About Hifin Capital Private Limited
Data last updated: 24 February 2026
Hifin Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 October 1971, the company has been in operation for over 55 years.
Registered with ROC Mumbai under CIN U29224MH1971PTC015403.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.19 Lakh. It is led by directors including Niyati Nitin Desai and Niraj Pankaj Bhukhanwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.91 Lakh, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Hiffin, Bhukhanvala Group. As per MCA filings, the company has open charges of ₹1.2 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 bdtlimited.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address8Th Flr Bhukhanvala Chambers B – 28 Veera Indl Est. Cts 595 Village Oshiwara Off Link Road A, Ndheri (W), Mumbai, Maharashtra, India – 400053
-
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 Hifin Capital Private Limited
Hifin Capital Private Limited operates two associated brands: Hiffin and Bhukhanvala Group. These brands represent Hifin Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of photographic equipments | hiffin.in | |
| Operations in manufacturing, technology, real estate, and financial services in India. | bdtlimited.com |
Business Activity of Hifin Capital Private Limited
Hifin Capital 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 Hifin Capital 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 Hifin Capital Private Limited
Hifin Capital Private Limited is audited by S R DIVATIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R DIVATIA & CO | Locked | Locked | Locked |
Complete auditor history for Hifin Capital 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
Verified entity values are shown only after access is granted.
Board of Directors of Hifin Capital Private Limited
Hifin Capital Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niyati Nitin Desai | Director | 01 Nov 2024 | 1 Years 9 Months | Current |
|
Niraj Pankaj Bhukhanwala
Also directs:
Hifin Trading Co Llp, Precision Wires India Limited, 6C Nanocarb Private Limited and 5 more
|
Director | 01 Dec 2004 | 21 Years 8 Months | Current |
|
Smita Pankaj Bhukhanwala
Also directs:
Bhukhanvala Industries Private Limited, Bhukhanvala Holdings Private Limited, Peerage Properties Private Limited and 1 more
|
Director | 10 Apr 1973 | 53 Years 4 Months | Current |
|
Shalin Sunandan Divatia
Also directs:
Hifin Trading Co Llp, Bhukhanvala Industries Private Limited, Bhukhanvala Holdings Private Limited and 5 more
|
Director | 21 Nov 2022 | 3 Years 9 Months | Current |
Financials of Hifin Capital Private Limited FY 2025 filings available
Hifin Capital Private Limited reported revenue of ₹62.91 Lakh (up 852.00% YoY) for FY 2025.
Ten-year financial statements for Hifin Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hifin Capital Private Limited
Shareholding and ownership data for Hifin Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Hifin Capital Private Limited
Hifin Capital Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Hifin Capital Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bhukhanvala Holdings Private Limited | U29220MH1973PTC016544 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Hifin Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2001 | Ichalkaranji Janata Sahakri Bank Ltd. | ₹7 Lakh | Open |
| 08 Jan 2001 | Ichalkaranji Janata Sahakri Bank Ltd. | ₹23 Lakh | Open |
| 08 Jan 2001 | Ichalkaraanji Janta Sahakari Bank Ltd. | ₹5 Lakh | Open |
| 05 Jan 1996 | Bank of Baroda | ₹5 Lakh | Open |
| 12 May 1994 | Bank of Baroda | ₹35.8 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Hifin Capital Private Limited
View historical data on people associated with Hifin Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hifin Capital 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
Verified entity values are shown only after access is granted.
GST Compliance of Hifin Capital Private Limited
GST registrations and filing compliance for Hifin Capital 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hifin Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Hifin Capital 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hifin Capital Private Limited
MSME payment history for Hifin Capital 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hifin Capital Private Limited
Corporate group structure for Hifin Capital 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hifin Capital Private Limited
MCA filings and documents for Hifin Capital 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 Hifin Capital Private Limited
Frequently Asked Questions about Hifin Capital Private Limited
Hifin Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 1971 (55+ years old) and is registered under CIN U29224MH1971PTC015403.
Hifin Capital Private Limited reported revenue of ₹62.91 Lakh for FY 2025 (up 852.00% YoY).
The current directors of Hifin Capital Private Limited are:
- Niyati Nitin Desai - Director
- Niraj Pankaj Bhukhanwala - Director
- Smita Pankaj Bhukhanwala - Director
- Shalin Sunandan Divatia - Director
The primary industry of Hifin Capital Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Hifin Capital Private Limited can be reached at the registered office: 8Th Flr Bhukhanvala Chambers B – 28 Veera Indl Est. Cts 595 Village Oshiwara Off Link Road A, Ndheri W, Mumbai, Maharashtra, India – 400053, or through the website bdtlimited.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹27.19 Lakh.