COMPANY INTELLIGENCE PROFILE
A. K. Capital Finance Limited
A.K. Capital Finance Limited is the Mumbai-based NBFC lending arm of A.K. Group, an established Indian bond house, engaged in lending through various credit instruments.
A.K. Capital Finance Limited, based in Mumbai, is the lending arm of the A.K. Group, a prominent Indian bond house. Incorporated on February 3, 2006, the company operates in the NBFC sector, focusing on lending through various credit instruments. As part of the A.K. Group, it is involved in bond and debenture-linked financing. Financial data indicates revenue growth, although figures vary and independent confirmation is needed.
AI-generated, may contain errors.
Business Overview
- A.
- K.
- Capital Finance Limited is the NBFC/lending arm of the A.K.
- Group, parent: A K Capital Services Limited, one of India's established bond houses.
- AKCFL engages in lending through various credit instruments to eligible businesses and is linked to the group's bond, debenture and structured-finance activity.
- Group-level business lines, per akgroup.co.in, span Investment Banking, Broking & Distribution, Financing, and Structured Products, with AKCFL positioned as the financing/lending entity within that structure., Source: TheCompanyCheck; akgroup.co.in — partial, no standalone company filing/annual report was accessible.
Sector & Classification
NBFC — "engaged in lending through various credit instruments to eligible business," bond/debenture-linked financing. Main activity code K — Financial and Insurance Service Activities (Tofler, TheCompanyCheck).
Directors & Key Management
Directors — source notes
1. Atul Kumar Mittal — DIN 00698377 — Managing Director (appointed 30 Nov 2012) 2. Aditi Mittal — DIN 00698397 — Director (appointed 02 Dec 2022) 3. Deepak Maheshwari — DIN 00750047 — Director (appointed 06 Feb 2023) 4. Vinod Kumar Kathuria — DIN 06662559 — Director (appointed 18 Dec 2023) 5. Bindu Darshan Shah — DIN 07131459 — Additional Director (appointed 28 Mar 2024) Names and appointment dates corroborated by two sources (Tofler, TheCompanyCheck); DIN numbers sourced from Tofler only (single source — partial confidence on DINs specifically).
GST Registrations
Not obtained. Primary PAN (AACCG5929R) identified via Tofler, but individual GSTIN records could not be retrieved from knowyourgst.com/findgst.in/mastersindia.co without a working search index in this session (search-tool budget was exhausted; direct-URL guesses to GST lookup pages returned only generic tool descriptions, no data). Home state would be expected to be Maharashtra given the Mumbai registered office, but this is inferred, not confirmed.
Financials
A.K. Capital Finance Limited reported a revenue of ₹313.89 crore for FY2024, marking a 25% YoY increase. For FY March 2023, operating revenue was between ₹100-500 crore with EBITDA growing by 16.26% YoY and net profit by 5.7% YoY. Net worth increased by 7.94% YoY, while borrowings rose 16.83% YoY.
AI-generated, may contain errors.
| Two partially conflicting/paywalled snapshots, both from Tofler-family sources — treat as indicative, not confirmed: | |
| TheCompanyCheck, labelled FY2024, balance-sheet date 31 Mar 2025: Revenue ₹313.89 crore (+25% YoY). EBITDA and Net Profit figures were behind a paywall. | |
| Tofler (FY March 2023) | Operating revenue band ₹100–500 crore |
| EBITDA growth | +16.26% YoY |
| Net profit growth | +5.7% YoY |
| Net worth growth | +7.94% YoY |
| Borrowings growth | +16.83% YoY |
| Total assets growth | +13.91% YoY. Ratios shown: Operating margin -3.5%, Net profit margin -3.67%, ROE -0.18%, Debt/Equity 0.17, ROCE 1032.59%, this ROCE figure looks like a data/scaling anomaly on Tofler's side and should not be taken at face value. |
| Standalone vs consolidated basis not specified by either source. No independently sourced audited financial statement, annual report PDF, was located. | |
Funding History
- Not obtained / none found. No VC/PE funding rounds identified — company is a wholly-owned-style NBFC subsidiary within the A.K. Group rather than a venture-funded entity
- Tracxn-style funding data does not apply here.
Loans & Charges
| Charge holder | Amount | Details |
|---|---|---|
| Bank of India | ₹150 crore | |
| GDA Trusteeship Limited | ₹100 crore | |
| bucket of | ₹2,333.50 crore |
- TheCompanyCheck, single source, not independently corroborated — partial: Open charges ₹2,623.5 crore
- Satisfied charges ₹2,656.05 crore.
- Major charge-holders/lenders: and an aggregated "Others"
- Consistent with a bond/debenture-trustee-backed NBFC lending book, but figures should be verified against MCA charge filings before publishing as fact.
Credit Ratings
- Not obtained. CRISIL/ICRA/CARE rating pages for this specific entity could not be located without a working web-search index in this session
- No rating was found or should be assumed. Caution: any rating attributed elsewhere to "A.K. Capital Services Limited" (the parent) must not be applied to this subsidiary (AKCFL) — entity-confusion risk flagged per instructions.
Legal & Compliance
- One matter found on Indian Kanoon: Axis Trustee Services Ltd vs Union Of India And 4 Ors, Bombay High Court, order dated 20 January 2023 — concerns banking regulation / companies law / debenture-trusteeship / securities-law issues, with A.
- K.
- Capital Finance Limited named as a party.
- Full case text/outcome not reviewed in depth
- Treat as partial/single-source.
Competitive Landscape
- Peers in the bond-house-linked NBFC / structured-credit lending space, rough scale tags, not verified against AKCFL's own ~₹300 crore revenue band:
- 1. Trust Investment Advisors / Trust Group NBFC — similar bond-house-linked lending arm, comparable scale.
- 2. Edelweiss Financial Services / ECL Finance (Nuvama group) — much larger, diversified NBFC.
- 3. JM Financial Credit Solutions — larger, diversified structured-credit NBFC.
- 4. Northern Arc Capital — mid/large, debt-capital-markets-focused NBFC.
- 5. Vivriti Capital — mid-size structured/institutional lending NBFC.
- 6. IIFL Finance — large, diversified NBFC, not a close peer on business mix, included for scale context only.
Frequently Asked Questions
What does A.K. Capital Finance Limited do?
A.K. Capital Finance Limited is the Mumbai-based NBFC lending arm of A.K. Group, an established Indian bond house, engaged in lending through various credit instruments.
When was A.K. Capital Finance Limited incorporated?
A.K. Capital Finance Limited was incorporated on 03 February 2006.
What is the CIN of A.K. Capital Finance Limited?
The CIN of A.K. Capital Finance Limited is U51900MH2006PLC214277.
Does A.K. Capital Finance Limited have a GSTIN?
No individual GSTIN records for A.K. Capital Finance Limited could be retrieved. However, the primary PAN identified is AACCG5929R.
What is the registered office address of A.K. Capital Finance Limited?
The registered office of A.K. Capital Finance Limited is located at 601-602, 6th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra 400098.
Sources
1. Tofler — https://www.tofler.in/a-k-capital-finance-limited/company/U51900MH2006PLC214277 (identity, directors+DINs, capital structure) — used for Step 1 CIN↔name gate. 2. Tofler financials page — https://www.tofler.in/a-k-capital-finance-limited/company/U51900MH2006PLC214277/financials (FY2023 growth ratios, paywalled absolutes). 3. Tofler shareholding page — https://www.tofler.in/a-k-capital-finance-limited/company/U51900MH2006PLC214277/shareholding (paywalled, only parent-page framing retrieved). 4. TheCompanyCheck — https://www.thecompanycheck.com/company/a-k-capital-finance-limited/U51900MH2006PLC214277 (directors' appointment dates, FY2024 revenue, charges, parent/subsidiary, address). 5. Falconebiz — https://www.falconebiz.com/company/A-K-CAPITAL-FINANCE-LIMITED-U51900MH2006PLC214277 (attempted; returned only generic homepage, no usable data). 6. akgroup.co.in — https://www.akgroup.co.in/ (domain, logo, group business-line description). 7. akgroup.co.in/group-companies — https://www.akgroup.co.in/group-companies (attempted; template placeholders only, no data). 8. Indian Kanoon — https://indiankanoon.org/search/?formInput=%22A.%20K.%20Capital%20Finance%20Limited%22 (legal matter: Axis Trustee Services Ltd vs Union Of India And 4 Ors, Bombay HC, 20 Jan 2023).
Information compiled from public registry and secondary sources. It may be incomplete or dated; verify independently before relying on it.