Finverse Ventures Private Limited
About Finverse Ventures Private Limited
Data last updated: 12 March 2026
Finverse Ventures Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 September 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U72900PN2019PTC186862.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Akshay Agarwal and Vikrant Dhananjay Darak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 4 401 Kumar Palmgrove Kondhwa Bk Nr. Pokale Mala, Pune, Maharashtra, India – 411048.
The company is associated with 1 brand - Tradefundz.
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Registered AddressA – 4 401 Kumar Palmgrove Kondhwa Bk Nr. Pokale Mala, Pune, Maharashtra, India – 411048
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Finverse Ventures Private Limited
Finverse Ventures Private Limited operates one associated brand: TradeFundz. These brands represent Finverse Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a digital marketplace for invoice financing services. | tradefundz.com |
Competitors & Alternatives of Finverse Ventures Private Limited
Brands and companies operating in the same space as Finverse Ventures Private Limited include Planify, GREX, UnlistedZone and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Planify
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Private equity marketplace for startup investments is operated. | Gurugram, India, India | 2017 |
GREX
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A private market platform for unlisted company securities is operated. | Pune, India, India | 2014 |
UnlistedZone
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A platform for buying and selling unlisted shares securely. | Delhi, India, India | 2019 |
KapTable
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Startup investing is enabled via an online marketplace platform. | Gurugram, India, India | 2021 |
Altius Investech
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Investment management platform for unlisted and pre-IPO shares is operated. | Kolkata, India, India | 2002 |
Strootaay Unlisted Brokers
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Specializes in unlisted shares and private market solutions for investors. | Chennai, India, India | 2017 |
Precize
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Platform for buying and selling unlisted shares and private investments online. | Mumbai, India, India | 2021 |
Optimus Financial Solutions
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Delivers comprehensive investment solutions for pre-IPO and unlisted shares. | Mumbai, India, India | 2022 |
Auditor Details of Finverse Ventures Private Limited
Finverse Ventures Private Limited is audited by SHARMA UMESH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA UMESH & CO | Locked | Locked | Locked |
Complete auditor history for Finverse Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Finverse Ventures Private Limited
Finverse Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Agarwal | Director | 24 Sep 2019 | 6 Years 10 Months | Current |
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Vikrant Dhananjay Darak
Also directs:
Wellcore India Private Limited
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Director | 24 Sep 2019 | 6 Years 10 Months | Current |
| Lokesh Pradeep Hanmante | Director | 24 Sep 2019 | 6 Years 10 Months | Current |
Financials of Finverse Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Finverse Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finverse Ventures Private Limited
Shareholding and ownership data for Finverse Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finverse Ventures Private Limited
Finverse Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finverse Ventures Private Limited
View historical data on people associated with Finverse Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finverse Ventures 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
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GST Compliance of Finverse Ventures Private Limited
GST registrations and filing compliance for Finverse Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Finverse Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Finverse Ventures 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
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MSME Payment Delays by Finverse Ventures Private Limited
MSME payment history for Finverse Ventures 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
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Subsidiaries & Group Companies of Finverse Ventures Private Limited
Corporate group structure for Finverse Ventures 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
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MCA Filings & Documents of Finverse Ventures Private Limited
MCA filings and documents for Finverse Ventures 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 Ventures Private Limited
Frequently Asked Questions about Finverse Ventures Private Limited
Finverse Ventures Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 24 September 2019 (7+ years old) and is registered under CIN U72900PN2019PTC186862.
The current directors of Finverse Ventures Private Limited are:
- Akshay Agarwal - Director
- Vikrant Dhananjay Darak - Director
- Lokesh Pradeep Hanmante - Director
The primary industry of Finverse Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Finverse Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finverse Ventures Private Limited can be reached at the registered office: A – 4 401 Kumar Palmgrove Kondhwa Bk Nr. Pokale Mala, Pune, Maharashtra, India – 411048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.