Disha Capfin Private Limited
About Disha Capfin Private Limited
Data last updated:
Disha Capfin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC080726.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rita Patel and Kruti Bhupesh Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4A Vikas Centre104 S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4A Vikas Centre104 S V Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial 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
- One PDF report, delivered after checkout
Business Activity of Disha Capfin Private Limited
The main business activity of Disha Capfin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Disha Capfin Private Limited FY 2024 filings available
Disha Capfin Private Limited reported revenue of ₹200 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Disha Capfin Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over three years. 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 Disha Capfin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Disha Capfin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Disha 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.
Peer Comparison of Disha Capfin Private Limited
Disha Capfin Private Limited is compared with the companies closest to it by revenue in the BFSI industry (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 |
|---|---|---|---|---|---|---|
| Stac Agencies Private Limited | ₹214 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Samrat Securities Private Limited | ₹208 (FY 2014) | •••• | •••• | •••• | Punjab, India | |
| Star Finvest (Ifsc) Private Limited | ₹201 (FY 2025) | •••• | •••• | •••• | Gift Sez, Gujarat, India | |
| Panchshree Tie-Up Limited | ₹201 (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Disha Capfin Private Limited this company | ₹200 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Blue Blends Leasing Pvt Ltd | ₹200 (FY 2017) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Raj Infin Private Limited | ₹200 (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Market Khiladi Traders Private Limited | ₹200 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Roha Investment Managers Private Limited | ₹200 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Agapios Private Limited | ₹200 (FY 2025) | •••• | •••• | •••• | Bakrahat, West Bengal, India | |
| Jhunjhunwala Impex Private Limited | ₹200 (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Disha Capfin by revenue in the BFSI industry (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 Disha Capfin Private Limited
Disha Capfin Private Limited is audited by Y. K. CHATURVEDI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. K. CHATURVEDI & 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.
Board of Directors of Disha Capfin Private Limited
Disha Capfin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Patel Also directs: Rajat Texfab Private Limited, Avacado Texfab Private Limited, Subhyog Garments Private Limited and 5 more | Director | 01 Mar 2016 | 10 Years 7 Months | Current |
| Kruti Bhupesh Patel Also directs: Palanhaar Texfab LLP, Sahil Cotex Private Limited, Durjaya Cotex Private Limited and 5 more | Director | 22 Aug 2016 | 10 Years 1 Months | Current |
Ownership and Shareholding of Disha 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 Disha Capfin Private Limited
Disha Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Disha Capfin Private Limited
Employment history and EPFO contributions of people linked to Disha 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 Disha Capfin Private Limited
Disha Capfin Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Kruti Bhupesh Patel ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Disha 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 Disha 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 Disha 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 Disha 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 Disha 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 Disha Capfin Private Limited
Disha Capfin is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 September 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080726.
Disha Capfin has 2 current directors:
- Rita Patel - Director
- Kruti Bhupesh Patel - Director
The CIN (Corporate Identification Number) of Disha Capfin is U65990MH1994PTC080726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Disha Capfin was incorporated on 01 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Disha Capfin by revenue are Stac Agencies Private Limited, Samrat Securities Private Limited, Star Finvest (Ifsc) Private Limited, Panchshree Tie-Up Limited, Blue Blends Leasing Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Kruti Bhupesh Patel ceased to be Additional Director on 30 Sep 2016. Chintan Amrish Patel ceased to be Director on 22 Aug 2016. Kruti Bhupesh Patel was appointed as Director on 22 Aug 2016. Disha Capfin has 5 board changes on record in total.
The registered office of Disha Capfin is at 4A Vikas Centre104 S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Disha Capfin has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Disha Capfin operates in the financial services industry, in the diversified financial services segment.
No. Disha Capfin is not listed on any stock exchange. It is an unlisted company.
The compliance status of Disha Capfin is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.