Kapil Raj Finance MD, chairman and AGM
Share price at the BSE close on 30 Oct 2026. Previous close ₹4.34.
30 Oct: open ₹4.26, high ₹4.26, low ₹4.26
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹47 Cr3,862nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 70.91
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.32
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 4.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,64,994
Kapil Raj Finance's chairperson is Arun Kumar Pandey and its managing director Amit Balkrishna Ghume, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 21 Oct 2026.
Kapil Raj Finance board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorAmit Balkrishna Ghume
- ChairpersonArun Kumar Pandey
6 directors2 independent2 executive2 non-executive
- Amit Balkrishna Ghume · Managing directorExecutive · joined Dec 2023 · 60 months as independent · 1 listed board
- Harit AnandExecutive · joined Jul 2026 · 1 listed board · 1 committee seat
- Manoj KumarNon-executive · joined Aug 2026 · 1 listed board · 1 committee seat
- Arun Kumar Pandey · ChairpersonNon-executive · joined Aug 2026 · 1 listed board · 1 committee seat
- Dipesh Dinkar KambliIndependent · joined Nov 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Gursharandeep KaurIndependent · joined Jul 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- Santosh rani, left 21 Sep 2026: Others
- Jalpa Kalpesh Darji, left 26 Aug 2026: Others
- Punith D Putharan, left 26 Aug 2026: Others
- MADHU NEELESHKUMAR LAHOTI, left 27 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Sep 20267 of 7 present2 independent · 19 days in between
- 1 Sep 20267 of 7 present2 independent · 5 days in between
- 26 Aug 20267 of 7 present2 independent · 17 days in between
- 8 Aug 20267 of 7 present2 independent · 9 days in between
3 earlier meetings
- 29 Jul 20266 of 6 present2 independent · 91 days in between
- 28 Apr 20266 of 6 present2 independent · 13 days in between
- 14 Apr 20266 of 6 present2 independent
Audit Committee
Chair Gursharandeep Kaur
Dipesh Dinkar Kambli, Harit Anand
- 21 Sep 20263 of 3 present2 independent · 43 days in between
- 8 Aug 20263 of 3 present2 independent · 115 days in between
- 14 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Gursharandeep Kaur
Dipesh Dinkar Kambli, Arun Kumar Pandey
- 26 Aug 20263 of 3 present2 independent · 27 days in between
- 29 Jul 20263 of 3 present2 independent · 91 days in between
- 28 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Gursharandeep Kaur
Dipesh Dinkar Kambli, Manoj Kumar
- 14 Apr 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- GAMS AND ASSOCIATES LLPPeer-review certificate valid to Apr 2026
1 earlier auditor
- GAMS & ASSOCIATES LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Kapil Raj Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 21 Oct 2026
16,345 shareholders on the register on 14 Oct 2026; present: 0 promoters and 30 others; votes counted by Amit Saxena / Amit Saxena & Associates.The company's voting result
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- To propose re-appointment of Mr. Amit Balkrishna Ghume (DIN: 10428357), who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Appointment of M/s SG Jain & Associates as Statutory Auditors for a period of 5 years and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- To take note of appointment of M/s Ankit Singhal & Associates Practising Company Secretaries, as Secretarial Auditor of the Company to fill the casual vacancy.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Appointment of M/s Ankit Singhal & Associates as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Adoption of new set of Memorandum of Association (MOA) of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Increase in Authorised Share Capital of the Company and alteration of the Capital Clause of Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- To consider and approve Preferential Issue of Fully Paid-Up Equity Shares for consideration other than cashSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- To consider and approve proposal for issue of equity shares on preferential basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Alteration of Object Clause of Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Change of name from Kapil Raj Finance Limited to Henyo Systems Limited and consequential alteration change in memorandum of associationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Regularization of Mr. Harit Anand (DIN: 11812939) as Whole-time Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Regularization of Mr. Arun Kumar Pandey (DIN: 11856336) as Non-executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
- Regularization of Mr. Manoj Yadav (DIN: 11853434) as Non-executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.78% · promoters 0.00% · institutions 0.00% · other public 33.78%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.