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: U74992CH2012PTC033672. 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 2024, with the balance sheet filed on 31 March 2024. It is based at # 1108 Sector 21-B, Chandigarh, Chandigarh, 160022.
U66120CH2012PTC033672
033672
27 March 2012
₹1.90 Cr
₹1.75 Cr
Roc Chandigarh
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Dec 2020 | Past |
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Finvasia India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 84.84% decrease. The company also saw a substantial fall in profitability, with a 94.07% decrease in profit. The company's net worth moved up by a moderate rise of 9.24%.
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In 2023, Finvasia India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | Punjab National Bank | ₹5.00 M | Open |
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Progress on Finvasia India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Finvasia India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on Ramneek Singh Ghotra was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10489148 was registered on 14 Mar 2014. was documented.
Progress on 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 8 months . was documented.
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 8 months . was recorded as a recent event.
The CIN of Finvasia India Private Limited is U66120CH2012PTC033672.
Finvasia India Private Limited is headquartered at # 1108 Sector 21-B, Chandigarh, Chandigarh, 160022.
Finvasia India Private Limited was incorporated on 27 March 2012.
The current directors of Finvasia India Private Limited are
The primary industry of Finvasia India Private Limited is Financial And Insurance Service.
Finvasia India Private Limited is unlisted.
The authorized capital of Finvasia India Private Limited is ₹1.90 Cr, and the paid-up capital is ₹1.75 Cr.
The compliance status of Finvasia India Private Limited is Compliant.
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