Amit Finvest Private Limited
About Amit Finvest Private Limited
Data last updated:
Amit Finvest Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68100DL1994PTC057665.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.3 Lakh. It is led by directors Amit Jain and Ritika Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 157 Veer Nagar Jain Colony, Delhi, India – 110007.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.75 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹3.21 Lakh (net margin 33%) and EBITDA of ₹4.37 Lakh (EBITDA margin 44.8%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Amit Finvest has one previous CIN (Corporate Identification Number): U74899DL1994PTC057665. The current CIN is U68100DL1994PTC057665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100DL1994PTC057665 | Current |
| U74899DL1994PTC057665 | Previous |
Contact details
Amit Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address157 Veer Nagar Jain Colony, Delhi, India – 110007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Amit 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
Financials of Amit Finvest Private Limited
FY 2024 filings availableAmit Finvest Private Limited reported revenue of ₹9.75 Lakh (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 10% growth in the latest year. EBITDA rose 10% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.37 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹3.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.8% | ||||
| Net Profit Margin | 33% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Amit Finvest Private Limited, buy the company report.
Board of directors of Amit Finvest Private Limited
Amit Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain Also directs: BLJ Resources & Chemicals Private Limited | Director | 02 Mar 1994 | 32 Years 8 Months | Current |
| Ritika Jain Also directs: BLJ Resources & Chemicals Private Limited | Director | 29 Jun 2015 | 11 Years 4 Months | Current |
Peer comparison
Amit Finvest Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lansdowne Ace India Capital & Investment Advisors LLP | ₹9.76 Lakh (FY 2021) | -27.0% | Mumbai, Maharashtra, India | |||
| Kamdhenu Lefins Pvt Ltd | ₹9.76 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Edulis Biztrade Private Limited | ₹9.76 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Primevista Investments Private Limited | ₹9.76 Lakh (FY 2024) | 2138.0% | Thane, Maharashtra, India | |||
| Amrit Goods Private Limited | ₹9.76 Lakh (FY 2017) | -2.0% | Howrah, West Bengal, India | |||
| Amit Finvest Private Limitedthis company | ₹9.75 Lakh (FY 2024) | ₹3.21 Lakh | 33% | 10.0% | Delhi, India | |
| BND Wealth Management Private Limited | ₹9.75 Lakh (FY 2024) | Guwahati, Assam, India | ||||
| Sri VLS Chits Private Limited | ₹9.75 Lakh (FY 2025) | -54.0% | Bangalore, Karnataka, India | |||
| Olive Trade House Pvt Ltd | ₹9.75 Lakh (FY 2024) | -40.0% | Muvattupuzha, Kerala, India | |||
| Kavibalu Chits Private Limited | ₹9.75 Lakh (FY 2024) | 138.0% | Coimbatore, Tamil Nadu, India | |||
| Monte Carlo Investment Pvt Ltd | ₹9.74 Lakh (FY 2025) | 65.0% | Pune, Maharashtra, India |
To see the full peer comparison of Amit Finvest Private Limited, buy the company report.
Auditor
Amit Finvest Private Limited is audited by ASHOK KUMAR GOYAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KUMAR GOYAL & CO | FY 2021 | 002777N |
Shareholding
The shareholding of Amit Finvest Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amit Finvest Private Limited, buy the company report.
Legal cases
Amit Finvest Private Limited has 2 court cases on record: 2 filed by Amit Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (EXA) | Filed by the company against individuals | Disposed |
| High Court, MAHARASHTRA | Court case (EXA) | Filed by the company against Sevak Enterprises and 5 Ors and 5 others | Disposed |
To see the full case history of Amit 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 Amit 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 Amit Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amit Finvest Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Dewan Chand Jain ceased to be Director on 22 Jul 2015.
Frequently asked questions
Amit Finvest is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 March 1994 (32+ years old) and is registered under CIN U68100DL1994PTC057665.
Amit Finvest has 2 current directors:
- Amit Jain - Director
- Ritika Jain - Director
The latest financial statements of Amit Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amit Finvest is U68100DL1994PTC057665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Finvest has 2 court cases on record: 2 filed by the company.
Amit Finvest was incorporated on 02 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Amit Finvest by revenue are Lansdowne Ace India Capital & Investment Advisors LLP, Kamdhenu Lefins Pvt Ltd, Edulis Biztrade Private Limited, Primevista Investments Private Limited, Amrit Goods Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Dewan Chand Jain ceased to be Director on 22 Jul 2015. Ritika Jain was appointed as Director on 29 Jun 2015. Amit Jain was appointed as Director on 02 Mar 1994.
The registered office of Amit Finvest is at 157 Veer Nagar Jain Colony, Delhi, India – 110007.
Amit Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Amit Finvest is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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