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Capfin India Limited

L74999DL1992PLC048032ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-08-18
67
Compliance Health · C · provisional
Score 67 / 100

Capfin India Limited is a Public Non-govt company company incorporated in 1992 and based in Delhi, India. Capfin India Limited operates in Professional Services (NIC 74999) with authorized capital of ₹4.00 Cr and paid-up capital of ₹2.86 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1799d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹2.86 Cr
72% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Delhi
Sector
Professional Services
NIC 74999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹2.86 Cr
72% utilized
Members
—
Last AGM
30 Sept 2021
1799d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
c*************(at)yahoo.co.in
Registered Office
1C/13, Basement, New Rohtak Road Delhi North West DL 110005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1C/13, Basement, New Rohtak Road Delhi North West DL 110005 IN
NIC code
74999
Statutory auditor
In filing report
Registered email
c*************(at)yahoo.co.in
Section
Professional Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Mar 1992 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
1C/13, Basement, New Rohtak Road Delhi North West DL 110005 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
S
Sanjay
Director
6.0y · DELHI · DIN 8506956 · 1 other co.
A
Ashok
Director
7.2y · HARYANA · DIN 8485341

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Capfin India Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Capfin India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Capfin India Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Capfin India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Capfin India Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Capfin India Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Capfin India Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Capfin India Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Capfin India Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Capfin India Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Capfin India Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Capfin India Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Capfin India Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Capfin India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector (Professional Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
87
87
—
Paid-up capital
Top quartile · P100
Compliance Health
96
55
70
Top quartile · P96

Top 2 in Professional Services

by healthView all ›
01
Janus 133 Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 100
02
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
25 Aug 2020
Sanjay appointed as Director
18 Jun 2019
Ashok appointed as Director
16 Mar 1992
Company incorporated
Capfin India Limited registered with RoC-Delhi; year 1992

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Capfin India Limited

When was Capfin India Limited incorporated?
Capfin India Limited was incorporated in 1992 (around 16 Mar 1992). Its CIN is L74999DL1992PLC048032 and it is registered with RoC-Delhi.
Where is Capfin India Limited located?
Capfin India Limited is headquartered in Delhi, at: 1C/13, Basement, New Rohtak Road Delhi North West DL 110005 IN .
What sector does Capfin India Limited operate in?
Capfin India Limited operates in the Professional Services sector (NIC code 74999), classified as Non-govt company.
Who are the directors of Capfin India Limited?
Capfin India Limited has 2 active directors: Sanjay (Director), Ashok (Director).
What is the paid-up capital of Capfin India Limited?
Capfin India Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹2.86 Cr.
Does Capfin India Limited have any open charges?
Capfin India Limited has no open MCA-registered charges on record.
What is Capfin India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Capfin India Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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