Finovate Technology Platforms Private Limited
About Finovate Technology Platforms Private Limited
Data last updated: 26 July 2025
Finovate Technology Platforms Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lodha Ventures Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 June 2016.
Registered with ROC Mumbai under CIN U67190MH2016PTC281901.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Ashwinbhai Vadhwana and Ashokkumar Sureshchandra Tiwari.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7Th Floor Lodha Excelus Apollo Mills Compound N. M. Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2017, the company reported a revenue of ₹80,115.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Lodha Ventures Holdings Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7Th Floor Lodha Excelus Apollo Mills Compound N. M. Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011
-
IndustryFinancial Services, Diversified Financial 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
Business Activity of Finovate Technology Platforms Private Limited
Finovate Technology Platforms Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Finovate Technology Platforms Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Finovate Technology Platforms Private Limited
Finovate Technology Platforms Private Limited is audited by SHANKER AND KAPANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKER AND KAPANI | Locked | Locked | Locked |
Complete auditor history for Finovate Technology Platforms Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finovate Technology Platforms Private Limited
Finovate Technology Platforms Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Yogesh Ashwinbhai Vadhwana
Also directs:
Way Bound Advisory Services Llp, Vedapura Consulting Services Llp, Tomorrow Capital Advisors Llp and 5 more
|
Director | 30 Jun 2016 | 10 Years 0 Months | As last reported |
| Ashokkumar Sureshchandra Tiwari | Director | 30 Jun 2016 | 10 Years 0 Months | As last reported |
Financials of Finovate Technology Platforms Private Limited FY 2017 filings available
Finovate Technology Platforms Private Limited reported revenue of ₹80,115 for FY 2017.
Ten-year financial statements for Finovate Technology Platforms Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finovate Technology Platforms Private Limited
Shareholding and ownership data for Finovate Technology Platforms Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Finovate Technology Platforms Private Limited
Finovate Technology Platforms Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finovate Technology Platforms Private Limited
View historical data on people associated with Finovate Technology Platforms Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finovate Technology Platforms Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finovate Technology Platforms Private Limited
GST registrations and filing compliance for Finovate Technology Platforms Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finovate Technology Platforms Private Limited
Credit ratings, litigation, and regulatory alerts for Finovate Technology Platforms Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finovate Technology Platforms Private Limited
MSME payment history for Finovate Technology Platforms Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finovate Technology Platforms Private Limited
Corporate group structure for Finovate Technology Platforms Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finovate Technology Platforms Private Limited
MCA filings and documents for Finovate Technology Platforms Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finovate Technology Platforms Private Limited
Frequently Asked Questions about Finovate Technology Platforms Private Limited
Finovate Technology Platforms Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Finovate Technology Platforms Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2016 and is registered under CIN U67190MH2016PTC281901. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Finovate Technology Platforms Private Limited was incorporated on 01 June 2016. Registered with ROC Mumbai.
The current directors of Finovate Technology Platforms Private Limited are:
- Yogesh Ashwinbhai Vadhwana - Director
- Ashokkumar Sureshchandra Tiwari - Director
The CIN (Corporate Identification Number) of Finovate Technology Platforms Private Limited is U67190MH2016PTC281901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finovate Technology Platforms Private Limited is financial services. The company specifically operates in diversified financial services.