Finvasia Securities Profile
Key Indicators
- Authorised Capital ₹ 2.46 Cr
- Paid Up Capital ₹ 2.21 Cr
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 40.00 Cr
- Revenue Growth 29.23%
- Profit Growth 29.02%
- Ebitda 360.48%
- Net Worth 13.82%
- Total Assets 250.08%
About Finvasia Securities
Finvasia Securities Private Limited (FSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 February 2011 and has a history of 14 years and one month. Its registered office is in Chandigarh, India.
The Corporate was formerly known as Finvasia Commodities Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.46 Cr and a paid-up capital of Rs 2.21 Cr.
The company currently has active open charges totaling ₹40.00 Cr.
Sarvjeet Singh and Ramneek serve as directors at the Company.
Company Details
- Location
Chandigarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74992CH2011PTC032718
- Company No.
032718
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
What products or services does Finvasia Securities Private Limited offer?
Finvasia Securities Private Limited offers a wide range of products and services, including General Books, IT Solutions, Software Development Services, Customized Software Solution, Industrial Automation Systems, Automation Systems.
Who are the key members and board of directors at Finvasia Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarvjeet Singh  | Director | 15-Sep-2020 | Current |
| Ramneek | Director | 25-Mar-2022 | Current |
Financial Performance of Finvasia Securities.
Finvasia Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 29.23% increase. The company also saw a substantial improvement in profitability, with a 29.02% increase in profit. The company's net worth Soared by an impressive increase of 13.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finvasia Securities?
In 2022, Finvasia Securities had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Limited
Sarvjeet Singh is a mutual person
- Finvasia Ventures Private Limited
Sarvjeet Singh is a mutual person
- Finvasia India Private Limited
Sarvjeet Singh is a mutual person
Diglen Solutions Private LimitedSarvjeet Singh is a mutual person
- Finofin Insurance & Advisory Services Private Limited
Sarvjeet Singh is a mutual person
- Hatchcodes Techsolution Private Limited
Sarvjeet Singh and Ramneek are mutual person
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2020 | Hdfc Bank Limited | ₹40.00 Cr | Open |
How Many Employees Work at Finvasia Securities?
Unlock and access historical data on people associated with Finvasia Securities, 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 Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
Finvasia Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited of Rs. 40.00 Cr registered on 18 Dec 2020 with Charge ID 100412105 was modified on 08 Apr 2024.
- Balance Sheet
Finvasia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Ramneek was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 2 years 11 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 100412105 was registered on 18 Dec 2020.
- Director Appointment
Sarvjeet Singh was appointed as a Director was appointed as a Director on 15 Sep 2020 & has been associated with this company since 4 years 5 months .
Recent News, Updates & Announcement
Former Executive at Orbex Joins Fxview as Head of Risk Management.Fxveiw, a forex and contracts for differences (CFDs) broker, strengthened its team with the addition of Feras Mahmoud as the Head of Risk Management..
Frequently asked questions
What is the Incorporation or founding date of Finvasia Securities Private Limited?
Finvasia Securities Private Limited was incorporated on 01 Feb 2011.
What is authorized share capital and paid-up capital of Finvasia Securities Private Limited?
The authorized share capital of Finvasia Securities Private Limited is ₹ 2.46 Cr and paid-up capital is ₹ 2.21 Cr.
Who are the current board members & directors of Finvasia Securities Private Limited?
Currently 2 directors are associated with Finvasia Securities Private Limited.
- Sarvjeet Singh
- Ramneek
What is the registered address of Finvasia Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finvasia Securities Private Limited is 1108 Sector 21-B India, Chandigarh, 160022.
What is the corporate identification number (CIN) and company number of Finvasia Securities Private Limited?
The corporate identification number (CIN) of Finvasia Securities Private Limited is U74992CH2011PTC032718 and the company number is 032718 as per Ministry of Corporate Affairs (MCA).
What is the official website of Finvasia Securities Private Limited?
The Official website of Finvasia Securities Private Limited is https://www.finvasia.com
What has been the recent revenue trend for Finvasia Securities Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Finvasia Securities Private Limited has risen by 29.23%.
What change has been observed in the net worth of Finvasia Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Finvasia Securities Private Limited has experienced an upsurge of 13.82%.
What are the total open charges for Finvasia Securities Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Finvasia Securities Private Limited amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Finvasia Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Finvasia Securities Private Limited was filed with the ROC on 31 Mar 2024.
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