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
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.94 Cr
  • Company Age 34 Year, 14 Days
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Umesh Kumar Sahay Director 09 Oct 2024 Current
Mangina Rao Srinivas Director 08 Jul 2024 Current
Gayathri Srinivasan Iyer Director 08 Jul 2024 Current
Vishal Omprakash Sharma Cfo 10 Apr 2025 Current
Abhishek Narbaria Managing Director 09 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jun 2019 Past
Pramod Abcsdd Additional Director 07 Jan 2025 Past
Pramod Abcsdd Additional Director 27 Sep 2024 Past
Pramod Abcsdd Whole-Time Director 26 Jul 2015 Past
Pramod Abcsdd Director 27 Sep 2014 Past
Pramod Abcsdd Director 12 Nov 2016 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 19.11%
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Revenue from Operations
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 -9.32%
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*******
*******
Total Assets
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 -4.43%
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Profit or Loss
*******
 -4.60%
*******
*******
*******
*******
Net Worth
*******
 -4.14%
*******
*******
*******
*******
EBITDA
*******
 -96.67%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Capfin India
Recent Activity within the Organization
  • Director Appointment

    The activity 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 10 months 27 days . was completed.

  • Director Appointment

    Progress on Vishal Omprakash Sharma was appointed as a CFO was appointed as a CFO on 10 Apr 2025 & has been associated with this company since 11 months 20 days . was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • 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 5 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

    Progress on 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 8 months . was documented.

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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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