Kapivar Finlease Private Limited
About Kapivar Finlease Private Limited
Data last updated:
Kapivar Finlease Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U71290DL1996PTC081368. Its GSTIN is 07AAACK8234D1ZS (Delhi).
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.1 Lakh. It is led by directors including Shivangel Gandhi and Seema Gandhi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 93 Pocket – II Jasola, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.71 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹27.62 Lakh (net margin 50.5%) and EBITDA of ₹43.05 Lakh (EBITDA margin 78.7%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹6.22 Cr and satisfied charges of ₹4.25 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kapivar Finlease Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address93 Pocket – II Jasola, Delhi, India – 110025
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kapivar Finlease Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kapivar Finlease is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Kapivar Finlease Private Limited, buy the company report.
Financials of Kapivar Finlease Private Limited
FY 2025 filings availableKapivar Finlease Private Limited reported revenue of ₹54.71 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA rose 9% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹43.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹27.62 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.7% | ||||
| Net Profit Margin | 50.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Kapivar Finlease Private Limited, buy the company report.
Board of directors of Kapivar Finlease Private Limited
Kapivar Finlease has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivangel Gandhi Also directs: Shivangel Infrastructure Private Limited, Venkteshwara Buildtech Private Limited, Janrad Hospitality Ventures LLP and 5 more | Director | 04 Oct 2010 | 16 Years 1 Months | Current |
| Seema Gandhi Also directs: Meditronics (India) Private Limited, Sereno Infra Ventures Private Limited, S G Developers Private Limited and 5 more | Director | 24 Jul 2025 | 1 Years 3 Months | Current |
| Shubhankar Gandhi Also directs: Shivangel Infrastructure Private Limited, Shubhankar Exim Private Limited, G U Software Solution Private Limited and 5 more | Director | 30 Sep 2023 | 3 Years 1 Months | Current |
| Sunil Gandhi Also directs: Meditronics (India) Private Limited, Sereno Infra Ventures Private Limited, Devlok Real Estates Private Limited and 5 more | Director | 30 Sep 1997 | 29 Years 1 Months | Current |
Peer comparison
Kapivar Finlease Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sidhbinayak Tracon Pvt.Ltd. | ₹54.73 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Kapivar Finlease Private Limitedthis company | ₹54.71 Lakh (FY 2025) | ₹27.62 Lakh | 50.5% | 10.0% | Delhi, India | |
| Mekolin Vinimay Pvt.Ltd. | ₹54.68 Lakh (FY 2025) | 109.0% | Kolkata, West Bengal, India | |||
| Umeed Investments Ltd. | ₹54.57 Lakh (FY 2025) | 88.0% | Rohtak, Haryana, India |
To see the full peer comparison of Kapivar Finlease Private Limited, buy the company report.
Auditor
Kapivar Finlease Private Limited is audited by J.K.MONGA & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.K.MONGA & ASSOCIATES LLP | FY 2023 | 005747N |
Shareholding
The shareholding of Kapivar Finlease Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kapivar Finlease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2014 | 10538685 | Bajaj Finance Limited | ₹4.5 Cr | Open | |
| 30 May 2007 | 10055916 | Centurion Bank of Punjab Limited | ₹50 Lakh | Open | |
| 29 May 2007 | 10055918 | Centurion Bank of Punjab Limited | ₹72 Lakh | Open | |
| 13 Jan 2005 | 90039728 | Kapivir Finliease Pvt; Ltd | ₹50 Lakh | Open | |
| 27 Oct 2008 | 10133931 | Hdfc Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Kapivar Finlease Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kapivar Finlease Private Limited has 6 court cases on record: 4 filed by Kapivar Finlease, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 2 | 1 | 1 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed against the company by Manipura Commercial Pvt. Ltd. | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against K.N Infracon Pvt Ltd & Anr. | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Viridian Advisors Pvt. Ltd. and 1 other | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against State | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Central Bank of India and 3 others | Disposed |
To see the full case history of Kapivar Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapivar Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kapivar Finlease has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Kapivar Finlease has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACK8234D1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kapivar Finlease Private Limited, buy the company report.
Recent activity
Kapivar Finlease Private Limited has 8 board changes on record since 1997: 4 appointments and 4 cessations. The latest: Sunil Gandhi ceased to be Director on 28 Sep 2025.
7 earlier events are in the company report.
Frequently asked questions
Kapivar Finlease is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 August 1996 (30+ years old) and is registered under CIN U71290DL1996PTC081368.
Kapivar Finlease has 4 current directors:
- Shivangel Gandhi - Director
- Seema Gandhi - Director
- Shubhankar Gandhi - Director
- Sunil Gandhi - Director
The latest financial statements of Kapivar Finlease on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kapivar Finlease is 07AAACK8234D1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Kapivar Finlease is U71290DL1996PTC081368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapivar Finlease has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Kapivar Finlease was incorporated on 22 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kapivar Finlease by revenue are Sidhbinayak Tracon Pvt.Ltd, Mekolin Vinimay Pvt.Ltd, Umeed Investments Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Sunil Gandhi ceased to be Director on 28 Sep 2025. Seema Gandhi was appointed as Director on 24 Jul 2025. Shubhankar Gandhi was appointed as Director on 30 Sep 2023. Kapivar Finlease has 8 board changes on record in total.
The registered office of Kapivar Finlease is at 93 Pocket – II Jasola, Delhi, India – 110025.
Kapivar Finlease operates in the financial services industry, in the nbfc segment.
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