MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-20-0018810
Finvasia India Private Limited - financial services in Chandigarh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹13.16 Lakh
▼ 13% YoY
Net profit · FY 2024
₹1.58 Lakh
Net margin 12%
EBITDA · FY 2024
₹8.83 Lakh
EBITDA margin 67.1%
Authorised capital
₹1.9 Cr
Registered with MCA
Paid-up capital
₹1.75 Cr
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Finvasia India Private Limited
Data last updated:
Finvasia India Private Limited is a private limited company based in Chandigarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66120CH2012PTC033672. Its GSTIN is 04AABCF9337M1ZD (Chandigarh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Ramneek Singh Ghotra and Sarvjeet Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at # 1108 Sector 21 – B, Chandigarh, India – 160022.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.16 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.58 Lakh (net margin 12%) and EBITDA of ₹8.83 Lakh (EBITDA margin 67.1%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 44% over five years.
The company is associated with 1 brand: Finvasia. As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Finvasia India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0018810). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finvasia.com.
Company details
CIN U66120CH2012PTC033672
Registration Number 033672
Incorporation Date 27 March 2012
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0018810
CIN history
Finvasia India has one previous CIN (Corporate Identification Number): U74992CH2012PTC033672. The current CIN is U66120CH2012PTC033672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66120CH2012PTC033672 | Current |
| U74992CH2012PTC033672 | Previous |
Recognitions & Rankings of Finvasia India
Contact details
Finvasia India Private Limited's registered office is in Chandigarh, Chandigarh.
- Social Media
- Registered Address# 1108 Sector 21 – B, Chandigarh, India – 160022
- IndustryFinancial Services, Brokerage & Trading Services
Comprehensive company report
Finvasia India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Finvasia India operates one associated brand: Finvasia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online trading in equities, derivatives, currencies, and commodities is enabled. | finvasia.com |
Business activity
The main business activity of Finvasia India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Finvasia India Private Limited, buy the company report.
Financials of Finvasia India Private Limited
FY 2025 filings availableFinvasia India Private Limited reported revenue of ₹13.16 Lakh (down 13% YoY) for FY 2024.
Revenue · FY 2024
₹13.16 Lakh ▼ 13%
Net profit · FY 2024
₹1.58 Lakh margin 12%
EBITDA · FY 2024
₹8.83 Lakh margin 67.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▼ 47%
5 years · compounded
▼ 44%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 6%
5 years · compounded
▼ 13%
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 13% fall in the latest year. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.83 Lakh | ||||
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| Net Profit (PAT) | ₹1.58 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 67.1% | ||||
| Net Profit Margin | 12% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Finvasia India Private Limited, buy the company report.
Board of directors of Finvasia India Private Limited
Finvasia India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramneek Singh Ghotra | Director | 14 Dec 2020 | 5 Years 10 Months | Current |
| Sarvjeet Singh | Director | 27 Mar 2012 | 14 Years 6 Months | Current |
| Paramjeet Kaur | Director | 27 Mar 2012 | 14 Years 6 Months | Current |
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2014 | 10489148 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Finvasia India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Finvasia India Private 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 Finvasia India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finvasia India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AABCF9337M1ZD | Chandigarh | Active | 01 Jul 2017 |
| 03AABCF9337M1ZF | Punjab | Active | 16 Jul 2020 |
To see the full GST registrations and return filing status of Finvasia India Private Limited, buy the company report.
Recent activity
Finvasia India Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ramneek ceased to be Director on 14 Dec 2020.
AGM
Finvasia India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Finvasia India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Ramneek ceased to be Director.
Appointed
Ramneek Singh Ghotra was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10489148 was registered on 14 Mar 2014.
Appointed
Paramjeet Kaur was appointed as Director.
Appointed
Sarvjeet Singh was appointed as Director.
Incorporation
27 Mar 2012
Finvasia India Private Limited was registered on 27 Mar 2012 with Roc Chandigarh & aged 14 years 6 months as per MCA records.
News
Frequently asked questions
Finvasia India is an active private limited company based in Chandigarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U66120CH2012PTC033672.
Finvasia India has 3 current directors:
- Ramneek Singh Ghotra - Director
- Sarvjeet Singh - Director
- Paramjeet Kaur - Director
The latest financial statements of Finvasia India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Finvasia India is 04AABCF9337M1ZD, registered in Chandigarh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03AABCF9337M1ZF (Punjab).
The CIN (Corporate Identification Number) of Finvasia India is U66120CH2012PTC033672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finvasia India has 1 court case on record: 1 filed against it.
Finvasia India was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ramneek ceased to be Director on 14 Dec 2020. Ramneek Singh Ghotra was appointed as Director on 14 Dec 2020. Paramjeet Kaur was appointed as Director on 27 Mar 2012. Finvasia India has 4 board changes on record in total.
Yes, Finvasia India is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0018810).
Finvasia India can be reached through the website finvasia.com. Its registered office is in Chandigarh, India.