Fundviser Capital (India) logo

Fundviser Capital (India) MD, chairman, board of directors and AGM

BSE: 530197FinanceSmall Cap

Last close ₹428.00₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹428.00.

52-week range of traded prices to 23 Oct 2026
₹179.50Low, 18 Dec 2025₹492.00High, 19 Oct 2026
Market cap
₹338 Cr2,326th largest listed
P/E
Earlier quarters restated in the year
P/B
5.3
Dividend yield
Nonein the last 12 months
ROCE
−5.1%
Debt to equity
0.04
Volume, BSE
6

Fundviser Capital (India) board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPrem Krishan JainRelated to the promoter

5 directors3 independent2 executive

  • Prem Krishan Jain · Chairperson and managing directorExecutive · joined Oct 2023 · 32 months as independent · 1 listed board · 2 committee seats
  • Kriti JainExecutive · joined Oct 2023 · 32 months as independent · 1 listed board
  • Triloki Nath BansalIndependent · joined Jan 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Vinodkumar Kamtaprasad SinghIndependent · joined Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Suresh Kumar JainIndependent · joined Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 4 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 21 May 20265 of 5 present3 independent · 58 days in between
    • 23 Mar 20265 of 5 present3 independent · 32 days in between
    • 18 Feb 20265 of 5 present3 independent · 12 days in between
    • 5 Feb 20265 of 5 present3 independent · 6 days in between
    1 earlier meeting
    • 29 Jan 20264 of 5 present2 independent
  • Audit Committee

    Chair Triloki Nath Bansal

    Vinodkumar Kamtaprasad Singh, Suresh Kumar Jain, Prem Krishan Jain

    • 21 May 20264 of 4 present3 independent · 58 days in between
    • 23 Mar 20264 of 4 present3 independent · 32 days in between
    • 18 Feb 20264 of 4 present3 independent · 12 days in between
    • 5 Feb 20264 of 4 present3 independent · 6 days in between
    1 earlier meeting
    • 29 Jan 20263 of 4 present2 independent
  • Nomination and remuneration committee

    Chair Triloki Nath Bansal

    Vinodkumar Kamtaprasad Singh, Suresh Kumar Jain

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Triloki Nath Bansal

    Vinodkumar Kamtaprasad Singh, Suresh Kumar Jain, Prem Krishan Jain

    • 5 Feb 20264 of 4 present3 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 Jun 2026.

  • JMT & AssociatesPeer-review certificate valid to Mar 2027
1 earlier auditor
  • JMT and AssociatesNamed in filings from Mar 2025 to Mar 2026

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.

Fundviser Capital (India) 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.Fundviser Capital (India) share news and announcements

Annual general meeting, 22 Sep 2026

3,608 shareholders on the register on 11 Sep 2026; present: 2 promoters and 30 others; votes counted by Shekhar Ghatpande / Ghatpande & Ghatpande Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March,2026 together with the Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Re-appointment of Mrs. Kriti Jain [DIN: 02085580] Whole Time Director of the Company, who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  3. Appointment of M/s M. A. Shah & Co., Chartered Accountants (Firm Registration No. 112630W) as the Statutory Auditors of the Company for the first term of 5 (Five) financial years commencing from 1st April, 2026 to hold office up to 31st March, 2031 i.e. for the 5 (Five) consecutive Financial Years 2026-2027 to 2030-2031MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Alteration in the utilisation of unutilized proceeds of the Preferential Issue as approved by the Members at their Extra Ordinary General Meeting held on 28th October, 2025 for Preferential Allotment of 64,85,000 Convertible Wanants.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtSilver Sage Trading LLCSince 3 Apr 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

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

None open at any 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
Yes
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.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
OthersMar 2026–Investment in Subsidiary: DARS Transtrade Private Limited––Yes
There is a deviation of Rs. 86,95,000/- (Rupees Eighty Six Lakhs Ninety Five Thousand only) in utilization of funds and the said amount is excessively utilized for making Investments, meeting the long-term funding requirements of the Company, working capital, general corporate purposes, etc. in order to support the future growth plan of the Company. As you will appreciate that the Company is raising Rs. 79,44,00,000/- (Rupees Seventy Nine Lakh Forty Four Thousand only) by issue of Convertible Warrants and the Company will receive the amount over various tranches. The aforesaid utilization is an interim report of the funds raised and its utilization. The said excess amount utilized was deployed to gain from the then available market opportunities and to deploy the funds profitably and more efficiently so as to increase the shareholders value, which was otherwise not required for other stipulated objects. The Company undertakes that on conclusion of the total funds raised and utilized, the said excess utilization would be adjusted towards the ultimate utilization of the funds.MoreLess
Audit committee: As informed by the Management, necessary correct actions will be taken in due course
OthersMar 2026–Investment in Subsidiary: New India Re & Infra LLP––Yes
There is a deviation of Rs. 86,95,000/- (Rupees Eighty Six Lakhs Ninety Five Thousand only) in utilization of funds and the said amount is excessively utilized for making Investments, meeting the long-term funding requirements of the Company, working capital, general corporate purposes, etc. in order to support the future growth plan of the Company. As you will appreciate that the Company is raising Rs. 79,44,00,000/- (Rupees Seventy Nine Lakh Forty Four Thousand only) by issue of Convertible Warrants and the Company will receive the amount over various tranches. The aforesaid utilization is an interim report of the funds raised and its utilization. The said excess amount utilized was deployed to gain from the then available market opportunities and to deploy the funds profitably and more efficiently so as to increase the shareholders value, which was otherwise not required for other stipulated objects. The Company undertakes that on conclusion of the total funds raised and utilized, the said excess utilization would be adjusted towards the ultimate utilization of the funds.MoreLess
Audit committee: As informed by the Management, necessary correct actions will be taken in due course
OthersMar 2026–Investment in Subsidiary: Starlight Box Theatres Private Limited––Yes
There is a deviation of Rs. 86,95,000/- (Rupees Eighty Six Lakhs Ninety Five Thousand only) in utilization of funds and the said amount is excessively utilized for making Investments, meeting the long-term funding requirements of the Company, working capital, general corporate purposes, etc. in order to support the future growth plan of the Company. As you will appreciate that the Company is raising Rs. 79,44,00,000/- (Rupees Seventy Nine Lakh Forty Four Thousand only) by issue of Convertible Warrants and the Company will receive the amount over various tranches. The aforesaid utilization is an interim report of the funds raised and its utilization. The said excess amount utilized was deployed to gain from the then available market opportunities and to deploy the funds profitably and more efficiently so as to increase the shareholders value, which was otherwise not required for other stipulated objects. The Company undertakes that on conclusion of the total funds raised and utilized, the said excess utilization would be adjusted towards the ultimate utilization of the funds.MoreLess
Audit committee: As informed by the Management, necessary correct actions will be taken in due course
OthersMar 2026–For making Investments, meeting the long-term funding requirements of the Company, working capital, general corporate purposes, etc. in order to support the future growth plan of the Company––Yes
There is a deviation of Rs. 86,95,000/- (Rupees Eighty Six Lakhs Ninety Five Thousand only) in utilization of funds and the said amount is excessively utilized for making Investments, meeting the long-term funding requirements of the Company, working capital, general corporate purposes, etc. in order to support the future growth plan of the Company. As you will appreciate that the Company is raising Rs. 79,44,00,000/- (Rupees Seventy Nine Lakh Forty Four Thousand only) by issue of Convertible Warrants and the Company will receive the amount over various tranches. The aforesaid utilization is an interim report of the funds raised and its utilization. The said excess amount utilized was deployed to gain from the then available market opportunities and to deploy the funds profitably and more efficiently so as to increase the shareholders value, which was otherwise not required for other stipulated objects. The Company undertakes that on conclusion of the total funds raised and utilized, the said excess utilization would be adjusted towards the ultimate utilization of the funds.MoreLess
Audit committee: As informed by the Management, necessary correct actions will be taken in due course
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.