Capfin India Limited Company Logo

Capfin India Limited - Company Profile

It is a financial services public limited company based in Haveli, Maharashtra, India, established in 1992.

1992 | Haveli, Maharashtra, India | Active
Last Updated:

About Capfin India Limited

Capfin India Limited, a active public limited company, was established on 16 March 1992 in Haveli, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L74999PN1992PLC243323. Registered under ROC Roc Pune. it is listed on BSE: 539198. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.94 Cr.

Formerly known as Singhman Mercantile And Investments Private Limited. It upholds a compliant status. In 2022, it reported revenue of ₹1.79 M and a net worth of ₹2.88 Cr. Its leadership includes Umesh Kumar Sahay (Director), Mangina Rao Srinivas (Director), Gayathri Srinivasan Iyer (Director). Past directors included Sunil Chopra, Umesh Kumar Sahay, Mangina Rao Srinivas. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6Th Floor, Vb Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Haveli, Maharashtra, 411007.

Company Details

  • CIN/LLPIN

    L74999PN1992PLC243323

  • Registration Number

    243323

  • Incorporation Date

    16 March 1992

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.94 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Listed (BSE: 539198)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.94 Cr
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 19.11%
  • Profit Growth -4.60%
  • Ebitda -96.67%
  • Net Worth -4.14%
  • Total Assets -4.43%
Company report

Capfin India Limited

Company Report FY 2025-2026

Explore comprehensive insights into Capfin India 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 Capfin India Limited?

Current Directors

NameDesignationAppointment DateStatus
Umesh Kumar SahayDirector09 Oct 2024Current
Mangina Rao SrinivasDirector08 Jul 2024Current
Gayathri Srinivasan IyerDirector08 Jul 2024Current
Abhishek NarbariaManaging Director09 Oct 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Jun 2019Past
Pramod AbcsddAdditional Director07 Jan 2025Past
Pramod AbcsddAdditional Director27 Sep 2024Past
Pramod AbcsddWhole-Time Director26 Jul 2015Past
Pramod AbcsddDirector27 Sep 2014Past
Pramod AbcsddDirector12 Nov 2016Past

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Financial Performance of Capfin India.

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%.

Capfin India revenue growth over time
Capfin India profit and loss trends over time
  • 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
19.11%
Revenue from Operations
-9.32%
Total Assets
-4.43%
Profit or Loss
-4.60%
Net Worth
-4.14%
EBITDA
-96.67%

What is the Ownership and Shareholding Structure of Capfin India?

In 2023, Capfin India had a promoter holding of 18.15% and a public holding of 81.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Capfin India?

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

Employee growth trends for Capfin India Limited

Deals i

Graph showing company valuation over time

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

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Capfin India

Recent Activity within the Organization

  • Director Appointment

    Progress on Neeraj Kumar Patil was appointed as a Company Secretary was appointed as a Company Secretary on 03 May 2025 & has been associated with this company since 7 months 13 days . was documented.

  • Director Appointment

    Progress on Vishal Omprakash Sharma was appointed as a Cfo was appointed as a Cfo on 03 May 2025 & has been associated with this company since 7 months 13 days . was documented.

  • Director Appointment

    The activity Umesh Kumar Sahay was appointed as a Director was appointed as a Director on 09 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Abhishek Narbaria was appointed as a Managing Director was appointed as a Managing Director on 09 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    Progress on Capfin India Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Mangina Rao Srinivas was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.

Frequently Asked Questions

  • What is the CIN of Capfin India Limited?

    The CIN of Capfin India Limited is L74999PN1992PLC243323.

  • Where is Capfin India Limited headquartered?

    Capfin India Limited is headquartered at 6Th Floor, Vb Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Haveli, Maharashtra, 411007.

  • When was Capfin India Limited incorporated?

    Capfin India Limited was incorporated on 16 March 1992.

  • Who are the current directors of Capfin India Limited?

    The current directors of Capfin India Limited are

  • What is the primary industry of Capfin India Limited?

    The primary industry of Capfin India Limited is Financial And Insurance Service.

  • Is Capfin India Limited a listed company?

    Capfin India Limited is listed. It is listed on BSE: 539198.

  • What is the capital structure of Capfin India Limited?

    The authorized capital of Capfin India Limited is ₹4.00 Cr, and the paid-up capital is ₹2.94 Cr.

  • What is the compliance status of Capfin India Limited?

    The compliance status of Capfin India Limited is Compliant.

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