Chirag Capfin Private Limited
About Chirag Capfin Private Limited
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Chirag Capfin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC084310.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.9 Lakh. It is led by directors Chirag Bothra and Suresh Kumar Sunderlal Bothra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gala No.26 Damji Shamji Industrial Estate L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
As per the financials filed for FY 2024, the company reported a revenue of ₹45,533, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹15,083 (net margin 33.1%) and EBITDA of ₹17,433 (EBITDA margin 38.3%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 18% over five years.
As per MCA filings, the company has satisfied charges of ₹1.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGala No.26 Damji Shamji Industrial Estate L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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
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Financials of Chirag Capfin Private Limited FY 2025 filings available
Chirag Capfin Private Limited reported revenue of ₹45,533 (down 38% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Chirag Capfin Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 38% fall in the latest year. EBITDA fell 59% 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 of Chirag Capfin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹17,433 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15,083 | •••• | •••• | •••• | •••• |
| 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 of Chirag Capfin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 33.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chirag Capfin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Chirag Capfin Private Limited
Chirag Capfin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Bothra Also directs: Rajkamal Namkeens Private Limited | Director | 22 Jun 2020 | 6 Years 4 Months | Current |
| Suresh Kumar Sunderlal Bothra Also directs: Pba Infrastructure Limited | Director | 04 Jan 1995 | 31 Years 9 Months | Current |
Peer Comparison of Chirag Capfin Private Limited
Chirag Capfin Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sajni Tradelink Private Limited | ₹45,728 (FY 2020) | •••• | •••• | 315.0% | •••• | Ahmedabad, Gujarat, India |
| Sagun Dealer Pvt Ltd | ₹45,656 (FY 2024) | •••• | •••• | -24.0% | •••• | Kolkata, West Bengal, India |
| Satyalaxmi Tradelinks Private Limited | ₹45,641 (FY 2016) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Mahawideh Securities and Investments Private Limited | ₹45,600 (FY 2025) | •••• | •••• | 12.0% | •••• | Nagpur, Maharashtra, India |
| Rajanavjivan Consultants Private Limited | ₹45,600 (FY 2020) | •••• | •••• | 2180.0% | •••• | Hyderabad, Telangana, India |
| Chirag Capfin Private Limited this company | ₹45,533 (FY 2024) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Sanskar Mercantiles Private Limited | ₹45,514 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Lekhraj Steels Pvt Ltd | ₹45,500 (FY 2025) | •••• | •••• | -26.0% | •••• | Indore, Madhya Pradesh, India |
| Abheek Dealtrade Private Limited | ₹45,450 (FY 2025) | •••• | •••• | -47.0% | •••• | Kolkata, West Bengal, India |
| Sunbright Consulting Private Limited | ₹45,416 (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| SJ Fincap Private Limited | ₹45,400 (FY 2025) | •••• | •••• | 89.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Chirag Capfin by revenue in the BFSI industry (Broking Services, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Chirag Capfin Private Limited
Chirag Capfin Private Limited is audited by GALA S J & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GALA S J & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chirag Capfin Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chirag Capfin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2011 | Union Bank of India | ₹1.11 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chirag Capfin Private Limited
Employment history and EPFO contributions of people linked to Chirag Capfin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chirag Capfin Private Limited
Chirag Capfin Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Chirag Bothra was appointed as Director on 22 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Chirag Capfin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Chirag Capfin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Chirag Capfin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chirag Capfin Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chirag Capfin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chirag Capfin Private Limited
Chirag Capfin is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 January 1995 (31+ years old) and is registered under CIN U67120MH1995PTC084310.
Chirag Capfin reported revenue of ₹45,533 for FY 2024 (down 38% YoY).
Chirag Capfin has 2 current directors:
- Chirag Bothra - Director
- Suresh Kumar Sunderlal Bothra - Director
Chirag Capfin reported a net profit of ₹15,083 (net margin 33.1%) and EBITDA of ₹17,433 (EBITDA margin 38.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chirag Capfin is -47% over three years and -18% over five years. In the latest year (FY 2024) revenue fell 38%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Chirag Capfin is U67120MH1995PTC084310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chirag Capfin was incorporated on 04 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Chirag Capfin by revenue are Sajni Tradelink Private Limited, Sagun Dealer Pvt Ltd, Satyalaxmi Tradelinks Private Limited, Mahawideh Securities and Investments Private Limited, Rajanavjivan Consultants Private Limited and 5 more, all in the BFSI industry (Broking Services, Other Financial Services).
Chirag Bothra was appointed as Director on 22 Jun 2020. Anil Kumar Suresh Kumar Bothra ceased to be Director on 01 Jun 2020. Suresh Kumar Sunderlal Bothra was appointed as Director on 04 Jan 1995.
The registered office of Chirag Capfin is at Gala No.26 Damji Shamji Industrial Estate L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
Chirag Capfin has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.9 Lakh.