Se Finvest Private Limited
Provides financial services such as hire purchase, bill discounting, and vehicle financing.
1996 | New Delhi (India) | Active
Se Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.59 Cr
- Paid Up Capital ₹ 3.06 Cr
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.00 M
- Satisfied Charges ₹ 9.00 Cr
- Revenue Growth -28.54%
- Profit Growth 5.63%
- Ebitda 33.70%
- Net Worth 1.95%
- Total Assets -2.03%
About Se Finvest
Se Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 1996 and has a history of 29 years and one month. Its registered office is in New Delhi, 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 3.59 Cr and a paid-up capital of Rs 3.06 Cr.
The company currently has active open charges totaling ₹6.00 M. The company has closed loans amounting to ₹9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rashmi Mittal and Raman Mittal serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910DL1996PTC075508
- Company No.
075508
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Se Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rashmi Mittal  | Director | 21-Dec-2006 | Current |
| Raman Mittal | Director | 25-Mar-2016 | Current |
Financial Performance of Se Finvest.
Se Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.54% decrease. The company also saw a slight improvement in profitability, with a 5.63% increase in profit. The company's net worth moved up by a moderate rise of 1.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Se Finvest?
In 2023, Se Finvest had a promoter holding of 17.74% and a public holding of 82.26%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rpl Capital Finance Limited
Rashmi Mittal is a mutual person
- Empire Fincap Private Limited
Rashmi Mittal is a mutual person
- Pnr Systems Private Limited
Rashmi Mittal is a mutual person
- North Delhi Beverages Private Limited
Raman Mittal is a mutual person
- Rinkpi Finance & Consultants Pvt Ltd
Raman Mittal is a mutual person
Charges (Loans)
Open Charges
₹0.60 Cr
Satisfied Charges
₹9.00 Cr
Charges Breakdown by Lending Institutions
- Others : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2020 | Others | ₹6.00 M | Open |
| 14 Mar 2018 | Others | ₹9.00 Cr | Satisfied |
How Many Employees Work at Se Finvest?
Unlock and access historical data on people associated with Se Finvest, 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 Se Finvest, 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 Se Finvest'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 Se Finvest
Recent activity within the organization
- Annual General Meeting
Se Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 14 Mar 2018 via Charge ID 100164097 with Others was fully satisfied on 24 Jul 2023.
- Balance Sheet
Se Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100326167 was registered on 31 Jan 2020.
- Charges
A charge with Others of Rs. 9.00 Cr registered on 14 Mar 2018 with Charge ID 100164097 was modified on 28 Mar 2019.
- Charges
A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100164097 was registered on 14 Mar 2018.
Frequently asked questions
What is the Incorporation or founding date of Se Finvest Private Limited?
Se Finvest Private Limited was incorporated on 15 Jan 1996.
What is authorized share capital and paid-up capital of Se Finvest Private Limited?
The authorized share capital of Se Finvest Private Limited is ₹ 3.59 Cr and paid-up capital is ₹ 3.06 Cr.
Who are the current board members & directors of Se Finvest Private Limited?
Currently 2 directors are associated with Se Finvest Private Limited.
- Rashmi Kant Mittal
- Raman Kumar Mittal
What is the registered address of Se Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Se Finvest Private Limited is 1011 Vijaya Building Barakhamba Road, Connaught Place India, Delhi, 110001.
What is the corporate identification number (CIN) and company number of Se Finvest Private Limited?
The corporate identification number (CIN) of Se Finvest Private Limited is U65910DL1996PTC075508 and the company number is 075508 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Se Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Se Finvest Private Limited has fallen by -28.54%.
What change has been observed in the net worth of Se Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Se Finvest Private Limited has experienced an upsurge of 1.95%.
What are the total open charges for Se Finvest Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Se Finvest Private Limited amount to ₹ 6.00 M.
When was the last Balance Sheet of Se Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Se Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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