Finvasia India Profile
Key Indicators
- Authorised Capital ₹ 1.90 Cr
as on 24-10-2024
- Paid Up Capital ₹ 1.75 Cr
as on 24-10-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 M
as on 24-10-2024
- Revenue -84.84%
(FY 2023)
- Profit -94.07%
(FY 2023)
- Ebitda -87.35%
(FY 2023)
- Net Worth 9.24%
(FY 2023)
- Total Assets -0.67%
(FY 2023)
About Finvasia 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.
- 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
Company Details
- Location
Chandigarh, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights 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.
Related Corporates (Common Directorship)
Finvasia Financial Services Private LimitedActive 15 years 1 monthSarvjeet Singh and Paramjeet Kaur are mutual person
- Finvasia Ventures Private LimitedActive 1 year 11 months
Sarvjeet Singh and Paramjeet Kaur are mutual person
Diglen Solutions Private LimitedActive 1 year 7 monthsSarvjeet Singh and Paramjeet Kaur are mutual person
- Finofin Advisory Services Private LimitedActive 1 year 5 months
Sarvjeet Singh and Paramjeet Kaur are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 14 Mar 2014 | ₹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.
