India's Richest People 2026 edition · 1 director · Source: Hurun India
- #5 Roshni Nadar Malhotra & family ₹2,78,500 Cr
Revenue · FY 2023
₹464.14 Cr
▲ 15.29% YoY
Authorised capital
₹5,000 Cr
Registered with MCA
Paid-up capital
₹705.86 Cr
Issued & subscribed
Open charges
₹1.4 Cr
Satisfied ₹12.81 Lakh
Company age
30 yrs
Est. 1996
Employees · EPFO
52
Provident fund records
Directors on board
4
As per MCA filings
Active GSTINs
2
GST registered
About HCL Capital Private Limited
Data last updated:
HCL Capital Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Vama Sundari Investments (Delhi) Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 May 1996 and has been in existence for over 30 years.
Its director Roshni Nadar Malhotra and family are #5 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC078853. Its GSTIN is 07AAACM9201G1ZR (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5,000 Cr and a paid-up capital of ₹705.86 Cr. It was formerly known as Metos Investment Private Limited. It is led by directors including Roshni Nadar Malhotra and Kiran Nadar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹464.14 Cr, a growth of 15.29% compared to the previous year.
The company has about 52 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: HCL Group. As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹12.81 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending. The company has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹360 Cr; the latest was in September 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hcl.com.
Company details
CIN U67120DL1996PTC078853
Registration Number 078853
Incorporation Date 14 May 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Parent Company Vama Sundari Investments (Delhi) Private Limited
Compliance Status Active Compliant
Name history
HCL Capital has undergone 2 name changes throughout its history. The company was previously known as Hcl Capital Private Limited, and Metos Investment Private Limited. The current legal name is Hcl Capital Private Limited.
| Company Name | Status |
|---|---|
| HCL Capital Private Limited | Current |
| Metos Investment Private Limited | Previous |
Recognitions & Rankings of HCL Capital
Contact details
HCL Capital Private Limited's registered office is in New Delhi, Delhi. Its website is hcl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of HCL Capital Private Limited, buy the company report.
Comprehensive company report
HCL Capital 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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Business activity
HCL Capital operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of HCL Capital Private Limited, buy the company report.
Financials of HCL Capital Private Limited
FY 2024 filings availableHCL Capital Private Limited reported revenue of ₹464.14 Cr (up 15.29% YoY) for FY 2023.
Revenue · FY 2023
₹464.14 Cr ▲ 15.29%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15.29%
Revenue rose 15.29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹464.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of HCL Capital Private Limited, buy the company report.
Board of directors of HCL Capital Private Limited
HCL Capital has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshni Nadar Malhotra | Director | 22 May 2019 | 7 Years 5 Months | Current |
| Kiran Nadar | Director | 15 Feb 2024 | 2 Years 8 Months | Current |
| Jeevesh Kumar | Director | 14 Aug 2024 | 2 Years 2 Months | Current |
| Shikhar Neelkamal Malhotra | Director | 22 May 2019 | 7 Years 5 Months | Current |
Auditor
HCL Capital Private Limited is audited by JAIN MITTAL CHAUDHARY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN MITTAL CHAUDHARY & ASSOCIATES | FY 2019 | 015140N |
Shareholding
The shareholding of HCL Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of HCL Capital Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.4 Cr
Satisfied charges
₹12.81 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2024 | 100980710 | Axis Bank Limited | ₹6.95 Lakh | Open | |
| 30 May 2024 | 100943694 | Axis Bank Limited | ₹18.36 Lakh | Open | |
| 21 Mar 2024 | 100923411 | Axis Bank Limited | ₹9.53 Lakh | Open | |
| 13 Mar 2024 | 100923410 | Axis Bank Limited | ₹15.3 Lakh | Open | |
| 20 Feb 2024 | 100876163 | Axis Bank Limited | ₹18.41 Lakh | Open |
To see the full charge records of HCL Capital Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
HCL Capital Private Limited has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹360 Cr; the latest was in September 2022.
Total deals
9
Secondary share transfers
6
Funding rounds
2
Rights issue
1
Disclosed funding
₹360 Cr
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Funding round | ₹210 Cr | Investors: Vama Sundari Investments (Delhi) Private Limited |
| Mar 2020 | Funding round | ₹150 Cr | Investors: Vama Sundari Investments (Delhi) Private Limited |
| Sep 2019 | Rights issue | ₹4.5 Cr | Investors: Vama Sundari Investments (Delhi) Private Limited |
| May 2019 | Secondary share transfer | Undisclosed | Buyer: Vama Sundari Investments (Delhi) Private Limited , Vama Sundari Investments (Delhi) Private Limited & Roshni Nadar Malhotra Seller: 4 individuals |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
To see the full deal history of HCL Capital Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
HCL Capital Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
To see the full case history of HCL Capital 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 HCL Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
HCL Capital Private Limited has a workforce of 52 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
52
Active EPFO establishments
1
Employee growth
40.54%
GST
HCL Capital has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM9201G1ZR | Delhi | Active | 02 Jun 2021 |
| 09AAACM9201G1ZN | Uttar Pradesh | Active | 25 Jan 2023 |
To see the full GST registrations and return filing status of HCL Capital Private Limited, buy the company report.
Recent activity
HCL Capital Private Limited has 13 board changes on record since 2009: 4 appointments and 9 cessations. The latest: Jeevesh Kumar ceased to be Additional Director on 29 Sep 2024.
AGM
Hcl Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 04 Aug 2021 via Charge ID 100468204 with Hdfc Bank Limited was fully satisfied on 11 Apr 2025.
Charges
A charge registered on 24 Apr 2023 via Charge ID 100731431 with Axis Bank Limited was fully satisfied on 05 Apr 2025.
Ceased
Jeevesh Kumar ceased to be Additional Director.
Ceased
Kiran Nadar ceased to be Additional Director.
Appointed
Jeevesh Kumar was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100980710 was registered on 02 Aug 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100943694 was registered on 30 May 2024.
Filing
Hcl Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100923411 was registered on 21 Mar 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100923410 was registered on 13 Mar 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100876163 was registered on 20 Feb 2024.
20 earlier events are in the company report.
News
Frequently asked questions
HCL Capital is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 May 1996 (30+ years old) and is registered under CIN U67120DL1996PTC078853.
HCL Capital has 4 current directors:
- Roshni Nadar Malhotra - Director
- Kiran Nadar - Director
- Jeevesh Kumar - Director
- Shikhar Neelkamal Malhotra - Director
The latest financial statements of HCL Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of HCL Capital is 07AAACM9201G1ZR, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAACM9201G1ZN (Uttar Pradesh).
The CIN (Corporate Identification Number) of HCL Capital is U67120DL1996PTC078853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HCL Capital has 3 court cases on record: 3 filed against it. 3 are pending.
HCL Capital was incorporated on 14 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
HCL Capital has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹360 Cr; the latest was in September 2022.
Jeevesh Kumar ceased to be Additional Director on 29 Sep 2024. Kiran Nadar ceased to be Additional Director on 29 Sep 2024. Jeevesh Kumar was appointed as Director on 14 Aug 2024. HCL Capital has 13 board changes on record in total.
HCL Capital can be reached through the website hcl.com. Its registered office is in New Delhi, Delhi, India.
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