Asavi Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Asavi Finance Private Limited

Asavi Finance Private Limited, a under liquidation private limited company, was established on 28 August 1996 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U65920MH1996PTC102206. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.55 M.

Its leadership includes Nidhi Hukumchand Lakhotiya (Director), Hukumchand Lakhotiya (Director). Past directors included Gopal Lakhotia, Asha Tilokchand Kothari, Tilokchand Manaklal Kothari. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH1996PTC102206

  • Registration Number

    102206

  • Incorporation Date

    28 August 1996

  • Authorized Capital

    ₹1.60 M

  • Paid-Up Capital

    ₹1.55 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.55 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Asavi Finance Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Asavi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Nidhi Hukumchand Lakhotiya Director 26 Oct 2007 Current
Hukumchand Lakhotiya Director 20 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Sep 2015 Past
Pramod Abcsdd Director 20 Jun 2007 Past
Pramod Abcsdd Director 11 Sep 2015 Past

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Financial Performance of Asavi Finance.

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Asavi Finance revenue growth over time
Asavi Finance 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 Asavi Finance?

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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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How Many Employees Work at Asavi Finance?

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

    The activity Asavi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Asavi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Nidhi Hukumchand Lakhotiya was appointed as a Director was appointed as a Director on 26 Oct 2007 & has been associated with this company since 18 years 4 months . was completed.

  • Director Appointment

    The activity Hukumchand Lakhotiya was appointed as a Director was appointed as a Director on 20 Jun 2007 & has been associated with this company since 18 years 8 months . was completed.

  • Company Incorporation

    The activity Asavi Finance Private Limited was registered on 28 Aug 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Asavi Finance Private Limited?

The CIN of Asavi Finance Private Limited is U65920MH1996PTC102206.

Where is Asavi Finance Private Limited headquartered?

Asavi Finance Private Limited is headquartered at 18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, 400002.

When was Asavi Finance Private Limited incorporated?

Asavi Finance Private Limited was incorporated on 28 August 1996.

Who are the current directors of Asavi Finance Private Limited?

The current directors of Asavi Finance Private Limited are

What is the primary industry of Asavi Finance Private Limited?

The primary industry of Asavi Finance Private Limited is Financial Services.

Is Asavi Finance Private Limited a listed company?

Asavi Finance Private Limited is unlisted.

What is the capital structure of Asavi Finance Private Limited?

The authorized capital of Asavi Finance Private Limited is ₹1.60 M, and the paid-up capital is ₹1.55 M.

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