Finvasia Ventures Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 3.10 Cr
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Finvasia Ventures
Finvasia Ventures Private Limited (FVPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 2023 (Two years and three months 2 days old ). Its registered office is in Rupnagar, Punjab, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 3.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Paramjeet Kaur and Sarvjeet Singh serve as directors at the Company.
Company Details
- Location
Rupnagar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110PB2023PTC057681
- Company No.
057681
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Finvasia Ventures Private Limited
Explore comprehensive data for Finvasia Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Finvasia Ventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paramjeet Kaur  | Director | 11-Jan-2023 | Current |
| Sarvjeet Singh | Director | 11-Jan-2023 | Current |
Financial Performance of Finvasia Ventures.
Enhance accessibility to Finvasia Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finvasia Ventures?
Unlock access to Finvasia Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Finvasia Financial Services Private Limited
Paramjeet Kaur and Sarvjeet Singh are mutual person
- Finvasia India Private Limited
Paramjeet Kaur and Sarvjeet Singh are mutual person
- Finvasia Securities Private Limited
Sarvjeet Singh is a mutual person
Diglen Solutions Private LimitedParamjeet Kaur and Sarvjeet Singh are mutual person
- Finofin Insurance & Advisory Services Private Limited
Paramjeet Kaur and Sarvjeet Singh are mutual person
- Gini Health India Private Limited
Paramjeet Kaur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finvasia Ventures?
Finvasia Ventures has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finvasia Ventures, 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 Ventures's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Finvasia Ventures
Recent activity within the organization
- Annual General Meeting
Finvasia Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Finvasia Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Paramjeet Kaur was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 2 years 3 months .
- Director Appointment
Sarvjeet Singh was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Finvasia Ventures Private Limited was registered on 11 Jan 2023 with Roc Chandigarh & aged 2 years 3 months as per MCA records.
Recent News, Updates & Announcement
"Finvasia's Technical Issues Cause Losses for Traders; Tejas Khoday Warns of Capital Wipeout".When you use zero-broking platform Finvasia, you might suffer losses due to technical issues. The company is working to fix the glitch, but traders are still complaining about losing money. Another broker, Tejas Khoday, warned traders to choose wisely because one outage could wipe out all their capital. Other brokers, like Zerodha, have also had tech problems in the past..
- Finvasia Group Obtains Investment Banking Licence, Set to Revolutionize Global Financial Services.
Finvasia Group, known for its innovative fintech technology, has obtained an Investment Banking Licence from the FSC of Mauritius. This allows them to offer a range of financial services globally. Founded in 2009, Finvasia has expanded into various industries and now joins the ranks of big investment banks. With a team of over 350 employees, they are set to revolutionize the financial world. #FinvasiaGroup #InvestmentBankingLicence #GameChanger.
Frequently asked questions
What is the Incorporation or founding date of Finvasia Ventures Private Limited?
Finvasia Ventures Private Limited was incorporated on 11 Jan 2023.
What is authorized share capital and paid-up capital of Finvasia Ventures Private Limited?
The authorized share capital of Finvasia Ventures Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 3.10 Cr.
Who are the current board members & directors of Finvasia Ventures Private Limited?
Currently 2 directors are associated with Finvasia Ventures Private Limited.
- Paramjeet Kaur
- Sarvjeet Singh
What is the registered address of Finvasia Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finvasia Ventures Private Limited is Finvasia Centre Plot No. D-179 Phase-8B Industrial Area Sector-74, Sas Nagar India, Mohali, Punjab, 160055.
What is the corporate identification number (CIN) and company number of Finvasia Ventures Private Limited?
The corporate identification number (CIN) of Finvasia Ventures Private Limited is U67110PB2023PTC057681 and the company number is 057681 as per Ministry of Corporate Affairs (MCA).
What is the official website of Finvasia Ventures Private Limited?
The Official website of Finvasia Ventures Private Limited is https://www.finvasia.com
When was the last Balance Sheet of Finvasia Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Finvasia Ventures Private Limited was filed with the ROC on 31 Mar 2024.
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