Capfun Microfinance Private Limited
About Capfun Microfinance Private Limited
Data last updated:
Capfun Microfinance Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 04 January 2023.
Registered with ROC Mumbai under CIN U65990MH2023PTC396720.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Kumar Bang and Prashant Arun Bhoir.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No S 1 House No – 777 & 778, Shree Sadan Appar Thane, Maharashtra, India – 400706.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No S 1 House No – 777 & 778, Shree Sadan Appar Thane, Maharashtra, India – 400706
- IndustryFinancial Services, Microfinance Institutions
- 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
Board of Directors of Capfun Microfinance Private Limited
Capfun Microfinance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Bang Also directs: Kesheriputhr Enterprises Private Limited | Additional Director | 10 Jun 2025 | 1 Years 3 Months | Current |
| Prashant Arun Bhoir | Additional Director | 10 Jun 2025 | 1 Years 3 Months | Current |
Financials of Capfun Microfinance Private Limited FY 2024 filings available
Ten-year financial statements for Capfun Microfinance Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capfun Microfinance
Capfun Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capfun Microfinance
Employment history and EPFO contributions of people linked to Capfun Microfinance.
Employee and EPFO history for Capfun Microfinance Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capfun Microfinance
GST registrations and filing compliance for Capfun Microfinance Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Capfun Microfinance
Credit ratings, litigation, and regulatory alerts for Capfun Microfinance Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Capfun Microfinance
MSME payment history for Capfun Microfinance Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Capfun Microfinance
Corporate group structure for Capfun Microfinance Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Capfun Microfinance
MCA filings and documents for Capfun Microfinance Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capfun Microfinance
Frequently Asked Questions about Capfun Microfinance Private Limited
Capfun Microfinance is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 04 January 2023 (3+ years old) and is registered under CIN U65990MH2023PTC396720.
The current directors of Capfun Microfinance are:
- Vinod Kumar Bang - Additional Director
- Prashant Arun Bhoir - Additional Director
The primary industry of Capfun Microfinance is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Capfun Microfinance can be reached at the registered office: Shop No S 1 House No – 777 & 778, Shree Sadan Appar Thane, Maharashtra, India – 400706.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No S 1 House No – 777 & 778, Shree Sadan Appar Thane, Maharashtra, India – 400706.