About Capri Global Capital Limited
Data last updated: 15 July 2026
Capri Global Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L65921MH1994PLC173469. Listed on BSE: 531595 and NSE: CGCL.
Capital: an authorised share capital of ₹200 Cr and a paid-up capital of ₹96.22 Cr. Formerly known as Dover Securities Limited and Daiwa Securities Limited. It is led by directors including Ajit Mohan Sharan and Rajesh Sharma.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 502 Tower A Peninsula Business Park Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,250.84 Cr, a growth of 40% compared to the previous year.
The company has a workforce of approximately 8,239 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Capri Loans, Capri Loans. As per MCA filings, the company has open charges of ₹35,308 Cr and satisfied charges of ₹4,470 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capriglobal.in.
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Registered Address502 Tower A Peninsula Business Park Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Capri Global Capital Limited
Capri Global Capital Limited has undergone 3 name changes throughout its history. The company was previously known as Dover Securities Limited, Daiwa Securities Limited, and Money Matters Financial Services Limited. The current legal name is Capri Global Capital Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Capri Global Capital Limited | Current |
| Dover Securities Limited | Previous |
| Daiwa Securities Limited | Previous |
| Money Matters Financial Services Limited | Previous |
CIN History of Capri Global Capital Limited
Capri Global Capital Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65921MH1994PLC173469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921MH1994PLC173469 | Current |
| L65921WB1994PTC065855 | Previous |
| L65921MH1994PTC173469 | Previous |
| U65921MH1994PTC173469 | Previous |
| U65921MH1994PLC173469 | Previous |
Associated Brands with Capri Global Capital Limited
Capri Global Capital Limited operates two associated brands: Capri Loans and Capri Loans. These brands represent Capri Global Capital Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Capri Loans is recognized as a leading NBFC in India, offering secured loan products. | capriloans.in | |
| Diversified lending services are provided by this non-banking financial institution. | capriglobal.in |
Competitors & Alternatives of Capri Global Capital Limited
Brands and companies operating in the same space as Capri Global Capital Limited include ESAF, L & T Finance Holdings, IIFL Finance and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Vistaar Financial Services
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Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Religare
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Capri Global Capital Limited
Capri Global Capital 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 Capri Global Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capri Global Capital Limited
Capri Global Capital Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Capri Global Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Capri Global Capital Limited
Capri Global Capital Limited is currently managed by 6 directors, with 44 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 |
|---|---|---|---|---|
| Ajit Mohan Sharan | Director | 01 Jun 2019 | 7 Years 1 Months | Current |
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Rajesh Sharma
Also directs:
Capri Xponentia Managers Llp, Capri Associates Llp, Capri Finserv Advisors Llp and 5 more
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Managing Director | 15 May 2007 | 19 Years 2 Months | Current |
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Subramanian Ranganathan
Also directs:
Capri Global Capital Limited, Capri Global Housing Finance Limited, Metropolis Healthcare Limited and 5 more
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Director | 31 Oct 2023 | 2 Years 8 Months | Current |
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Shishir Priyadarshi
Also directs:
Capri Global Capital Limited, Chintan Research Foundation
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Director | 27 Jan 2024 | 2 Years 5 Months | Current |
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Venkata Prabhakar Lingam
Also directs:
Capri Global Capital Limited, Indusind Bank Ltd.
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Director | 27 Jan 2024 | 2 Years 5 Months | Current |
| Nupur Sunil Mukherjee | Director | 27 Jan 2024 | 2 Years 5 Months | Current |
Financials of Capri Global Capital Limited FY 2025 filings available
Capri Global Capital Limited reported revenue of ₹3,250.84 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Capri Global Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Capri Global Capital Limited
Shareholding and ownership data for Capri Global Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Capri Global Capital Limited
Capri Global Capital Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Capri Global Capital Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Capri Global Housing Finance Limited | U65990MH2006PLC161153 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Capri Global Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2026 | Others | ₹40 Cr | Open |
| 29 Jun 2026 | Others | ₹200 Cr | Open |
| 25 Jun 2026 | Others | ₹500 Cr | Open |
| 25 Jun 2026 | Others | ₹500 Cr | Open |
| 23 Jun 2026 | Others | ₹125 Cr | Open |
Total charge records: 194 View all charges
Employees and EPFO Compliance at Capri Global Capital Limited
Capri Global Capital Limited has a workforce of 8,239 employees as of Apr 06, 2024.
Employee and EPFO history for Capri Global Capital 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 Capri Global Capital Limited
GST registrations and filing compliance for Capri Global Capital 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 Capri Global Capital Limited
Credit ratings, litigation, and regulatory alerts for Capri Global Capital 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 Capri Global Capital Limited
MSME payment history for Capri Global Capital 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 Capri Global Capital Limited
Corporate group structure for Capri Global Capital 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 Capri Global Capital Limited
MCA filings and documents for Capri Global Capital 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 Capri Global Capital Limited
Recent News on Capri Global Capital Limited
Frequently Asked Questions about Capri Global Capital Limited
Capri Global Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 1994 (32+ years old) and is registered under CIN L65921MH1994PLC173469. Listed on BSE: 531595 and NSE: CGCL. The company has 8,239 employees.
Capri Global Capital Limited reported revenue of ₹3,250.84 Cr for FY 2025 (up 40.00% YoY).
The current directors of Capri Global Capital Limited are:
- Ajit Mohan Sharan - Director
- Rajesh Sharma - Managing Director
- Subramanian Ranganathan - Director
- Shishir Priyadarshi - Director
- Venkata Prabhakar Lingam - Director
- Nupur Sunil Mukherjee - Director
The primary industry of Capri Global Capital Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Capri Global Capital Limited is listed on both BSE (code: 531595) and NSE (symbol: CGCL).
Capri Global Capital Limited can be reached at the registered office: 502 Tower A Peninsula Business Park Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website capriglobal.in.