India's Richest People 2026 edition · 1 director · Source: Hurun India
- #278 Rajesh Sharma & family ₹13,700 Cr
Revenue · FY 2025
₹1,256.56 Cr
▼ 21% YoY
Net profit · FY 2025
₹433.75 Cr
Net margin 34.5%
EBITDA · FY 2025
₹402.5 Cr
EBITDA margin 32%
Authorised capital
₹101.26 Cr
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹26.5 Cr
Satisfied ₹120 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
31
Provident fund records
About Capri Global Holdings Private Limited
Data last updated:
Capri Global Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 08 December 1995 and has been in existence for over 31 years.
Its director Rajesh Sharma and family are #278 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1995PTC095112. Its GSTIN is 27AABCM4155A1ZX (Maharashtra). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹101.26 Cr and a paid-up capital of ₹30 Lakh. It was formerly known as Money Matters (India) Private Limited and My Idea Financial Services Private Limited. It is led by directors including Vinod Kumar Hiran (Whole-Time Director) and Rama Subramaniam Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,256.56 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹433.75 Cr (net margin 34.5%) and EBITDA of ₹402.5 Cr (EBITDA margin 32%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 61% over five years.
The company has about 31 employees on its provident fund (EPFO) records. Its group structure includes 5 subsidiaries.
The company is associated with 1 brand: Capri Loans. As per MCA filings, the company has open charges of ₹26.5 Cr and satisfied charges of ₹120 Cr on record. Court records list 17 cases involving the company, including 12 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capriloans.in.
Company details
CIN U74110MH1995PTC095112
Registration Number 095112
Incorporation Date 08 December 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Name history
Capri Global Holdings has undergone 3 name changes throughout its history. The company was previously known as Money Matters (India) Private Limited, My Idea Financial Services Private Limited, and My Idea Investments Private Limited. The current legal name is Capri Global Holdings Private Limited.
| Company Name | Status |
|---|---|
| Capri Global Holdings Private Limited | Current |
| Money Matters (India) Private Limited | Previous |
| My Idea Financial Services Private Limited | Previous |
| My Idea Investments Private Limited | Previous |
CIN history
Capri Global Holdings has one previous CIN (Corporate Identification Number): U67190MH1995PTC095112. The current CIN is U74110MH1995PTC095112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC095112 | Current |
| U67190MH1995PTC095112 | Previous |
Key People
Vinod Kumar Hiran Whole-Time Director Rama Subramaniam Gandhi Director Rajesh Sharma Director Recognitions & Rankings of Capri Global Holdings
Contact details
Capri Global Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is capriloans.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Ma, Rine Lines, Mumbai, Maharashtra, India – 400020
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
To see the full contact details of Capri Global Holdings Private Limited, buy the company report.
Comprehensive company report
Capri Global Holdings Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Capri Global Holdings operates one associated brand: Capri Loans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Capri Loans is recognized as a leading NBFC in India, offering secured loan products. | capriloans.in |
Business activity
The main business activities of Capri Global Holdings are financial and insurance service and arts, entertainment and recreation. In detail, this covers financial advisory, brokerage and consultancy services and sports, amusement and recreation activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| R | Arts, entertainment and recreation | R4 | Sports, amusement and recreation activities |
To see the full business activity and turnover split of Capri Global Holdings Private Limited, buy the company report.
Financials of Capri Global Holdings Private Limited
FY 2024 filings availableCapri Global Holdings Private Limited reported revenue of ₹1,256.56 Cr (down 21% YoY) for FY 2025.
Revenue · FY 2025
₹1,256.56 Cr ▼ 21%
Net profit · FY 2025
₹433.75 Cr margin 34.5%
EBITDA · FY 2025
₹402.5 Cr margin 32%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 9%
5 years · compounded
▲ 61%
EBITDA CAGR growth
1 year
▼ 34%
3 years · compounded
▼ 25%
5 years · compounded
▲ 29%
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 61%. EBITDA fell 34% 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 | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹402.5 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹433.75 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32% | ||||
| Net Profit Margin | 34.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Capri Global Holdings Private Limited, buy the company report.
Board of directors of Capri Global Holdings Private Limited
Capri Global Holdings has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Subramaniam Gandhi Also directs: Yes Bank Limited, Perfios Software Solutions Private Limited, Nesl Asset Data Limited and 1 more | Director | 03 May 2024 | 2 Years 6 Months | Current |
| Rajesh Sharma Also directs: Capri Xponentia Managers LLP, Capri Associates LLP, Capri Finserv Advisors LLP and 5 more | Director | 01 Sep 2002 | 24 Years 2 Months | Current |
| Vinod Kumar Hiran Also directs: Parshwanath Buildcon Private Limited, Capri Global Finance Private Limited, Kavrith Realty Private Limited and 5 more | Whole-Time Director | 01 Jan 2024 | 2 Years 10 Months | Current |
Peer comparison
Capri Global Holdings Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goldman Sachs (India) Securities Private Limited | ₹1,359.06 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Smart Equity Brokers Private Limited. | ₹1,319.47 Cr (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Concunsmart Shares and Stock Broker Private Limited | ₹1,277.56 Cr (FY 2022) | 116.0% | Thane, Maharashtra, India | |||
| Capri Global Holdings Private Limitedthis company | ₹1,256.56 Cr (FY 2025) | ₹433.75 Cr | 34.5% | -21.0% | 31 | Mumbai, Maharashtra, India |
| Bofa Securities India Limited | ₹1,210.5 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| RKSV Securities India Private Limited | ₹1,208.23 Cr (FY 2025) | 9.0% | New Delhi, Delhi, India |
To see the full peer comparison of Capri Global Holdings Private Limited, buy the company report.
Auditor
Capri Global Holdings Private Limited is audited by S K Patodia & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K Patodia & Associates | FY 2023 | 112723W |
Shareholding
The shareholding of Capri Global Holdings Private 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capri Global Holdings Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.5 Cr
Satisfied charges
₹120 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2024 | 100878636 | Hdfc Bank Limited | ₹26.5 Cr | Open | |
| 26 Dec 2022 | 100668593 | Others | ₹120 Cr | Satisfied |
To see the full charge records of Capri Global Holdings Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Capri Global Holdings Private Limited has 17 court cases on record: 12 filed by Capri Global Holdings, 5 filed against it. 4 cases are pending and 13 are disposed.
Total cases
17
Filed by the company
12
Filed against the company
5
Pending
4
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 5 | 4 |
| NCLT | 7 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Macrocosm Industries Pvt Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by SRK Investments Pvt Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Nina Concrete Systems Private Limited and 2 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Macrocosm Industries Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Macrocosm Industries Private Limited and Ors and 5 others | Disposed |
To see the full case history of Capri Global Holdings Private 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 Capri Global Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Capri Global Holdings has 5 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
5
Subsidiary companies
2
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Capri Global Finance Private Limited | U65991MH2022PTC374457 | |
| Capri Global Asset Reconstruction Private Limited | U65999MH2017PTC291555 | |
| Meghraj Properties Private Limited | U74110MH2007PTC170950 | |
| Dnyaneshwar Trading and Investments Private Limited | U74110MH2007PTC233726 | |
| Birthright Games & Entertainment Private Limited | U92490MH1984PTC033628 |
To see the full group structure of Capri Global Holdings Private Limited, buy the company report.
Employees & EPFO
Capri Global Holdings Private Limited has a workforce of 31 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
31
Active EPFO establishments
1
Employee growth
138.46%
GST
Capri Global Holdings has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM4155A1ZX | Maharashtra | Active | 01 Jul 2017 |
| 27AABCM4155A2ZW | Maharashtra | Active | 04 Feb 2023 |
| 27AABCM4155A3ZV | Maharashtra | Active | 10 Feb 2025 |
| 07AABCM4155A1ZZ | Delhi | Active | 12 Jul 2017 |
To see the full GST registrations and return filing status of Capri Global Holdings Private Limited, buy the company report.
Recent activity
Capri Global Holdings Private Limited has 12 board changes on record since 2002: 3 appointments and 9 cessations. The latest: Rama Subramaniam Gandhi ceased to be Additional Director on 29 Sep 2024.
AGM
Capri Global Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 26 Dec 2022 via Charge ID 100668593 with Others was fully satisfied on 16 Jan 2025.
Ceased
Rama Subramaniam Gandhi ceased to be Additional Director.
Ceased
Vinod Kumar Hiran ceased to be Additional Director.
Appointed
Rama Subramaniam Gandhi was appointed as Director.
Ceased
Ramgopal Rameshchandra Bansal ceased to be Additional Director.
Filing
Capri Global Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 26.50 Cr with Charge ID 100878636 was registered on 16 Feb 2024.
Appointed
Vinod Kumar Hiran was appointed as Whole-Time Director.
Charges
A charge with Others amounted to Rs. 120.00 Cr with Charge ID 100668593 was registered on 26 Dec 2022.
Ceased
Ashok Kumar Ratanlal Agarwal ceased to be Additional Director.
Ceased
Ramesh Chandra Sharma ceased to be Director.
6 earlier events are in the company report.
News
Frequently asked questions
Capri Global Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U74110MH1995PTC095112.
Capri Global Holdings has 3 current directors:
- Vinod Kumar Hiran - Whole-Time Director
- Rama Subramaniam Gandhi - Director
- Rajesh Sharma - Director
The latest financial statements of Capri Global Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Capri Global Holdings is 27AABCM4155A1ZX, registered in Maharashtra. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCM4155A2ZW (Maharashtra), 27AABCM4155A3ZV (Maharashtra), 07AABCM4155A1ZZ (Delhi).
The CIN (Corporate Identification Number) of Capri Global Holdings is U74110MH1995PTC095112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capri Global Holdings has 17 court cases on record: 12 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Capri Global Holdings was incorporated on 08 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Capri Global Holdings by revenue are Goldman Sachs (India) Securities Private Limited, Smart Equity Brokers Private Limited, Concunsmart Shares and Stock Broker Private Limited, Bofa Securities India Limited, RKSV Securities India Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Rama Subramaniam Gandhi ceased to be Additional Director on 29 Sep 2024. Vinod Kumar Hiran ceased to be Additional Director on 29 Sep 2024. Rama Subramaniam Gandhi was appointed as Director on 03 May 2024. Capri Global Holdings has 12 board changes on record in total.
Capri Global Holdings can be reached through the website capriloans.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Capri Global Holdings is at 1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Ma, Rine Lines, Mumbai, Maharashtra, India – 400020.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages