MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0138327
Ditya Finance Private Limited - financial services in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.25 Cr
▼ 83% YoY
Net loss · FY 2025
₹2.18 Cr
Net margin -174.4%
EBITDA · FY 2025
-₹2.08 Cr
EBITDA margin -166.3%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹17.27 Cr
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹50 Cr
Company age
7 yrs
Est. 2019
Employees · EPFO
25
Provident fund records
About Ditya Finance Private Limited
Data last updated:
Ditya Finance Private Limited is a private limited company based in Raipur, Chhattisgarh, India, a subsidiary of Mswipe Technologies Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 04 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65990CT2019PTC009180. Its GSTIN is 27AAHCD1779M1Z3 (Maharashtra).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹17.27 Cr. It is led by directors including Ketan Jagdishbhai Patel (Managing Director) and Naveen Surya.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 20 To 22 First Ekatma Parisar Rajbandh, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.25 Cr, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹2.18 Cr (net margin -174.4%) and EBITDA of -₹2.08 Cr (EBITDA margin -166.3%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 52% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Mcapital. As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹50 Cr on record. Court records list 576 cases involving the company, including 575 filed by the company and 1 filed against it; 336 cases are pending. The company has 4 deals on record (1 rights issue, 1 secondary share transfer, 1 debt financing), with disclosed funding of ₹25 Cr; the latest was in July 2022. Its 5 peer companies in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 2 smaller; the largest is Gopal Holdings Pvt Ltd with revenue of ₹1.25 Cr.
Ditya Finance Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0138327). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mcapital.co.in.
Company details
CIN U65990CT2019PTC009180
Registration Number 009180
Incorporation Date 04 April 2019
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Mswipe Technologies Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0138327
Key People
Ketan Jagdishbhai Patel Managing Director Amar Jyoti Lenka Company Secretary Naveen Surya Director Recognitions & Rankings of Ditya Finance
Contact details
Ditya Finance Private Limited's registered office is in Raipur, Chhattisgarh. Its website is mcapital.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No. 20 To 22 First Ekatma Parisar Rajbandh, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Ditya Finance Private Limited, buy the company report.
Comprehensive company report
Ditya Finance Private Limited - one report that includes everything
- 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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Brands
Ditya Finance operates one associated brand: Mcapital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Small business loans are facilitated via an online lending marketplace. | mcapital.co.in |
Business activity
The main business activity of Ditya Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ditya Finance Private Limited, buy the company report.
Financials of Ditya Finance Private Limited
FY 2025 filings availableDitya Finance Private Limited reported revenue of ₹1.25 Cr (down 83% YoY) for FY 2025.
Revenue · FY 2025
₹1.25 Cr ▼ 83%
Net loss · FY 2025
₹2.18 Cr margin -174.4%
EBITDA · FY 2025
-₹2.08 Cr margin -166.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 83%
3 years · compounded
▼ 45%
5 years · compounded
▲ 52%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▼ 75%
5 years · compounded
▼ 84%
Revenue fell 83% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. EBITDA rose 57% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.08 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.18 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -166.3% | ||||
| Net Profit Margin | -174.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ditya Finance Private Limited, buy the company report.
Board of directors and KMP of Ditya Finance Private Limited
Ditya Finance Private Limited currently reports 3 directors and 1 key managerial person. 6 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Jyoti Lenka | Company Secretary | 30 Jun 2021 | 5 Years 3 Months | Current |
| Ketan Jagdishbhai Patel | Managing Director | 23 Dec 2020 | 5 Years 10 Months | Current |
| Naveen Surya Also directs: Epilepsy Foundation | Director | 08 May 2021 | 5 Years 5 Months | Current |
| Manish Manubhai Patel Also directs: Pubs and Allied Beverage Systems Limited, Kempsberg Breweries Pvt.Ltd., M N P Construction Private Limited and 4 more | Additional Director | 27 Sep 2025 | 1 Years 0 Months | Current |
Peer comparison
Ditya Finance Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gopal Holdings Pvt Ltd | ₹1.25 Cr (FY 2025) | 407.0% | Kolkata, West Bengal, India | |||
| Sree Alagulakshmi Finance Private Limited | ₹1.25 Cr (FY 2025) | 4.0% | Thillai Nagar, Tamil Nadu, India | |||
| Duke Commerce Ltd | ₹1.25 Cr (FY 2019) | 8.0% | Kolkata, West Bengal, India | |||
| Ditya Finance Private Limitedthis company | ₹1.25 Cr (FY 2025) | -₹2.18 Cr | -174.4% | -83.0% | 25 | Raipur, Chhattisgarh, India |
| Sangir Financial Services Pvt Ltd | ₹1.25 Cr (FY 2025) | 619.0% | Kolkata, West Bengal, India | |||
| Gemstone Investments Limited | ₹1.25 Cr (FY 2025) | -41.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ditya Finance Private Limited, buy the company report.
Auditor
Ditya Finance Private Limited is audited by K S N C & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S N C & CO LLP | FY 2023 | W100609 |
Shareholding
The shareholding of Ditya Finance Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ditya Finance Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2022 | 100595299 | Others | ₹10 Cr | Open | |
| 20 Jul 2022 | 100608360 | Others | ₹25 Cr | Satisfied | |
| 24 May 2022 | 100582695 | Others | ₹25 Cr | Satisfied |
To see the full charge records of Ditya Finance Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Ditya Finance Private Limited has 4 deals on record (1 rights issue, 1 secondary share transfer, 1 debt financing), with disclosed funding of ₹25 Cr; the latest was in July 2022.
Total deals
4
Rights issue
1
Secondary share transfer
1
Debt financing
1
Acquisition
1
Disclosed funding
₹25 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Debt financing | ₹25 Cr | Investors: InnoVen Capital |
| Feb 2021 | Acquisition | ₹15.17 Cr | Buyer: an individual |
| Dec 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Kapil Gupta HUF, Abhinav Mahawar HUF, 2 individuals |
| May 2019 | Rights issue | ₹2.08 Cr | Investors: Abhishek Mahawar HUF, Abhinav Mahawar HUF, Kapil Gupta HUF, an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ditya Finance Private Limited has 576 court cases on record: 575 filed by Ditya Finance, 1 filed against it. 336 cases are pending and 240 are disposed.
Total cases
576
Filed by the company
575
Filed against the company
1
Pending
336
Disposed
240
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 576 | 1 | 336 |
Cases on record (5 of 576)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sivagangai, Tamil Nadu | Court case (IP) | Filed against the company by Ambaak Traders Owner in P.L. Dhanalakshmi | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Ditya Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ditya Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ditya Finance Private Limited has a workforce of 25 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
25
Active EPFO establishments
1
Employee growth
-80.62%
GST
Ditya Finance has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD1779M1Z3 | Maharashtra | Active | 01 Mar 2021 |
To see the full GST registrations and return filing status of Ditya Finance Private Limited, buy the company report.
Recent activity
Ditya Finance Private Limited has 16 board changes on record since 2019: 10 appointments and 6 cessations. The latest: Manish Manubhai Patel was appointed as Additional Director on 27 Sep 2025.
Appointed
Manish Manubhai Patel was appointed as Additional Director.
AGM
Ditya Finance Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records.
Filing
Ditya Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Ceased
Chirag Himatlal Doshi ceased to be Director.
Ceased
Abhishek Mahawar ceased to be Director.
Ceased
Sunil Bansal ceased to be Director.
Charges
A charge registered on 20 Jul 2022 via Charge ID 100608360 with Others was fully satisfied on 02 Aug 2023.
Charges
A charge registered on 24 May 2022 via Charge ID 100582695 with Others was fully satisfied on 08 Feb 2023.
Charges
A charge with Others of Rs. 10.00 Cr registered on 06 Jul 2022 with Charge ID 100595299 was modified on 20 Sep 2022.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100608360 was registered on 20 Jul 2022.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100595299 was registered on 06 Jul 2022.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100582695 was registered on 24 May 2022.
13 earlier events are in the company report.
Frequently asked questions
Ditya Finance is an active private limited company based in Raipur, Chhattisgarh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 04 April 2019 (7+ years old) and is registered under CIN U65990CT2019PTC009180.
Ditya Finance has 4 current directors and KMP:
- Ketan Jagdishbhai Patel - Managing Director
- Naveen Surya - Director
- Manish Manubhai Patel - Additional Director
- Amar Jyoti Lenka - Company Secretary
The latest financial statements of Ditya Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Ditya Finance is 27AAHCD1779M1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ditya Finance is U65990CT2019PTC009180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ditya Finance has 576 court cases on record: 575 filed by the company and 1 filed against it. 336 are pending.
Ditya Finance was incorporated on 04 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Ditya Finance has 4 deals on record (1 rights issue, 1 secondary share transfer, 1 debt financing), with disclosed funding of ₹25 Cr; the latest was in July 2022.
The peers of Ditya Finance by revenue are Gopal Holdings Pvt Ltd, Sree Alagulakshmi Finance Private Limited, Duke Commerce Ltd, Sangir Financial Services Pvt Ltd, Gemstone Investments Limited, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Manish Manubhai Patel was appointed as Additional Director on 27 Sep 2025. Chirag Himatlal Doshi ceased to be Director on 11 Dec 2023. Abhishek Mahawar ceased to be Director on 08 Dec 2023. Ditya Finance has 16 board changes on record in total.
Yes, Ditya Finance is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0138327).