Investeafy Financial Services Private Limited

Founded in 2021 and headquartered in Kerala, India.

2021 | Ernakulam, Kerala (India) | Active
Last Updated: December 04, 2024

Investeafy Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Investeafy Financial Services

Investeafy Financial Services Private Limited (IFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 November 2021 (Three years and two months 27 days old ). Its registered office is in Ernakulam, Kerala, 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sebin Xavier, Omanakuttan Divya, Tariq Sarfrazkhan, and One other member serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100KL2021PTC072095

  • Company No.

    072095

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Investeafy Financial Services?

Executive Team (1)

Name Designation Appointment Date Status
Sebin Xavier Country flag representing In Managing Director 08-Nov-2021 Current

Board Members (3)

Name Designation Appointment Date Status
Tariq Sarfrazkhan Country flag representing In Director 08-Nov-2021 Current
Omanakuttan Divya Country flag representing In Director 08-Nov-2021 Current
Tijomon Joseph Country flag representing In Director 26-Oct-2022 Current

Financial Performance of Investeafy Financial Services.

Enhance accessibility to Investeafy Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Investeafy Financial Services?

Unlock access to Investeafy Financial Services'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Investeafy Financial Services?

Investeafy Financial Services has a workforce of 0 employees as of Apr 02, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investeafy 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 Investeafy Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investeafy Financial Services

Recent activity within the organization

  • Annual General Meeting

    Investeafy Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Investeafy Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Tijomon Joseph was appointed as a Director was appointed as a Director on 26 Oct 2022 & has been associated with this company since 2 years 3 months .

    26 Oct 2022

  • Director Appointment

    Sebin Xavier was appointed as a Managing Director was appointed as a Managing Director on 08 Nov 2021 & has been associated with this company since 3 years 2 months .

    08 Nov 2021

  • Director Appointment

    Omanakuttan Divya was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 3 years 2 months .

    08 Nov 2021

  • Director Appointment

    Tariq Ali Sarfrazkhan was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 3 years 2 months .

    08 Nov 2021

Frequently asked questions

  • Investeafy Financial Services Private Limited was incorporated on 08 Nov 2021.

  • The authorized share capital of Investeafy Financial Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Investeafy Financial Services Private Limited.

    • Sebin Xavier
    • Omanakuttan Divya
    • Tariq Ali Sarfrazkhan
    • Tijomon Joseph
  • As per Ministry of Corporate Affairs (Mca), the registered address of Investeafy Financial Services Private Limited is Building No. 18 Vj Varghese Lane Near Companypady Metrostation, Thaikkatukara India, Aluva, Kerala, 683106.

  • The corporate identification number (CIN) of Investeafy Financial Services Private Limited is U67100KL2021PTC072095 and the company number is 072095 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Investeafy Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Financial Product Distributors