P.D. Fincap Private Limited
About P.D. Fincap Private Limited
Data last updated:
P.D. Fincap Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC353327. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Vikas Sharwan Kumar Agarwal and Ajay Bharatbhai Shah.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 503 5th Floor Terminal 9 Bldg Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.6 Lakh. For the same year it recorded a net loss of ₹4.63 Cr and EBITDA of -₹4.63 Cr. Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 24% over five years.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.1 Cr; the latest was in November 2019. Its 3 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 2 smaller; the largest is Best Commodities Private Limited with revenue of ₹21.66 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
P.D. Fincap has one previous CIN (Corporate Identification Number): U74999GJ2017PTC097670. The current CIN is U74999MH2017PTC353327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2017PTC353327 | Current |
| U74999GJ2017PTC097670 | Previous |
Contact details
P.D. Fincap Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address503 5th Floor Terminal 9 Bldg Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of P.D. Fincap 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
Business activity
The main business activity of P.D. Fincap 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 P.D. Fincap Private Limited, buy the company report.
Financials of P.D. Fincap Private Limited
FY 2025 filings availableP.D. Fincap Private Limited reported revenue of ₹21.6 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years. 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 | -₹4.63 Cr | ||||
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| Net Profit (PAT) | -₹4.63 Cr | ||||
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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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To see the full financial statements and ratios of P.D. Fincap Private Limited, buy the company report.
Board of directors of P.D. Fincap Private Limited
P.D. Fincap has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Sharwan Kumar Agarwal Also directs: Janvi Telefilms LLP, Spoacademia Private Limited | Director | 07 Nov 2019 | 7 Years 0 Months | Current |
| Ajay Bharatbhai Shah | Director | 31 May 2017 | 9 Years 5 Months | Current |
| Shantanu Jain Also directs: Dna Infra LLP, Sea View Coffee LLP | Director | 03 Nov 2023 | 3 Years 0 Months | Current |
Peer comparison
P.D. Fincap Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| Best Commodities Private Limited | ₹21.66 Lakh (FY 2025) | 23.0% | Howrah, West Bengal, India | |||
| P.D. Fincap Private Limitedthis company | ₹21.6 Lakh (FY 2025) | -₹4.63 Cr | Mumbai, Maharashtra, India | |||
| Triveni Roadways Private Limited | ₹21.6 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Parakkal India Nidhi Limited | ₹21.59 Lakh (FY 2024) | 13.0% | Aluva, Kerala, India |
To see the full peer comparison of P.D. Fincap Private Limited, buy the company report.
Auditor
P.D. Fincap Private Limited is audited by MANISH MEHTA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH MEHTA AND CO | FY 2023 | 105996W |
Shareholding
The shareholding of P.D. Fincap 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 P.D. Fincap Private Limited, buy the company report.
Deals & funding
P.D. Fincap Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.1 Cr; the latest was in November 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Secondary share transfer | Undisclosed | Buyer: Godiji Realty Private Limited Seller: 4 individuals |
| Dec 2017 | Funding round | ₹2.1 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving P.D. Fincap 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 P.D. Fincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P.D. Fincap has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of P.D. Fincap Private Limited, buy the company report.
Recent activity
P.D. Fincap Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Shantanu Jain ceased to be Additional Director on 08 Sep 2024.
Frequently asked questions
P.D. Fincap is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC353327.
P.D. Fincap has 3 current directors:
- Vikas Sharwan Kumar Agarwal - Director
- Ajay Bharatbhai Shah - Director
- Shantanu Jain - Director
The latest financial statements of P.D. Fincap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2018 are in the company report.
No. P.D. Fincap has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of P.D. Fincap is U74999MH2017PTC353327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.D. Fincap was incorporated on 31 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
P.D. Fincap has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.1 Cr; the latest was in November 2019.
The peers of P.D. Fincap by revenue are Best Commodities Private Limited, Triveni Roadways Private Limited, Parakkal India Nidhi Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Shantanu Jain ceased to be Additional Director on 08 Sep 2024. Shantanu Jain was appointed as Director on 03 Nov 2023. Vikas Sharwan Kumar Agarwal ceased to be Additional Director on 26 Dec 2020. P.D. Fincap has 7 board changes on record in total.
The registered office of P.D. Fincap is at 503 5th Floor Terminal 9 Bldg Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400099.
P.D. Fincap operates in the financial services industry, in the diversified financial services segment.
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