Finvestera Imf Private Limited

Finvestera Imf Private Limited - financial services in Jalgaon, Maharashtra, India. Directors, charges & compliance details.
CIN U66290MH2023PTC410627 Incorporated 16 September 2023 ROC Mumbai HQ Jalgaon, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
21 Mar 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Finvestera Imf Private Limited

Data last updated:

Finvestera Imf Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 16 September 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66290MH2023PTC410627.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Soumya Jain and Vilas Nemichand Jain.

Its last annual general meeting (AGM) was held on 21 March 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8512/19B, Ring Road Jalgaon, Maharashtra, India – 425001.

Company Details of Finvestera Imf Private Limited
CIN U66290MH2023PTC410627
Registration Number 410627
Incorporation Date 16 September 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8512/19B, Ring Road Jalgaon, Maharashtra, India – 425001
  • Industry
    Financial Services, Insurance Brokerage & Advisory
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Financials, compliance, directors, charges, ownership and filings for Finvestera Imf Private Limited in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Finvestera Imf Private Limited FY 2024 filings available

Financial Statement Summary of Finvestera Imf Private Limited

MetricsFY 2023-24
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
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 of Finvestera Imf Private Limited

MetricsFY 2023-24
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finvestera Imf are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Board of Directors of Finvestera Imf Private Limited

Finvestera Imf has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Soumya JainDirector16 Sep 20233 Years 1 MonthsCurrent
Vilas Nemichand JainDirector16 Sep 20233 Years 1 MonthsCurrent
Swarnim Vilas JainDirector16 Sep 20233 Years 1 MonthsCurrent
Swaraj Vilas JainDirector16 Sep 20233 Years 1 MonthsCurrent

Charges & Borrowings of Finvestera Imf Private Limited

Finvestera Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finvestera Imf Private Limited

Employment history and EPFO contributions of people linked to Finvestera Imf.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Finvestera Imf Private Limited

Finvestera Imf Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Soumya Jain was appointed as Director on 16 Sep 2023.

AGM
Finvestera Imf Private Limited last Annual general meeting of members was held on 21 Mar 2025 as per latest MCA records.
Filing
Finvestera Imf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Soumya Jain was appointed as Director.
Appointed
Swaraj Vilas Jain was appointed as Director.
Appointed
Swarnim Vilas Jain was appointed as Director.
Appointed
Vilas Nemichand Jain was appointed as Director.
Incorporation
16 Sep 2023
Finvestera Imf Private Limited was registered on 16 Sep 2023 with Roc Mumbai & aged 3 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finvestera Imf Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Finvestera Imf Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Finvestera Imf Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Finvestera Imf Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Finvestera Imf Private Limited

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MCA filings and documents

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Frequently Asked Questions about Finvestera Imf Private Limited

Finvestera Imf is an active private limited company based in Jalgaon, Maharashtra, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 16 September 2023 (3+ years old) and is registered under CIN U66290MH2023PTC410627.

Finvestera Imf has 4 current directors:

The CIN (Corporate Identification Number) of Finvestera Imf is U66290MH2023PTC410627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Finvestera Imf was incorporated on 16 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Soumya Jain was appointed as Director on 16 Sep 2023. Swaraj Vilas Jain was appointed as Director on 16 Sep 2023. Swarnim Vilas Jain was appointed as Director on 16 Sep 2023. Finvestera Imf has 4 board changes on record in total.

The registered office of Finvestera Imf is at 851219B, Ring Road Jalgaon, Maharashtra, India – 425001.

Finvestera Imf has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Finvestera Imf operates in the financial services industry, in the insurance brokerage and advisory segment.

No. Finvestera Imf is not listed on any stock exchange. It is an unlisted company.

Finvestera Imf can be reached at its registered office: 851219B, Ring Road Jalgaon, Maharashtra, India – 425001.

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