Durva Fintech Private Limited
About Durva Fintech Private Limited
Data last updated: 23 December 2025
Durva Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 15 January 2025.
Registered with ROC Mumbai under CIN U62099MH2025PTC438077.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kamal Manoharlal Jiyani and Rakeshkumar Ashwinbhai Panchmatia.
Office: Mumbai, Maharashtra.
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Registered Address805 Hubtown Solaris, N S Phadke Road Saiwadi, Mumbai, Maharashtra, India – 400069
- Historical Financials and ratios
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Board of Directors of Durva Fintech Private Limited
Durva Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamal Manoharlal Jiyani
Also directs:
Seven Shores Exim Solutions Private Limited
|
Director | 15 Jan 2025 | 1 Years 7 Months | Current |
| Rakeshkumar Ashwinbhai Panchmatia | Director | 15 Jan 2025 | 1 Years 7 Months | Current |
| Tarneet Singh | Director | 28 Aug 2025 | 0 Years 11 Months | Current |
Financials of Durva Fintech Private Limited
Ten-year financial statements for Durva Fintech Private Limited
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Charges & Borrowings Durva Fintech Private Limited
Durva Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durva Fintech Private Limited
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Employee and EPFO history for Durva Fintech Private Limited
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GST Compliance of Durva Fintech Private Limited
GST registrations and filing compliance for Durva Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Durva Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Durva Fintech Private Limited
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MSME Payment Delays by Durva Fintech Private Limited
MSME payment history for Durva Fintech Private Limited
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Subsidiaries & Group Companies of Durva Fintech Private Limited
Corporate group structure for Durva Fintech Private Limited
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MCA Filings & Documents of Durva Fintech Private Limited
MCA filings and documents for Durva Fintech Private Limited
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Recent Activity on Durva Fintech Private Limited
Frequently Asked Questions about Durva Fintech Private Limited
Durva Fintech Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2025 (1 year old) and is registered under CIN U62099MH2025PTC438077.
The current directors of Durva Fintech Private Limited are:
- Kamal Manoharlal Jiyani - Director
- Rakeshkumar Ashwinbhai Panchmatia - Director
- Tarneet Singh - Director
Durva Fintech Private Limited can be reached at the registered office: 805 Hubtown Solaris, N S Phadke Road Saiwadi, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 805 Hubtown Solaris, N S Phadke Road Saiwadi, Mumbai, Maharashtra, India – 400069.
Durva Fintech Private Limited was incorporated on 15 January 2025, making it 1 year old. Registered with ROC Mumbai.