Amin Finvest Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2020.
2020 Pune, Maharashtra, India Active
Last Updated:
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About Amin Finvest Private Limited

Amin Finvest Private Limited, a active private limited company, was established on 23 April 2020 in Pune, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65929PN2020PTC190690. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹50.00 Cr.

Its leadership includes Priya Gopal Amin (Director), Arjun Gopal Amin (Director), Gopal Amin Dinubhai (Director). It holds ₹64.17 Cr open charges and ₹227.31 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 416 Sindh Co-Op Hsg Soc.Aundh Aundh Pune, Pune, Maharashtra, 411007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929PN2020PTC190690

  • Registration Number

    190690

  • Incorporation Date

    23 April 2020

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹50.00 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 50.00 Cr
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 64.17 Cr
  • Satisfied Charges ₹ 227.31 Cr
  • Revenue Growth **** 28802.05%
  • Profit Growth **** -1754.77%
  • Ebitda **** -5047.91%
  • Net Worth -96.94%
  • Total Assets **** 3608.57%
Company report

Amin Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amin 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 Amin Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Priya Gopal Amin Director 23 Apr 2020 Current
Arjun Gopal Amin Director 08 Jul 2022 Current
Gopal Amin Dinubhai Director 23 Apr 2020 Current

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Financial Performance of Amin Finvest.

Amin Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28802.05% increase. The company also saw a substantial fall in profitability, with a 1754.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 96.94%.

Amin Finvest revenue growth over time
Amin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 28802.05%
*******
*******
*******
*******
Revenue from Operations
*******
 24413.54%
*******
*******
*******
*******
Total Assets
*******
 3608.57%
*******
*******
*******
*******
Profit or Loss
*******
 -1754.77%
*******
*******
*******
*******
Net Worth
*******
 -96.94%
*******
*******
*******
*******
EBITDA
*******
 -5047.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amin Finvest?

In 2023, Amin Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹641,700,780.84

Satisfied Charges

₹2,273,127,070.89

Charges Breakdown by Lending Institutions
  • Others : 64.17 Cr
Latest Charge Details
Date Lender Amount Status
04 Jan 2024 Others ₹64.17 Cr Open
08 Feb 2024 Others ₹6.34 Cr Satisfied
04 Jan 2024 Others ₹59.55 Cr Satisfied
23 Jan 2023 Others ₹161.42 Cr Satisfied

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How Many Employees Work at Amin Finvest?

Unlock and access historical data on people associated with Amin Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Amin Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amin Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Amin Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Amin Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Charges

    The activity A charge registered on 04 Jan 2024 via Charge ID 100852254 with Others was fully satisfied on 09 Nov 2024. was completed.

  • Charges

    Progress on A charge registered on 08 Feb 2024 via Charge ID 100859001 with Others was fully satisfied on 09 Aug 2024. was documented.

  • Charges

    The activity A charge with Others of Rs. 59.55 Cr registered on 04 Jan 2024 with Charge ID 100852254 was modified on 25 Apr 2024. was completed.

  • Charges

    Progress on A charge with Others of Rs. 6.34 Cr registered on 08 Feb 2024 with Charge ID 100859001 was modified on 23 Apr 2024. was documented.

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

The CIN of Amin Finvest Private Limited is U65929PN2020PTC190690.

Where is Amin Finvest Private Limited headquartered?

Amin Finvest Private Limited is headquartered at Plot No 416 Sindh Co-Op Hsg Soc.Aundh Aundh Pune, Pune, Maharashtra, 411007.

When was Amin Finvest Private Limited incorporated?

Amin Finvest Private Limited was incorporated on 23 April 2020.

Who are the current directors of Amin Finvest Private Limited?

The current directors of Amin Finvest Private Limited are

What is the primary industry of Amin Finvest Private Limited?

The primary industry of Amin Finvest Private Limited is Financial And Insurance Service.

Is Amin Finvest Private Limited a listed company?

Amin Finvest Private Limited is unlisted.

What is the capital structure of Amin Finvest Private Limited?

The authorized capital of Amin Finvest Private Limited is ₹50.00 Cr, and the paid-up capital is ₹50.00 Cr.

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