About Nj Capital Private Limited
Data last updated: 09 January 2026
Nj Capital Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Nj Indiainvest Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 June 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U67120GJ2009PTC057351.
Capital: an authorised share capital of ₹200 Cr and a paid-up capital of ₹142.73 Cr. It is led by directors including Jaideep C Pantvaidya and Niraj Ravindra Choksi.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.4 Cr, a growth of 78% compared to the previous year.
The company has a workforce of approximately 47 employees as per the latest available data. It operates as a subsidiary of Nj Indiainvest Private Limited.
The company is associated with 1 brand - Nj Capital. As per MCA filings, the company has open charges of ₹910 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 njcapital.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressBlock No 501 2Nd Floor C Tower Udhna Udyognagar Sangh Commercial Complex Central Road N, O10 Udhna, Surat, Gujarat, India – 394210
-
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
Associated Brands with Nj Capital Private Limited
Nj Capital Private Limited operates one associated brand: NJ CAPITAL. These brands represent Nj Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Capital investment and financial services provided in New Jersey. | njcapital.in |
Business Activity of Nj Capital Private Limited
Nj Capital 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 Nj Capital 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 Nj Capital Private Limited
Nj Capital Private Limited is audited by MSKA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nj Capital 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 Nj Capital Private Limited
Nj Capital Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaideep C Pantvaidya | Director | 21 Jan 2021 | 5 Years 6 Months | Current |
| Surya Chaitanya Chunduri | Cfo | 15 Jun 2023 | 3 Years 2 Months | Current |
|
Niraj Ravindra Choksi
Also directs:
Nj India Realty Opportunities Llp, Valuable Eventures Llp, Nj Global Financial Services Ifsc Private Limited and 5 more
|
Director | 25 Jun 2009 | 17 Years 1 Months | Current |
| Savio Lawrence Dlima | Director | 04 Mar 2022 | 4 Years 5 Months | Current |
Financials of Nj Capital Private Limited FY 2025 filings available
Nj Capital Private Limited reported revenue of ₹38.4 Cr (up 78.00% YoY) for FY 2024.
Ten-year financial statements for Nj Capital 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 Nj Capital Private Limited
Shareholding and ownership data for Nj Capital 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 Nj Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | Others | ₹50 Cr | Open |
| 06 Sep 2025 | Others | ₹80 Cr | Open |
| 15 Jul 2025 | Others | ₹150 Cr | Open |
| 30 Jun 2025 | Others | ₹70 Cr | Open |
| 28 Feb 2025 | Others | ₹25 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Nj Capital Private Limited
Nj Capital Private Limited has a workforce of 47 employees as of Aug 02, 2025.
Employee and EPFO history for Nj Capital 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 Nj Capital Private Limited
GST registrations and filing compliance for Nj Capital 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 Nj Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Nj Capital 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 Nj Capital Private Limited
MSME payment history for Nj Capital 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 Nj Capital Private Limited
Corporate group structure for Nj Capital 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 Nj Capital Private Limited
MCA filings and documents for Nj Capital 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 Nj Capital Private Limited
Recent News on Nj Capital Private Limited
Frequently Asked Questions about Nj Capital Private Limited
Nj Capital Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 25 June 2009 (17+ years old) and is registered under CIN U67120GJ2009PTC057351. The company has 47 employees.
Nj Capital Private Limited reported revenue of ₹38.4 Cr for FY 2024 (up 78.00% YoY).
The current directors and KMP of Nj Capital Private Limited are:
- Jaideep C Pantvaidya - Director
- Surya Chaitanya Chunduri - Cfo
- Niraj Ravindra Choksi - Director
- Savio Lawrence Dlima - Director
The primary industry of Nj Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nj Capital Private Limited can be reached at the registered office: Block No 501 2Nd Floor C Tower Udhna Udyognagar Sangh Commercial Complex Central Road N, O10 Udhna, Surat, Gujarat, India – 394210, or through the website njcapital.in.
The authorised capital is ₹200 Cr, and the paid-up capital is ₹142.73 Cr.