About Ms Fincap Private Limited
Data last updated: 11 January 2026
Ms Fincap Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 14 June 2016, the company has been in operation for over 10 years.
Registered with ROC Jaipur under CIN U67120RJ2016PTC055220.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹37.21 Cr. It is led by directors including Preksha Modi and Arun Kumar Mishra.
Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: C – 81 B Chaitanya Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.92 Cr, a growth of 54% compared to the previous year.
The company has a workforce of approximately 260 employees as per the latest available data.
The company is associated with 1 brand - Ms Fincap. As per MCA filings, the company has open charges of ₹456.57 Cr and satisfied charges of ₹43 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 msfincap.com.
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Registered AddressC – 81 B Chaitanya Marg C – Scheme, Jaipur, Rajasthan, India – 302001
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IndustryFinancial Services, Investment & Credit NBFC, 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 Ms Fincap Private Limited
Ms Fincap Private Limited operates one associated brand: MS Fincap. These brands represent Ms Fincap Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Loan services are offered to MSMEs and for education financing. | msfincap.com |
Competitors & Alternatives of Ms Fincap Private Limited
Brands and companies operating in the same space as Ms Fincap 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 Ms Fincap Private Limited
Ms Fincap 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 Ms Fincap 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 Ms Fincap Private Limited
Ms Fincap Private Limited is audited by N.K.G & 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.K.G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ms Fincap 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
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Ms Fincap Private Limited
Ms Fincap Private Limited currently reports 6 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preksha Modi | Director | 01 Mar 2024 | 2 Years 5 Months | Current |
| Arun Kumar Mishra | Director | 28 Mar 2024 | 2 Years 4 Months | Current |
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Shridhar Modi
Also directs:
Ms Diversified Llp, Briskit Industries Private Limited
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Director | 26 Jul 2018 | 8 Years 0 Months | Current |
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Gunjan Mittal
Also directs:
Evashakti Stonex Llp, Evakrt Home & Living Llp
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Director | 14 Jun 2016 | 10 Years 2 Months | Current |
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Mukund Modi
Also directs:
Ms Diversified Llp
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Managing Director | 01 Mar 2017 | 9 Years 5 Months | Current |
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Sujan Sinha
Also directs:
Transcorp International Limited, Mangal Credit And Fincorp Limited, Tci Industries Limited and 4 more
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Director | 01 Mar 2024 | 2 Years 5 Months | Current |
Financials of Ms Fincap Private Limited FY 2025 filings available
Ms Fincap Private Limited reported revenue of ₹67.92 Cr (up 54.00% YoY) for FY 2025.
Ten-year financial statements for Ms Fincap Private 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 Ms Fincap Private Limited
Shareholding and ownership data for Ms Fincap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ms Fincap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2025 | Others | ₹10 Cr | Open |
| 10 Nov 2025 | Hdfc Bank Limited | ₹6 Lakh | Open |
| 31 Oct 2025 | Others | ₹15 Cr | Open |
| 30 Oct 2025 | Others | ₹15 Cr | Open |
| 17 Oct 2025 | Others | ₹7.5 Cr | Open |
Total charge records: 55 View all charges
Employees and EPFO Compliance at Ms Fincap Private Limited
Ms Fincap Private Limited has a workforce of 260 employees as of Apr 06, 2024.
Employee and EPFO history for Ms Fincap 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
Verified entity values are shown only after access is granted.
GST Compliance of Ms Fincap Private Limited
GST registrations and filing compliance for Ms Fincap 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ms Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Ms Fincap 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ms Fincap Private Limited
MSME payment history for Ms Fincap 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ms Fincap Private Limited
Corporate group structure for Ms Fincap 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ms Fincap Private Limited
MCA filings and documents for Ms Fincap 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
Verified entity values are shown only after access is granted.
Recent Activity on Ms Fincap Private Limited
Frequently Asked Questions about Ms Fincap Private Limited
Ms Fincap Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 14 June 2016 (10+ years old) and is registered under CIN U67120RJ2016PTC055220. The company has 260 employees.
Ms Fincap Private Limited reported revenue of ₹67.92 Cr for FY 2025 (up 54.00% YoY).
The current directors and KMP of Ms Fincap Private Limited are:
- Preksha Modi - Director
- Arun Kumar Mishra - Director
- Shridhar Modi - Director
- Gunjan Mittal - Director
- Mukund Modi - Managing Director
- Sujan Sinha - Director
- Vineet Patni - Ceo
The primary industry of Ms Fincap Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Ms Fincap Private Limited can be reached at the registered office: C – 81 B Chaitanya Marg C – Scheme, Jaipur, Rajasthan, India – 302001, or through the website msfincap.com.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹37.21 Cr.