Finvasia India Profile
Key Indicators
- Authorised Capital ₹ 1.90 Cr
- Paid Up Capital ₹ 1.75 Cr
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 M
- Revenue Growth -84.84%
- Profit Growth -94.07%
- Ebitda -87.35%
- Net Worth 9.24%
- Total Assets -0.67%
About Finvasia India
Finvasia India Private Limited (FIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 2012 and has a history of 13 years and one month. Its registered office is in Chandigarh, 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 1.90 Cr and a paid-up capital of Rs 1.75 Cr.
The company currently has active open charges totaling ₹5.00 M.
Sarvjeet Singh, Paramjeet Kaur, and Ramneek Ghotra serve as directors at the Company.
Company Details
- Location
Chandigarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74992CH2012PTC033672
- Company No.
033672
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Finvasia India Private Limited
Explore comprehensive data for Finvasia India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Finvasia India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramneek Ghotra  | Director | 14-Dec-2020 | Current |
| Sarvjeet Singh | Director | 27-Mar-2012 | Current |
| Paramjeet Kaur | Director | 27-Mar-2012 | Current |
Financial Performance of Finvasia India.
Finvasia India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 84.84% decrease. The company also saw a substantial fall in profitability, with a 94.07% decrease in profit. The company's net worth moved up by a moderate rise of 9.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finvasia India?
In 2023, Finvasia India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Diglen Solutions Private LimitedSarvjeet Singh and Paramjeet Kaur are mutual person
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Sarvjeet Singh is a mutual person
Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | Punjab National Bank | ₹5.00 M | Open |
How Many Employees Work at Finvasia India?
Unlock and access historical data on people associated with Finvasia India, 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 Finvasia India, 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 Finvasia India'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 Finvasia India
Recent activity within the organization
- Annual General Meeting
Finvasia India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Finvasia India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Ramneek Singh Ghotra was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 5 months .
- Charges
A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10489148 was registered on 14 Mar 2014.
- Director Appointment
Sarvjeet Singh was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Paramjeet Kaur was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 13 years 1 month .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Finvasia India Private Limited?
Finvasia India Private Limited was incorporated on 27 Mar 2012.
What is authorized share capital and paid-up capital of Finvasia India Private Limited?
The authorized share capital of Finvasia India Private Limited is ₹ 1.90 Cr and paid-up capital is ₹ 1.75 Cr.
Who are the current board members & directors of Finvasia India Private Limited?
Currently 3 directors are associated with Finvasia India Private Limited.
- Sarvjeet Singh
- Paramjeet Kaur
- Ramneek Singh Ghotra
What is the registered address of Finvasia India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finvasia India Private Limited is 1108 Sector 21-B India, Chandigarh, 160022.
What is the corporate identification number (CIN) and company number of Finvasia India Private Limited?
The corporate identification number (CIN) of Finvasia India Private Limited is U74992CH2012PTC033672 and the company number is 033672 as per Ministry of Corporate Affairs (MCA).
What is the official website of Finvasia India Private Limited?
The Official website of Finvasia India Private Limited is https://www.finvasia.com
What has been the recent revenue trend for Finvasia India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Finvasia India Private Limited has fallen by -84.84%.
What change has been observed in the net worth of Finvasia India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Finvasia India Private Limited has experienced an upsurge of 9.24%.
What are the total open charges for Finvasia India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Finvasia India Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Finvasia India Private Limited filed with the ROC?
The most recent Balance Sheet for Finvasia India Private Limited was filed with the ROC on 31 Mar 2023.
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