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 of Finvasia India Private Limited
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 of Finvasia India Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address# 1108 Sector 21 – B, Chandigarh, India – 160022
- IndustryFinancial Services, Brokerage & Trading Services
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Associated Brands with Finvasia India Private Limited
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 of Finvasia India Private Limited
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 | 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Finvasia India Private Limited FY 2025 filings available
Finvasia 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) of Finvasia India Private Limited
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 of Finvasia India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.83 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.58 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Finvasia India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 12% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finvasia India are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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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 |
Peer Comparison of Finvasia India Private Limited
Finvasia India Private Limited is compared with the companies closest to it by revenue in the Education industry (Application Development, Corporate and Commercial Training, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shakumbri Motor and General Finance Limited | ₹13.17 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Moradabad, Uttar Pradesh, India |
| Acism Software Private Limited | ₹13.17 Lakh (FY 2025) | •••• | •••• | 766.0% | •••• | Pune, Maharashtra, India |
| Info Mechatronics Private Limited | ₹13.17 Lakh (FY 2020) | •••• | •••• | 68.0% | •••• | Chennai, Tamil Nadu, India |
| Rainbow Advertising Pvt Ltd | ₹13.17 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | P.S. Hare Street, West Bengal, India |
| Bluemap IT Solutions Private Limited | ₹13.17 Lakh (FY 2025) | •••• | •••• | 128.0% | •••• | Pune, Maharashtra, India |
| Finvasia India Private Limited this company | ₹13.16 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Chandigarh, India |
| Meganucleus Private Limited | ₹13.15 Lakh (FY 2025) | •••• | •••• | 23.0% | •••• | Delhi, India |
| Mudra Soft Technologies Private Limited | ₹13.15 Lakh (FY 2021) | •••• | •••• | 27.0% | •••• | Saligramam, Tamil Nadu, India |
| Bhambwani Education Private Limited | ₹13.14 Lakh (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Twintech Academy Business Management Solutions Private Limited | ₹13.14 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Chennai, Tamil Nadu, India |
| Technix India Solutions Private Limited | ₹13.13 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Finvasia India by revenue in the Education industry (Application Development, Corporate and Commercial Training, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Finvasia India Private Limited
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Finvasia India Private Limited
Finvasia India Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
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 |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Finvasia India Private Limited
Employment history and EPFO contributions of people linked to Finvasia India.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Finvasia India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Finvasia India Private Limited
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MSME Payment Delays by Finvasia India Private Limited
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Subsidiaries & Group Companies of Finvasia India Private Limited
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GST Compliance of Finvasia India Private Limited
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 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Finvasia India Private Limited
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Related news about Finvasia India Private Limited
Frequently Asked Questions about Finvasia India Private Limited
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 reported revenue of ₹13.16 Lakh for FY 2024 (down 13% YoY).
Finvasia India has 3 current directors:
- Ramneek Singh Ghotra - Director
- Sarvjeet Singh - Director
- Paramjeet Kaur - Director
Finvasia India reported a net profit of ₹1.58 Lakh (net margin 12%) and EBITDA of ₹8.83 Lakh (EBITDA margin 67.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Finvasia India is -47% over three years and -44% over five years. In the latest year (FY 2024) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Finvasia India by revenue are Shakumbri Motor and General Finance Limited, Acism Software Private Limited, Info Mechatronics Private Limited, Rainbow Advertising Pvt Ltd, Bluemap IT Solutions Private Limited and 5 more, all in the Education industry (Application Development, Corporate and Commercial Training, Other Financial Services).
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.