Finvasia Estates Private Limited
About Finvasia Estates Private Limited
Data last updated:
Finvasia Estates Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB2020PTC050691. Its GSTIN is 03AAECF0049H1Z4 (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Garg and Dheeraj Dewan.
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 Plot No D – 179 Phase 8B Focal Point Sas Nagar, Mohali, Punjab, India – 160055.
Company details
Contact details
Finvasia Estates Private Limited's registered office is in Mohali, Punjab.
- Registered AddressPlot No D – 179 Phase 8B Focal Point Sas Nagar, Mohali, Punjab, India – 160055
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Finvasia Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Finvasia Estates Private Limited, buy the company report.
Financials of Finvasia Estates Private Limited
FY 2025 filings availableFinvasia Estates Private Limited reported revenue of ₹1,042 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years. 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
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To see the full financial statements and ratios of Finvasia Estates Private Limited, buy the company report.
Board of directors of Finvasia Estates Private Limited
Finvasia Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Garg Also directs: Exotic Builders and Developers LLP, Exotic Tricity Ventures LLP | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
| Dheeraj Dewan | Director | 29 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Finvasia Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finvasia Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finvasia Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECF0049H1Z4 | Punjab | Active | 21 Oct 2020 |
To see the full GST registrations and return filing status of Finvasia Estates Private Limited, buy the company report.
Recent activity
Finvasia Estates Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Tajinder Pal Singh ceased to be Director on 31 Mar 2022.
Frequently asked questions
Finvasia Estates is an active private limited company based in Mohali, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 January 2020 (6+ years old) and is registered under CIN U70101PB2020PTC050691.
Finvasia Estates has 2 current directors:
- Neeraj Garg - Director
- Dheeraj Dewan - Director
The latest financial statements of Finvasia Estates 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 FY 2020 are in the company report.
The GSTIN of Finvasia Estates is 03AAECF0049H1Z4, registered in Punjab.
The CIN (Corporate Identification Number) of Finvasia Estates is U70101PB2020PTC050691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finvasia Estates was incorporated on 29 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Tajinder Pal Singh ceased to be Director on 31 Mar 2022. Preetika Manuja ceased to be Director on 15 Jan 2022. Neeraj Garg was appointed as Director on 12 Jan 2021. Finvasia Estates has 4 board changes on record in total.
The registered office of Finvasia Estates is at Plot No D – 179 Phase 8B Focal Point Sas Nagar, Mohali, Punjab, India – 160055.
Finvasia Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Finvasia Estates can be reached at its registered office: Plot No D – 179 Phase 8B Focal Point Sas Nagar, Mohali, Punjab, India – 160055.
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