Investways Finserv Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 10 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
About Investways Finserv
Investways Finserv Private Limited (IFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 2015 and has a history of Ten years. Its registered office is in Lucknow, Uttar Pradesh, India.
The Corporate was formerly known as Investways Fincon 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 1.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹1.00 M.
Swapnil Agarwal and Shweta Agarwal serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65923UP2015PTC068856
- Company No.
068856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 2015
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Investways Finserv?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shweta Agarwal  | Director | 10-Feb-2015 | Current |
| Swapnil Agarwal | Director | 10-Feb-2015 | Current |
Financial Performance of Investways Finserv.
Investways Finserv Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Investways Finserv?
In 2017, Investways Finserv had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lpm Constructions Private LimitedSwapnil Agarwal is a mutual person
- Lpm Developers Private Limited
Swapnil Agarwal is a mutual person
- Lpm Realty Private Limited
Swapnil Agarwal is a mutual person
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2023 | Hdfc Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Investways Finserv?
Unlock and access historical data on people associated with Investways Finserv, 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 Investways Finserv, 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 Investways Finserv'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 Investways Finserv
Recent activity within the organization
- Annual General Meeting
Investways Finserv Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Investways Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100679142 was registered on 02 Jan 2023.
- Director Appointment
Swapnil Agarwal was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 10 years 23 days .
- Director Appointment
Shweta Agarwal was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 10 years 23 days .
- Company Incorporation
Investways Finserv Private Limited was registered on 10 Feb 2015 with Roc Kanpur & aged 10 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Investways Finserv Private Limited?
Investways Finserv Private Limited was incorporated on 10 Feb 2015.
What is authorized share capital and paid-up capital of Investways Finserv Private Limited?
The authorized share capital of Investways Finserv Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Investways Finserv Private Limited?
Currently 2 directors are associated with Investways Finserv Private Limited.
- Swapnil Agarwal
- Shweta Agarwal
What is the registered address of Investways Finserv Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Investways Finserv Private Limited is 58 Hazratganj India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Investways Finserv Private Limited?
The corporate identification number (CIN) of Investways Finserv Private Limited is U65923UP2015PTC068856 and the company number is 068856 as per Ministry of Corporate Affairs (MCA).
What is the official website of Investways Finserv Private Limited?
The Official website of Investways Finserv Private Limited is https://www.investways.in
What are the total open charges for Investways Finserv Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Investways Finserv Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Investways Finserv Private Limited filed with the ROC?
The most recent Balance Sheet for Investways Finserv Private Limited was filed with the ROC on 31 Mar 2024.