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diversified investment management services are provided by Capfin India. | capfinindia.com |
Business activity
The main business activity of Capfin India 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 Capfin India Limited, buy the company report.
Financials of Capfin India Limited
FY 2025 filings availableCapfin India Limited reported revenue of ₹90.89 Lakh (up 280% YoY) for FY 2025.
Revenue · FY 2025
₹90.89 Lakh ▲ 280%
Net profit · FY 2025
₹16.22 Lakh margin 17.8%
EBITDA · FY 2025
₹17.07 Lakh margin 18.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 280%
3 years · compounded
▲ 72%
5 years · compounded
▲ 40%
EBITDA CAGR growth
1 year
▲ 126%
3 years · compounded
▲ 50%
5 years · compounded
▲ 35%
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 280% growth in the latest year. EBITDA rose 126% 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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| Total Expenses | |||||
| EBITDA | ₹17.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.22 Lakh | ||||
| Balance Sheet | |||||
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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 | 18.8% | ||||
| Net Profit Margin | 17.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Capfin India Limited, buy the company report.
Board of directors of Capfin India Limited
Capfin India has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Sahay | Director | 09 Oct 2024 | 2 Years 0 Months | Current |
| Mangina Rao Srinivas Also directs: TCC Concept Limited, Efc (I) Limited, Efc Investment Manager Private Limited and 5 more | Director | 08 Jul 2024 | 2 Years 3 Months | Current |
| Gayathri Srinivasan Iyer | Director | 08 Jul 2024 | 2 Years 3 Months | Current |
| Abhishek Narbaria | Managing Director | 09 Oct 2024 | 2 Years 0 Months | Current |
Peer comparison
Capfin India Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| Sarva Priya Holdings Pvt Ltd | ₹91.11 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| K M Industrial Investments Ltd | ₹91 Lakh (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Capfin India Limitedthis company | ₹90.89 Lakh (FY 2025) | ₹16.22 Lakh | 17.8% | 280.0% | Pune, Maharashtra, India | |
| Fantasy Investments Private Limited | ₹90.84 Lakh (FY 2024) | 164.0% | Kolkata, West Bengal, India | |||
| Padinjarekara Finance Company Private Limited | ₹90.53 Lakh (FY 2024) | 15.0% | Udumbanchola, Kerala, India |
To see the full peer comparison of Capfin India Limited, buy the company report.
Auditor
Capfin India Limited is audited by RAG & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAG & ASSOCIATES | FY 2022 | 008653C |
Shareholding
The shareholding of Capfin India Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capfin India Limited, buy the company report.
Deals & funding
Capfin India Limited has 12 deals on record (12 market trades); the latest was in March 2025.
Total deals
12
Market trades
12
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2025 | Market trade | ₹27.3 Lakh | Buyer: an individual |
| May 2024 | Market trade | ₹29.9 Lakh | Seller: an individual |
| Apr 2024 | Market trade | ₹26.4 Lakh | Seller: an individual |
| Sep 2023 | Market trade | ₹15 Lakh | Seller: an individual |
| Nov 2021 | Market trade | ₹1.9 Lakh | Buyer: an individual Seller: an individual |
To see the full deal history of Capfin India Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Capfin India Limited has 1 court case on record: 1 filed by Capfin India. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Capfin India 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 Capfin India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capfin India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capfin India Limited has 19 board changes on record since 2014: 5 appointments and 14 cessations. The latest: Vishal Omprakash Sharma was appointed as CFO on 10 Apr 2025.
AGM
Capfin India Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Appointed
Vishal Omprakash Sharma was appointed as CFO.
Filing
Capfin India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Ceased
Umesh Kumar Sahay ceased to be Additional Director.
Ceased
Sanjay Kukreja ceased to be Director.
Ceased
Sarita Mantry ceased to be Director.
Ceased
Abhishek Narbaria ceased to be Additional Director.
Appointed
Abhishek Narbaria was appointed as Managing Director.
Appointed
Umesh Kumar Sahay was appointed as Director.
Ceased
Gayathri Srinivasan Iyer ceased to be Additional Director.
Ceased
Mangina Rao Srinivas ceased to be Additional Director.
Appointed
Gayathri Srinivasan Iyer was appointed as Director.
10 earlier events are in the company report.
News
Frequently asked questions
Capfin India is an active public limited company based in Pune, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 March 1992 (34+ years old) and is registered under CIN L74999PN1992PLC243323. Listed on BSE: 539198.
Capfin India has 4 current directors:
- Abhishek Narbaria - Managing Director
- Umesh Kumar Sahay - Director
- Mangina Rao Srinivas - Director
- Gayathri Srinivasan Iyer - Director
The latest financial statements of Capfin India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Capfin India is L74999PN1992PLC243323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Capfin India is a listed company as per MCA records. Its shares are listed on BSE (code: 539198).
Capfin India has 1 court case on record: 1 filed by the company.
Capfin India was incorporated on 16 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Pune.
Capfin India has 12 deals on record (12 market trades); the latest was in March 2025.
The peers of Capfin India by revenue are Sarva Priya Holdings Pvt Ltd, K M Industrial Investments Ltd, Fantasy Investments Private Limited, Padinjarekara Finance Company 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).
Vishal Omprakash Sharma was appointed as CFO on 10 Apr 2025. Umesh Kumar Sahay ceased to be Additional Director on 07 Jan 2025. Sanjay Kukreja ceased to be Director on 04 Nov 2024. Capfin India has 19 board changes on record in total.
Capfin India can be reached through the website capfinindia.com. Its registered office is in Pune, Maharashtra, India.