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Recapita Finance Private Limited

U65999MP2016PTC042062ActivePrivate · Non-govt companyROC - GWALIORUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Recapita Finance Private Limited is a Private Non-govt company company incorporated in 2016 and based in Madhya Pradesh, India. It was founded by Anju. Recapita Finance Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹8.50 Cr and paid-up capital of ₹7.76 Cr. For 2022-23, the company reported revenue of ₹4.38 Cr and profit after tax of ₹19.85 L. 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 1820d ago · may be overdue
Revenue (latest FY)
₹4.38 Cr
2022-23
PAT (latest FY)
₹19.85 L
Margin 4.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.76 Cr
91% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Madhya Pradesh
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹8.50 Cr
Paid-up Capital
₹7.76 Cr
91% utilized
Members
—
Last AGM
18 Aug 2021
1820d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c*************(at)gmail.com
Registered Office
47, AMALTAS, PHASE-1, CHUNABHATTI KOLAR ROAD BHOPAL BHOPAL Bhopal MP 462016 IN
RECAPITA FINANCE PRIVATE LIMITED
Brand RECAPITA FINANCE PRIVATE LIMITED · Legal entity Recapita Finance Private Limited

RECAPITA FINANCE PRIVATE LIMITED is the legal entity of Recapita Finance.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
77
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U65999MP2016PTC042062

Quick facts

Identity · Activity · Auditor · Contact
Registered office
47, AMALTAS, PHASE-1, CHUNABHATTI KOLAR ROAD BHOPAL BHOPAL Bhopal MP 462016 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*************(at)gmail.com
Section
Financial Services
ROC
ROC - GWALIOR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Dec 2016 · 18 Aug 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
1.7y · Mumbai · DIN 5916557
SI
Suresh Iyer
Additional Director
6.2y · Mumbai · DIN 3566969
SG
Sneha Gupta
Managing Director
7.1y · Ahmedabad · DIN 5507962
Get the full board of directors

Directors, DINs & appointment history for Recapita Finance Private 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+35dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Recapita Finance Private 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
Charge IDHolderAmountCreatedStatus
439982396Axis Bank Ltd(Bank)₹7.71 Cr27 Jan 2022Open
617045921ICICI Bank Ltd(Bank)₹16.31 Cr19 Sep 2019Satisfied
672928640ICICI Bank Ltd(Bank)₹5.91 Cr27 Jan 2023Satisfied
513868952ICICI Bank Ltd(Bank)₹4.09 Cr12 Mar 2019Open
637907687Kotak Mahindra Bank Ltd(Bank)₹11.05 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Recapita Finance Private 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹77.37 L₹1.55 Cr₹2.32 Cr₹2.21 Cr₹2.05 Cr2018-192022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232018-19
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+923.0%——
Profit after Tax2022-23-55.0%——
Net Worth2022-23+768.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+30.75%—+8.18%+5.30%1.54
2022-23+4.53%+109.45%+1.17%+0.68%1.71

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters421,95,82372.59%
Institutional Investors31,72,0145.69%
Public & Others626,57,04321.72%
See the full shareholding pattern

Promoter, institutional & public holding for Recapita Finance Private 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

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Dec 2016
Company incorporated
Recapita Finance Private Limited registered with ROC - GWALIOR; year 2016
23 Dec 2016
Anju appointed as Director

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 Recapita Finance Private Limited

When was Recapita Finance Private Limited incorporated?
Recapita Finance Private Limited was incorporated in 2016 (around 23 Dec 2016). Its CIN is U65999MP2016PTC042062 and it is registered with ROC - GWALIOR.
Where is Recapita Finance Private Limited located?
Recapita Finance Private Limited is headquartered in Madhya Pradesh, at: 47, AMALTAS, PHASE-1, CHUNABHATTI KOLAR ROAD BHOPAL BHOPAL Bhopal MP 462016 IN .
What sector does Recapita Finance Private Limited operate in?
Recapita Finance Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Recapita Finance Private Limited?
Director details for Recapita Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Recapita Finance Private Limited?
Recapita Finance Private Limited has authorized capital of ₹8.50 Cr and paid-up capital of ₹7.76 Cr.
Does Recapita Finance Private Limited have any open charges?
Recapita Finance Private Limited has no open MCA-registered charges on record.
What is Recapita Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Recapita Finance Private Limited 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.