Act Fininvest Limited
About Act Fininvest Limited
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Act Fininvest Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 11 August 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29220MH1989PLC052987. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹43.98 Cr and a paid-up capital of ₹43.38 Cr. It was formerly known as Ashok Cutting Tools Ltd. It is led by directors including Deepak Dnyanu Gaikwad (Whole-Time Director) and Niranjan Aroonkumar Samant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.95 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹3.15 Cr (net margin 79.6%) and EBITDA of ₹3.58 Cr (EBITDA margin 90.6%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 28% over five years.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Act Fininvest Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 – Aurus Chambers, Annex A, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Act Fininvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Act Fininvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Act Fininvest Limited, buy the company report.
Financials of Act Fininvest Limited
FY 2025 filings availableAct Fininvest Limited reported revenue of ₹3.95 Cr (down 73% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 73% fall in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.15 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 90.6% | ||||
| Net Profit Margin | 79.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Act Fininvest Limited, buy the company report.
Board of directors of Act Fininvest Limited
Act Fininvest has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Dnyanu Gaikwad Also directs: Conall Mercantile Private Limited, Corigins Trading Private Limited, Fortress Business Private Limited and 5 more | Whole-Time Director | 05 Oct 2023 | 3 Years 1 Months | Current |
| Niranjan Aroonkumar Samant Also directs: Oneup Multitrade Private Limited, Teknopoint Multitrade Private Limited, Nutech Multitrade Private Limited and 2 more | Director | 28 Jan 2022 | 4 Years 9 Months | Current |
| Ambika Singhania Kothari Also directs: Seaface Paperie LLP, Anjoss Trading Private Limited, Lakeview Mercantile Company Private Limited and 5 more | Director | 18 Mar 2016 | 10 Years 7 Months | Current |
| Prakash Mahabala Shetty Also directs: Shobla Hydro Power Private Limited, Peninsula Trustee Limited, Peninsula Investment Management Company Limited and 3 more | Director | 03 Oct 2022 | 4 Years 1 Months | Current |
Peer comparison
Act Fininvest Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dollar Holdings Private Limited | ₹3.97 Cr (FY 2025) | 30.0% | Kolkata, West Bengal, India | |||
| Aarpee Commercial Company Pvt Ltd | ₹3.96 Cr (FY 2025) | 54.0% | Kolkata, West Bengal, India | |||
| Act Fininvest Limitedthis company | ₹3.95 Cr (FY 2025) | ₹3.15 Cr | 79.6% | -73.0% | Mumbai, Maharashtra, India | |
| M Agarwal Stock Brokers Private Limited | ₹3.94 Cr (FY 2025) | 179.0% | New Delhi, Delhi, India |
To see the full peer comparison of Act Fininvest Limited, buy the company report.
Auditor
Act Fininvest Limited is audited by Mayur Shah for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mayur Shah | FY 2023 | 147928 |
Shareholding
The shareholding of Act Fininvest Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Act Fininvest Limited, buy the company report.
Legal cases
Act Fininvest Limited has 6 court cases on record: 1 filed by Act Fininvest, 5 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 3 | 3 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Maharashtra Industrial Development Corporation Through Its Executive Engineer (Midc) | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Maharashtra Industrial Development Corporation Through Its Executive Engineer (Midc) | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
To see the full case history of Act Fininvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Act Fininvest Limited has 2 MSME Form 1 returns on record for the period ending Mar 2024, listing 6 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| MHS & Associates | |||
| Amit Desai & Co. |
To see the full MSME payment records of Act Fininvest Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Act Fininvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Act Fininvest Limited, buy the company report.
Recent activity
Act Fininvest Limited has 15 board changes on record since 2016: 4 appointments and 11 cessations. The latest: Deepak Dnyanu Gaikwad ceased to be Additional Director on 26 Mar 2024.
6 earlier events are in the company report.
Frequently asked questions
Act Fininvest is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 11 August 1989 (37+ years old) and is registered under CIN U29220MH1989PLC052987.
Act Fininvest has 4 current directors:
- Deepak Dnyanu Gaikwad - Whole-Time Director
- Niranjan Aroonkumar Samant - Director
- Ambika Singhania Kothari - Director
- Prakash Mahabala Shetty - Director
The latest financial statements of Act Fininvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Act Fininvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Act Fininvest is U29220MH1989PLC052987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Act Fininvest has 6 court cases on record: 1 filed by the company and 5 filed against it. 3 are pending. Most are in the nclat.
Act Fininvest was incorporated on 11 August 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Act Fininvest by revenue are Dollar Holdings Private Limited, Aarpee Commercial Company Pvt Ltd, M Agarwal Stock Brokers Private Limited, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Deepak Dnyanu Gaikwad ceased to be Additional Director on 26 Mar 2024. Deepak Dnyanu Gaikwad was appointed as Whole-Time Director on 05 Oct 2023. Niranjan Aroonkumar Samant ceased to be Additional Director on 22 Jan 2023. Act Fininvest has 15 board changes on record in total.
Act Fininvest has 2 MSME Form 1 returns on record for the period ending Mar 2024, listing 6 overdue payments to 2 micro and small suppliers. The latest return was filed on 03 Jul 2024.
The registered office of Act Fininvest is at 3 – Aurus Chambers, Annex A, Mumbai, Maharashtra, India – 400013.
Act Fininvest operates in the financial services industry, in the investment and credit nbfc segment.
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