DPIIT recognised startup Government of India
Startup India
Finverse Ventures Private Limited
Finverse Ventures Private Limited - financial services in Pune, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Finverse Ventures Private Limited
Data last updated:
Finverse Ventures Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2019PTC186862. Its GSTIN is 27AADCF8638D1ZK (Maharashtra).
The company has 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.
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 A – 4 401 Kumar Palmgrove Kondhwa Bk Nr. Pokale Mala, Pune, Maharashtra, India – 411048.
The company is associated with 1 brand: TradeFundz.
Company details
CIN U72900PN2019PTC186862
Registration Number 186862
Incorporation Date 24 September 2019
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Akshay Agarwal Director Vikrant Dhananjay Darak Director Lokesh Pradeep Hanmante Director Recognitions & Rankings of Finverse Ventures
Contact details
Finverse Ventures Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 4 401 Kumar Palmgrove Kondhwa Bk Nr. Pokale Mala, Pune, Maharashtra, India – 411048
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Finverse Ventures Private Limited, buy the company report.
Comprehensive company report
Finverse 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
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Brands
Finverse Ventures operates one associated brand: TradeFundz. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a digital marketplace for invoice financing services. | tradefundz.com |
Financials of Finverse Ventures Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
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| EBITDA | |
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| Net Profit (PAT) | |
| 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
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| 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 Finverse Ventures Private Limited, buy the company report.
Board of directors of Finverse Ventures Private Limited
Finverse Ventures has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Agarwal | Director | 24 Sep 2019 | 7 Years 1 Months | Current |
| Vikrant Dhananjay Darak Also directs: Wellcore India Private Limited | Director | 24 Sep 2019 | 7 Years 1 Months | Current |
| Lokesh Pradeep Hanmante | Director | 24 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Finverse Ventures Private Limited is audited by SHARMA UMESH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA UMESH & CO | FY 2020 | 015383C |
Shareholding
The shareholding of Finverse Ventures Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Finverse Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Finverse Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finverse Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finverse Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCF8638D1ZK | Maharashtra | Active | 13 Nov 2019 |
To see the full GST registrations and return filing status of Finverse Ventures Private Limited, buy the company report.
Recent activity
Finverse Ventures Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Akshay Agarwal was appointed as Director on 24 Sep 2019.
AGM
Finverse Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Finverse Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Akshay Agarwal was appointed as Director.
Appointed
Lokesh Pradeep Hanmante was appointed as Director.
Appointed
Vikrant Dhananjay Darak was appointed as Director.
Incorporation
24 Sep 2019
Finverse Ventures Private Limited was registered on 24 Sep 2019 with Roc Pune & aged 7 years 1 month as per MCA records.
Frequently asked questions
Finverse Ventures is an active private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 September 2019 (7+ years old) and is registered under CIN U72900PN2019PTC186862.
Finverse Ventures has 3 current directors:
- Akshay Agarwal - Director
- Vikrant Dhananjay Darak - Director
- Lokesh Pradeep Hanmante - Director
The latest financial statements of Finverse 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 2020 are in the company report.
The GSTIN of Finverse Ventures is 27AADCF8638D1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Finverse Ventures is U72900PN2019PTC186862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finverse Ventures was incorporated on 24 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Akshay Agarwal was appointed as Director on 24 Sep 2019. Lokesh Pradeep Hanmante was appointed as Director on 24 Sep 2019. Vikrant Dhananjay Darak was appointed as Director on 24 Sep 2019.
Yes, Finverse Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Finverse Ventures is at A – 4 401 Kumar Palmgrove Kondhwa Bk Nr. Pokale Mala, Pune, Maharashtra, India – 411048.
Finverse Ventures operates in the financial services industry, in the diversified financial services segment.
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