About Essvee Investments Private Limited
Data last updated: 08 January 2026
Essvee Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 April 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U64990MH1982PTC026839.
Capital: an authorised share capital of ₹8.95 Cr and a paid-up capital of ₹90.14 Lakh. Formerly known as Essvee Synthetics Private Limited and Essvee Investment Advisors Private Limited. It is led by directors including Puja Saumil Shah and Vivek Shrenik Shah.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 Free Press House Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.45 Cr, a growth of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website essvee.in.
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Registered Address102 Free Press House Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Essvee Investments Private Limited
Essvee Investments Private Limited has undergone 2 name changes throughout its history. The company was previously known as Essvee Synthetics Private Limited, and Essvee Investment Advisors Private Limited. The current legal name is Essvee Investments Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Essvee Investments Private Limited | Current |
| Essvee Synthetics Private Limited | Previous |
| Essvee Investment Advisors Private Limited | Previous |
CIN History of Essvee Investments Private Limited
Essvee Investments Private Limited has one previous CIN (Corporate Identification Number): U17120MH1982PTC026839. The current CIN is U64990MH1982PTC026839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH1982PTC026839 | Current |
| U17120MH1982PTC026839 | Previous |
Business Activity of Essvee Investments Private Limited
Essvee Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Essvee Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Essvee Investments Private Limited
Essvee Investments Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Puja Saumil Shah
Also directs:
Essvee Finquest Llp
|
Director | 01 Jul 2025 | 1 Years 1 Months | Current |
| Vivek Shrenik Shah | Director | 18 Jul 2005 | 21 Years 0 Months | Current |
| Prabha Shrenik Shah | Director | 26 Oct 1998 | 27 Years 9 Months | Current |
| Shrenik Mohanlal Shah | Managing Director | 02 Apr 1982 | 44 Years 4 Months | Current |
Financials of Essvee Investments Private Limited FY 2025 filings available
Essvee Investments Private Limited reported revenue of ₹67.45 Cr (up 84.00% YoY) for FY 2025.
Ten-year financial statements for Essvee Investments Private Limited
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Charges & Borrowings Essvee Investments Private Limited
Essvee Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essvee Investments Private Limited
View historical data on people associated with Essvee Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Essvee Investments Private Limited
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GST Compliance of Essvee Investments Private Limited
GST registrations and filing compliance for Essvee Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Essvee Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Essvee Investments Private Limited
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MSME Payment Delays by Essvee Investments Private Limited
MSME payment history for Essvee Investments Private Limited
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Subsidiaries & Group Companies of Essvee Investments Private Limited
Corporate group structure for Essvee Investments Private Limited
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MCA Filings & Documents of Essvee Investments Private Limited
MCA filings and documents for Essvee Investments Private Limited
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- Annual returns and statements
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Recent Activity on Essvee Investments Private Limited
Frequently Asked Questions about Essvee Investments Private Limited
Essvee Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 1982 (44+ years old) and is registered under CIN U64990MH1982PTC026839.
Essvee Investments Private Limited reported revenue of ₹67.45 Cr for FY 2025 (up 84.00% YoY).
The current directors of Essvee Investments Private Limited are:
- Puja Saumil Shah - Director
- Vivek Shrenik Shah - Director
- Prabha Shrenik Shah - Director
- Shrenik Mohanlal Shah - Managing Director
The primary industry of Essvee Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Essvee Investments Private Limited can be reached at the registered office: 102 Free Press House Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website essvee.in.
The authorised capital is ₹8.95 Cr, and the paid-up capital is ₹90.14 Lakh.