About Ditya Finance Private Limited
Data last updated: 06 March 2026
Ditya Finance Private Limited is a private limited company based in Raipur, Chattisgarh, India, a subsidiary of Mswipe Technologies Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 04 April 2019, the company has been in operation for over 7 years.
Registered with ROC Chhattisgarh under CIN U65990CT2019PTC009180.
Capital: 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 and Naveen Surya.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 20 To 22 First Ekatma Parisar Rajbandh, Raipur, Chattisgarh, 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.
The company has a workforce of approximately 25 employees as per the latest available data. It operates as a subsidiary of Mswipe Technologies Private Limited.
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.
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.
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Registered AddressShop No. 20 To 22 First Ekatma Parisar Rajbandh, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Ditya Finance Private Limited
Ditya Finance Private Limited operates one associated brand: Mcapital. These brands represent Ditya Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Small business loans are facilitated via an online lending marketplace. | mcapital.co.in |
Competitors & Alternatives of Ditya Finance Private Limited
Brands and companies operating in the same space as Ditya Finance Private Limited include Funding Societies, Yubi, Indifi and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Funding Societies
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Business loans are provided via a P2P marketplace platform. | Singapore, Singapore, Singapore | 2015 |
Yubi
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Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Bizongo
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Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
GoKwik
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Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
Lendingkart
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Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Cashinvoice
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Online platform offering cash flow automation and business loans | Mumbai, India, India | 2018 |
Business Activity of Ditya Finance Private Limited
Ditya Finance Private 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 Ditya Finance Private 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 Ditya Finance Private Limited
Ditya Finance Private Limited is audited by K S N C & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S N C & CO LLP | Locked | Locked | Locked |
Complete auditor history for Ditya Finance Private 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Jyoti Lenka | Company Secretary | 30 Jun 2021 | 5 Years 1 Months | Current |
| Ketan Jagdishbhai Patel | Managing Director | 23 Dec 2020 | 5 Years 7 Months | Current |
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Naveen Surya
Also directs:
Epilepsy Foundation
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Director | 08 May 2021 | 5 Years 3 Months | Current |
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Manish Manubhai Patel
Also directs:
Pubs And Allied Beverage Systems Limited, Kempsberg Breweries Pvt.Ltd., M N P Construction Private Limited and 4 more
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Additional Director | 27 Sep 2025 | 0 Years 10 Months | Current |
Financials of Ditya Finance Private Limited FY 2025 filings available
Ditya Finance Private Limited reported revenue of ₹1.25 Cr (down 83.00% YoY) for FY 2025.
Ten-year financial statements for Ditya Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ditya Finance Private Limited
Shareholding and ownership data for Ditya Finance Private Limited
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 Ditya Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2022 | Others | ₹10 Cr | Open |
| 20 Jul 2022 | Others | ₹25 Cr | Satisfied |
| 24 May 2022 | Others | ₹25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ditya Finance Private Limited
Ditya Finance Private Limited has a workforce of 25 employees as of Apr 04, 2024.
Employee and EPFO history for Ditya Finance Private Limited
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 Ditya Finance Private Limited
GST registrations and filing compliance for Ditya Finance Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ditya Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Ditya Finance Private Limited
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 Ditya Finance Private Limited
MSME payment history for Ditya Finance Private Limited
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 Ditya Finance Private Limited
Corporate group structure for Ditya Finance Private Limited
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 Ditya Finance Private Limited
MCA filings and documents for Ditya Finance Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Ditya Finance Private Limited
Frequently Asked Questions about Ditya Finance Private Limited
Ditya Finance Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 04 April 2019 (7+ years old) and is registered under CIN U65990CT2019PTC009180. The company has 25 employees.
Ditya Finance Private Limited reported revenue of ₹1.25 Cr for FY 2025 (down 83.00% YoY).
The current directors and KMP of Ditya Finance Private Limited are:
- Amar Jyoti Lenka - Company Secretary
- Ketan Jagdishbhai Patel - Managing Director
- Naveen Surya - Director
- Manish Manubhai Patel - Additional Director
The primary industry of Ditya Finance Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Ditya Finance Private Limited can be reached at the registered office: Shop No. 20 To 22 First Ekatma Parisar Rajbandh, Raipur, Chattisgarh, India – 492001, or through the website mcapital.co.in.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹17.27 Cr.