MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-20-0025410
Finvasia Securities Private Limited - financial services in Chandigarh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹72.25 Cr
▼ 3% YoY
Net profit · FY 2025
₹2.78 Cr
Net margin 3.8%
EBITDA · FY 2025
₹9.69 Cr
EBITDA margin 13.4%
Authorised capital
₹2.46 Cr
Registered with MCA
Paid-up capital
₹2.21 Cr
Issued & subscribed
Open charges
₹45 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
208
Provident fund records
About Finvasia Securities Private Limited
Data last updated:
Finvasia Securities Private Limited is a private limited company based in Chandigarh, India. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 01 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74992CH2011PTC032718. Its GSTIN is 04AABCF6759K1ZD (Chandigarh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹2.46 Cr and a paid-up capital of ₹2.21 Cr. It was formerly known as Finvasia Commodities Private Limited. It is led by directors Sarvjeet Singh and Ramneek.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at # 1108 Sector 21 – B, Chandigarh, India – 160022.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.25 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.78 Cr (net margin 3.8%) and EBITDA of ₹9.69 Cr (EBITDA margin 13.4%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 39% over five years.
The company has about 208 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: Finvasia and Shoonya. As per MCA filings, the company has open charges of ₹45 Cr on record. Court records list 13 cases involving the company, including 12 filed by the company and 1 filed against it; 2 cases are pending. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹12.34 Cr; the latest was in October 2020.
Finvasia Securities Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0025410). 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 U74992CH2011PTC032718
Registration Number 032718
Incorporation Date 01 February 2011
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-20-0025410
Key People
Sarvjeet Singh Director Ramneek Director Recognitions & Rankings of Finvasia Securities
Contact details
Finvasia Securities Private Limited's registered office is in Chandigarh, Chandigarh. Its website is finvasia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address# 1108 Sector 21 – B, Chandigarh, India – 160022
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of Finvasia Securities Private Limited, buy the company report.
Comprehensive company report
Finvasia Securities 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
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Secure checkout · GST invoice included
Brands
Finvasia Securities operates two associated brands: Finvasia and Shoonya. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online trading in equities, derivatives, currencies, and commodities is enabled. | finvasia.com | |
| Online trading in stocks, ETFs, and mutual funds is enabled. | shoonya.com |
Business activity
The main business activity of Finvasia Securities 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 Securities Private Limited, buy the company report.
Financials of Finvasia Securities Private Limited
FY 2024 filings availableFinvasia Securities Private Limited reported revenue of ₹72.25 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹72.25 Cr ▼ 3%
Net profit · FY 2025
₹2.78 Cr margin 3.8%
EBITDA · FY 2025
₹9.69 Cr margin 13.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 58%
5 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▼ 37%
3 years · compounded
▲ 48%
5 years · compounded
▲ 35%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 39%. EBITDA fell 37% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.69 Cr | ||||
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| Net Profit (PAT) | ₹2.78 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 3.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Finvasia Securities Private Limited, buy the company report.
Board of directors of Finvasia Securities Private Limited
Finvasia Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvjeet Singh Also directs: Finfutech Solutions Private Limited, Finvasia India Private Limited, Diglen Solutions Private Limited and 4 more | Director | 15 Sep 2020 | 6 Years 1 Months | Current |
| Ramneek Also directs: Hatchcodes Techsolution Private Limited, Stackflow Technologies LLP, Ethniq Ayush Exports LLP and 3 more | Director | 25 Mar 2022 | 4 Years 6 Months | Current |
Auditor
Finvasia Securities Private Limited is audited by ADITYA A JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADITYA A JAIN & ASSOCIATES | FY 2023 | 021941N |
Shareholding
The shareholding of Finvasia Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Finvasia Securities Private Limited, buy the company report.
Charges & borrowings
Open charges
₹45 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2025 | 101100559 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 18 Dec 2020 | 100412105 | Hdfc Bank Limited | ₹40 Cr | Open |
To see the full charge records of Finvasia Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Finvasia Securities Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹12.34 Cr; the latest was in October 2020.
Total deals
6
Secondary share transfers
4
Funding rounds
2
Disclosed funding
₹12.34 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2020 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Intrinsic Investments Limited |
| May 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
| Jul 2016 | Funding round | ₹10.25 Cr | Investors: Intrinsic Investments Limited, 2 individuals |
| Dec 2012 | Funding round | ₹2.09 Cr | Investors: 3 individuals |
To see the full deal history of Finvasia Securities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Finvasia Securities Private Limited has 13 court cases on record: 12 filed by Finvasia Securities, 1 filed against it. 2 cases are pending and 11 are disposed.
Total cases
13
Filed by the company
12
Filed against the company
1
Pending
2
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed by the company against an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed by the company against an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Central Board of Direct Taxes and Ors | Disposed |
To see the full case history of Finvasia Securities 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 Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Finvasia Securities has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Finvasia Financial Services Private Limited | U67100CH2009PTC031841 |
To see the full group structure of Finvasia Securities Private Limited, buy the company report.
GST
Finvasia Securities has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AABCF6759K1ZD | Chandigarh | Active | 01 Jul 2017 |
| 03AABCF6759K1ZF | Punjab | Active | 01 Feb 2020 |
| 27AABCF6759K1Z5 | Maharashtra | Active | 15 Nov 2022 |
To see the full GST registrations and return filing status of Finvasia Securities Private Limited, buy the company report.
Recent activity
Finvasia Securities Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ramneek was appointed as Director on 25 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 101100559 was registered on 13 May 2025.
AGM
Finvasia Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 40.00 Cr registered on 18 Dec 2020 with Charge ID 100412105 was modified on 08 Apr 2024.
Filing
Finvasia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Appointed
Ramneek was appointed as Director.
Ceased
Tajinder Pal Singh ceased to be Director.
Ceased
Kanwal Inder Pal Singh ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 100412105 was registered on 18 Dec 2020.
Appointed
Sarvjeet Singh was appointed as Director.
Ceased
Navjot Singh ceased to be Director.
Ceased
Somesh Kapuria ceased to be Additional Director.
Ceased
Paramjeet Kaur ceased to be Director.
1 earlier event is in the company report.
News
Frequently asked questions
Finvasia Securities is an active private limited company based in Chandigarh, India. The company works in financial exchanges, within the financial services industry. It was incorporated on 01 February 2011 (15+ years old) and is registered under CIN U74992CH2011PTC032718.
Finvasia Securities has 2 current directors:
- Sarvjeet Singh - Director
- Ramneek - Director
The latest financial statements of Finvasia Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Finvasia Securities is 04AABCF6759K1ZD, registered in Chandigarh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 03AABCF6759K1ZF (Punjab), 27AABCF6759K1Z5 (Maharashtra).
The CIN (Corporate Identification Number) of Finvasia Securities is U74992CH2011PTC032718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finvasia Securities has 13 court cases on record: 12 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Finvasia Securities was incorporated on 01 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Finvasia Securities has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹12.34 Cr; the latest was in October 2020.
Ramneek was appointed as Director on 25 Mar 2022. Tajinder Pal Singh ceased to be Director on 25 Mar 2022. Kanwal Inder Pal Singh ceased to be Director on 22 Mar 2021. Finvasia Securities has 7 board changes on record in total.
Yes, Finvasia Securities is registered as a small enterprise under Udyam registration (number: UDYAM-PB-20-0025410).