About Unifinz Capital India Limited
Data last updated:
Unifinz Capital India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L17111DL1982PLC013790. Its GSTIN is 07AAACS2977B1ZI (Delhi). Its shares are listed on BSE: 541358.
The company has an authorised share capital of ₹90 Cr and a paid-up capital of ₹44.27 Cr. It was formerly known as Shree Worstex Limited. It is led by directors including Ritu Sharma and Ankit Singhal.
Its last annual general meeting (AGM) was held on 02 July 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 5th Floor Rajlok Building, 24 Nehru Place, New Delhi, Delhi, India – 110019.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹511.73 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹87.15 Cr (net margin 17%) and EBITDA of ₹153.86 Cr (EBITDA margin 30.1%). The net worth stands at ₹164.15 Cr (up 111.7% YoY). Total assets are valued at ₹442.38 Cr (up 296.4% YoY).
The company has about 400 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Lendingplate and Unifinz. As per MCA filings, the company has open charges of ₹775.9 Cr and satisfied charges of ₹74 Cr on record. Court records list 10,847 cases involving the company, including 10,789 filed by the company and 4 filed against it; 6,635 cases are pending. The company has 19 deals on record (19 market trades); the latest was in June 2026. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Mackmorn Commodities Pvt.Ltd. with revenue of ₹125.95 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lendingplate.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address5th Floor Rajlok Building, 24 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Unifinz Capital India Limited
The main business activity of Unifinz Capital India is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Unifinz Capital India Limited FY 2025-26 filings available
Unifinz Capital India Limited reported revenue of ₹511.73 Cr (up 319.5% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 512 | 122 | 29.81 | 9.15 | 2.24 | 1.18 | 1.39 |
| Revenue growth | +319.5% | +309.3% | +225.8% | +308.5% | +89.8% | -15.1% | - |
| EBITDA | 154 | 34.85 | 2.92 | 1.04 | 1.21 | 0.54 | (0.01) |
| EBITDA margin | +30.1% | +28.6% | +9.8% | +11.4% | +54.0% | +45.8% | -0.7% |
| Profit before tax | 117 | 26.64 | (1.74) | (0.83) | 1.24 | 0.54 | (0.01) |
| Net profit | 87.15 | 20.05 | (1.14) | (0.54) | 1.06 | 0.48 | (0.01) |
| Net profit margin | +17.0% | +16.4% | -3.8% | -5.9% | +47.3% | +40.7% | -0.7% |
| EPS (₹) | 19.69 | 22.65 | (3.62) | (1.75) | 3.36 | 1.55 | (0.01) |
| Balance sheet | |||||||
| Total assets | 442 | 112 | 31.15 | 11.05 | 5.80 | 6.33 | 4.74 |
| Net worth | 164 | 77.54 | 3.70 | 4.80 | 5.25 | 5.73 | 4.14 |
| Total debt | 278 | 34.06 | 27.46 | 6.26 | 0.55 | 0.60 | 0.60 |
| Cash & bank | 39.12 | 7.85 | 0.73 | 0.41 | 1.05 | 0.06 | 0.02 |
| Net working capital | 12.35 | (2.95) | (6.52) | (4.67) | 0.86 | 0.31 | 0.57 |
| Cash flow | |||||||
| Cash from operations | (190) | (29.30) | (15.93) | (4.42) | (0.32) | (0.71) | (0.48) |
| Cash from investing | 14.09 | (15.62) | (0.28) | (0.40) | 1.48 | 0.75 | 0.00 |
| Cash from financing | 208 | 51.60 | 16.54 | 4.17 | (0.18) | 0.00 | (0.04) |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 180 | 152 | 148 | 129 | 82.99 | 45.38 | 37.23 | 23.74 |
| Revenue growth (YoY) | +117.2% | +235.0% | +296.2% | +443.7% | +453.3% | - | - | - |
| Other income | 0.12 | 0.07 | 0.05 | 0.03 | 0.09 | 0.64 | 0.01 | 0.00 |
| Total expenses | 133 | 116 | 97.75 | 87.27 | 56.96 | 34.33 | 26.75 | 15.37 |
| EBITDA | 47.04 | 35.68 | 49.75 | 41.80 | 26.03 | 11.05 | 10.48 | 8.37 |
| EBITDA margin | +26.1% | +23.5% | +33.7% | +32.4% | +31.4% | +24.3% | +28.1% | +35.3% |
| Depreciation | 0.47 | 0.30 | 0.24 | 0.20 | 0.26 | 0.52 | 0.38 | 0.30 |
| Interest | 23.48 | 11.67 | 11.39 | 8.62 | 3.48 | 1.93 | 1.85 | 1.45 |
| Profit before tax | 23.21 | 23.78 | 38.17 | 33.01 | 22.38 | 9.24 | 8.26 | 6.62 |
| Tax | 5.87 | 4.54 | 11.11 | 8.98 | 5.56 | 1.87 | 2.12 | 1.74 |
Financial Statements
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 180 | 152 | 148 | 129 | 82.99 | 45.38 | 37.23 | 23.74 |
| Revenue growth (YoY) | +117.2% | +235.0% | +296.2% | +443.7% | +453.3% | - | - | - |
| Other income | 0.12 | 0.07 | 0.05 | 0.03 | 0.09 | 0.64 | 0.01 | 0.00 |
| Total expenses | 133 | 116 | 97.75 | 87.27 | 56.96 | 34.33 | 26.75 | 15.37 |
| EBITDA | 47.04 | 35.68 | 49.75 | 41.80 | 26.03 | 11.05 | 10.48 | 8.37 |
| EBITDA margin | +26.1% | +23.5% | +33.7% | +32.4% | +31.4% | +24.3% | +28.1% | +35.3% |
| Depreciation | 0.47 | 0.30 | 0.24 | 0.20 | 0.26 | 0.52 | 0.38 | 0.30 |
| Interest | 23.48 | 11.67 | 11.39 | 8.62 | 3.48 | 1.93 | 1.85 | 1.45 |
| Profit before tax | 23.21 | 23.78 | 38.17 | 33.01 | 22.38 | 9.24 | 8.26 | 6.62 |
| Tax | 5.87 | 4.54 | 11.11 | 8.98 | 5.56 | 1.87 | 2.12 | 1.74 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 512 | 122 | 29.81 | 9.15 | 2.24 | 1.18 | 1.39 |
| Revenue growth | +319.5% | +309.3% | +225.8% | +308.5% | +89.8% | -15.1% | - |
| Other income | 0.00 | 0.01 | 0.02 | 0.01 | 0.04 | 0.00 | 0.00 |
| Total expenses | 358 | 87.15 | 26.89 | 8.11 | 1.03 | 0.64 | 1.40 |
| Employee cost | 27.65 | 13.43 | 5.75 | 4.22 | 0.43 | 0.09 | 0.08 |
| EBITDA | 154 | 34.85 | 2.92 | 1.04 | 1.21 | 0.54 | (0.01) |
| EBITDA margin | +30.1% | +28.6% | +9.8% | +11.4% | +54.0% | +45.8% | -0.7% |
| Depreciation | 0.92 | 1.44 | 0.76 | 0.56 | 0.01 | 0.00 | 0.00 |
| Interest | 35.60 | 6.78 | 3.92 | 1.32 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 117 | 26.64 | (1.74) | (0.83) | 1.24 | 0.54 | (0.01) |
| Tax | 30.19 | 6.58 | (0.60) | (0.29) | 0.18 | 0.06 | 0.00 |
| Net profit | 87.15 | 20.05 | (1.14) | (0.54) | 1.06 | 0.48 | (0.01) |
| Net profit margin | +17.0% | +16.4% | -3.8% | -5.9% | +47.3% | +40.7% | -0.7% |
| EPS (₹) | 19.69 | 22.65 | (3.62) | (1.75) | 3.36 | 1.55 | (0.01) |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 44.27 | 8.85 | 3.14 | 3.14 | 3.14 | 3.14 | 3.14 |
| Reserves & surplus | 120 | 68.69 | 0.56 | 1.66 | 2.11 | 2.59 | 1.00 |
| Shareholders' funds (net worth) | 164 | 77.54 | 3.70 | 4.80 | 5.25 | 5.73 | 4.14 |
| Secured loans | 276 | 17.62 | 18.73 | 4.01 | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 2.09 | 16.44 | 8.73 | 2.25 | 0.55 | 0.60 | 0.60 |
| Total debt | 278 | 34.06 | 27.46 | 6.26 | 0.55 | 0.60 | 0.60 |
| Total liabilities | 442 | 112 | 31.15 | 11.05 | 5.80 | 6.33 | 4.74 |
| Assets | |||||||
| Gross block | 5.13 | 3.61 | 5.33 | 5.36 | 0.18 | 0.00 | 0.00 |
| Net block | 3.19 | 2.50 | 4.34 | 4.79 | 0.17 | 0.00 | 0.00 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.06 | 15.15 | 0.07 | 0.10 | 0.00 | 1.77 | 0.64 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.14 |
| Sundry debtors | 0.44 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank balances | 39.12 | 7.85 | 0.73 | 0.41 | 1.05 | 0.06 | 0.02 |
| Loans & advances | 9.70 | 2.57 | 0.87 | 0.54 | 0.20 | 0.46 | 0.58 |
| Total current assets | 49.26 | 10.42 | 1.60 | 0.95 | 1.25 | 0.52 | 0.74 |
| Total current liabilities | 36.91 | 13.37 | 8.12 | 5.62 | 0.39 | 0.21 | 0.17 |
| Net working capital | 12.35 | (2.95) | (6.52) | (4.67) | 0.86 | 0.31 | 0.57 |
| Total assets | 442 | 112 | 31.15 | 11.05 | 5.80 | 6.33 | 4.74 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 7.40 | 0.73 | 0.39 | 1.05 | 0.06 | 0.02 | 0.55 |
| Net cash from operating activities | (190) | (29.30) | (15.93) | (4.42) | (0.32) | (0.71) | (0.48) |
| Net cash from investing activities | 14.09 | (15.62) | (0.28) | (0.40) | 1.48 | 0.75 | 0.00 |
| Net cash from financing activities | 208 | 51.60 | 16.54 | 4.17 | (0.18) | 0.00 | (0.04) |
| Net change in cash | 31.67 | 6.67 | 0.34 | (0.65) | 0.98 | 0.04 | (0.52) |
| Closing cash | 39.12 | 7.85 | 0.73 | 0.41 | 1.05 | 0.06 | 0.02 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | +319.5% | +309.3% | +225.8% | +308.5% | +89.8% | -15.1% | - |
| EBITDA growth | +341.5% | +1093.5% | +180.8% | -14.1% | +124.1% | +5500.0% | - |
| PBT growth | +340.5% | +9998.0% | -109.6% | - | +129.6% | +9998.0% | +88.9% |
| Net income growth | +334.7% | +1858.8% | -111.1% | -150.9% | +120.8% | +4900.0% | - |
| Revenue CAGR (3Y) | +282.4% | +279.1% | +193.4% | +87.4% | +21.8% | -2.4% | +97.7% |
| EBITDA CAGR (3Y) | +428.9% | +206.5% | +75.5% | - | - | -7.9% | - |
| Profitability & leverage | |||||||
| Net income margin | +17.0% | +16.4% | -3.8% | -5.9% | +47.3% | +40.7% | -0.7% |
| Return on capital employed | +55.2% | +46.8% | 0.0% | +5.7% | +20.3% | +9.9% | 0.0% |
| Return on net worth | +72.1% | +49.4% | 0.0% | -11.0% | +19.1% | +9.9% | 0.0% |
| Debt / equity | 1.29 | 0.76 | 3.97 | 0.68 | 0.10 | 0.12 | 0.16 |
| Long-term debt / equity | 1.29 | 0.76 | 3.97 | 0.68 | 0.10 | 0.12 | 0.16 |
| Interest cover | 23.28 | 20.29 | 181.48 | 275.00 | 0.00 | 0.00 | 0.00 |
| Efficiency & per share | |||||||
| Fixed asset turnover | 117.10 | 27.30 | 5.58 | 3.31 | 25.33 | 0.00 | 0.00 |
| Inventory turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 16.86 | 1.84 |
| Debtors turnover | 2,326.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 4.79 |
| EPS (₹) | 19.69 | 22.65 | (3.62) | (1.75) | 3.36 | 1.55 | (0.01) |
| Dividend per share (₹) | 0.50 | 0.50 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 37.08 | 87.59 | 11.78 | 15.28 | 16.73 | 18.25 | 13.18 |
Peer Comparison of Unifinz Capital India Limited
Unifinz Capital India Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unifinz Capital India Limited this company | ₹511.73 Cr (FY 2026) | •••• | •••• | 319.5% | •••• | New Delhi, Delhi, India |
| Mackmorn Commodities Pvt.Ltd. | ₹125.95 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Kolkata, West Bengal, India |
| Navachetana Microfin Services Private Limited | ₹125.67 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Haveri, Karnataka, India |
| Aryavrat Financial Services Private Limited | ₹124.95 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| Yaduka Financial Services Limited | ₹124.43 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Kerala State Backward Classes Development Corporation Limited | ₹123.69 Cr (FY 2023) | •••• | •••• | 19.0% | •••• | Thiruvananthapuram, Kerala, India |
| Dhan Commercial Private Limited | ₹121.05 Cr (FY 2025) | •••• | •••• | 124.0% | •••• | Kolkata, West Bengal, India |
| RGF Fincon Pvt Ltd | ₹120.83 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Hindon Mercantile Limited | ₹120.38 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Aryadhan Financial Solutions Private Limited | ₹120.35 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Noida, Uttar Pradesh, India |
| Newtap Finance Private Limited | ₹120.14 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Unifinz Capital India by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Unifinz Capital India Limited
Unifinz Capital India Limited is audited by V.N. Purohit & Co for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.N. Purohit & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Unifinz Capital India Limited
Unifinz Capital India has 6 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Sharma Also directs: Hopes & Harmony Foundation | Director | 14 Oct 2025 | 0 Years 11 Months | Current |
| Ankit Singhal | Director | 12 Aug 2022 | 4 Years 1 Months | Current |
| Shubh Charn Bansal | Director | 14 Oct 2025 | 0 Years 11 Months | Current |
| Manish Aggarwal Also directs: Yourtemplatebox Web Services Private Limited | Director | 14 Oct 2025 | 0 Years 11 Months | Current |
| Vinod Kumar | Director | 08 Feb 2024 | 2 Years 8 Months | Current |
| Rishi Kapoor | Director | 05 Aug 2023 | 3 Years 2 Months | Current |
Shareholding Pattern of Unifinz Capital India Limited
Shareholding for the quarter ended Sep 2026: promoters hold 19.80%, foreign institutional investors hold 11.30%, domestic institutional investors hold 8.70% and retail and other public shareholders hold 60.20%.
| Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | |
|---|---|---|---|---|
| Promoters | 19.80% | 24.60% | 24.60% | 24.90% |
| Public | 80.20% | 75.40% | 75.40% | 75.10% |
Charges & Borrowings of Unifinz Capital India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2026 | Others | ₹50 Cr | Open |
| 16 Jul 2026 | Others | ₹15 Cr | Open |
| 15 Jul 2026 | Others | ₹15 Cr | Open |
| 30 Jun 2026 | Others | ₹7.5 Cr | Open |
| 30 Jun 2026 | Others | ₹5 Cr | Open |
Total charge records: 64 View all charges
Deals & Funding of Unifinz Capital India Limited
Unifinz Capital India Limited has 19 deals on record (19 market trades); the latest was in June 2026.
Deals on record (5 of 19)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Market trade | ₹27.8 Lakh | Buyer: an individual Seller: Multiplier Share and Stock Advisors Private Limited , an individual |
| Feb 2024 | Market trade | ₹35.1 Lakh | Buyer: 2 individuals Seller: Rita Finance and Leasing Limited , an individual |
| Feb 2024 | Market trade | ₹57.2 Lakh | Buyer: Multiplier Share and Stock Advisors Private Limited Seller: an individual |
| Feb 2024 | Market trade | ₹17.3 Lakh | Buyer: an individual Seller: Multiplier Share and Stock Advisors Private Limited |
| Jan 2024 | Market trade | ₹12 Lakh | Buyer: Multiplier Share and Stock Advisors Private Limited Seller: an individual |
Full deal history
All 19 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Unifinz Capital India Limited
Unifinz Capital India Limited has 10,847 court cases on record: 10,789 filed by Unifinz Capital India, 4 filed against it, 54 where it is another party. 6,635 cases are pending and 4,212 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10,827 | 4 | 6,635 |
| High courts | 20 | 0 | 0 |
Cases on record (5 of 10,847)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Global Consultants and Designers Private Limited | Disposed |
| District court, Paschim Medinpur, West Bengal | Court case (Other Suit) | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Company is another party | Pending |
| District court, Rangareddy, Telangana | Civil suit | Company is another party | Pending |
| District court, Rangareddy, Telangana | Civil suit | Company is another party | Pending |
Full case history
All 10,847 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Unifinz Capital India Limited
Unifinz Capital India operates two associated brands: lendingplate and Unifinz. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of a digital lending platform for personal loans | lendingplate.com | |
| Unsecured personal loans are provided digitally to individuals in India. | unifinz.in |
Employees and EPFO Compliance at Unifinz Capital India Limited
Unifinz Capital India Limited has a workforce of 400 employees as of Feb 11, 2026.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Unifinz Capital India Limited
Unifinz Capital India Limited has 46 board changes on record since 1987: 27 appointments and 19 cessations. The latest: Vijay Kumar Singh was appointed as CFO on 09 Mar 2026.
121 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Unifinz Capital India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Unifinz Capital India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Unifinz Capital India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Unifinz Capital India Limited
Unifinz Capital India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS2977B1ZI | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unifinz Capital India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unifinz Capital India Limited
Unifinz Capital India is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 June 1982 (44+ years old) and is registered under CIN L17111DL1982PLC013790. Listed on BSE: 541358.
Unifinz Capital India reported revenue of ₹511.73 Cr for FY 2025-26 (up 319.5% YoY) based on standalone financials.
Unifinz Capital India has 6 current directors:
- Ritu Sharma - Director
- Ankit Singhal - Director
- Shubh Charn Bansal - Director
- Manish Aggarwal - Director
- Vinod Kumar - Director
- Rishi Kapoor - Director
The GSTIN of Unifinz Capital India is 07AAACS2977B1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Unifinz Capital India is L17111DL1982PLC013790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Unifinz Capital India is listed on BSE with code 541358.
Unifinz Capital India has 10,847 court cases on record: 10,789 filed by the company and 4 filed against it. 6,635 are pending. Most are in the district courts.
Unifinz Capital India was incorporated on 02 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
Unifinz Capital India has 19 deals on record (19 market trades); the latest was in June 2026.
The peers of Unifinz Capital India by revenue are Mackmorn Commodities Pvt.Ltd, Navachetana Microfin Services Private Limited, Aryavrat Financial Services Private Limited, Yaduka Financial Services Limited, Kerala State Backward Classes Development Corporation Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Vijay Kumar Singh was appointed as CFO on 09 Mar 2026. Pawan Kumar Mittal ceased to be Director on 31 Oct 2025. Manish Aggarwal was appointed as Director on 14 Oct 2025. Unifinz Capital India has 46 board changes on record in total.