Jain Capfin Private Limited
About Jain Capfin Private Limited
Data last updated:
Jain Capfin Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PTC016522. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10.23 Lakh. It is led by directors Neelam Jain (Whole-Time Director) and Pooja Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B I 645/3 Bindraban Road Civil Lines Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.84 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹94,573 (net margin 0.2%) and EBITDA of ₹1.27 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB I 645/3 Bindraban Road Civil Lines Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Jain Capfin Private Limited
The main business activity of Jain Capfin is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jain Capfin Private Limited FY 2025 filings available
Jain Capfin Private Limited reported revenue of ₹4.84 Cr (up 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Jain Capfin Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 30% growth in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Jain Capfin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹94,573 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Jain Capfin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jain Capfin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Jain Capfin Private Limited
Jain Capfin Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Millenium Shipping & Logistics Private Limited | ₹4.85 Cr (FY 2022) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Punjab Produce Holdings Limited | ₹4.85 Cr (FY 2019) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Crown Crest Finserv Private Limited | ₹4.85 Cr (FY 2024) | •••• | •••• | 224573.0% | •••• | Delhi, India |
| Gaurav Rose Real Estate Pvt Ltd | ₹4.84 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Kolkata, West Bengal, India |
| Parichay Infrastructure Limited Listed | ₹4.84 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| Jain Capfin Private Limited this company | ₹4.84 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Ludhiana, Punjab, India |
| PJD Properties and Investments Private Limited | ₹4.82 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Thrissur, Kerala, India |
| Sanvi Business Ventures Private Limited | ₹4.82 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Mumbai, Maharashtra, India |
| Uttam Adlakha & Sons Holdings Private Limited | ₹4.82 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Buyforex India Limited | ₹4.82 Cr (FY 2025) | •••• | •••• | 163.0% | •••• | Mumbai, Maharashtra, India |
| Tegh Forex Private Limited | ₹4.82 Cr (FY 2020) | •••• | •••• | 3.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Jain Capfin by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jain Capfin Private Limited
Jain Capfin Private Limited is audited by S.S. PERIWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. PERIWAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jain Capfin Private Limited
Jain Capfin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Jain | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Neelam Jain | Whole-Time Director | 30 May 1995 | 31 Years 4 Months | Current |
Ownership and Shareholding of Jain Capfin Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jain Capfin Private Limited
Jain Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jain Capfin Private Limited
Employment history and EPFO contributions of people linked to Jain Capfin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jain Capfin Private Limited
Jain Capfin Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Pooja Jain ceased to be Additional Director on 29 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Jain Capfin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Jain Capfin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Jain Capfin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jain Capfin Private Limited
Jain Capfin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jain Capfin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jain Capfin Private Limited
Jain Capfin is an active private limited company based in Ludhiana, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 May 1995 (31+ years old) and is registered under CIN U67120PB1995PTC016522.
Jain Capfin reported revenue of ₹4.84 Cr for FY 2024 (up 30% YoY).
Jain Capfin has 2 current directors:
- Neelam Jain - Whole-Time Director
- Pooja Jain - Director
Jain Capfin reported a net profit of ₹94,573 (net margin 0.2%) and EBITDA of ₹1.27 Lakh (EBITDA margin 0.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jain Capfin is 28% over three years and 24% over five years. In the latest year (FY 2024) revenue rose 30%. CAGR is the steady yearly rate that links the first and the last year.
No. Jain Capfin has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jain Capfin is U67120PB1995PTC016522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Capfin was incorporated on 30 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Jain Capfin by revenue are Millenium Shipping & Logistics Private Limited, Punjab Produce Holdings Limited, Crown Crest Finserv Private Limited, Gaurav Rose Real Estate Pvt Ltd, Parichay Infrastructure Limited and 5 more, all in the same principal business activity (Other financial activities).
Pooja Jain ceased to be Additional Director on 29 Dec 2024. Subash Chander Jain ceased to be Director on 27 Nov 2023. Pooja Jain was appointed as Director on 26 Oct 2023. Jain Capfin has 5 board changes on record in total.
The registered office of Jain Capfin is at B I 6453 Bindraban Road Civil Lines Ludhiana, Punjab, India – 141001.