Mani Capitals Limited
About Mani Capitals Limited
Data last updated: 27 December 2025
Mani Capitals Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 January 1984, the company has been in operation for over 42 years.
Registered with ROC Kanpur under CIN U65992UP1984PLC006390.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.4 Cr. Formerly known as Dsm Capitals Limited and Khandelwal Investments Private Limited. It is led by directors including Ashwani Kumar Gupta and Saket Sharma.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.49 Cr, a growth of 69% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹592.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 230 2Nd Floor (Zone 2) Tez Kumar Plaza, 1 Triloki Nath Road Hazaratganj, Lucknow, Uttar Pradesh, India – 226001
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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
Name History of Mani Capitals Limited
Mani Capitals Limited has undergone 2 name changes throughout its history. The company was previously known as Dsm Capitals Limited, and Khandelwal Investments Private Limited. The current legal name is Mani Capitals Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mani Capitals Limited | Current |
| Dsm Capitals Limited | Previous |
| Khandelwal Investments Private Limited | Previous |
Business Activity of Mani Capitals Limited
Mani Capitals 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 Mani Capitals 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 Mani Capitals Limited
Mani Capitals Limited is audited by Atul Garg & 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 |
|---|---|---|---|
| Atul Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Mani Capitals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mani Capitals Limited
Mani Capitals Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Ashwani Kumar Gupta | Director | 11 Mar 1993 | 33 Years 5 Months | Current |
| Saket Sharma | Director | 01 Feb 2000 | 26 Years 6 Months | Current |
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Rajat Gupta
Also directs:
Real Value Developers Llp, Gangaheritage Resorts Private Limited, A K G Consultants Private Limited and 1 more
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Director | 16 Mar 2019 | 7 Years 5 Months | Current |
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Umesh Shukla
Also directs:
Real Value Developers Llp, Dhanwantri Vinimay Private Limited, A K G Consultants Private Limited and 1 more
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Whole-Time Director | 25 Oct 2002 | 23 Years 9 Months | Current |
Financials of Mani Capitals Limited FY 2025 filings available
Mani Capitals Limited reported revenue of ₹11.49 Cr (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Mani Capitals Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mani Capitals Limited
Shareholding and ownership data for Mani Capitals 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 Mani Capitals Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2017 | Idbi Trusteeship Services Limited | ₹120 Cr | Satisfied |
| 25 May 2011 | Idbi Trusteeship Services Limited | ₹472.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mani Capitals Limited
View historical data on people associated with Mani Capitals Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mani Capitals 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 Mani Capitals Limited
GST registrations and filing compliance for Mani Capitals 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 Mani Capitals Limited
Credit ratings, litigation, and regulatory alerts for Mani Capitals 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 Mani Capitals Limited
MSME payment history for Mani Capitals 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 Mani Capitals Limited
Corporate group structure for Mani Capitals 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 Mani Capitals Limited
MCA filings and documents for Mani Capitals 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
Verified entity values are shown only after access is granted.
Recent Activity on Mani Capitals Limited
Frequently Asked Questions about Mani Capitals Limited
Mani Capitals Limited is an active public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 11 January 1984 (42+ years old) and is registered under CIN U65992UP1984PLC006390.
Mani Capitals Limited reported revenue of ₹11.49 Cr for FY 2025 (up 69.00% YoY).
The current directors of Mani Capitals Limited are:
- Ashwani Kumar Gupta - Director
- Saket Sharma - Director
- Rajat Gupta - Director
- Umesh Shukla - Whole-Time Director
The primary industry of Mani Capitals Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mani Capitals Limited can be reached at the registered office: Shop No. 230 2Nd Floor Zone 2 Tez Kumar Plaza, 1 Triloki Nath Road Hazaratganj, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.4 Cr.