Su1 Capital Private Limited
About Su1 Capital Private Limited
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Su1 Capital Private Limited is a private limited company based in Bikaner, Rajasthan, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2018PTC061505. Its GSTIN is 08ABACS4421P1Z2 (Rajasthan).
The company has an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹4.1 Cr. It is led by directors including Niranjan Gupta (Whole-Time Director) and Satya Narain Mali.
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 Bikaner, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.03 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.16 Cr (net margin 57.2%) and EBITDA of ₹1.57 Cr (EBITDA margin 77.5%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 21% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 3 deals on record (3 rights issues); the latest was in June 2020. Its 7 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 4 smaller; the largest is Xenix Servis Pvt Ltd with revenue of ₹2.04 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Su1 Capital Private Limited's registered office is in Bikaner, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. A – 235 R.K Puram, Jaipur Road, Bikaner, Rajasthan, India – 334022
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Su1 Capital 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 Su1 Capital 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 Su1 Capital Private Limited, buy the company report.
Financials of Su1 Capital Private Limited
FY 2025 filings availableSu1 Capital Private Limited reported revenue of ₹2.03 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 23% growth in the latest year. EBITDA rose 130% 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 | ₹1.57 Cr | ||||
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| Net Profit (PAT) | ₹1.16 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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| Profitability | |||||
| EBITDA Margin | 77.5% | ||||
| Net Profit Margin | 57.2% | ||||
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To see the full financial statements and ratios of Su1 Capital Private Limited, buy the company report.
Board of directors of Su1 Capital Private Limited
Su1 Capital has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narain Mali | Director | 15 Jul 2022 | 4 Years 3 Months | Current |
| Shobha Gupta Also directs: Bikaner Motors Private Limited | Director | 12 Jun 2018 | 8 Years 4 Months | Current |
| Niranjan Gupta | Whole-Time Director | 12 Jun 2018 | 8 Years 4 Months | Current |
| Ritika Bhati | Director | 20 Jul 2018 | 8 Years 3 Months | Current |
| Yogesh Virmani Also directs: Genuine Spares LLP | Director | 07 Jul 2025 | 1 Years 3 Months | Current |
Peer comparison
Su1 Capital Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| Xenix Servis Pvt Ltd | ₹2.04 Cr (FY 2025) | 386.0% | Kolkata, West Bengal, India | |||
| R K Finance Ltd | ₹2.03 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| O K Investments Pvt Ltd | ₹2.03 Cr (FY 2025) | 43.0% | Kolkata, West Bengal, India | |||
| Su1 Capital Private Limitedthis company | ₹2.03 Cr (FY 2025) | ₹1.16 Cr | 57.2% | 23.0% | Bikaner, Rajasthan, India | |
| Mecons Commotrade Pvt Ltd | ₹2.03 Cr (FY 2020) | 96.0% | Kolkata, West Bengal, India | |||
| Vandana Resources Pvt Ltd | ₹2.03 Cr (FY 2025) | 72.0% | Kolkata, West Bengal, India | |||
| Sekhri Finance & Investments Private Limited TFR. From Bombay to Delhi | ₹2.03 Cr (FY 2024) | 0.0% | New Delhi, Delhi, India | |||
| Pasa Credit and Investment Limited | ₹2.03 Cr (FY 2025) | -23.0% | New Delhi, Delhi, India |
To see the full peer comparison of Su1 Capital Private Limited, buy the company report.
Auditor
Su1 Capital Private Limited is audited by LUKESH SETHI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LUKESH SETHI & ASSOCIATES | FY 2023 | 025670N |
Shareholding
The shareholding of Su1 Capital 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 Su1 Capital Private Limited, buy the company report.
Deals & funding
Su1 Capital Private Limited has 3 deals on record (3 rights issues); the latest was in June 2020.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2020 | Rights issue | ₹1 Cr | Investors: 3 individuals |
| Nov 2019 | Rights issue | ₹1 Cr | Investors: 3 individuals |
| Aug 2018 | Rights issue | ₹2 Cr | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Su1 Capital Private Limited has 1 court case on record: 1 filed by Su1 Capital. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S Harish Trading Corn. and 2 others | Pending |
To see the full case history of Su1 Capital Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Su1 Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Su1 Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ABACS4421P1Z2 | Rajasthan | Active | 31 May 2019 |
To see the full GST registrations and return filing status of Su1 Capital Private Limited, buy the company report.
Recent activity
Su1 Capital Private Limited has 10 board changes on record since 2018: 5 appointments and 5 cessations. The latest: Yogesh Virmani ceased to be Additional Director on 29 Sep 2025.
1 earlier event is in the company report.
Frequently asked questions
Su1 Capital is an active private limited company based in Bikaner, Rajasthan, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 June 2018 (8+ years old) and is registered under CIN U65990RJ2018PTC061505.
Su1 Capital has 5 current directors:
- Niranjan Gupta - Whole-Time Director
- Satya Narain Mali - Director
- Shobha Gupta - Director
- Ritika Bhati - Director
- Yogesh Virmani - Director
The latest financial statements of Su1 Capital 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 FY 2019 are in the company report.
The GSTIN of Su1 Capital is 08ABACS4421P1Z2, registered in Rajasthan.
The CIN (Corporate Identification Number) of Su1 Capital is U65990RJ2018PTC061505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Su1 Capital has 1 court case on record: 1 filed by the company. 1 is pending.
Su1 Capital was incorporated on 12 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Su1 Capital has 3 deals on record (3 rights issues); the latest was in June 2020.
The peers of Su1 Capital by revenue are Xenix Servis Pvt Ltd, R K Finance Ltd, O K Investments Pvt Ltd, Mecons Commotrade Pvt Ltd, Vandana Resources Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Yogesh Virmani ceased to be Additional Director on 29 Sep 2025. Yogesh Virmani was appointed as Director on 07 Jul 2025. Satya Narain Mali ceased to be Additional Director on 20 Sep 2022. Su1 Capital has 10 board changes on record in total.
The registered office of Su1 Capital is at House No. A – 235 R.K Puram, Jaipur Road, Bikaner, Rajasthan, India – 334022.
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