About Digamber Capfin Ltd
Data last updated: 22 December 2025
Digamber Capfin Ltd is a public limited company based in Jaipur, Rajasthan, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U67120RJ1995PLC009862.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹9.89 Cr. It is led by directors including Nayan Ambali and Amita Gill.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: J 54 – 55 Anand Moti Himmat Nagar Gopalpura Tonk Road, Jaipur, Rajasthan, India – 302018.
As per the financials filed for FY 2023, the company reported a revenue of ₹256.82 Cr, a growth of 19% compared to the previous year.
The company has a workforce of approximately 2,489 employees as per the latest available data.
The company is associated with 1 brand - Digamber Capfin. As per MCA filings, the company has open charges of ₹980.23 Cr and satisfied charges of ₹1,748.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website digamberfinance.com.
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Registered AddressJ 54 – 55 Anand Moti Himmat Nagar Gopalpura Tonk Road, Jaipur, Rajasthan, India – 302018
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IndustryFinancial Services, NBFC, Microfinance Institutions
- 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 Digamber Capfin Ltd
Digamber Capfin Ltd operates one associated brand: Digamber Capfin. These brands represent Digamber Capfin Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digamber Capfin offers micro loans in Rajasthan and Madhya Pradesh to support local communities. | digamberfinance.com |
Competitors & Alternatives of Digamber Capfin Ltd
Brands and companies operating in the same space as Digamber Capfin Ltd include ESAF, Satin Creditcare, Bharat Financial Inclusion and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Digamber Capfin Ltd
Digamber Capfin Ltd 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 Digamber Capfin Ltd
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 Digamber Capfin Ltd
Digamber Capfin Ltd is audited by A K Chordia & 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 |
|---|---|---|---|
| A K Chordia & Co | Locked | Locked | Locked |
Complete auditor history for Digamber Capfin Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Digamber Capfin Ltd
Digamber Capfin Ltd is currently managed by 9 directors, with 22 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 |
|---|---|---|---|---|
| Nayan Ambali | Director | 28 Aug 2018 | 7 Years 11 Months | Current |
| Amita Gill | Director | 12 Feb 2021 | 5 Years 6 Months | Current |
| Lalit Kumar Jain | Director | 30 Sep 2016 | 9 Years 10 Months | Current |
| Rajiv Jain | Managing Director | 17 Apr 1995 | 31 Years 3 Months | Current |
| Chandramouli Coorg Subramanian | Director | 07 May 2024 | 2 Years 3 Months | Current |
| Jatin Chhabra | Director | 21 Jan 2019 | 7 Years 6 Months | Current |
Financials of Digamber Capfin Ltd FY 2025 filings available
Digamber Capfin Ltd reported revenue of ₹256.82 Cr (up 19.00% YoY) for FY 2023.
Ten-year financial statements for Digamber Capfin Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Digamber Capfin Ltd
Shareholding and ownership data for Digamber Capfin Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Digamber Capfin Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2025 | Others | ₹25 Cr | Open |
| 07 Oct 2024 | Indian Overseas Bank | ₹25 Cr | Open |
| 22 Aug 2024 | Others | ₹15 Cr | Open |
| 25 Jul 2024 | Others | ₹90,000 | Open |
| 29 Jun 2024 | Others | ₹55 Cr | Open |
Total charge records: 152 View all charges
Employees and EPFO Compliance at Digamber Capfin Ltd
Digamber Capfin Ltd has a workforce of 2,489 employees as of Apr 06, 2024.
Employee and EPFO history for Digamber Capfin Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Digamber Capfin Ltd
GST registrations and filing compliance for Digamber Capfin Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Digamber Capfin Ltd
Credit ratings, litigation, and regulatory alerts for Digamber Capfin Ltd
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
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MSME Payment Delays by Digamber Capfin Ltd
MSME payment history for Digamber Capfin Ltd
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
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Subsidiaries & Group Companies of Digamber Capfin Ltd
Corporate group structure for Digamber Capfin Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Digamber Capfin Ltd
MCA filings and documents for Digamber Capfin Ltd
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 Digamber Capfin Ltd
Frequently Asked Questions about Digamber Capfin Ltd
Digamber Capfin Ltd is an active public limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U67120RJ1995PLC009862. The company has 2,489 employees.
Digamber Capfin Ltd reported revenue of ₹256.82 Cr for FY 2023 (up 19.00% YoY).
The current directors of Digamber Capfin Ltd are:
- Nayan Ambali - Director
- Amita Gill - Director
- Lalit Kumar Jain - Director
- Rajiv Jain - Managing Director
- Chandramouli Coorg Subramanian - Director
- Jatin Chhabra - Director
- Amit Jain - Whole-Time Director
- Bhanu Prakash Verma - Nominee Director
- Shashank Vyas - Nominee Director
The primary industry of Digamber Capfin Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Digamber Capfin Ltd can be reached at the registered office: J 54 – 55 Anand Moti Himmat Nagar Gopalpura Tonk Road, Jaipur, Rajasthan, India – 302018, or through the website digamberfinance.com.
The authorised capital is ₹18 Cr, and the paid-up capital is ₹9.89 Cr.