Finverse Consultancy Services Private Limited
About Finverse Consultancy Services Private Limited
Data last updated: 07 March 2026
Finverse Consultancy Services Private Limited is a private limited company based in Pune City, Maharashtra, India. Incorporated on 07 November 2023.
Registered with ROC Pune under CIN U62099PN2023PTC225517.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Siji Mathew and Reuben Siji Mathew.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune City, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRh 03 Bhoomi Spring Town, Near Country Club, Pune City, Maharashtra, India – 411060
- 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
Board of Directors of Finverse Consultancy Services Private Limited
Finverse Consultancy Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siji Mathew | Director | 07 Nov 2023 | 2 Years 9 Months | Current |
| Reuben Siji Mathew | Director | 07 Nov 2023 | 2 Years 9 Months | Current |
| Leena Siji Mathew | Director | 07 Nov 2023 | 2 Years 9 Months | Current |
Financials of Finverse Consultancy Services Private Limited FY 2025 filings available
Ten-year financial statements for Finverse Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finverse Consultancy Services Private Limited
Finverse Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finverse Consultancy Services Private Limited
View historical data on people associated with Finverse Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finverse Consultancy Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Finverse Consultancy Services Private Limited
GST registrations and filing compliance for Finverse Consultancy Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finverse Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finverse Consultancy Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finverse Consultancy Services Private Limited
MSME payment history for Finverse Consultancy Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finverse Consultancy Services Private Limited
Corporate group structure for Finverse Consultancy Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finverse Consultancy Services Private Limited
MCA filings and documents for Finverse Consultancy Services 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 Finverse Consultancy Services Private Limited
Frequently Asked Questions about Finverse Consultancy Services Private Limited
Finverse Consultancy Services Private Limited is an active private limited company based in Pune City, Maharashtra, India. It was incorporated on 07 November 2023 (3+ years old) and is registered under CIN U62099PN2023PTC225517.
The current directors of Finverse Consultancy Services Private Limited are:
- Siji Mathew - Director
- Reuben Siji Mathew - Director
- Leena Siji Mathew - Director
Finverse Consultancy Services Private Limited can be reached at the registered office: Rh 03 Bhoomi Spring Town, Near Country Club, Pune City, Maharashtra, India – 411060.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Rh 03 Bhoomi Spring Town, Near Country Club, Pune City, Maharashtra, India – 411060.
Finverse Consultancy Services Private Limited was incorporated on 07 November 2023, making it 3+ years old. Registered with ROC Pune.