About Capital Finvest Limited
Data last updated: 13 July 2026
Capital Finvest Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 September 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN L67120DL1983PLC016575. Listed.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Lalit Kumar and Arun Kumar Garg.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address1002 Arunachal19 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Capital Finvest Limited
Capital Finvest 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 | Locked |
Business activity turnover details for Capital Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Capital Finvest Limited
Capital Finvest Limited is audited by SRDP & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRDP & Co. | Locked | Locked | Locked |
Complete auditor history for Capital Finvest Limited
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Board of Directors of Capital Finvest Limited
Capital Finvest Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Lalit Kumar | Director | 20 Sep 1983 | 42 Years 10 Months | Current |
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Arun Kumar Garg
Also directs:
Ess Kay Mercantiles Limited
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Director | 30 Apr 2011 | 15 Years 3 Months | Current |
| Neeta Goel | Director | 15 Apr 2015 | 11 Years 3 Months | Current |
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Rattan Singhania
Also directs:
Globe Capital Market Limited, Path Finders Pvt Ltd
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Whole-Time Director | 20 Sep 1983 | 42 Years 10 Months | Current |
Financials of Capital Finvest Limited FY 2025 filings available
Capital Finvest Limited reported revenue of ₹65.59 Lakh (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Capital Finvest Limited
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Ownership and Shareholding of Capital Finvest Limited
Shareholding and ownership data for Capital Finvest Limited
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Charges & Borrowings Capital Finvest Limited
Capital Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Finvest Limited
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Employee and EPFO history for Capital Finvest Limited
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GST Compliance of Capital Finvest Limited
GST registrations and filing compliance for Capital Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Capital Finvest Limited
Credit ratings, litigation, and regulatory alerts for Capital Finvest Limited
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MSME Payment Delays by Capital Finvest Limited
MSME payment history for Capital Finvest Limited
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Subsidiaries & Group Companies of Capital Finvest Limited
Corporate group structure for Capital Finvest Limited
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MCA Filings & Documents of Capital Finvest Limited
MCA filings and documents for Capital Finvest Limited
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Recent Activity on Capital Finvest Limited
Frequently Asked Questions about Capital Finvest Limited
Capital Finvest Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 September 1983 (43+ years old) and is registered under CIN L67120DL1983PLC016575.
Capital Finvest Limited reported revenue of ₹65.59 Lakh for FY 2025 (up 29.00% YoY).
The current directors of Capital Finvest Limited are:
- Lalit Kumar - Director
- Arun Kumar Garg - Director
- Neeta Goel - Director
- Rattan Singhania - Whole-Time Director
The primary industry of Capital Finvest Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Capital Finvest Limited is a listed company.
Capital Finvest Limited can be reached at the registered office: 1002 Arunachal19 Barakhamba Road, New Delhi, Delhi, India – 110001, or through the website capfin.in.