Ativir Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.21 Cr
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.00 Cr
- Revenue Growth 60.47%
- Profit Growth 201.85%
- Ebitda 115.81%
- Net Worth 19.07%
- Total Assets -11.63%
About Ativir Financial Services
Ativir Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2012 and has a history of 12 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.21 Cr.
The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Amar Daultani, Aditya Jain, and Sarwan Kumar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U93000MH2012PTC312186
- Company No.
312186
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Ativir Financial Services Private Limited offer?
Ativir Financial Services Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Investment Service, Financial Service, Business Auditing & Valuation, Valuation Services.
Who are the key members and board of directors at Ativir Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Daultani  | Director | 18-Mar-2022 | Current |
| Aditya Jain | Director | 27-Nov-2012 | Current |
| Sarwan Kumar | Director | 27-Nov-2012 | Current |
Financial Performance of Ativir Financial Services.
Ativir Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.47% increase. The company also saw a substantial improvement in profitability, with a 201.85% increase in profit. The company's net worth Soared by an impressive increase of 19.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ativir Financial Services?
In 2023, Ativir Financial Services had a promoter holding of 0.23% and a public holding of 99.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vardhman Trusteeship Private LimitedSarwan Kumar is a mutual person
Sk Finance LimitedAmar Daultani is a mutual person
Ativir Financial Consultants Private LimitedAditya Jain and Sarwan Kumar are mutual person
Raghav Productivity Enhancers LimitedAmar Daultani is a mutual person
- Adishwara Finnovation Private Limited
Aditya Jain and Sarwan Kumar are mutual person
- Ativir Insurance Broking Private Limited
Aditya Jain and Sarwan Kumar are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2021 | Others | ₹4.00 Cr | Satisfied |
How Many Employees Work at Ativir Financial Services?
Unlock and access historical data on people associated with Ativir Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ativir Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ativir Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ativir Financial Services
Recent activity within the organization
- Annual General Meeting
Ativir Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ativir Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 03 May 2021 via Charge ID 100445695 with Others was fully satisfied on 31 May 2022.
- Director Appointment
Amar Lal Daultani was appointed as a Director was appointed as a Director on 18 Mar 2022 & has been associated with this company since 2 years 11 months .
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100445695 was registered on 03 May 2021.
- Director Appointment
Aditya Jain was appointed as a Director was appointed as a Director on 27 Nov 2012 & has been associated with this company since 12 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Ativir Financial Services Private Limited?
Ativir Financial Services Private Limited was incorporated on 27 Nov 2012.
What is authorized share capital and paid-up capital of Ativir Financial Services Private Limited?
The authorized share capital of Ativir Financial Services Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.21 Cr.
Who are the current board members & directors of Ativir Financial Services Private Limited?
Currently 3 directors are associated with Ativir Financial Services Private Limited.
- Amar Lal Daultani
- Aditya Jain
- Sarwan Poddar Kumar
What is the registered address of Ativir Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ativir Financial Services Private Limited is Unit No. 412A 4Th Floor G-Block The Capital Behind Bandra Kurla Complex, Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Ativir Financial Services Private Limited?
The corporate identification number (CIN) of Ativir Financial Services Private Limited is U93000MH2012PTC312186 and the company number is 312186 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ativir Financial Services Private Limited?
The Official website of Ativir Financial Services Private Limited is https://www.ativirfinancial.com
What has been the recent revenue trend for Ativir Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ativir Financial Services Private Limited has risen by 60.47%.
What change has been observed in the net worth of Ativir Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ativir Financial Services Private Limited has experienced an upsurge of 19.07%.
When was the last Balance Sheet of Ativir Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Ativir Financial Services Private Limited was filed with the ROC on 31 Mar 2023.