Key Financial Figures (₹ in hundreds)

  • Total Income: 53,419.96 (FY 2025-26) vs 51,196.39 (FY 2024-25) - 4.33% increase
  • Profit Before Tax: 33,681.56 (FY 2025-26) vs 36,915.66 (FY 2024-25) - 8.76% decrease
  • Tax Expense: 8,814.84 (FY 2025-26) vs 9,296.54 (FY 2024-25)
  • Profit After Tax: 24,866.72 (FY 2025-26) vs 27,619.12 (FY 2024-25) - 9.97% decrease
  • Earnings Per Share: ₹2.47 (FY 2025-26) vs ₹2.75 (FY 2024-25)

AGM Details

  • Date: Saturday, September 26, 2026
  • Time: 10:00 A.M.
  • Venue: Registered Office at Second Floor, Block-E-11, Green Park (Extn.) New Delhi-110016
  • Cut-off date for e-voting: September 19, 2026
  • E-voting period: September 23, 2026 (9:00 A.M.) to September 25, 2026 (5:00 P.M.)
  • Register of Members closure: September 20, 2026 to September 26, 2026

Business Items for AGM

1. Ordinary Business:

  • Adoption of Audited Financial Statements for FY ended March 31, 2026
  • Re-appointment of Ms. Anu Jain (DIN: 03515530) as Director retiring by rotation

2. Special Business:

  • Re-appointment of Ms. Heena Jain (DIN: 09494803) as Independent Director for second term of five years from February 12, 2027 to February 11, 2032

Board of Directors (as on March 31, 2026)

  • Ms. Anu Jain - Non-Executive Director
  • Mr. Lavkush Mishra - Non-Executive Director
  • Mr. Manu Jain - Non-Executive Director
  • Ms. Heena Jain - Independent Director
  • Mr. Abhishek Agarwal - Independent Director

Key Managerial Personnel

  • Dr. Sugan Chand Jain - Chief Executive Officer & Chief Financial Officer
  • Ms. Rupali Kulshrestha - Company Secretary & Compliance Officer (M.No. A41565)

Share Capital

  • Authorized Share Capital: ₹1,05,00,000 (10,50,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹1,00,55,700 (10,05,570 equity shares of ₹10 each)
  • No change in share capital during FY 2025-26

Other Equity (₹ in hundreds)

  • Statutory Reserves (u/s 45-IC of RBI Act, 1934): 46,765.73 (transfer of 4,973.34 from retained earnings)
  • Securities Premium: 3,61,400.00
  • General Reserve: 2,000.00
  • Retained Earnings: 2,18,162.72
  • Total Other Equity: 6,28,328.45

Dividend

No dividend recommended for FY 2025-26 to preserve financial resources for future activities.

Key Operational Highlights

  • Company operates as Non-Banking Financial Company (NBFC) in Base Layer category
  • No subsidiaries, associates or joint ventures
  • No material changes in nature of business during the year
  • Registered office changed effective December 1, 2025
  • Listing fees for 2026-27 paid to BSE Limited

Risk Management

The company has a structured Risk Management Policy addressing credit risk, liquidity risk, interest rate risk, compliance risk, and cybersecurity risk.

Employee Information

  • Total permanent employees: 2
  • Total employee benefits expense: ₹3,90,000

Related Party Transactions

Total transactions with related parties during FY 2025-26: ₹6,24,000, primarily comprising remuneration to directors and key managerial personnel.