Finaventure Capital Limited
About Finaventure Capital Limited
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Finaventure Capital Limited is a public limited company based in Navi Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 19 January 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65999MH1985PLC035113. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹10.57 Cr. It was formerly known as Indusvista Ventures Limited and Aridhi Hi-Tech Industries Limited. It is led by directors including Hari Jagannath Datar and Daksh Gopiram Aggarwal.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at W – 91(D) W – 92(D) MIDC Industrial Area Taloja, Navi Mumbai, Maharashtra, India – 410208.
The company is associated with 1 brand: Finaventure Capital. As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending. The company has 13 deals on record (12 market trades, 1 acquisition); the latest was in March 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Finaventure Capital has undergone 3 name changes throughout its history. The company was previously known as Indusvista Ventures Limited, Aridhi Hi-Tech Industries Limited, and Aasda Life Care Limited. The current legal name is Finaventure Capital Limited.
| Company Name | Status |
|---|---|
| Finaventure Capital Limited | Current |
| Indusvista Ventures Limited | Previous |
| Aridhi Hi-Tech Industries Limited | Previous |
| Aasda Life Care Limited | Previous |
CIN history
Finaventure Capital has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65999MH1985PLC035113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65999MH1985PLC035113 | Current |
| L51900MH1985PLC035113 | Previous |
| L24232MH1985PLC035113 | Previous |
Contact details
Finaventure Capital Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressW – 91(D) W – 92(D) MIDC Industrial Area Taloja, Navi Mumbai, Maharashtra, India – 410208
- IndustryFinancial Services, Investment Banking & Advisory
- 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
Brands
Finaventure Capital operates one associated brand: Finaventure Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Venture capital investments are facilitated by Finaventure Capital. | finacaps.com |
Financials of Finaventure Capital Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finaventure Capital Limited, buy the company report.
Board of directors of Finaventure Capital Limited
Finaventure Capital has 3 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Jagannath Datar | Additional Director | 23 Mar 2017 | 9 Years 7 Months | Current |
| Daksh Gopiram Aggarwal Also directs: Mywcglobal Private Limited | Additional Director | 14 Oct 2016 | 10 Years 0 Months | Current |
| Uma Shankar Singh | Additional Director | 31 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 1991 | 90233745 | The British Bank of Midle East | ₹75 Lakh | Open | |
| 17 May 1991 | 90236926 | The British Bank of the Giddle East | ₹75 Lakh | Open |
Total charge records: 2 View all charges
Deals & funding
Finaventure Capital Limited has 13 deals on record (12 market trades, 1 acquisition); the latest was in March 2013.
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Market trade | ₹87 Lakh | Buyer: Virtuous Capital Limited Seller: an individual |
| Sep 2010 | Market trade | ₹1.04 Cr | Buyer: an individual Seller: Virtuous Capital Limited , an individual |
| Aug 2010 | Market trade | ₹72.7 Lakh | Seller: Virtuous Capital Limited |
| Jul 2010 | Market trade | ₹2.04 Cr | Buyer: an individual Seller: Virtuous Capital Limited , an individual |
| Mar 2010 | Market trade | ₹3.25 Cr | Buyer: Sudar Industries Limited Seller: Virtuous Capital Limited |
To see the full deal history of Finaventure Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Finaventure Capital Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M S Comfort Intech Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Comfort Intech Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (APP) | Filed against the company | Disposed |
| Bombay High Court | Court case (S) | Filed against the company | Disposed |
To see the full case history of Finaventure Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finaventure Capital 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 Finaventure Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finaventure Capital Limited has 47 board changes on record since 1989: 25 appointments and 22 cessations. The latest: Aniket Manikrao Shitole ceased to be Additional Director on 31 Jul 2017.
40 earlier events are in the company report.
Frequently asked questions
Finaventure Capital is an active public limited company based in Navi Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 19 January 1985 (41+ years old) and is registered under CIN L65999MH1985PLC035113.
Finaventure Capital has 3 current directors:
- Hari Jagannath Datar - Additional Director
- Daksh Gopiram Aggarwal - Additional Director
- Uma Shankar Singh - Additional Director
The latest financial statements of Finaventure Capital on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Finaventure Capital is L65999MH1985PLC035113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finaventure Capital is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Finaventure Capital has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
Finaventure Capital was incorporated on 19 January 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Finaventure Capital has 13 deals on record (12 market trades, 1 acquisition); the latest was in March 2013.
Aniket Manikrao Shitole ceased to be Additional Director on 31 Jul 2017. Uma Shankar Singh was appointed as Additional Director on 31 Jul 2017. Gopinathan Gopalan Mudavinammannil ceased to be Additional Director on 23 Mar 2017. Finaventure Capital has 47 board changes on record in total.
The registered office of Finaventure Capital is at W – 91D W – 92D MIDC Industrial Area Taloja, Navi Mumbai, Maharashtra, India – 410208.
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