Investeria Financial Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.70 Cr
- Company Age 14 Year, 3 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.50 M
- Revenue Growth -16.30%
- Profit Growth -44.68%
- Ebitda -241.40%
- Net Worth -5.01%
- Total Assets 14.53%
About Investeria Financial Services
Investeria Financial Services Private Limited (IFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 2011 and has a history of 14 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Monyx Financial Services 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 3.00 Cr and a paid-up capital of Rs 2.70 Cr.
The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjay Kotak, Jitesh Shah, and Shankar Khandelwal serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921MH2011PTC212864
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Company No.
212864
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
31 Jan 2011
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Investeria Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kotak
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Director | 03-Jan-2024 | Current |
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Jitesh Shah
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Director | 03-Jan-2024 | Current |
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Shankar Khandelwal
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Director | 03-Jan-2024 | Current |
Financial Performance of Investeria Financial Services.
Investeria Financial Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 16.3% decrease. The company also saw a substantial fall in profitability, with a 44.68% decrease in profit. The company's net worth dipped by a decrease of 5.01%.
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What is the Ownership and Shareholding Structure of Investeria Financial Services?
In 2023, Investeria Financial Services had a promoter holding of 88.89% and a public holding of 11.11%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Asho Real Trade LlpSanjay Kotak is a mutual person
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Asho Investment & Advisory Private Limited
Sanjay Kotak is a mutual person
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Raghuveer Broking Private Limited
Sanjay Kotak, Jitesh Shah and 1 more are mutual person
Charges (Loans)
₹0
₹0.25 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2016 | Hdfc Bank Limited | ₹2.50 M | Satisfied |
How Many Employees Work at Investeria Financial Services?
Investeria Financial Services has a workforce of 2 employees as of Mar 23, 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 Investeria 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 Investeria Financial Services'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.
