About Kashi Capital Private Limited
Data last updated: 17 December 2025
Kashi Capital Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 December 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65929UP2016PTC088128.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.11 Cr. It is led by directors Anjali Singh and Rohit Kumar Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Varanasi, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.75 Cr, a growth of 57% compared to the previous year.
The company has a workforce of approximately 56 employees as per the latest available data.
The company is associated with 1 brand - Kashi Capital. As per MCA filings, the company has open charges of ₹19.95 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 kashicapital.com.
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Registered AddressH No. S – 27/57 – B – 4 – R, Navalpur Near Natiniya Dai Mandir, Varanasi, Uttar Pradesh, India – 221003
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IndustryFinancial Services, NBFC, Investment & Credit 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 Kashi Capital Private Limited
Kashi Capital Private Limited operates one associated brand: Kashi Capital. These brands represent Kashi Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified loans for SMEs, MSMEs, and micro enterprises are provided. | kashicapital.com |
Competitors & Alternatives of Kashi Capital Private Limited
Brands and companies operating in the same space as Kashi Capital Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Kashi Capital Private Limited
Kashi 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 Kashi 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 Kashi Capital Private Limited
Kashi Capital Private Limited is audited by N S B & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kashi 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
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Board of Directors of Kashi Capital Private Limited
Kashi Capital Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anjali Singh | Director | 05 Dec 2016 | 9 Years 7 Months | Current |
| Rohit Kumar Singh | Director | 05 Dec 2016 | 9 Years 7 Months | Current |
Financials of Kashi Capital Private Limited FY 2025 filings available
Kashi Capital Private Limited reported revenue of ₹5.75 Cr (up 57.00% YoY) for FY 2025.
Ten-year financial statements for Kashi Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kashi Capital Private Limited
Shareholding and ownership data for Kashi 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
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Charges & Borrowings of Kashi Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2025 | State Bank of India | ₹5.05 Cr | Open |
| 25 Sep 2024 | Others | ₹1 Cr | Open |
| 31 Aug 2024 | Others | ₹2 Cr | Open |
| 29 Jul 2024 | Others | ₹1.4 Cr | Open |
| 26 Jun 2024 | Others | ₹1 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Kashi Capital Private Limited
Kashi Capital Private Limited has a workforce of 56 employees as of Mar 23, 2024.
Employee and EPFO history for Kashi 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
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GST Compliance of Kashi Capital Private Limited
GST registrations and filing compliance for Kashi 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
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Credit Ratings, Litigation & Regulatory Alerts for Kashi Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Kashi 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
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MSME Payment Delays by Kashi Capital Private Limited
MSME payment history for Kashi 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
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Subsidiaries & Group Companies of Kashi Capital Private Limited
Corporate group structure for Kashi 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
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MCA Filings & Documents of Kashi Capital Private Limited
MCA filings and documents for Kashi 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
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Recent Activity on Kashi Capital Private Limited
Frequently Asked Questions about Kashi Capital Private Limited
Kashi Capital Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 05 December 2016 (10+ years old) and is registered under CIN U65929UP2016PTC088128. The company has 56 employees.
Kashi Capital Private Limited reported revenue of ₹5.75 Cr for FY 2025 (up 57.00% YoY).
The current directors of Kashi Capital Private Limited are:
- Anjali Singh - Director
- Rohit Kumar Singh - Director
The primary industry of Kashi Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Kashi Capital Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kashi Capital Private Limited can be reached at the registered office: H No. S – 2757 – B – 4 – R, Navalpur Near Natiniya Dai Mandir, Varanasi, Uttar Pradesh, India – 221003, or through the website kashicapital.com.