About Capfin India Limited
Data last updated: 14 July 2026
Capfin India Limited is a public limited company based in Haveli, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 March 1992, the company has been in operation for over 34 years.
Registered with ROC Pune under CIN L74999PN1992PLC243323. Listed on BSE: 539198.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.55 Cr. Formerly known as Singhman Mercantile and Investments Private Limited. It is led by directors including Umesh Kumar Sahay and Mangina Rao Srinivas.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Haveli, Maharashtra.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹22.57 Lakh, a growth of 43.1% compared to the previous year. The net worth stands at ₹2.59 Cr (down 15.41% YoY). Total assets are valued at ₹2.6 Cr (down 15.46% YoY).
The company is associated with 1 brand - Capfin India.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address6Th Floor Vb Capitol Building Range Hills Road, Opp. Hotel Symphony Bhoslenagar Shivajinagar, Haveli, Maharashtra, India – 411007
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Capfin India Limited
Capfin India Limited 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 |
Associated Brands with Capfin India Limited
Capfin India Limited operates one associated brand: Capfin India. These brands represent Capfin India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified investment management services are provided by Capfin India. | capfinindia.com |
Competitors & Alternatives of Capfin India Limited
Brands and companies operating in the same space as Capfin India Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Capfin India Limited
Capfin India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Capfin India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capfin India Limited
Capfin India Limited is audited by RAG & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Capfin India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capfin India Limited
Capfin India Limited is currently managed by 4 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Sahay | Director | 09 Oct 2024 | 1 Years 11 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 2 Months | Current |
| Gayathri Srinivasan Iyer | Director | 08 Jul 2024 | 2 Years 2 Months | Current |
| Abhishek Narbaria | Managing Director | 09 Oct 2024 | 1 Years 11 Months | Current |
Financials of Capfin India Limited FY 2024 filings available
Capfin India Limited reported revenue of ₹22.57 Lakh (up 43.1% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹22.57 Lakh | ₹15.77 Lakh | ₹17.87 Lakh | ₹14.54 Lakh | ₹16.79 Lakh |
| Interest Earned | ₹11.86 Lakh | ₹9.57 Lakh | ₹12.72 Lakh | ₹13.84 Lakh | ₹13.79 Lakh |
| Other Income | ₹1.35 Lakh | ₹17.95 Lakh | ₹0 | ₹0 | ₹0 |
| Total Income | ₹23.92 Lakh | ₹33.72 Lakh | ₹17.87 Lakh | ₹14.54 Lakh | ₹16.79 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹21.63 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | -₹17.35 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹4.8 Lakh | ₹4.8 Lakh | ₹5.45 Lakh | ₹3.82 Lakh | ₹4.27 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹600 |
| Depreciation & Amortisation | ₹0 | ₹42,500 | ₹44,000 | ₹45,000 | ₹46,000 |
| Other Expenses | ₹2.17 Lakh | ₹2.7 Lakh | ₹2.23 Lakh | ₹6.37 Lakh | ₹4.2 Lakh |
| Total Expenses | ₹90.56 Lakh | ₹12.06 Lakh | ₹13.27 Lakh | ₹10.64 Lakh | ₹13.46 Lakh |
| Profit Before Exceptional Items & Tax | -₹66.64 Lakh | ₹21.67 Lakh | ₹4.6 Lakh | ₹3.9 Lakh | ₹3.33 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹66.64 Lakh | ₹21.67 Lakh | ₹4.6 Lakh | ₹3.9 Lakh | ₹3.33 Lakh |
| Total Tax Expense | -₹20.37 Lakh | ₹3.51 Lakh | ₹90,000 | ₹49,000 | ₹76,000 |
| Net Profit | -₹46.27 Lakh | ₹18.15 Lakh | ₹3.7 Lakh | ₹3.41 Lakh | ₹2.57 Lakh |
| Other Comprehensive Income | -₹96,000 | ₹0 | -₹16.14 Lakh | -₹34.74 Lakh | ₹1.46 Lakh |
| Total Comprehensive Income | -₹47.23 Lakh | ₹18.15 Lakh | -₹12.44 Lakh | -₹31.33 Lakh | ₹4.03 Lakh |
| EBITDA (computed) | -₹66.64 Lakh | ₹22.09 Lakh | ₹5.04 Lakh | ₹4.35 Lakh | ₹3.8 Lakh |
| Basic EPS | ₹-1.65 | ₹0.63 | ₹0.13 | ₹0.10 | ₹0.09 |
| Diluted EPS | ₹-1.65 | ₹0.63 | ₹0.13 | ₹0.10 | ₹0.09 |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Total Assets | ₹2.6 Cr | ₹3.07 Cr | ₹2.9 Cr | ₹3.03 Cr | ₹3.37 Cr |
| Property, Plant & Equipment | ₹2,000 | ₹1,900 | ₹2,000 | ₹2,000 | ₹2,000 |
| Inventories | ₹17.36 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹88,000 | ₹1.09 Lakh | ₹73,000 | ₹12,000 | ₹15,000 |
| Equity (Net Worth) | ₹2.59 Cr | ₹3.07 Cr | ₹2.88 Cr | ₹3.01 Cr | ₹3.32 Cr |
| Equity Share Capital | ₹2.86 Cr | ₹2.86 Cr | ₹2.86 Cr | ₹2.86 Cr | ₹2.86 Cr |
| Total Liabilities | ₹22,000 | ₹46,800 | ₹1.27 Lakh | ₹2.26 Lakh | ₹5.65 Lakh |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹96.76 Lakh | ₹51.03 Lakh | ₹13.48 Lakh |
| Investing Cash Flow | ₹88.11 Lakh | -₹38.7 Lakh | -₹12.76 Lakh |
| Financing Cash Flow | ₹0 | ₹0 | -₹1.5 Lakh |
| Capital Expenditure | ₹0 | ₹69,700 | ₹0 |
| Free Cash Flow (computed) | -₹96.76 Lakh | ₹50.33 Lakh | ₹13.48 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹8.65 Lakh | ₹12.33 Lakh | -₹78,000 |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹8.37 Lakh | ₹72.72 Lakh | ₹6.07 Lakh |
| Interest Earned | ₹7.47 Lakh | ₹66.71 Lakh | ₹1.24 Lakh |
| Other Income | ₹3,000 | ₹0 | ₹0 |
| Total Income | ₹8.4 Lakh | ₹72.72 Lakh | ₹6.07 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹2.66 Lakh | ₹58,000 |
| Changes in Inventories | ₹0 | ₹17.56 Lakh | -₹21,000 |
| Employee Benefit Expense | ₹0 | ₹0 | ₹70,000 |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹1.38 Lakh | ₹49,000 | ₹30,000 |
| Total Expenses | ₹1.38 Lakh | ₹20.71 Lakh | ₹5.48 Lakh |
| Profit Before Exceptional Items & Tax | ₹7.02 Lakh | ₹52.01 Lakh | ₹59,000 |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹7.02 Lakh | ₹52.01 Lakh | ₹59,000 |
| Total Tax Expense | ₹0 | ₹10.21 Lakh | ₹0 |
| Net Profit | ₹7.02 Lakh | ₹41.8 Lakh | ₹59,000 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹7.02 Lakh | ₹41.8 Lakh | ₹59,000 |
| EBITDA (computed) | ₹7.02 Lakh | ₹52.01 Lakh | ₹59,000 |
| Basic EPS | ₹0.25 | ₹1.46 | ₹0.02 |
| Diluted EPS | ₹0.25 | ₹1.46 | ₹0.02 |
| Segment · FY 2022 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Interest Income | ₹12.72 Lakh | ₹12.72 Lakh | - | - |
Shareholding Pattern of Capfin India Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 71.18%, foreign institutional investors hold 3.78%, retail and other public shareholders hold 25.04% of Capfin India Limited. The company had 995 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 71.18% | 66.18% | 66.18% | 66.18% | 66.18% | 65.31% |
| Public | 28.82% | 33.82% | 33.82% | 33.82% | 33.82% | 34.69% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 71.18% | 66.18% | 18.15% |
| Public | 28.82% | 33.82% | 81.85% |
| Promoter change (YoY, %pts) | +5.00 | +48.03 | - |
Charges & Borrowings Capfin India Limited
Capfin India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capfin India Limited
View historical data on people associated with Capfin India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capfin India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capfin India Limited
GST registrations and filing compliance for Capfin India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capfin India Limited
Credit ratings, litigation, and regulatory alerts for Capfin India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capfin India Limited
MSME payment history for Capfin India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capfin India Limited
Corporate group structure for Capfin India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capfin India Limited
MCA filings and documents for Capfin India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capfin India Limited
Frequently Asked Questions about Capfin India Limited
Capfin India Limited is an active public limited company in the financial services sector based in Haveli, Maharashtra, India. It was incorporated on 16 March 1992 (34+ years old) and is registered under CIN L74999PN1992PLC243323. Listed on BSE: 539198.
Capfin India Limited reported revenue of ₹22.57 Lakh for FY 2024 (up 43.1% YoY) based on standalone BSE filings.
The current directors of Capfin India Limited are:
- Umesh Kumar Sahay - Director
- Mangina Rao Srinivas - Director
- Gayathri Srinivasan Iyer - Director
- Abhishek Narbaria - Managing Director
The primary industry of Capfin India Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Capfin India Limited is listed on BSE with code 539198.
Capfin India Limited can be reached at the registered office: 6Th Floor Vb Capitol Building Range Hills Road, Opp. Hotel Symphony Bhoslenagar Shivajinagar, Haveli, Maharashtra, India – 411007, or through the website capfinindia.com.