Digamber Capfin Ltd
U67120RJ1995PLC009862ActivePublic · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Digamber Capfin Ltd is a Public Non-govt company company incorporated in 1995 and based in Rajasthan, India. Digamber Capfin Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹18.00 Cr and paid-up capital of ₹9.88 Cr. For 2020-21, the company reported revenue of ₹159.30 Cr and profit after tax of ₹29.39 Cr. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1783d ago · may be overdue
Revenue (latest FY)
₹159.30 Cr
2020-21
PAT (latest FY)
₹29.39 Cr
Margin 18.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.88 Cr
55% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Rajasthan
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹18.00 Cr
Paid-up Capital
₹9.88 Cr
55% utilized
Members
—
Last AGM
29 Sept 2021
1783d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
i***(at)digamberfinance.com
Registered Office
ANAND MOTI, IIND FLOOR, J-54, 55 NEAR TOYOTA SHOWROOM, TONK ROAD JAIPUR RJ 302015 IN
Quick facts
Registered office
ANAND MOTI, IIND FLOOR, J-54, 55 NEAR TOYOTA SHOWROOM, TONK ROAD JAIPUR RJ 302015 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)digamberfinance.com
Section
Activity of stock brokers
ROC
RoC-Jaipur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Apr 1995 · 29 Sept 2021
Directors
LockedKB
Kunal Bhatia
Additional Director5.4y · Gurugram · DIN 4847855
DR
Deepa Reddy
Director2.9y · Hyderabad · DIN 3304963
Get the full board of directors
Directors, DINs & appointment history for Digamber Capfin Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +26d | 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 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +23d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Digamber Capfin Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 440497689 | Kotak Mahindra Bank Ltd(Bank) | ₹5.73 Cr | 04 Jul 2023 | Satisfied |
| 146752871 | Kotak Mahindra Bank Ltd(Bank) | ₹17.11 Cr | 19 Sep 2019 | Open |
| 789318191 | Axis Bank Ltd(Bank) | ₹3.54 Cr | 19 Sep 2023 | Satisfied |
| 783149616 | ICICI Bank Ltd(Bank) | ₹24.82 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Digamber Capfin Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹23.27 Cr | +33.9% | +7.5% | +17.4% |
| Profit after Tax | ₹3.61 Cr | -8.1% | -5.8% | +19.0% |
| Net Worth | ₹22.12 Cr | +22.6% | +13.4% | +13.3% |
| Employees | 326 | +31.5% | -2.3% | +6.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Digamber Capfin Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +18.45% | — | +26.04% | +3.97% | 6.55 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 52,96,729 | 69.02% |
| Institutional Investors | 2 | 3,28,422 | 4.28% |
| Public & Others | 53 | 20,48,509 | 26.70% |
See the full shareholding pattern
Promoter, institutional & public holding for Digamber Capfin Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
19 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
514 Nov 2022
Shashank appointed as Director
29 Sept 2021
Amita appointed as Director
27 Jan 2020
Dharmendra appointed as Director
30 Sept 2016
Lalit appointed as Director
17 Apr 1995
Company incorporated
Digamber Capfin Ltd registered with RoC-Jaipur; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Digamber Capfin Ltd
When was Digamber Capfin Ltd incorporated?
Digamber Capfin Ltd was incorporated in 1995 (around 17 Apr 1995). Its CIN is U67120RJ1995PLC009862 and it is registered with RoC-Jaipur.
Where is Digamber Capfin Ltd located?
Digamber Capfin Ltd is headquartered in Rajasthan, at: ANAND MOTI, IIND FLOOR, J-54, 55 NEAR TOYOTA SHOWROOM, TONK ROAD JAIPUR RJ 302015 IN .
What sector does Digamber Capfin Ltd operate in?
Digamber Capfin Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Digamber Capfin Ltd?
Director details for Digamber Capfin Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Digamber Capfin Ltd?
Digamber Capfin Ltd has authorized capital of ₹18.00 Cr and paid-up capital of ₹9.88 Cr.
Does Digamber Capfin Ltd have any open charges?
Digamber Capfin Ltd has no open MCA-registered charges on record.
What is Digamber Capfin Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Digamber Capfin Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.