About Capwise Financial Products Distribution Private Limited
Data last updated: 16 February 2026
Capwise Financial Products Distribution Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Capwise Financial Services Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 July 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U65990MH2021PTC363693.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Naresh Girdhargopal Biyani and Abhilasha Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.7 Lakh, a decline of 97% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data. It operates as a subsidiary of Capwise Financial Services Private Limited.
The company is associated with 2 brands - Finbii, Capwise.
For more details, the company can be reached via its website capwisefin.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressB – 3402 Oberoi Woods Chs Mohan Ghokle Marg Opp. Western Express Highway Goregaon (E, ), Mumbai, Maharashtra, India – 400063
-
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
Associated Brands with Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited operates two associated brands: FinBII and Capwise. These brands represent Capwise Financial Products Distribution Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital platform providing loan products for B2B and B2C financial needs. | finbii.com | |
| Offers investment banking, mergers, acquisitions, debt syndication, and bespoke financing services. | capwisefin.com |
Competitors & Alternatives of Capwise Financial Products Distribution Private Limited
Brands and companies operating in the same space as Capwise Financial Products Distribution Private Limited include InCred, Manappuram Finance, L & T Finance Holdings and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
|
Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
FlexiLoans
|
Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Clix Capital
|
Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Business Activity of Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Capwise Financial Products Distribution Private 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 Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited is audited by C Dedhia & 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 |
|---|---|---|---|
| C Dedhia & Co. | Locked | Locked | Locked |
Complete auditor history for Capwise Financial Products Distribution Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Naresh Girdhargopal Biyani
Also directs:
Capwise Venture Studio Llp, Capwise Finance Private Limited, Capwise Wealth Management Private Limited and 3 more
|
Director | 09 Jul 2021 | 5 Years 0 Months | Current |
|
Abhilasha Maheshwari
Also directs:
Capwise Finance Private Limited, Capwise Wealth Management Private Limited, Capwise Financial Services Private Limited and 2 more
|
Director | 03 Dec 2022 | 3 Years 7 Months | Current |
Financials of Capwise Financial Products Distribution Private Limited FY 2025 filings available
Capwise Financial Products Distribution Private Limited reported revenue of ₹4.7 Lakh (down 97.00% YoY) for FY 2025.
Ten-year financial statements for Capwise Financial Products Distribution Private 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.
Ownership and Shareholding of Capwise Financial Products Distribution Private Limited
Shareholding and ownership data for Capwise Financial Products Distribution Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Capwise Financial Products Distribution Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited has a workforce of 10 employees as of Mar 31, 2024.
Employee and EPFO history for Capwise Financial Products Distribution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capwise Financial Products Distribution Private Limited
GST registrations and filing compliance for Capwise Financial Products Distribution Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capwise Financial Products Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Capwise Financial Products Distribution Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capwise Financial Products Distribution Private Limited
MSME payment history for Capwise Financial Products Distribution Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capwise Financial Products Distribution Private Limited
Corporate group structure for Capwise Financial Products Distribution Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capwise Financial Products Distribution Private Limited
MCA filings and documents for Capwise Financial Products Distribution Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Capwise Financial Products Distribution Private Limited
Frequently Asked Questions about Capwise Financial Products Distribution Private Limited
Capwise Financial Products Distribution Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2021 (5+ years old) and is registered under CIN U65990MH2021PTC363693. The company has 10 employees.
Capwise Financial Products Distribution Private Limited reported revenue of ₹4.7 Lakh for FY 2025 (down 97.00% YoY).
The current directors of Capwise Financial Products Distribution Private Limited are:
- Naresh Girdhargopal Biyani - Director
- Abhilasha Maheshwari - Director
The primary industry of Capwise Financial Products Distribution Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Capwise Financial Products Distribution Private Limited can be reached at the registered office: B – 3402 Oberoi Woods Chs Mohan Ghokle Marg Opp. Western Express Highway Goregaon E, , Mumbai, Maharashtra, India – 400063, or through the website capwisefin.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.