Finvasia Ventures Private Limited

Finvasia Ventures Private Limited - financial services in Mohali, Punjab, India. Directors, charges & compliance details.
CIN U67110PB2023PTC057681 Incorporated 11 January 2023 ROC Chandigarh HQ Mohali, Punjab, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹15.06 Lakh
▼ 51% YoY
Net loss · FY 2025
₹1.58 Cr
Latest filing
EBITDA · FY 2025
-₹1.58 Cr
Latest filing
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.58 Cr
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Finvasia Ventures Private Limited

Data last updated:

Finvasia Ventures Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 January 2023.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67110PB2023PTC057681. Its GSTIN is 03AAFCF3533M1ZP (Punjab).

The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.58 Cr. It is led by directors Sarvjeet Singh and Paramjeet Kaur.

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 Finvasia Centre Plot No. D – 179 Phase – 8B Industrial Area Sector – 74 Sas Nagar, Mohali, Punjab, India – 160055.

As per the financials filed for FY 2025, the company reported a revenue of ₹15.06 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹1.58 Cr and EBITDA of -₹1.58 Cr.

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 U67110PB2023PTC057681
Registration Number 057681
Incorporation Date 11 January 2023
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

Contact details

Finvasia Ventures Private Limited's registered office is in Mohali, Punjab.

  • Social Media
  • Registered Address
    Finvasia Centre Plot No. D – 179 Phase – 8B Industrial Area Sector – 74 Sas Nagar, Mohali, Punjab, India – 160055
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Finvasia Ventures 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

Business activity

The main business activity of Finvasia Ventures is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK2Activities by Trusts, funds and other financial holding companies

To see the full business activity and turnover split of Finvasia Ventures Private Limited, buy the company report.

Financials of Finvasia Ventures Private Limited

FY 2025 filings available

Finvasia Ventures Private Limited reported revenue of ₹15.06 Lakh (down 51% YoY) for FY 2025.

Revenue · FY 2025
₹15.06 Lakh ▼ 51%
Net loss · FY 2025
₹1.58 Cr
EBITDA · FY 2025
-₹1.58 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 51%

Revenue fell 51% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23
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-₹1.58 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.58 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Finvasia Ventures Private Limited, buy the company report.

Board of directors of Finvasia Ventures Private Limited

Finvasia Ventures has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sarvjeet SinghDirector11 Jan 20233 Years 9 MonthsCurrent
Paramjeet KaurDirector11 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finvasia Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Finvasia Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
03AAFCF3533M1ZPPunjabActive17 Aug 2023

To see the full GST registrations and return filing status of Finvasia Ventures Private Limited, buy the company report.

Recent activity

Finvasia Ventures Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Paramjeet Kaur was appointed as Director on 11 Jan 2023.

AGM
Finvasia Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Finvasia Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Appointed
Paramjeet Kaur was appointed as Director.
Appointed
Sarvjeet Singh was appointed as Director.
Incorporation
11 Jan 2023
Finvasia Ventures Private Limited was registered on 11 Jan 2023 with Roc Chandigarh & aged 3 years 9 months as per MCA records.

Frequently asked questions

Finvasia Ventures is an active private limited company based in Mohali, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 January 2023 (3+ years old) and is registered under CIN U67110PB2023PTC057681.

Finvasia Ventures has 2 current directors:

The latest financial statements of Finvasia Ventures 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 FY 2023 are in the company report.

The GSTIN of Finvasia Ventures is 03AAFCF3533M1ZP, registered in Punjab.

The CIN (Corporate Identification Number) of Finvasia Ventures is U67110PB2023PTC057681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Finvasia Ventures was incorporated on 11 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.

Paramjeet Kaur was appointed as Director on 11 Jan 2023. Sarvjeet Singh was appointed as Director on 11 Jan 2023.

Finvasia Ventures can be reached through the website finvasia.com. Its registered office is in Mohali, Punjab, India.

The registered office of Finvasia Ventures is at Finvasia Centre Plot No. D – 179 Phase – 8B Industrial Area Sector – 74 Sas Nagar, Mohali, Punjab, India – 160055.

Finvasia Ventures operates in the financial services industry, in the diversified financial services segment.