Konkan Capfin Limited
About Konkan Capfin Limited
Data last updated: 13 February 2026
Konkan Capfin Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PLC087587.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. Formerly known as Konkan Capfin Private Limited. It is led by directors including Omprakash Gopilal Soni and Bhavin Mahesh Dedhia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 419 Hind Rajasthan Building D. S. Phalke Road Dadar, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.88 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address419 Hind Rajasthan Building D. S. Phalke Road Dadar, Mumbai, Maharashtra, India – 400014
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Konkan Capfin Limited
Konkan Capfin Limited has one previous CIN (Corporate Identification Number): U65990MH1995PTC087587. The current CIN is U65990MH1995PLC087587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PLC087587 | Current |
| U65990MH1995PTC087587 | Previous |
Business Activity of Konkan Capfin Limited
Konkan Capfin Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Konkan Capfin Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Konkan Capfin Limited
Konkan Capfin Limited is audited by M M J & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M J & Co. | Locked | Locked | Locked |
Complete auditor history for Konkan Capfin 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 Konkan Capfin Limited
Konkan Capfin Limited is currently managed by 4 directors, with 11 former directors 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 |
|---|---|---|---|---|
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Omprakash Gopilal Soni
Also directs:
Konkan Tyres Limited, Konkan Exports Limited
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Director | 21 Apr 1995 | 31 Years 3 Months | Current |
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Bhavin Mahesh Dedhia
Also directs:
Lotus India Wealth Management Llp, Lotus Kingdom Private Limited
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Managing Director | 21 Mar 2018 | 8 Years 4 Months | Current |
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Patel Amrath Rajesh
Also directs:
Mahadev Eco Industries Private Limited
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Additional Director | 01 Jul 2024 | 2 Years 0 Months | Current |
| Priti Bhavin Dedhia | Director | 21 Mar 2018 | 8 Years 4 Months | Current |
Financials of Konkan Capfin Limited FY 2019 filings available
Konkan Capfin Limited reported revenue of ₹3.88 Lakh (up 496.00% YoY) for FY 2018.
Ten-year financial statements for Konkan Capfin 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 Konkan Capfin Limited
Shareholding and ownership data for Konkan Capfin 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 Konkan Capfin Limited
Konkan Capfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Konkan Capfin Limited
View historical data on people associated with Konkan Capfin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Konkan Capfin 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 Konkan Capfin Limited
GST registrations and filing compliance for Konkan Capfin 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
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Credit Ratings, Litigation & Regulatory Alerts for Konkan Capfin Limited
Credit ratings, litigation, and regulatory alerts for Konkan Capfin Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Konkan Capfin Limited
MSME payment history for Konkan Capfin 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 Konkan Capfin Limited
Corporate group structure for Konkan Capfin Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Konkan Capfin Limited
MCA filings and documents for Konkan Capfin 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 Konkan Capfin Limited
Frequently Asked Questions about Konkan Capfin Limited
Konkan Capfin Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 1995 (31+ years old) and is registered under CIN U65990MH1995PLC087587.
Konkan Capfin Limited reported revenue of ₹3.88 Lakh for FY 2018 (up 496.00% YoY).
The current directors of Konkan Capfin Limited are:
- Omprakash Gopilal Soni - Director
- Bhavin Mahesh Dedhia - Managing Director
- Patel Amrath Rajesh - Additional Director
- Priti Bhavin Dedhia - Director
The primary industry of Konkan Capfin Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Konkan Capfin Limited can be reached at the registered office: 419 Hind Rajasthan Building D. S. Phalke Road Dadar, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2 Cr.