Financave Private Limited - financial services in Khamgaon, Maharashtra, India. Directors, charges & compliance details.
CIN U67190PN2022PTC207640 Incorporated 13 January 2022 ROC Pune HQ Khamgaon, Maharashtra, India
Dormant Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹2,598
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
25 Oct 2023
Annual general meeting
Company status
Dormant
MCA master data

About Financave Private Limited

Data last updated:

Financave Private Limited is a private limited company based in Khamgaon, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 January 2022.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2022PTC207640.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Piyushkumar Chavan and Sanjay Shripat Chavan.

Its last annual general meeting (AGM) was held on 25 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Sanjay Chavan Udasi Baba Layout Near Lions School Sutala Khurd, Khamgaon, Maharashtra, India – 444303.

Company details

CIN U67190PN2022PTC207640
Registration Number 207640
Incorporation Date 13 January 2022
ROC Pune
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 25 October 2023
Date of Balance Sheet 31 March 2023

Contact details

Financave Private Limited's registered office is in Khamgaon, Maharashtra.

  • Registered Address
    C/O Sanjay Chavan Udasi Baba Layout Near Lions School Sutala Khurd, Khamgaon, Maharashtra, India – 444303
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Financave Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Financave is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Financave Private Limited, buy the company report.

Financials of Financave Private Limited

FY 2023 filings available

Financave Private Limited reported revenue of ₹2,598 for FY 2023.

Revenue · FY 2023
₹2,598

Financial Statement Summary

MetricsFY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Financave Private Limited, buy the company report.

Board of directors of Financave Private Limited

Financave has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Piyushkumar ChavanDirector13 Jan 20224 Years 9 MonthsCurrent
Sanjay Shripat ChavanDirector13 Jan 20224 Years 9 MonthsCurrent

Peer comparison

Financave Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bellvne Contractors and Developers Private Limited₹2,659 (FY 2019)-25.0%Mumbai, Maharashtra, India
Balaghat Mahila Gram Nidhi Limited₹2,658 (FY 2023)Osmanabad, Maharashtra, India
Munavvar Money Changer Private Limited₹2,640 (FY 2025)-99.0%Bharuch, Gujarat, India
Min System Private Limited₹2,631 (FY 2025)-94.0%Coimbatore, Tamil Nadu, India
Abs Chits Private Limited₹2,621 (FY 2025)10.0%Chennai, Tamil Nadu, India
Financave Private Limitedthis company₹2,598 (FY 2023)Khamgaon, Maharashtra, India
Unison Finance and Leasing Private Limited₹2,588 (FY 2025)25.0%Chennai, Tamil Nadu, India
Aham Fintech Services Private Limited₹2,586 (FY 2025)-100.0%Chennai, Tamil Nadu, India
Compass International Private Limited₹2,568 (FY 2019)1788.0%Mumbai, Maharashtra, India
Bindan Finance and Investments Private Limited₹2,540 (FY 2024)Uttar Pradesh, India
Ceetee Investment Private Limited₹2,531 (FY 2025)-97.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Financave Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Financave 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 Financave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Financave Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Piyushkumar Chavan was appointed as Director on 13 Jan 2022.

AGM
Financave Private Limited last Annual general meeting of members was held on 25 Oct 2023 as per latest MCA records.
Filing
Financave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Appointed
Piyushkumar Chavan was appointed as Director.
Appointed
Sanjay Shripat Chavan was appointed as Director.
Incorporation
13 Jan 2022
Financave Private Limited was registered on 13 Jan 2022 with Roc Pune & aged 4 years 9 months as per MCA records.

Frequently asked questions

Financave is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Financave is a dormant private limited company based in Khamgaon, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 January 2022 and is registered under CIN U67190PN2022PTC207640. The company is legally registered but not currently conducting business.

Financave has 2 current directors:

The CIN (Corporate Identification Number) of Financave is U67190PN2022PTC207640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Financave was incorporated on 13 January 2022. It is registered with the Registrar of Companies, Pune.

The registered office of Financave is at CO Sanjay Chavan Udasi Baba Layout Near Lions School Sutala Khurd, Khamgaon, Maharashtra, India – 444303.

The latest financial statements of Financave on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 October 2023. Year-wise statements from FY 2022 are in the company report.

Financave operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The peers of Financave by revenue are Bellvne Contractors and Developers Private Limited, Balaghat Mahila Gram Nidhi Limited, Munavvar Money Changer Private Limited, Min System Private Limited, Abs Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Piyushkumar Chavan was appointed as Director on 13 Jan 2022. Sanjay Shripat Chavan was appointed as Director on 13 Jan 2022.

Financave can be reached at its registered office: CO Sanjay Chavan Udasi Baba Layout Near Lions School Sutala Khurd, Khamgaon, Maharashtra, India – 444303.