Hifin Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1971.
1971 Mumbai, Maharashtra, India Active
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About Hifin Capital Private Limited

Hifin Capital Private Limited, a active private limited company, was established on 28 October 1971 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U29224MH1971PTC015403. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.72 M.

It upholds a compliant status. Its leadership includes Niyati Nitin Desai (Director), Niraj Pankaj Bhukhanwala (Director), Smita Pankaj Bhukhanwala (Director). Past directors included Niyati Nitin Desai, Nitish Madhukant Bhukhanwala, Saroj Madhukant Bhukhanwala. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8Th Flr Bhukhanvala Chambers B-28 Veera Indl Est. Cts 595 Village Oshiwara Off Link Road A, Ndheri (W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29224MH1971PTC015403

  • Registration Number

    015403

  • Incorporation Date

    28 October 1971

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.72 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.72 M
  • Company Age 54 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth **** 1408.18%
  • Profit Growth **** -1081.30%
  • Ebitda **** -1736.56%
  • Net Worth -49.11%
  • Total Assets -62.25%
Company report

Hifin Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hifin Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hifin Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Niyati Nitin Desai Director 01 Nov 2024 Current
Niraj Pankaj Bhukhanwala Director 01 Dec 2004 Current
Smita Pankaj Bhukhanwala Director 10 Apr 1973 Current
Shalin Sunandan Divatia Director 21 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 22 Apr 2008 Past
Pramod Abcsdd Director 05 Jul 2025 Past
Pramod Abcsdd Director 02 Feb 2021 Past

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Financial Performance of Hifin Capital.

Hifin Capital Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1408.18% increase. The company also saw a substantial fall in profitability, with a 1081.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.11%.

Hifin Capital revenue growth over time
Hifin Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1408.18%
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Revenue from Operations
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*******
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Total Assets
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 -62.25%
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Profit or Loss
*******
 -1081.30%
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Net Worth
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 -49.11%
*******
*******
*******
*******
EBITDA
*******
 -1736.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hifin Capital?

In 2018, Hifin Capital had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,015,182.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.85 Cr
  • Ichalkaranji Janata Sahakri Bank Ltd. : 0.30 Cr
  • Ichalkaraanji Janta Sahakari Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
28 May 2001 Ichalkaranji Janata Sahakri Bank Ltd. ₹0.70 M Open
08 Jan 2001 Ichalkaranji Janata Sahakri Bank Ltd. ₹2.30 M Open
08 Jan 2001 Ichalkaraanji Janta Sahakari Bank Ltd. ₹0.50 M Open
05 Jan 1996 Bank Of Baroda ₹0.50 M Open
12 May 1994 Bank Of Baroda ₹3.58 M Open

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How Many Employees Work at Hifin Capital?

Unlock and access historical data on people associated with Hifin Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hifin Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hifin Capital's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hifin Capital
Recent Activity within the Organization
  • Annual General Meeting

    Hifin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Hifin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Niyati Nitin Desai was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    Shalin Sunandan Divatia was appointed as a Director was appointed as a Director on 21 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Niraj Pankaj Bhukhanwala was appointed as a Director was appointed as a Director on 01 Dec 2004 & has been associated with this company since 21 years 3 months . was documented.

  • Charges

    The activity A charge with Ichalkaranji Janata Sahakri Bank Ltd. amounted to Rs. 0.70 M with Charge ID 90371302 was registered on 28 May 2001. was completed.

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Frequently Asked Questions
What is the CIN of Hifin Capital Private Limited?

The CIN of Hifin Capital Private Limited is U29224MH1971PTC015403.

Where is Hifin Capital Private Limited headquartered?

Hifin Capital Private Limited is headquartered at 8Th Flr Bhukhanvala Chambers B-28 Veera Indl Est. Cts 595 Village Oshiwara Off Link Road A, Ndheri (W), Mumbai, Maharashtra, 400053.

When was Hifin Capital Private Limited incorporated?

Hifin Capital Private Limited was incorporated on 28 October 1971.

Who are the current directors of Hifin Capital Private Limited?

The current directors of Hifin Capital Private Limited are

What is the primary industry of Hifin Capital Private Limited?

The primary industry of Hifin Capital Private Limited is Financial Services.

Is Hifin Capital Private Limited a listed company?

Hifin Capital Private Limited is unlisted.

What is the capital structure of Hifin Capital Private Limited?

The authorized capital of Hifin Capital Private Limited is ₹5.00 M, and the paid-up capital is ₹2.72 M.

What is the compliance status of Hifin Capital Private Limited?

The compliance status of Hifin Capital Private Limited is Compliant.

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