Capital India Finance Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
About Capital India Finance Limited

Capital India Finance Limited, a active public limited company, was established on 16 November 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L74899DL1994PLC128577. Registered under ROC Roc Delhi. it is listed on BSE: 530879. It has an authorized capital of ₹214.00 Cr and a paid-up capital of ₹77.94 Cr.

Formerly known as Bhilwara Tex-Fin Limited. It upholds a compliant status. In 2022, it reported revenue of ₹125.66 Cr and a net worth of ₹570.84 Cr. Employing 531 professional, Its leadership includes Keshav Porwal (Managing Director), Surender Rana (Whole-Time Director), Yogendra Pal Singh (Director). Past directors included Rahul Rameshkumar Jain, Keshav Porwal, Seema Kumari. It holds ₹1,324.28 Cr open charges and ₹900.49 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 701, 7Th Floor, Aggarwal Corporate Tower, Plot No. 23,, District Centre, Rajendra Place,, New Delhi, Delhi, 110008.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L74899DL1994PLC128577

  • Registration Number

    128577

  • Incorporation Date

    16 November 1994

  • Authorized Capital

    ₹214.00 Cr

  • Paid-Up Capital

    ₹77.94 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed (BSE: 530879)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 214.00 Cr
  • Paid Up Capital ₹ 77.94 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,324.28 Cr
  • Satisfied Charges ₹ 900.49 Cr
  • Revenue Growth **** -64.66%
  • Profit Growth **** -43.00%
  • Ebitda **** 14.67%
  • Net Worth 2.10%
  • Total Assets **** 50.61%
Company report

Capital India Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Capital India Finance Limited?
Current Directors
Name Designation Appointment Date Status
Keshav Porwal Managing Director 27 Nov 2017 Current
Surender Rana Whole-Time Director 18 Nov 2025 Current
Yogendra Pal Singh Director 13 Feb 2019 Current
Jyuthika Mahendra Jivani Director 20 Mar 2024 Current
Pinank Jayant Shah Ceo 09 Aug 2023 Current
Rashmi Fauzdar Director 24 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 10 Aug 2017 Past
Pramod Abcsdd Additional Director 27 Nov 2017 Past
Pramod Abcsdd Director 27 Nov 2017 Past
Pramod Abcsdd Additional Director 18 Nov 2025 Past
Pramod Abcsdd Director 27 Nov 2017 Past
Pramod Abcsdd Director 30 Sep 2020 Past

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Financial Performance of Capital India Finance.

Capital India Finance Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.66% decrease. The company also saw a substantial fall in profitability, with a 43% decrease in profit. The company's net worth moved up by a moderate rise of 2.1%.

Capital India Finance revenue growth over time
Capital India Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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-64.66%
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Revenue from Operations
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-64.92%
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Total Assets
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50.61%
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Profit or Loss
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-43.00%
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Net Worth
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2.10%
*******
*******
*******
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EBITDA
*******
14.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Capital India Finance?

In 2023, Capital India Finance had a promoter holding of 73.04% and a public holding of 26.96%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹13,242,800,000.00

Satisfied Charges

₹9,004,900,000.00

Charges Breakdown by Lending Institutions
  • Others : 1047.90 Cr
  • Sbicap Trustee Company Limited : 275.00 Cr
  • Hdfc Bank Limited : 1.38 Cr
Latest Charge Details
Date Lender Amount Status
07 Nov 2025 Others ₹35.00 Cr Open
07 Oct 2025 Others ₹100.00 Cr Open
26 Sep 2025 Others ₹25.00 Cr Open
25 Sep 2025 Others ₹40.00 Cr Open
29 Aug 2025 Others ₹10.00 Cr Open

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How Many Employees Work at Capital India Finance?

Capital India Finance has a workforce of 531 employees as of Apr 08, 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 Capital India Finance, 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 Capital India Finance'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.

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

    Progress on Surender Rana was appointed as a Whole-time director was appointed as a Whole-time director on 18 Nov 2025 & has been associated with this company since 3 months 17 days . was documented.

  • Charges

    A charge with Others amounted to Rs. 35.00 Cr with Charge ID 101184355 was registered on 07 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 12 Aug 2020 via Charge ID 100385671 with Hdfc Bank Limited was fully satisfied on 28 Oct 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101171953 was registered on 07 Oct 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101169620 was registered on 26 Sep 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101162639 was registered on 25 Sep 2025. was completed.

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Frequently Asked Questions
What is the CIN of Capital India Finance Limited?

The CIN of Capital India Finance Limited is L74899DL1994PLC128577.

Where is Capital India Finance Limited headquartered?

Capital India Finance Limited is headquartered at 701, 7Th Floor, Aggarwal Corporate Tower, Plot No. 23,, District Centre, Rajendra Place,, New Delhi, Delhi, 110008.

When was Capital India Finance Limited incorporated?

Capital India Finance Limited was incorporated on 16 November 1994.

Who are the current directors of Capital India Finance Limited?

The current directors of Capital India Finance Limited are

What is the primary industry of Capital India Finance Limited?

The primary industry of Capital India Finance Limited is Financial And Insurance Service.

Is Capital India Finance Limited a listed company?

Capital India Finance Limited is listed. It is listed on BSE: 530879.

What is the capital structure of Capital India Finance Limited?

The authorized capital of Capital India Finance Limited is ₹214.00 Cr, and the paid-up capital is ₹77.94 Cr.

What is the compliance status of Capital India Finance Limited?

The compliance status of Capital India Finance Limited is Compliant.

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