Mani Capitals Limited
About Mani Capitals Limited
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Mani Capitals Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 January 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP1984PLC006390. Its GSTIN is 09AAACD4969L1Z4 (Uttar Pradesh).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.4 Cr. It was formerly known as Dsm Capitals Limited and Khandelwal Investments Private Limited. It is led by directors including Umesh Shukla (Whole-Time Director) and Ashwani Kumar Gupta.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.21 Cr (net margin 62.7%) and EBITDA of ₹8.12 Cr (EBITDA margin 70.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 36% over five years.
As per MCA filings, the company has satisfied charges of ₹592.5 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Mani Capitals 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.
| Company Name | Status |
|---|---|
| Mani Capitals Limited | Current |
| Dsm Capitals Limited | Previous |
| Khandelwal Investments Private Limited | Previous |
Contact details
Mani Capitals Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 230 2nd Floor (Zone 2) Tez Kumar Plaza, 1 Triloki Nath Road Hazaratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Mani Capitals 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 Mani Capitals is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mani Capitals Limited, buy the company report.
Financials of Mani Capitals Limited
FY 2025 filings availableMani Capitals Limited reported revenue of ₹11.49 Cr (up 69% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 69% growth in the latest year. EBITDA rose 95% 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 | ₹8.12 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹7.21 Cr | ||||
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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 | 70.6% | ||||
| Net Profit Margin | 62.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Mani Capitals Limited, buy the company report.
Board of directors of Mani Capitals Limited
Mani Capitals has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Gupta | Director | 11 Mar 1993 | 33 Years 7 Months | Current |
| Saket Sharma | Director | 01 Feb 2000 | 26 Years 8 Months | Current |
| Rajat Gupta Also directs: Real Value Developers LLP, Gangaheritage Resorts Private Limited, A K G Consultants Private Limited and 1 more | Director | 16 Mar 2019 | 7 Years 7 Months | Current |
| Umesh Shukla Also directs: Real Value Developers LLP, Dhanwantri Vinimay Private Limited, A K G Consultants Private Limited and 1 more | Whole-Time Director | 25 Oct 2002 | 23 Years 11 Months | Current |
Peer comparison
Mani Capitals Limited is compared with the 6 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 (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ritwik Finance Enterprises Private Limited | ₹11.53 Cr (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| Cosmo Capital & Investments Private Limited | ₹11.53 Cr (FY 2025) | -6.0% | New Delhi, Delhi, India | |||
| Geetganga Investment Private Limited | ₹11.51 Cr (FY 2025) | -36.0% | Vadodara, Gujarat, India | |||
| Mani Capitals Limitedthis company | ₹11.49 Cr (FY 2025) | ₹7.21 Cr | 62.7% | 69.0% | Lucknow, Uttar Pradesh, India | |
| Bhubnesh Commercial Pvt Ltd | ₹11.46 Cr (FY 2024) | 42.0% | Kolkata, West Bengal, India | |||
| Unacco Financial Services Private Limited | ₹11.42 Cr (FY 2024) | -5.0% | Guwahati, Assam, India | |||
| Shambhu Mercantile Limited | ₹11.42 Cr (FY 2024) | 633.0% | New Delhi, Delhi, India |
To see the full peer comparison of Mani Capitals Limited, buy the company report.
Auditor
Mani Capitals Limited is audited by Atul Garg & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Atul Garg & Associates | FY 2023 | 01544C |
Shareholding
The shareholding of Mani Capitals 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 Mani Capitals Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2017 | 100085507 | Idbi Trusteeship Services Limited | ₹120 Cr | Satisfied | |
| 25 May 2011 | 10292055 | Idbi Trusteeship Services Limited | ₹472.5 Cr | Satisfied |
To see the full charge records of Mani Capitals Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mani Capitals Limited has 3 court cases on record: 3 filed by Mani Capitals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Bank of Baroda and Ors. | Disposed |
| High Court | Court case (APO) | Filed by the company against Hindustan Development Corpn. Ltd. | Disposed |
| High Court | Court case (APO) | Filed by the company against an individual | Disposed |
To see the full case history of Mani Capitals 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 Mani Capitals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mani Capitals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACD4969L1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mani Capitals Limited, buy the company report.
Recent activity
Mani Capitals Limited has 7 board changes on record since 1993: 4 appointments and 3 cessations. The latest: Ashwani Kumar Gupta ceased to be Whole-Time Director on 29 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Mani Capitals is an active public limited company based in Lucknow, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 January 1984 (42+ years old) and is registered under CIN U65992UP1984PLC006390.
Mani Capitals has 4 current directors:
- Umesh Shukla - Whole-Time Director
- Ashwani Kumar Gupta - Director
- Saket Sharma - Director
- Rajat Gupta - Director
The latest financial statements of Mani Capitals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mani Capitals is 09AAACD4969L1Z4, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Mani Capitals is U65992UP1984PLC006390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mani Capitals has 3 court cases on record: 3 filed by the company.
Mani Capitals was incorporated on 11 January 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Mani Capitals by revenue are Ritwik Finance Enterprises Private Limited, Cosmo Capital & Investments Private Limited, Geetganga Investment Private Limited, Bhubnesh Commercial Pvt Ltd, Unacco Financial Services Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ashwani Kumar Gupta ceased to be Whole-Time Director on 29 Sep 2022. Rajat Gupta ceased to be Additional Director on 26 Sep 2019. Rajat Gupta was appointed as Director on 16 Mar 2019. Mani Capitals has 7 board changes on record in total.
The registered office of Mani Capitals is at Shop No. 230 2nd Floor Zone 2 Tez Kumar Plaza, 1 Triloki Nath Road Hazaratganj, Lucknow, Uttar Pradesh, India – 226001.
Mani Capitals operates in the financial services industry, in the nbfc segment.