Integral Finvest Private Limited
About Integral Finvest Private Limited
Data last updated:
Integral Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC101593.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It was led by directors Ashish Bhupendra Rathi and Sunilkumar Chandrabhal Avasthi.
Its last annual general meeting (AGM) was held on 24 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.2 Cr, a growth of 77% compared to the previous year. For the same year it recorded a net profit of ₹2.47 Cr (net margin 58.8%) and EBITDA of ₹4.05 Cr (EBITDA margin 96.3%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years.
Its group structure included 1 subsidiary.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Integral 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 AddressH – 103 Neelkamal Ghruh Chs Ltd Chincholi Phatak Veena Nagar Nr. Hanuman Mandir Malad (, West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Activities
To see the full contact details of Integral 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 Integral Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Integral Finvest Private Limited, buy the company report.
Financials of Integral Finvest Private Limited
FY 2018 filings availableIntegral Finvest Private Limited reported revenue of ₹4.2 Cr (up 77% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 38% over three years, including 77% growth in the latest year. EBITDA rose 78% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹4.05 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.47 Cr | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 96.3% | |||
| Net Profit Margin | 58.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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To see the full financial statements and ratios of Integral Finvest Private Limited, buy the company report.
Board of directors of Integral Finvest Private Limited
Integral Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bhupendra Rathi | Director | 01 Jun 2018 | 8 Years 5 Months | As last reported |
| Sunilkumar Chandrabhal Avasthi | Director | 01 Apr 2003 | 23 Years 7 Months | As last reported |
Peer comparison
Integral Finvest Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Team India Guaranty Limited | ₹4.21 Cr (FY 2019) | 279.0% | Mumbai, Maharashtra, India | |||
| Four S Services Private Limited | ₹4.21 Cr (FY 2025) | 472.0% | New Delhi, Delhi, India | |||
| Umananda Trade and Finance Ltd | ₹4.21 Cr (FY 2016) | 90.0% | Noida, Uttar Pradesh, India | |||
| Neshu Enterpreneur Private Limited | ₹4.21 Cr (FY 2025) | 22.0% | Rajkot, Gujarat, India | |||
| Yashvardhan Marketing Pvt Ltd | ₹4.2 Cr (FY 2025) | 1285.0% | Kolkata, West Bengal, India | |||
| Integral Finvest Private Limitedthis company | ₹4.2 Cr (FY 2018) | ₹2.47 Cr | 58.8% | 77.0% | Mumbai, Maharashtra, India | |
| Sarabhai Holdings Private Limited | ₹4.2 Cr (FY 2025) | 6.0% | Gujarat, India | |||
| Amarendra Financial Private Limited | ₹4.2 Cr (FY 2024) | -20.0% | New Delhi, Delhi, India | |||
| Brilliant Money Changer Private Limited | ₹4.19 Cr (FY 2024) | 122.0% | Chennai, Tamil Nadu, India | |||
| Nag Scanners Private Limited | ₹4.19 Cr (FY 2024) | 56.0% | Chennai, Tamil Nadu, India | |||
| Agni Fin-Lease Pvt Ltd | ₹4.19 Cr (FY 2024) | 132.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Integral Finvest Private Limited, buy the company report.
Auditor
Integral Finvest Private Limited is audited by V P L & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P L & Co. | FY 2017 | 126867W |
Shareholding
The shareholding of Integral Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Integral Finvest Private Limited, buy the company report.
Legal cases
Integral Finvest Private Limited has 3 court cases on record: 3 filed by Integral Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Securities and Exchange Bd.Of India | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Sebi & Ors | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Sebi and Others | Disposed |
To see the full case history of Integral Finvest Private 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
No delayed payments to MSME suppliers are on our record for Integral Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Integral Finvest has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shashk Investment and Trading Private Limited | U67120MH2001PTC132419 |
To see the full group structure of Integral Finvest Private Limited, buy the company report.
GST
No GST registration is on our record for Integral Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Integral Finvest Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Ashish Bhupendra Rathi ceased to be Additional Director on 24 Aug 2018.
Frequently asked questions
Integral Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Integral Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 August 1996 and is registered under CIN U51900MH1996PTC101593. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Integral Finvest was incorporated on 05 August 1996. It is registered with the Registrar of Companies, Mumbai.
Integral Finvest had 2 directors:
- Ashish Bhupendra Rathi - Director
- Sunilkumar Chandrabhal Avasthi - Director
The CIN (Corporate Identification Number) of Integral Finvest is U51900MH1996PTC101593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Integral Finvest is at H – 103 Neelkamal Ghruh Chs Ltd Chincholi Phatak Veena Nagar Nr. Hanuman Mandir Malad , West, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Integral Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 August 2018. Year-wise statements from 2015 are in the company report.
Integral Finvest operated in the financial services industry, in the financial activities segment.
The peers of Integral Finvest by revenue are Team India Guaranty Limited, Four S Services Private Limited, Umananda Trade and Finance Ltd, Neshu Enterpreneur Private Limited, Yashvardhan Marketing Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Integral Finvest has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Ashish Bhupendra Rathi ceased to be Additional Director on 24 Aug 2018. Abhishek Bhupendra Rathi ceased to be Director on 07 Jun 2018. Ashish Bhupendra Rathi was appointed as Director on 01 Jun 2018. Integral Finvest has 5 board changes on record in total.
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