Durva Fintech Private Limited
About Durva Fintech Private Limited
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Durva Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2025PTC438077.
The company has 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.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Durva Fintech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address805 Hubtown Solaris, N S Phadke Road Saiwadi, Mumbai, Maharashtra, India – 400069
- 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 Durva Fintech Private Limited
Year-wise financial statements and ratios of Durva Fintech Private Limited are in the company report Buy the company report.
Board of directors of Durva Fintech Private Limited
Durva Fintech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Manoharlal Jiyani Also directs: Seven Shores Exim Solutions Private Limited | Director | 15 Jan 2025 | 1 Years 9 Months | Current |
| Rakeshkumar Ashwinbhai Panchmatia | Director | 15 Jan 2025 | 1 Years 9 Months | Current |
| Tarneet Singh | Director | 28 Aug 2025 | 1 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Durva Fintech 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 Durva Fintech 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 Durva Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Durva Fintech Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Tarneet Singh was appointed as Director on 28 Aug 2025.
Frequently asked questions
Durva Fintech 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.
Durva Fintech has 3 current directors:
- Kamal Manoharlal Jiyani - Director
- Rakeshkumar Ashwinbhai Panchmatia - Director
- Tarneet Singh - Director
The CIN (Corporate Identification Number) of Durva Fintech is U62099MH2025PTC438077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Durva Fintech was incorporated on 15 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Tarneet Singh was appointed as Director on 28 Aug 2025. Kamal Manoharlal Jiyani was appointed as Director on 15 Jan 2025. Rakeshkumar Ashwinbhai Panchmatia was appointed as Director on 15 Jan 2025.
The registered office of Durva Fintech is at 805 Hubtown Solaris, N S Phadke Road Saiwadi, Mumbai, Maharashtra, India – 400069.
Durva Fintech can be reached at its registered office: 805 Hubtown Solaris, N S Phadke Road Saiwadi, Mumbai, Maharashtra, India – 400069.
Durva Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.