Jain Capfin Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1995.
1995 Punjab, Punjab, India Active
Last Updated:
About Jain Capfin Private Limited

Jain Capfin Private Limited, a active private limited company, was established on 30 May 1995 in Punjab, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120PB1995PTC016522. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.02 M.

It upholds a compliant status. Its leadership includes Pooja Jain (Director), Neelam Jain (Whole-Time Director). Past directors included Pooja Jain, Sanjeev Jain, Subash Chander Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B I 645/3Bindraban Road Civil Lines Ludhiana, Punjab, Punjab, 141001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1995PTC016522

  • Registration Number

    016522

  • Incorporation Date

    30 May 1995

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.02 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.02 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Jain Capfin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jain Capfin 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 Jain Capfin Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Jain Director 26 Oct 2023 Current
Neelam Jain Whole-Time Director 30 May 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Dec 2024 Past
Pramod Abcsdd Director 26 Oct 2023 Past
Pramod Abcsdd Director 27 Nov 2023 Past

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Financial Performance of Jain Capfin.

Jain Capfin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Jain Capfin revenue growth over time
Jain Capfin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Jain Capfin?

In 2017, Jain Capfin had a promoter holding of 99.87% and a public holding of 0.13%. 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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How Many Employees Work at Jain Capfin?

Unlock and access historical data on people associated with Jain Capfin, 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

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Rating
Graph displaying rating trends over time

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Alerts
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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 Jain Capfin
Recent Activity within the Organization
  • Annual General Meeting

    Jain Capfin 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 Jain Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    The activity Pooja Jain was appointed as a Director was appointed as a Director on 26 Oct 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    Neelam Jain was appointed as a Whole-time director was appointed as a Whole-time director on 30 May 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Jain Capfin Private Limited was registered on 30 May 1995 with Roc Chandigarh & aged 30 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Jain Capfin Private Limited?

The CIN of Jain Capfin Private Limited is U67120PB1995PTC016522.

Where is Jain Capfin Private Limited headquartered?

Jain Capfin Private Limited is headquartered at B I 645/3Bindraban Road Civil Lines Ludhiana, Punjab, Punjab, 141001.

When was Jain Capfin Private Limited incorporated?

Jain Capfin Private Limited was incorporated on 30 May 1995.

Who are the current directors of Jain Capfin Private Limited?

The current directors of Jain Capfin Private Limited are

What is the primary industry of Jain Capfin Private Limited?

The primary industry of Jain Capfin Private Limited is Financial And Insurance Service.

Is Jain Capfin Private Limited a listed company?

Jain Capfin Private Limited is unlisted.

What is the capital structure of Jain Capfin Private Limited?

The authorized capital of Jain Capfin Private Limited is ₹3.00 M, and the paid-up capital is ₹1.02 M.

What is the compliance status of Jain Capfin Private Limited?

The compliance status of Jain Capfin Private Limited is Compliant.

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