Hiya Finvest Private Limited
About Hiya Finvest Private Limited
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Hiya Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC087603.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Karishma Agarwal and Ekta Agarwal.
Its last annual general meeting (AGM) was held on 31 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hiya Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 301 3rd Floor, Mittal Castle Mahalaxmi Temple Road Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
To see the full contact details of Hiya Finvest Private 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 Hiya Finvest is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Hiya Finvest Private Limited, buy the company report.
Financials of Hiya Finvest Private Limited
FY 2025 filings availableHiya Finvest Private Limited reported revenue of ₹385 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hiya Finvest Private Limited, buy the company report.
Board of directors of Hiya Finvest Private Limited
Hiya Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karishma Agarwal | Director | 25 Sep 2025 | 1 Years 1 Months | Current |
| Ekta Agarwal | Director | 25 Sep 2025 | 1 Years 1 Months | Current |
Peer comparison
Hiya Finvest Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial service activities, except insurance and pension funding), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Irick Financial Services Private Limited | ₹1,000 (FY 2025) | Thalassery, Kerala, India | ||||
| Sri Lakshmiranganatha Chits Private Limited | ₹981 (FY 2025) | Bangalore, Karnataka, India | ||||
| Gisa Advisory Private Limited | ₹958 (FY 2025) | Durg, Chhattisgarh, India | ||||
| Dhan Sethu Digifin Private Limited | ₹419 (FY 2025) | Ayyanthole, Kerala, India | ||||
| Swastik Abodes and Infrastructure Private Limited | ₹386 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Hiya Finvest Private Limitedthis company | ₹385 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Imfi Microcare Foundation | ₹296 (FY 2025) | New Delhi, Delhi, India | ||||
| Standard Suppliers Private Limited | ₹210 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Leera Business Solutions Private Limited | ₹100 (FY 2024) | -100.0% | Ahmedabad, Gujarat, India | |||
| Akshay Capital Services Ltd | ₹99 (FY 2025) | 32.0% | Navi Mumbai, Maharashtra, India | |||
| Raj Shathriya Chit Fund Private Limited | ₹96 (FY 2025) | 540.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Hiya Finvest Private Limited, buy the company report.
Auditor
Hiya Finvest Private Limited is audited by P.M.DHARIA AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.M.DHARIA AND CO. | FY 2017 | 102462W |
Shareholding
The shareholding of Hiya Finvest Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Hiya Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hiya Finvest 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 Hiya Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hiya Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hiya Finvest Private Limited has 11 board changes on record since 1995: 4 appointments and 7 cessations. The latest: Ashit Chandrakant Sheth ceased to be Director on 25 Sep 2025.
2 earlier events are in the company report.
Frequently asked questions
Hiya Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 April 1995 (31+ years old) and is registered under CIN U65920MH1995PTC087603.
Hiya Finvest has 2 current directors:
- Karishma Agarwal - Director
- Ekta Agarwal - Director
The latest financial statements of Hiya Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hiya Finvest is U65920MH1995PTC087603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hiya Finvest was incorporated on 24 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Hiya Finvest by revenue are Irick Financial Services Private Limited, Sri Lakshmiranganatha Chits Private Limited, Gisa Advisory Private Limited, Dhan Sethu Digifin Private Limited, Swastik Abodes and Infrastructure Private Limited and 5 more, all in the same principal business activity (financial service activities, except insurance and pension funding).
Ashit Chandrakant Sheth ceased to be Director on 25 Sep 2025. Ekta Agarwal was appointed as Director on 25 Sep 2025. Karishma Agarwal was appointed as Director on 25 Sep 2025. Hiya Finvest has 11 board changes on record in total.
The registered office of Hiya Finvest is at Flat No. 301 3rd Floor, Mittal Castle Mahalaxmi Temple Road Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Hiya Finvest operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Hiya Finvest is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Hiya Finvest can be reached at its registered office: Flat No. 301 3rd Floor, Mittal Castle Mahalaxmi Temple Road Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
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