Advance Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
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About Advance Finvest Private Limited

Advance Finvest Private Limited, a struck off private limited company, was established on 08 February 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993DL1996PTC076140. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.00 Cr.

Its leadership includes Ashutosh Mahindru (Director), Ashok Mahindru (Director), Atul Mahindru (Director). Past directors included Chander Jain. It holds no open charges and ₹1.05 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 511/2/1 Village Rajokari, New Delhi, Delhi, 110038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1996PTC076140

  • Registration Number

    076140

  • Incorporation Date

    08 February 1996

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 8 Days
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.05 Cr
Company report

Advance Finvest Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Advance Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Advance Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashutosh Mahindru Director 28 Feb 2017 Current
Ashok Mahindru Director 08 Feb 1996 Current
Atul Mahindru Director 28 Aug 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2010 Past

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Financial Performance of Advance Finvest.

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Advance Finvest revenue growth over time
Advance Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Advance Finvest?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,500,000.00

Charges Breakdown by Lending Institutions
  • Pnb Housing Finance Limited : 1.05 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2012 Pnb Housing Finance Limited ₹1.05 Cr Satisfied

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How Many Employees Work at Advance Finvest?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Advance Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Advance Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Advance Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Ashutosh Mahindru was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Charges

    The activity A charge registered on 30 Aug 2012 via Charge ID 10379622 with Pnb Housing Finance Limited was fully satisfied on 14 Mar 2013. was completed.

  • Charges

    A charge with Pnb Housing Finance Limited amounted to Rs. 1.05 Cr with Charge ID 10379622 was registered on 30 Aug 2012. was recorded as a recent event.

  • Director Appointment

    The activity Atul Mahindru was appointed as a Director was appointed as a Director on 28 Aug 1997 & has been associated with this company since 28 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Advance Finvest Private Limited?

The CIN of Advance Finvest Private Limited is U65993DL1996PTC076140.

Where is Advance Finvest Private Limited headquartered?

Advance Finvest Private Limited is headquartered at 511/2/1 Village Rajokari, New Delhi, Delhi, 110038.

When was Advance Finvest Private Limited incorporated?

Advance Finvest Private Limited was incorporated on 08 February 1996.

Who are the current directors of Advance Finvest Private Limited?

The current directors of Advance Finvest Private Limited are

What is the primary industry of Advance Finvest Private Limited?

The primary industry of Advance Finvest Private Limited is Financial Services.

Is Advance Finvest Private Limited a listed company?

Advance Finvest Private Limited is unlisted.

What is the capital structure of Advance Finvest Private Limited?

The authorized capital of Advance Finvest Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.00 Cr.

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