About Finvasia India Private Limited
Data last updated: 06 February 2026
Finvasia India Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 March 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U74992CH2012PTC033672.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 1108 Sector 21 – B, Chandigarh, 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.
The company is associated with 1 brand - Finvasia. As per MCA filings, the company has open charges of ₹50 Lakh on record.
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.
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Registered Address# 1108 Sector 21 – B, Chandigarh, Chandigarh, India – 160022
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Finvasia India Private Limited
Finvasia India Private Limited 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 |
Associated Brands with Finvasia India Private Limited
Finvasia India Private Limited operates one associated brand: Finvasia. These brands represent Finvasia India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading in equities, derivatives, currencies, and commodities is enabled. | finvasia.com |
Competitors & Alternatives of Finvasia India Private Limited
Brands and companies operating in the same space as Finvasia India Private Limited include Angel One, Upstox, Groww and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Finvasia India Private Limited
Finvasia India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Finvasia India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Finvasia India Private Limited
Finvasia India Private Limited is audited by ADITYA A JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADITYA A JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finvasia India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Finvasia India Private Limited
Finvasia India Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ramneek Singh Ghotra | Director | 14 Dec 2020 | 5 Years 7 Months | Current |
| Sarvjeet Singh | Director | 27 Mar 2012 | 14 Years 4 Months | Current |
| Paramjeet Kaur | Director | 27 Mar 2012 | 14 Years 4 Months | Current |
Financials of Finvasia India Private Limited FY 2025 filings available
Finvasia India Private Limited reported revenue of ₹13.16 Lakh (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Finvasia India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finvasia India Private Limited
Shareholding and ownership data for Finvasia India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Finvasia India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finvasia India Private Limited
View historical data on people associated with Finvasia India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finvasia India 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
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GST Compliance of Finvasia India Private Limited
GST registrations and filing compliance for Finvasia India 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
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Credit Ratings, Litigation & Regulatory Alerts for Finvasia India Private Limited
Credit ratings, litigation, and regulatory alerts for Finvasia India 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
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MSME Payment Delays by Finvasia India Private Limited
MSME payment history for Finvasia India 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
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Subsidiaries & Group Companies of Finvasia India Private Limited
Corporate group structure for Finvasia India 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
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MCA Filings & Documents of Finvasia India Private Limited
MCA filings and documents for Finvasia India 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 Finvasia India Private Limited
Recent News on Finvasia India Private Limited
Frequently Asked Questions about Finvasia India Private Limited
Finvasia India Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U66120CH2012PTC033672.
Finvasia India Private Limited reported revenue of ₹13.16 Lakh for FY 2024 (down 13.00% YoY).
The current directors of Finvasia India Private Limited are:
- Ramneek Singh Ghotra - Director
- Sarvjeet Singh - Director
- Paramjeet Kaur - Director
The primary industry of Finvasia India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Finvasia India Private Limited can be reached at the registered office: # 1108 Sector 21 – B, Chandigarh, Chandigarh, India – 160022, or through the website finvasia.com.
The authorised capital is ₹1.9 Cr, and the paid-up capital is ₹1.75 Cr.