Caphill India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kolkata, West Bengal, India, established in 2021.
2021 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Caphill India Nidhi Limited

Caphill India Nidhi Limited, a active nidhi company, was established on 19 March 2021 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929WB2021PLN243987. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Krishna Bag (Director), Soumen Bag (Director), Biswajit Dutta (Director). It is based at 1 M C Garden Road, Kolkata, West Bengal, 700030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929WB2021PLN243987

  • Registration Number

    243987

  • Incorporation Date

    19 March 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 11 Months
Company report

Caphill India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Caphill India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Caphill India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Bag Director 19 Mar 2021 Current
Soumen Bag Director 19 Mar 2021 Current
Biswajit Dutta Director 19 Mar 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Caphill India Nidhi.

Enhance accessibility to Caphill India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Caphill India Nidhi revenue growth over time
Caphill India Nidhi 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Caphill India Nidhi?

Unlock access to Caphill India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Caphill India Nidhi?

Caphill India Nidhi has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Caphill India Nidhi, 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 Caphill India Nidhi'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Krishna Bag was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    The activity Soumen Bag was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    Progress on Biswajit Dutta was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Company Incorporation

    Caphill India Nidhi Limited was registered on 19 Mar 2021 with Roc Kolkata & aged 4 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Caphill India Nidhi Limited?

The CIN of Caphill India Nidhi Limited is U65929WB2021PLN243987.

Where is Caphill India Nidhi Limited headquartered?

Caphill India Nidhi Limited is headquartered at 1 M C Garden Road, Kolkata, West Bengal, 700030.

When was Caphill India Nidhi Limited incorporated?

Caphill India Nidhi Limited was incorporated on 19 March 2021.

Who are the current directors of Caphill India Nidhi Limited?

The current directors of Caphill India Nidhi Limited are

What is the primary industry of Caphill India Nidhi Limited?

The primary industry of Caphill India Nidhi Limited is Financial Services.

Is Caphill India Nidhi Limited a listed company?

Caphill India Nidhi Limited is unlisted.

What is the capital structure of Caphill India Nidhi Limited?

The authorized capital of Caphill India Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available