Capwise Financial Services Private Limited

Capwise Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2020PTC347430 Incorporated 08 October 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹26.05 Cr
▲ 55.00% YoY
EBITDA · FY 2025
*****
▲ 48.00% YoY
Net profit · FY 2025
*****
▲ 50.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
32
Latest available

About Capwise Financial Services Private Limited

Data last updated: 06 February 2026

Capwise Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 October 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U65990MH2020PTC347430.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Jibendu Narayan Misra 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 ₹26.05 Cr, a growth of 55% compared to the previous year.

The company has a workforce of approximately 32 employees as per the latest available data. Its group structure includes 3 subsidiaries.

The company is associated with 1 brand - Capwise.

For more details, the company can be reached via its website capwisefin.com.

Company Details of Capwise Financial Services Private Limited
CIN U65990MH2020PTC347430
Registration Number 347430
Incorporation Date 08 October 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    B – 3402 Oberoi Woods Chs Mohan Ghokle Marg Opp. Western Express Highway Goregaon (E, ), Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, Diversified Financial Services
Company report
Capwise Financial Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Capwise Financial Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Capwise Financial Services Private Limited

Capwise Financial Services Private Limited operates one associated brand: Capwise. These brands represent Capwise Financial Services Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Offers investment banking, mergers, acquisitions, debt syndication, and bespoke financing services. capwisefin.com

Competitors & Alternatives of Capwise Financial Services Private Limited

Brands and companies operating in the same space as Capwise Financial Services Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.

Competitor Description Location Founded
Manappuram Finance Manappuram Finance Consumer and SME loans are provided by Manappuram Finance. Valapad, India, India 1992
L & T Finance Holdings L & T Finance Holdings Diversified lending services are provided as a non-banking financial institution. Mumbai, India, India 1994
Bajaj Finserv Bajaj Finserv Financial solutions including loans and insurance are offered. Pune, India, India 2007
Northern Arc Capital Northern Arc Capital Household and business loans are provided with risk management support. Chennai, India, India 2006
IIFL Finance IIFL Finance Online gold, home, personal, and business loans are provided. Mumbai, India, India 1995
Mahindra Finance Mahindra Finance Consumer and SME loans are provided by Mahindra Finance. Mumbai, India, India 1991
Hero Fincorp Hero Fincorp 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. Delhi, India, India 1991
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Dvara KGFS Dvara KGFS Loans for consumers and SMEs are provided alongside financial services. Chennai, India, India 2008

Business Activity of Capwise Financial Services Private Limited

Capwise Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Capwise Financial Services Private Limited

Capwise Financial Services Private Limited is audited by Chirag Jagani & Co. LLP 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
Chirag Jagani & Co. LLP blur-value blur-value blur-value

Board of Directors of Capwise Financial Services Private Limited

Capwise Financial Services Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jibendu Narayan Misra Director 01 Mar 2021 5 Years 4 Months Current
Abhilasha Maheshwari Director 08 Oct 2020 5 Years 9 Months Current
Nitin Agarwal Additional Director 26 Dec 2025 0 Years 6 Months Current
Balakrishnan Rajkumar Director 01 Mar 2021 5 Years 4 Months Current
Naresh Biyani Director 08 Oct 2020 5 Years 9 Months Current

Financials of Capwise Financial Services Private Limited FY 2025 filings available

Capwise Financial Services Private Limited reported revenue of ₹26.05 Cr (up 55% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹26.05 Cr ▲ 55%
Profit
***** ▲ 50%
EBITDA
***** ▲ 48%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Capwise Financial Services Private Limited

As of FY 2023, Capwise Financial Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Capwise Financial Services Private Limited

Capwise Financial Services Private Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Capwise Financial Services Private Limited's business expansion strategy and organizational complexity.

3
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Capwise Finance Private Limited U65100MH2014PTC259598
**.**%
Capwise Investment Advisors Private Limited U65990MH2020PTC346927
**.**%
Capwise Financial Products Distribution Private Limited U65990MH2021PTC363693
**.**%

Showing major subsidiaries. Total: 3.

Charges & Borrowings Capwise Financial Services Private Limited

Capwise Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Capwise Financial Services Private Limited

Capwise Financial Services Private Limited has a workforce of 32 employees as of Apr 09, 2024.

Employee count
32
Active EPFO establishments
1
Employee growth
28%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Capwise Financial Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Capwise Financial Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Capwise Financial Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Capwise Financial Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Capwise Financial Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Capwise Financial Services Private Limited

MSME Payment Delays by Capwise Financial Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Capwise Financial Services Private Limited

Subsidiaries & Group Companies of Capwise Financial Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Capwise Financial Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Capwise Financial Services Private Limited

MCA Filings & Documents of Capwise Financial Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Capwise Financial Services Private Limited

Directors
26 Dec 2025
Nitin Agarwal was appointed as a Additional Director on 26 Dec 2025 & has been associated with this company since 6 months 14 days.
Activity
30 Sep 2025
Capwise Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Capwise Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Mar 2021
Jibendu Narayan Misra was appointed as a Director on 01 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
01 Mar 2021
Balakrishnan Rajkumar was appointed as a Director on 01 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
08 Oct 2020
Abhilasha Maheshwari was appointed as a Director on 08 Oct 2020 & has been associated with this company since 5 years 9 months.

Frequently Asked Questions about Capwise Financial Services Private Limited

Capwise Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2020 (6+ years old) and is registered under CIN U65990MH2020PTC347430. The company has 32 employees.

Capwise Financial Services Private Limited reported revenue of ₹26.05 Cr for FY 2025 (up 55.00% YoY).

The current directors of Capwise Financial Services Private Limited are:

The primary industry of Capwise Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Yes, Capwise Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Capwise Financial Services 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.

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