About Capital Finvest Limited
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Capital Finvest Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 September 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L67120DL1983PLC016575. It is a listed company as per MCA records.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Rattan Singhania (Whole-Time Director) and Neeta Goel.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1002 Arunachal19 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.59 Lakh, a growth of 29% compared to the previous year. For the same year it recorded a net loss of ₹3.55 Lakh (net margin -5.4%) and EBITDA of -₹3.31 Lakh (EBITDA margin -5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capfin.in.
Company details
Contact details
Capital Finvest Limited's registered office is in New Delhi, Delhi. Its website is capfin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1002 Arunachal19 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Capital Finvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Capital Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Capital Finvest Limited, buy the company report.
Financials of Capital Finvest Limited
FY 2025 filings availableCapital Finvest Limited reported revenue of ₹65.59 Lakh (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 29% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹65.59 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.55 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5% | ||||
| Net Profit Margin | -5.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Capital Finvest Limited, buy the company report.
Board of directors and KMP of Capital Finvest Limited
Capital Finvest Limited currently reports 4 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Goel | Director | 15 Apr 2015 | 11 Years 6 Months | Current |
| Rattan Singhania Also directs: Globe Capital Market Limited, Path Finders Pvt Ltd | Whole-Time Director | 20 Sep 1983 | 43 Years 1 Months | Current |
| Arun Kumar Garg Also directs: Ess Kay Mercantiles Limited | Director | 30 Apr 2011 | 15 Years 6 Months | Current |
| Alka Sharma Also directs: Ess Kay Mercantiles Limited | Cfo | 13 Aug 2015 | 11 Years 3 Months | Current |
| Lalit Kumar | Director | 20 Sep 1983 | 43 Years 1 Months | Current |
Peer comparison
Capital Finvest Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Senior Finance Private Limited | ₹65.65 Lakh (FY 2025) | 26.0% | Delhi, India | |||
| Best Advisory Pvt. Ltd. | ₹65.62 Lakh (FY 2023) | 1427.0% | Kolkata, West Bengal, India | |||
| Capital Finvest Limitedthis company | ₹65.59 Lakh (FY 2025) | -₹3.55 Lakh | -5.4% | 29.0% | New Delhi, Delhi, India | |
| JDS Securities Pvt Ltd | ₹65.58 Lakh (FY 2022) | -45.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Capital Finvest Limited, buy the company report.
Auditor
Capital Finvest Limited is audited by SRDP & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRDP & Co. | FY 2023 | 509930C |
Shareholding
The shareholding of Capital Finvest Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capital Finvest Limited, buy the company report.
Legal cases
Capital Finvest Limited has 1 court case on record: 1 filed by Capital Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Capital Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capital Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capital Finvest Limited has 8 board changes on record since 1983: 5 appointments and 3 cessations. The latest: Prachi Goel ceased to be Company Secretary on 01 Jun 2022.
Frequently asked questions
Capital Finvest is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 September 1983 (43+ years old) and is registered under CIN L67120DL1983PLC016575.
Capital Finvest has 5 current directors and KMP:
- Rattan Singhania - Whole-Time Director
- Neeta Goel - Director
- Arun Kumar Garg - Director
- Lalit Kumar - Director
- Alka Sharma - Cfo
The latest financial statements of Capital Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Capital Finvest is L67120DL1983PLC016575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Capital Finvest is a listed company as per MCA records.
Capital Finvest has 1 court case on record: 1 filed by the company.
Capital Finvest was incorporated on 20 September 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Capital Finvest by revenue are Senior Finance Private Limited, Best Advisory Pvt. Ltd, JDS Securities Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Prachi Goel ceased to be Company Secretary on 01 Jun 2022. Alka Sharma was appointed as CFO on 13 Aug 2015. Saroj Singhania ceased to be Additional Director on 30 Apr 2015. Capital Finvest has 8 board changes on record in total.
Capital Finvest can be reached through the website capfin.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Capital Finvest is at 1002 Arunachal19 Barakhamba Road, New Delhi, Delhi, India – 110001.
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