Finvasia India Private Limited - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 2012.

2012 Chandigarh, Chandigarh, India Active

Last Updated: February 06, 2026

About Finvasia India Private Limited

Finvasia India Private Limited, a active private limited company, was established on 27 March 2012 in Chandigarh, Chandigarh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U66120CH2012PTC033672. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.90 Cr and a paid-up capital of ₹1.75 Cr.

It upholds a compliant status. Its leadership includes Ramneek Singh Ghotra (Director), Sarvjeet Singh (Director), Paramjeet Kaur (Director). Past directors included Ramneek. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at # 1108 Sector 21-B, Chandigarh, Chandigarh, 160022.

Company Details

CIN/LLPIN
U66120CH2012PTC033672
Registration Number
033672
Incorporation Date
27 March 2012
Authorized Capital
₹1.90 Cr
Paid-Up Capital
₹1.75 Cr
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.90 Cr as on 06-02-2026
Paid Up Capital ₹ 1.75 Cr as on 06-02-2026
Company Age 13 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 5.00 M as on 06-02-2026

Comprehensive Company Insights

Explore comprehensive insights into Finvasia India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Finvasia India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ramneek Singh Ghotra	Director	14 Dec 2020	Current
Sarvjeet Singh	Director	27 Mar 2012	Current
Paramjeet Kaur	Director	27 Mar 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	14 Dec 2020	Past

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Financial Performance of Finvasia India.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Finvasia India?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Punjab National Bank : 0.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
14 Mar 2014	Punjab National Bank	₹5.00 M	Open

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How Many Employees Work at Finvasia India?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Finvasia India

Recent Activity within the Organization

Annual General Meeting

Finvasia India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

The activity Finvasia India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.
31 Mar 2025
Director Appointment

The activity Ramneek Singh Ghotra was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.
14 Dec 2020
Charges

A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10489148 was registered on 14 Mar 2014. was recorded as a recent event.
14 Mar 2014
Director Appointment

The activity Sarvjeet Singh was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.
27 Mar 2012
Director Appointment

Paramjeet Kaur was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
27 Mar 2012

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