Compact Capital Limited
About Compact Capital Limited
Data last updated: 14 April 2026
Compact Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65990MH1992PLC067640.
Capital: an authorised share capital of ₹6.17 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Alfatrans Finance & Leasing Private Limited and Compact Financial Services Limited. It is led by directors including Vijay Inder Bhatia and Rinu Vijay Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2021. Office: 103 Gateway Plazahiranandani Gardan Powai, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.13 Cr, a decline of 75% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address103 Gateway Plazahiranandani Gardan Powai, Mumbai, Maharashtra, India – 400076
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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
Name History of Compact Capital Limited
Compact Capital Limited has undergone 2 name changes throughout its history. The company was previously known as Alfatrans Finance & Leasing Private Limited, and Compact Financial Services Limited. The current legal name is Compact Capital Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Compact Capital Limited | Current |
| Alfatrans Finance & Leasing Private Limited | Previous |
| Compact Financial Services Limited | Previous |
CIN History of Compact Capital Limited
Compact Capital Limited has one previous CIN (Corporate Identification Number): U65990MH1992PTC067640. The current CIN is U65990MH1992PLC067640, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1992PLC067640 | Current |
| U65990MH1992PTC067640 | Previous |
Business Activity of Compact Capital Limited
Compact Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Compact Capital 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 Compact Capital Limited
Compact Capital Limited is audited by SANJAY VICHARE & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY VICHARE & CO. | Locked | Locked | Locked |
Complete auditor history for Compact Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Compact Capital Limited
Compact Capital Limited is currently managed by 4 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Vijay Inder Bhatia
Also directs:
Compact Capital Advisors Private Limited, Market Metrics Analytics Private Limited, Sun Automation Limited and 1 more
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Whole-Time Director | 10 Jul 1992 | 34 Years 1 Months | Current |
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Rinu Vijay Bhatia
Also directs:
Sun Automation Limited, Mutterfly Technologies Private Limited
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Whole-Time Director | 10 Jul 1992 | 34 Years 1 Months | Current |
| Rajnish Nilkanth Rangari | Additional Director | 18 Jun 2025 | 1 Years 2 Months | Current |
| Manish Jitendra Sheth | Additional Director | 20 Jun 2024 | 2 Years 1 Months | Current |
Financials of Compact Capital Limited FY 2021 filings available
Compact Capital Limited reported revenue of ₹1.13 Cr (down 75.00% YoY) for FY 2021.
Ten-year financial statements for Compact Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Compact Capital Limited
Shareholding and ownership data for Compact Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Compact Capital Limited
Compact Capital Limited has 3 subsidiary companies. This group structure data is as of FY 2025. The corporate group structure reflects Compact Capital Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Market Metrics Analytics Private Limited | U74110MH2016PTC280906 | Locked |
| Sun Automation Limited | U74999MH1996PLC101658 | Locked |
| Mutterfly Technologies Private Limited | U74999MH2015PTC263121 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Compact Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2020 | Others | ₹5.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Compact Capital Limited
View historical data on people associated with Compact Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compact Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Compact Capital Limited
GST registrations and filing compliance for Compact Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Compact Capital Limited
Credit ratings, litigation, and regulatory alerts for Compact Capital Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Compact Capital Limited
MSME payment history for Compact Capital Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Compact Capital Limited
Corporate group structure for Compact Capital Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Compact Capital Limited
MCA filings and documents for Compact Capital 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
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Recent Activity on Compact Capital Limited
Frequently Asked Questions about Compact Capital Limited
Compact Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1992 (34+ years old) and is registered under CIN U65990MH1992PLC067640.
Compact Capital Limited reported revenue of ₹1.13 Cr for FY 2021 (down 75.00% YoY).
The current directors of Compact Capital Limited are:
- Vijay Inder Bhatia - Whole-Time Director
- Rinu Vijay Bhatia - Whole-Time Director
- Rajnish Nilkanth Rangari - Additional Director
- Manish Jitendra Sheth - Additional Director
The primary industry of Compact Capital Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Compact Capital Limited can be reached at the registered office: 103 Gateway Plazahiranandani Gardan Powai, Mumbai, Maharashtra, India – 400076.
The authorised capital is ₹6.17 Cr, and the paid-up capital is ₹2.5 Cr.