About Us

The Company was originally incorporated in the name and style as Singhman Merchantile & Investments Private Limited under the provisions of the Companies Act, 1956, as a private limited company with Registration No.55- 48032 dated 16th March, 1992, issued by the Registrar of Companies, NCT of Delhi & Haryana.  

The Company was converted into public limited company and the names changed to Singhman Mercantile & Investments Limited vide fresh Certificate of Incorporation dated 1st June, 1995 issued by the aforesaid ROC consequent upon conversion of private company into public company.

Further, the name of the company was changed to “Capfin India Limited” vide Certificate of Incorporation dated 25th August, 1995. The corporate Identification Number (CIN) of the Company is L74999DL1992PLC048032)

Capfin India Limited is a Non Banking Finance Company registered under Sec. 45-IA of the Reserve Bank of India Act, 1934 as a Non Systematically Important Non Deposit taking NBFC with an objective to finance.

The company is listed on:
- Delhi Stock Exchange;
- Madya Pradesh Stock Exhange; and
- Jaipur Stock Exchange

Capfin India Limited is deals in Investment business and dealing in shares, stocks and securities of any kind and description.
Further it  deals in underwrite, acquire, hold and sell shares, share  stock, debentures, debentures  stock, bonds, mortgages, obligations and securities of any kind, issued or guaranteed by any company (body corporate or undertaking) of whatever nature and whersover constituted or carrying on business, and to subscribe for, under-write, acquire, hold sell shares, share  stock,  debentures and debenture stock, bonds, mortgages, obligations and other securities issued or guranted by any government, commissioners, trust, municipal, local or other authority or body of whatever nature, whether in India or elsewhere.

To buy, sell and deal in speculate in shares and securities.

Capfin India Limited deals in all type of selling and purchasing activities directly (both in internal and external markets on its own or as sales, purchase or commission agents and broker) to act as service Agents for providing services after sale and other technical service to carry on business as marketing technical consultants both in internal and external markets.

Board Of Directors

Ms. Meenakshi Rathi (DIN: 00325130)
Ms. Meenakshi Rathi, aged 44 years, is an executive Whole Time Director of the Company.  She is graduated in Commerce and by qualification and also ICWA (Inter) having more than 15 years of experience.

Mr. Piyush Kumar (Din: 01902609)
Mr. Piyush Kumar, aged about 54 years, is a graduate by qualification. He is having more than 25 of experience in share broking, financing activities. 

Mr. Dinesh Kumar Mantry (Din: 01104655)
Mr. Dinesh Kumar, aged 54 years, is a non executive Independent Director of the Company. He is a graduate by qualification and having more than 25 years of vast experience.

Mr. Sunil Chopra (DIN: 06686443)Mr. Sunil Chopra, aged 50 years, is a non executive Independent Director of the Company. He is a B. Com graduate and Chartered Accountant by qualification, having more than 25 years of vast experience in respective area.

Ms. Rachita Mantry  (PAN :AXQPM4690P)
She is a Chief Financial Officer of the Company. She is having an experience of 3 years as an accountant and has cleared CA Inter.

Ms. Farha Naaz (PAN : AQPPN5775N)
She is the Company Secretary and Compliance officer of the Company., having an Associate member of Institute Of Company Secretaries of India who possess the requisite qualification as prescribed under the companies(Appointment and Qualification of secretary) Rules 1998.

Our Business

Business of the Company

The primary business of our company is to provide loans & advances and Finance. The company is registered as a Non-deposit taking Non-Banking Financial Company with RBI. Since the asset size of the company is not more than Rs. 100 crores it is presently Non Systemically Important Non Deposit taking NBFC.