City Capfin Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1996.
1996 Punjab, Punjab, India Active
Last Updated:
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About City Capfin Limited

City Capfin Limited, a active public limited company, was established on 09 February 1996 in Punjab, Punjab, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120PB1996PLC017708. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.47 M.

It upholds a compliant status. Its leadership includes Varinder Kumar Nayyar (Director), Ramesh Chander Nayyar (Director), Vandana Nayyar (Director). Past directors included Varinder Kumar Nayyar, Daljit Singh Kang, Tushar Sekhri. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No 506Lse Building Ferozepur Road Ludhiana, Punjab, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120PB1996PLC017708

  • Registration Number

    017708

  • Incorporation Date

    09 February 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.47 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.47 M
  • Company Age 30 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -6.93%
  • Profit Growth **** 1917.67%
  • Ebitda **** 18.17%
  • Net Worth 1.40%
  • Total Assets -11.14%
Company report

City Capfin Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into City Capfin Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at City Capfin Limited?
Current Directors
Name Designation Appointment Date Status
Varinder Kumar Nayyar Director 27 Jul 2016 Current
Ramesh Chander Nayyar Director 08 May 2017 Current
Vandana Nayyar Director 09 Feb 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Director 29 May 2017 Past
Pramod Abcsdd Director 06 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of City Capfin.

City Capfin Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 6.93% decrease. The company also saw a substantial improvement in profitability, with a 1917.67% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.

City Capfin revenue growth over time
City Capfin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -6.93%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -11.14%
*******
*******
*******
*******
Profit or Loss
*******
 1917.67%
*******
*******
*******
*******
Net Worth
*******
 1.40%
*******
*******
*******
*******
EBITDA
*******
 18.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of City Capfin?

In 2018, City Capfin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at City Capfin?

Unlock and access historical data on people associated with City Capfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of City Capfin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped City Capfin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on City Capfin
Recent Activity within the Organization
  • Annual General Meeting

    The activity City Capfin Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity City Capfin Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Ramesh Chander Nayyar was appointed as a Director was appointed as a Director on 08 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Varinder Kumar Nayyar was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    The activity Vandana Nayyar was appointed as a Director was appointed as a Director on 09 Feb 1996 & has been associated with this company since 30 years 6 days . was completed.

  • Company Incorporation

    City Capfin Limited was registered on 09 Feb 1996 with Roc Chandigarh & aged 30 years 6 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of City Capfin Limited?

The CIN of City Capfin Limited is U67120PB1996PLC017708.

Where is City Capfin Limited headquartered?

City Capfin Limited is headquartered at Room No 506Lse Building Ferozepur Road Ludhiana, Punjab, Punjab.

When was City Capfin Limited incorporated?

City Capfin Limited was incorporated on 09 February 1996.

Who are the current directors of City Capfin Limited?

The current directors of City Capfin Limited are

What is the primary industry of City Capfin Limited?

The primary industry of City Capfin Limited is Financial And Insurance Service.

Is City Capfin Limited a listed company?

City Capfin Limited is unlisted.

What is the capital structure of City Capfin Limited?

The authorized capital of City Capfin Limited is ₹3.00 M, and the paid-up capital is ₹1.47 M.

What is the compliance status of City Capfin Limited?

The compliance status of City Capfin Limited is Compliant.

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