Attic Finvest Private Limited
About Attic Finvest Private Limited
Data last updated:
Attic Finvest Private Limited is a private limited company based in Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 16 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65192DL1997PTC084521.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.4 Lakh. It is led by directors Sushma Jain and Krishan Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Attic 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 AddressUnit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, India – 110034
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation, Institute For Granting Credit For Home
To see the full contact details of Attic 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 Attic Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Attic Finvest Private Limited, buy the company report.
Board of directors of Attic Finvest Private Limited
Attic 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 |
|---|---|---|---|---|
| Sushma Jain | Director | 01 Oct 2009 | 17 Years 1 Months | Current |
| Krishan Kumar Jain Also directs: Diplomatic Marketing Private Limited | Director | 31 Aug 2005 | 21 Years 2 Months | Current |
Auditor
Attic Finvest Private Limited is audited by MANISH S GOEL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH S GOEL & ASSOCIATES | FY 2017 | 019894N |
Shareholding
The shareholding of Attic 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Attic Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Attic Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Attic 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 Attic Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Attic Finvest Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Sushma Jain was appointed as Director on 01 Oct 2009.
Frequently asked questions
Attic Finvest is an active private limited company based in Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 16 January 1997 (29+ years old) and is registered under CIN U65192DL1997PTC084521.
Attic Finvest has 2 current directors:
- Sushma Jain - Director
- Krishan Kumar Jain - Director
The latest financial statements of Attic Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Attic Finvest is U65192DL1997PTC084521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Attic Finvest was incorporated on 16 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Sushma Jain was appointed as Director on 01 Oct 2009. Vineet Jain ceased to be Director on 01 Oct 2009. Krishan Kumar Jain was appointed as Director on 31 Aug 2005.
The registered office of Attic Finvest is at Unit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, India – 110034.
Attic Finvest operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Attic Finvest is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Attic Finvest can be reached at its registered office: Unit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, India – 110034.
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