Capman Financials Limited
About Capman Financials Limited
Data last updated: 14 July 2026
Capman Financials Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 May 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN L65920MH1993PLC072083. Listed.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.52 Cr. It is led by directors including Ami Jigar Motta and Jignesh Sumanbhai Vyas.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 215 Fl – 2 Bldno.1 Kamdhenu Apna Ghar Unit – 14 Chsltd Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has satisfied charges of ₹6.4 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address215 Fl – 2 Bldno.1 Kamdhenu Apna Ghar Unit – 14 Chsltd Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Capman Financials Limited
Capman Financials Limited has one previous CIN (Corporate Identification Number): U65920MH1993PTC072083. The current CIN is L65920MH1993PLC072083, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65920MH1993PLC072083 | Current |
| U65920MH1993PTC072083 | Previous |
Board of Directors of Capman Financials Limited
Capman Financials Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
|
Ami Jigar Motta
Also directs:
Ajijic Private Limited
|
Director | 08 Apr 2015 | 11 Years 4 Months | Current |
| Jignesh Sumanbhai Vyas | Director | 08 Apr 2015 | 11 Years 4 Months | Current |
| Rameshbhai Karamshibhai Bodra | Director | 31 Mar 2011 | 15 Years 4 Months | Current |
|
Jagdishbhai Karamshibhai Bodra
Also directs:
Raj International Limited, Raj Fabtex Gujarat Private Limited, Raj Gar-Fab Private Limited and 5 more
|
Director | 31 Mar 2011 | 15 Years 4 Months | Current |
| Kautilkumar Popatlal Patel | Director | 30 May 2011 | 15 Years 2 Months | Current |
Financials of Capman Financials Limited FY 2014 filings available
Ten-year financial statements for Capman Financials Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capman Financials Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 1996 | New India Co Bank | ₹6.4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Capman Financials Limited
View historical data on people associated with Capman Financials Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capman Financials Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Capman Financials Limited
GST registrations and filing compliance for Capman Financials Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Capman Financials Limited
Credit ratings, litigation, and regulatory alerts for Capman Financials Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capman Financials Limited
MSME payment history for Capman Financials Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capman Financials Limited
Corporate group structure for Capman Financials Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capman Financials Limited
MCA filings and documents for Capman Financials Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Capman Financials Limited
Frequently Asked Questions about Capman Financials Limited
Capman Financials Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 May 1993 (33+ years old) and is registered under CIN L65920MH1993PLC072083.
The current directors of Capman Financials Limited are:
- Ami Jigar Motta - Director
- Jignesh Sumanbhai Vyas - Director
- Rameshbhai Karamshibhai Bodra - Director
- Jagdishbhai Karamshibhai Bodra - Director
- Kautilkumar Popatlal Patel - Director
The primary industry of Capman Financials Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Capman Financials Limited is a listed company.
Capman Financials Limited can be reached at the registered office: 215 Fl – 2 Bldno.1 Kamdhenu Apna Ghar Unit – 14 Chsltd Lokhandwala Complex Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.52 Cr.