About Capfin India Limited
Data last updated: 06 January 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 ₹4 Cr and a paid-up capital of ₹2.94 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: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Haveli, 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.
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.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Registered Address6Th Floor Vb Capitol Building Range Hills Road, Opp. Hotel Symphony Bhoslenagar Shivajinagar, Haveli, Maharashtra, India – 411007
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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
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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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 | ********* |
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 | blur-value | blur-value | blur-value |
Board of Directors of Capfin India Limited
Capfin India Limited is currently managed by 6 directors, with 14 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 9 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 0 Months | Current |
| Gayathri Srinivasan Iyer | Director | 08 Jul 2024 | 2 Years 0 Months | Current |
|
Vishal Omprakash Sharma
Also directs:
Efc Estate 710 Alpha Private Limited, Ek Design Industries Limited, Efc Estate Marisoft 23 Private Limited and 5 more
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Cfo | 10 Apr 2025 | 1 Years 2 Months | Current |
| Abhishek Narbaria | Managing Director | 09 Oct 2024 | 1 Years 9 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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
| 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 Count & EPFO Data of Capfin India Limited
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GST Compliance of Capfin India Limited
GSTIN & GST Filing Data of Capfin India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capfin India Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Capfin India Limited
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MSME Payment Delays by Capfin India Limited
MSME Payment Delays by Capfin India Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Capfin India Limited
Subsidiaries & Group Companies of Capfin India Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Capfin India Limited with ownership details.
MCA Filings & Documents of Capfin India Limited
MCA Filings & Documents of Capfin India Limited
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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 ₹90.89 Lakh for FY 2025 (up 280.00% YoY).
The current directors of Capfin India Limited are:
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.