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Capfloat Financial Services Private Limited

U65993KA1993PTC074590ActivePrivate · Company limited by SharesRoC-BangaloreUnlisted

Last updated: 2026-06-07

Compliance Health · F

4 / 9 signals passed

Capfloat Financial Services Private Limited is a Private Company limited by Shares company incorporated in 1993 and based in Karnataka, India. Capfloat Financial Services Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹90.97 Cr and paid-up capital of ₹67.13 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1721d ago · may be overdue

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹67.13 Cr

74% of authorized

Filings on Record

All current

Incorporated

1993

33 years old

State

Karnataka

Sector

Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

NIC 65993

Class

Private

Sub-category

Company limited by Shares

Authorized Capital

₹90.97 Cr

Paid-up Capital

₹67.13 Cr

74% utilized

Members

—

Last AGM

30 Sept 2021

1721d ago

Last Balance Sheet

31 Mar 2021

1904d ago

Latest Filing

—

Registered Email

—

Registered Office

—

Capfloat Financial Services Private LimitedTRACXN · PUBLIC DATA

Brand Capfloat Financial Services Private Limited · Legal entity Capfloat Financial Services Private Limited

Capfloat Financial Services Private Limited is the legal entity of axio and Walnut.

Total Funding

Latest Round

Series A

Revenue

Valuation

Funding Rounds

Employees

312

Stage

Acquired

Pune

Founded

2014

Source: Tracxn (public profile) · joined to MCA on CIN U65993KA1993PTC074590

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

65993

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

ROC

RoC-Bangalore

Website

http://getwalnut.com

Class · sub-category

Private · Company limited by Shares

Incorporation · Last AGM

06 Oct 1993 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked

Meera Krishnan

Director

6.7y · Hyderabad · DIN 3738531

Vikram Singh Rathore

Whole-time Director

8.8y · Chennai · DIN 5368582

Kunal Bhatia

Managing Director

5.8y · Mumbai · DIN 2012581

Get the full board of directors

Directors, DINs & appointment history for Capfloat Financial Services Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	21 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	25 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	23 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Capfloat Financial Services Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
253911070	State Bank of India(Bank)	₹10.77 Cr	27 Jan 2022	Open
704045041	Axis Bank Ltd(Bank)	₹20.11 Cr	12 Mar 2023	Satisfied
712756173	Kotak Mahindra Bank Ltd(Bank)	₹15.84 Cr	19 Sep 2020	Open
305141545	Kotak Mahindra Bank Ltd(Bank)	₹19.13 Cr	27 Jan 2022	Satisfied

See registered charges & lenders

Charge IDs, lenders & amounts for Capfloat Financial Services Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

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

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹55.35 Cr	₹61.70 L	₹46.45 Cr	₹75.35 Cr	378
FY2023-24	₹48.17 Cr	₹72.03 L	₹37.72 Cr	₹58.13 Cr	109
FY2022-23	₹41.04 Cr	₹26.80 L	₹34.60 Cr	₹69.55 Cr	273
FY2021-22	₹38.28 Cr	₹-21.64 L	₹20.04 Cr	₹46.16 Cr	283

Gain deeper financial insights of this entity

Audited financials & ratios for Capfloat Financial Services Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

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

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹55.35 Cr	₹48.17 Cr	₹41.04 Cr	₹38.28 Cr
Other income	₹2.17 Cr	₹92.45 L	₹36.50 L	₹1.12 Cr
Total income	₹57.52 Cr	₹49.09 Cr	₹41.40 Cr	₹39.40 Cr
Total expenses	₹56.73 Cr	₹48.17 Cr	₹41.06 Cr	₹39.68 Cr
Profit before tax	₹80.21 L	₹93.64 L	₹34.84 L	₹-28.14 L
Profit / (Loss) after tax	₹61.70 L	₹72.03 L	₹26.80 L	₹-21.64 L
Balance sheet
Equity / Net worth	₹46.45 Cr	₹37.72 Cr	₹34.60 Cr	₹20.04 Cr
Borrowings	₹14.87 Cr	₹5.63 Cr	₹17.10 Cr	₹12.65 Cr
Current liabilities	₹9.29 Cr	₹6.55 Cr	₹11.23 Cr	₹9.17 Cr
Total liabilities	₹28.89 Cr	₹20.41 Cr	₹34.95 Cr	₹26.12 Cr
Current assets	₹34.09 Cr	₹34.47 Cr	₹35.27 Cr	₹24.62 Cr
Cash & equivalents	₹11.28 Cr	₹5.58 Cr	₹8.60 Cr	₹5.33 Cr
Total assets	₹75.35 Cr	₹58.13 Cr	₹69.55 Cr	₹46.16 Cr
Employees	378	109	273	283

Gain deeper financial insights of this entity

Audited financials & ratios for Capfloat Financial Services Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

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

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹55.35 Cr	+4.2%	+15.4%	+0.8%
Profit after Tax	₹61.70 L	-1.5%	+16.6%	+11.4%
Net Worth	₹46.45 Cr	-1.6%	+27.5%	+2.8%
Employees	378	+19.7%	+4.7%	+14.2%

Gain deeper financial insights of this entity

Audited financials & ratios for Capfloat Financial Services Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

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

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹55.35 Cr	₹61.70 L	+1.11%	+33.70%	+1.33%	+0.82%	0.32	₹14.64 L
FY2023-24	₹48.17 Cr	₹72.03 L	+1.50%	+15.41%	+1.91%	+1.24%	0.15	₹44.19 L
FY2022-23	₹41.04 Cr	₹26.80 L	+0.65%	+34.58%	+0.77%	+0.39%	0.49	₹15.03 L
FY2021-22	₹38.28 Cr	₹-21.64 L	-0.57%	+14.11%	-1.08%	-0.47%	0.63	₹13.53 L

Gain deeper financial insights of this entity

Audited financials & ratios for Capfloat Financial Services Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

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

Category	Shareholders	Shares held	%
Promoters	2	2,68,63,010	65.14%
Institutional Investors	3	43,71,967	10.60%
Public & Others	39	1,00,01,493	24.25%

See the full shareholding pattern

Promoter, institutional & public holding for Capfloat Financial Services Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

169 peersSame sector (Investment activity of ICICI etc. i.e. accepting funds from pubic in different i) — nationwide

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

Top quartile · P95

Compliance Health

Bottom quartile · P1

Events & timeline

4Filings, charges, board changes

21 Oct 2021

Mohamed appointed as Director

13 May 2020

Ina appointed as Director

21 Oct 2013

Sashank appointed as Director

06 Oct 1993

Company incorporated

Capfloat Financial Services Private Limited registered with RoC-Bangalore; year 1993

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 Capfloat Financial Services Private Limited

When was Capfloat Financial Services Private Limited incorporated?

Capfloat Financial Services Private Limited was incorporated in 1993 (around 06 Oct 1993). Its CIN is U65993KA1993PTC074590 and it is registered with RoC-Bangalore.

Where is Capfloat Financial Services Private Limited located?

Capfloat Financial Services Private Limited is headquartered in Karnataka.

What sector does Capfloat Financial Services Private Limited operate in?

Capfloat Financial Services Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Company limited by Shares.

Who are the directors of Capfloat Financial Services Private Limited?

Director details for Capfloat Financial Services Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Capfloat Financial Services Private Limited?

Capfloat Financial Services Private Limited has authorized capital of ₹90.97 Cr and paid-up capital of ₹67.13 Cr.

Does Capfloat Financial Services Private Limited have any open charges?

Capfloat Financial Services Private Limited has no open MCA-registered charges on record.

What is Capfloat Financial Services Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Capfloat Financial Services Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.