Investeria Financial Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.70 Cr
- Company Age 14 Year, 1 Month
- 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 and one month. 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921MH2011PTC212864
- Company No.
212864
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Investeria Financial Services Private Limited
Explore comprehensive data for Investeria Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Investeria Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kotak  | Director | 03-Jan-2024 | Current |
| Jitesh Shah | Director | 03-Jan-2024 | Current |
| Shankar Khandelwal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Asho Real Trade LlpSanjay Kotak is a mutual person
- Asho Investment & Advisory Private Limited
Sanjay Kotak is a mutual person
- Raghuveer Broking Private Limited
Sanjay Kotak, Jitesh Shah and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Investeria Financial Services
Recent activity within the organization
- Annual General Meeting
Investeria Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Investeria Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjay Vishnudas Kotak was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Jitesh Narendrakumar Shah was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Shankar Khandelwal was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 2 months .
- Charges
A charge registered on 28 Oct 2016 via Charge ID 100094000 with Hdfc Bank Limited was fully satisfied on 25 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Investeria Financial Services Private Limited?
Investeria Financial Services Private Limited was incorporated on 31 Jan 2011.
What is authorized share capital and paid-up capital of Investeria Financial Services Private Limited?
The authorized share capital of Investeria Financial Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.70 Cr.
Who are the current board members & directors of Investeria Financial Services Private Limited?
Currently 3 directors are associated with Investeria Financial Services Private Limited.
- Sanjay Vishnudas Kotak
- Jitesh Narendrakumar Shah
- Shankar Khandelwal
What is the registered address of Investeria Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Investeria Financial Services Private Limited is 1003 Ruby Crescent Business Boulevard Ashok Chakrawarthy Road Nr. Axis Bank, India, Kandivali East, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Investeria Financial Services Private Limited?
The corporate identification number (CIN) of Investeria Financial Services Private Limited is U65921MH2011PTC212864 and the company number is 212864 as per Ministry of Corporate Affairs (MCA).
What is the official website of Investeria Financial Services Private Limited?
The Official website of Investeria Financial Services Private Limited is https://www.investeria.in
What has been the recent revenue trend for Investeria Financial Services Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Investeria Financial Services Private Limited has fallen by -16.30%.
How many employees does Investeria Financial Services Private Limited currently have?
As Per 2021 financial reports, 2 employees are currently employed by Investeria Financial Services Private Limited.
What change has been observed in the net worth of Investeria Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Investeria Financial Services Private Limited has experienced an downturn of -5.01%.
When was the last Balance Sheet of Investeria Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Investeria Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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