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. 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 (Additional Director), Niraj Pankaj Bhukhanwala (Director), Smita Pankaj Bhukhanwala (Director). Past directors included Nitish Madhukant Bhukhanwala, Saroj Madhukant Bhukhanwala, Madhukant Ratanlal Bhukhanvala. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. 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.
U29224MH1971PTC015403
015403
28 October 1971
₹5.00 M
₹2.72 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niyati Nitin Desai | Additional 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| 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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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%.
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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.
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₹12,015,182.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2001 | Ichalkaranji Janata Sahakri Bank Ltd. | ₹0.70 M | Open |
| 08 Jan 2001 | Ichalkaraanji Janta Sahakari Bank Ltd. | ₹0.50 M | Open |
| 08 Jan 2001 | Ichalkaranji Janata Sahakri Bank Ltd. | ₹2.30 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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Niyati Nitin Desai was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 1 year 28 days . was recorded as a recent event.
Progress on Hifin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Hifin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on 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 9 days . was documented.
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 20 years 11 months . was documented.
Progress on 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 documented.
The CIN of Hifin Capital Private Limited is U29224MH1971PTC015403.
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.
Hifin Capital Private Limited was incorporated on 28 October 1971.
The current directors of Hifin Capital Private Limited are
The primary industry of Hifin Capital Private Limited is Financial Services.
Hifin Capital Private Limited is unlisted.
The authorized capital of Hifin Capital Private Limited is ₹5.00 M, and the paid-up capital is ₹2.72 M.
The compliance status of Hifin Capital Private Limited is Compliant.
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