Money Capfin Private Limited
About Money Capfin Private Limited
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Money Capfin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 16 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PTC076414.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹2.38 Lakh. It is led by directors Sushil Kumar Pare and Sachin Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 43 B 1st Floor Mig Flat Dilshad Garden, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.1 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹8.21 Lakh (net margin -391.1%) and EBITDA of -₹8.21 Lakh (EBITDA margin -391.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Money Capfin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address43 B 1st Floor Mig Flat Dilshad Garden, New Delhi, Delhi, India – 110002
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Money Capfin 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
Financials of Money Capfin Private Limited
FY 2025 filings availableMoney Capfin Private Limited reported revenue of ₹2.1 Lakh (down 91% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 91% fall in the latest year. EBITDA fell 142% 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 | -₹8.21 Lakh | ||||
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| Net Profit (PAT) | -₹8.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -391.1% | ||||
| Net Profit Margin | -391.1% | ||||
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To see the full financial statements and ratios of Money Capfin Private Limited, buy the company report.
Board of directors of Money Capfin Private Limited
Money Capfin has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Pare | Director | 25 Aug 2023 | 3 Years 2 Months | Current |
| Sachin Gupta | Director | 13 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Money Capfin Private Limited is audited by Sunil Jain & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Jain & Co. LLP | FY 2023 | 003855N |
Shareholding
The shareholding of Money Capfin 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 Money Capfin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Money Capfin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Capfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Capfin Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Sushil Kumar Pare ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Money Capfin is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U74899DL1996PTC076414.
Money Capfin has 2 current directors:
- Sushil Kumar Pare - Director
- Sachin Gupta - Director
The latest financial statements of Money Capfin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Money Capfin is U74899DL1996PTC076414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Capfin was incorporated on 16 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Sushil Kumar Pare ceased to be Additional Director on 29 Sep 2023. Sushil Kumar Pare was appointed as Director on 25 Aug 2023. Nilesh Kumar Joshi ceased to be Additional Director on 30 Nov 2021. Money Capfin has 8 board changes on record in total.
The registered office of Money Capfin is at 43 B 1st Floor Mig Flat Dilshad Garden, New Delhi, Delhi, India – 110002.
Money Capfin operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Money Capfin is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Money Capfin can be reached at its registered office: 43 B 1st Floor Mig Flat Dilshad Garden, New Delhi, Delhi, India – 110002.
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