Medium Risk

Capital India Finance Limited

Business of loans, advances and investments

CIN: L74899DL1994PLC128577 FY: - Revenue: ₹183.2 Cr
6.1
ESG Risk
Score /10
Compliance RiskEpr ExposureGovernance Risk

Risk Breakdown

GHG Intensity
5.0
Water Intensity
5.0
Waste Intensity
5.0
EPR Exposure
6.5
Compliance Risk
10.0
HR Risk
5.0
Governance Risk
6.0

Financial Exposure

Est. Compliance Cost₹0–1 crore
EPR ApplicableUnknown
Scope 1 Emissions— tCO2e
Scope 2 Emissions— tCO2e
Water Withdrawal— m³
Waste Generated— T

Governance

Anti-Corruption PolicyUnknown
Conflict of Interest PolicyYes
BRSR AssuranceNone
Assurance Provider

Double Materiality

Financial Materiality6.1
Impact Materiality5.8
QuadrantDual Materiality

Supply Chain

MSME Sourcing—%
Lifecycle AssessmentNo
Product ReclaimYes

Material Risks

e-waste

ESG Targets & Commitments

TopicTarget / MetricStatus
Human Rights in Supply Chain HR clauses in all contracts Commitment

AI Risk Summary

**Financial Risk Summary: Capital India Finance Limited** Capital India Finance faces critical compliance risk with a perfect 10.0/10 score, creating material exposure to SEBI enforcement action and potential delisting under BRSR Core Expansion mandates, particularly given the company's non-disclosure of Scope 1 and 2 emissions despite operating as a financial services entity. EPR exposure remains undefined (6.5/10 risk) with unknown applicability—clarification is urgent to avoid unexpected regulatory penalties and estimated compliance costs of ₹0–1 crore that could expand significantly if retroactive environmental liability obligations emerge. The company's medium ESG risk profile (6.1/10) is heavily weighted toward governance failures rather than operational carbon exposure, indicating reputational and regulatory credibility issues that may impact investor confidence and access to capital markets. Immediate priority: establish transparent BRSR P6 disclosures, formally determine EPR applicability, and remediate compliance gaps to mitigate enforcement risk on a ₹183.2 crore revenue base.

Source: Capital India Finance Limited BRSR Filing, FY -. Derived from the company's own public disclosures. Not investment advice or a regulatory determination.

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