About Capfloat Financial Services Private Limited
Data last updated: 13 March 2026
Capfloat Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 October 1993, the company has been in operation for over 33 years.
Registered with ROC Bangalore under CIN U65993KA1993PTC074590.
Capital: an authorised share capital of ₹111.47 Cr and a paid-up capital of ₹10.08 Cr. Formerly known as Zen Lefin Private Limited and Zen Lefin Pvt Ltd. It is led by directors including Venkataraman Murali and Mohamed Salim Asaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹383.94 Cr, a growth of 75% compared to the previous year.
The company has a workforce of approximately 357 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Axio, Axio. As per MCA filings, the company has open charges of ₹456.56 Cr and satisfied charges of ₹3,774.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitalfloat.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressNew No 3. (Old 211) Gokaldas Platinum Upper Palace Orchards Bellary Road Sad, Ashivnagar, Bangalore, Karnataka, India – 560080
-
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
Name History of Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Zen Lefin Private Limited, and Zen Lefin Pvt Ltd. The current legal name is Capfloat Financial Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capfloat Financial Services Private Limited | Current |
| Zen Lefin Private Limited | Previous |
| Zen Lefin Pvt Ltd | Previous |
CIN History of Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65993WB1993PTC060354. The current CIN is U65993KA1993PTC074590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993KA1993PTC074590 | Current |
| U65993WB1993PTC060354 | Previous |
Associated Brands with Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited operates two associated brands: axio and axio. These brands represent Capfloat Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Personal SMS inbox assistant and mobile expense tracker provided. | getwalnut.com | |
| An online lending platform for point-of-sale financing is provided. | axio.co.in |
Competitors & Alternatives of Capfloat Financial Services Private Limited
Brands and companies operating in the same space as Capfloat Financial Services Private Limited include CRED, ZestMoney, Simpl and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CRED
|
CRED is operated as a members-only financial rewards club. | Bengaluru, India, India | 2018 |
ZestMoney
|
Online platform offering point-of-sale financing | Delhi, India, India | 2015 |
Simpl
|
An online platform for purchase financing is provided by Simpl. | Bengaluru, India, India | 2015 |
Snapmint
|
No-credit-card EMI solutions for online purchases are provided. | Mumbai, India, India | 2015 |
PayJoy
|
Online platform for purchase financing | San Francisco, United States, United States | 2015 |
Finnable
|
Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
Lazypay
|
Provider of digital payment solutions, including deferred payment and personal loans | Mumbai, India, India | 2017 |
FincFriends
|
Unsecured digital loans are provided to underserved consumers. | Gurugram, India, India | 2017 |
CheQ
|
Provider of credit card bill payment and rewards platform | Bengaluru, India, India | 2021 |
PayMeIndia
|
Developer of an online marketplace for personal loans | Noida, India, India | 2016 |
Business Activity of Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited is currently managed by 8 directors, with 25 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 |
|---|---|---|---|---|
| Venkataraman Murali | Director | 29 Jun 2019 | 7 Years 1 Months | Current |
| Mohamed Salim Asaria | Director | 30 Sep 2025 | 0 Years 10 Months | Current |
| Mahendra Jaywant Nerurkar | Director | 03 Sep 2025 | 0 Years 11 Months | Current |
| Mahavir Jindal | Director | 03 Sep 2025 | 0 Years 11 Months | Current |
| Preetham Nagaraja Murthy | Director | 11 Sep 2025 | 0 Years 11 Months | Current |
|
Gaurav Dinesh Hinduja
Also directs:
Gdn Estates Llp, Gaurav Sashank Bangalore Financial Ventures Private Limited, Axio Digital Private Limited and 1 more
|
Director | 21 Oct 2013 | 12 Years 10 Months | Current |
Financials of Capfloat Financial Services Private Limited FY 2025 filings available
Capfloat Financial Services Private Limited reported revenue of ₹383.94 Cr (up 75.00% YoY) for FY 2024.
Ten-year financial statements for Capfloat Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Capfloat Financial Services Private Limited
Shareholding and ownership data for Capfloat Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Capfloat Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Axio Capital Private Limited | U65990KA2022PTC165494 | Locked |
| Axio Digital Private Limited | U72900PN2014PTC153050 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Capfloat Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2025 | Others | ₹5 Cr | Open |
| 25 Nov 2024 | Others | ₹20 Cr | Open |
| 27 Sep 2024 | Others | ₹4.15 Cr | Open |
| 06 Sep 2024 | Idbi Trusteeship Services Limited | ₹7 Cr | Open |
| 22 Aug 2024 | Idbi Trusteeship Services Limited | ₹2 Cr | Open |
Total charge records: 276 View all charges
Employees and EPFO Compliance at Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited has a workforce of 357 employees as of Jan 14, 2025.
Employee and EPFO history for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
GST registrations and filing compliance for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
MSME payment history for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
Corporate group structure for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
MCA filings and documents for Capfloat Financial Services Private 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 Capfloat Financial Services Private Limited
Recent News on Capfloat Financial Services Private Limited
Frequently Asked Questions about Capfloat Financial Services Private Limited
Capfloat Financial Services Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 06 October 1993 (33+ years old) and is registered under CIN U65993KA1993PTC074590. The company has 357 employees.
Capfloat Financial Services Private Limited reported revenue of ₹383.94 Cr for FY 2024 (up 75.00% YoY).
The current directors of Capfloat Financial Services Private Limited are:
- Venkataraman Murali - Director
- Mohamed Salim Asaria - Director
- Mahendra Jaywant Nerurkar - Director
- Mahavir Jindal - Director
- Preetham Nagaraja Murthy - Director
- Gaurav Dinesh Hinduja - Director
- Sashank Ramasubban Rishyasringa - Director
- Nirav Ashwin Kamdar - Director
The primary industry of Capfloat Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Capfloat Financial Services Private Limited can be reached at the registered office: New No 3. Old 211 Gokaldas Platinum Upper Palace Orchards Bellary Road Sad, Ashivnagar, Bangalore, Karnataka, India – 560080, or through the website capitalfloat.com.
The authorised capital is ₹111.47 Cr, and the paid-up capital is ₹10.08 Cr.