About Fundwise Financial Services Private Limited.
Data last updated: 21 December 2025
Fundwise Financial Services Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC172673.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavisha Jimit Majithia and Mitesh Hasmukhlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: A – 602 Express Zone Off. Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.71 Cr, a growth of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹17 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fundwise.in.
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Registered AddressA – 602 Express Zone Off. Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Fundwise Financial Services Private Limited.
Fundwise Financial Services Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fundwise Financial Services Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fundwise Financial Services Private Limited.
Fundwise Financial Services Private Limited. is audited by P C R S & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C R S & CO LLP | Locked | Locked | Locked |
Complete auditor history for Fundwise Financial Services 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 Fundwise Financial Services Private Limited.
Fundwise Financial Services Private Limited. is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavisha Jimit Majithia | Director | 28 Jul 2007 | 19 Years 0 Months | Current |
| Mitesh Hasmukhlal Shah | Director | 25 May 2024 | 2 Years 2 Months | Current |
|
Jimit Ramesh Majithia
Also directs:
Spvh Financial Services Private Limited
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Director | 16 Jul 2024 | 2 Years 1 Months | Current |
Financials of Fundwise Financial Services Private Limited. FY 2024 filings available
Fundwise Financial Services Private Limited. reported revenue of ₹1.71 Cr (up 34.00% YoY) for FY 2024.
Ten-year financial statements for Fundwise Financial Services Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fundwise Financial Services Private Limited.
Shareholding and ownership data for Fundwise Financial Services 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 of Fundwise Financial Services Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2021 | Hdfc Bank Limited | ₹17 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fundwise Financial Services Private Limited.
View historical data on people associated with Fundwise Financial Services Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Fundwise Financial 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
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GST Compliance of Fundwise Financial Services Private Limited.
GST registrations and filing compliance for Fundwise Financial 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
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Credit Ratings, Litigation & Regulatory Alerts for Fundwise Financial Services Private Limited.
Credit ratings, litigation, and regulatory alerts for Fundwise Financial 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
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MSME Payment Delays by Fundwise Financial Services Private Limited.
MSME payment history for Fundwise Financial 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
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Subsidiaries & Group Companies of Fundwise Financial Services Private Limited.
Corporate group structure for Fundwise Financial 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
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MCA Filings & Documents of Fundwise Financial Services Private Limited.
MCA filings and documents for Fundwise Financial 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 Fundwise Financial Services Private Limited.
Frequently Asked Questions about Fundwise Financial Services Private Limited.
Fundwise Financial Services Private Limited. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2007 (19+ years old) and is registered under CIN U67120MH2007PTC172673.
Fundwise Financial Services Private Limited. reported revenue of ₹1.71 Cr for FY 2024 (up 34.00% YoY).
The current directors of Fundwise Financial Services Private Limited. are:
- Bhavisha Jimit Majithia - Director
- Mitesh Hasmukhlal Shah - Director
- Jimit Ramesh Majithia - Director
The primary industry of Fundwise Financial Services Private Limited. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Fundwise Financial Services Private Limited. can be reached at the registered office: A – 602 Express Zone Off. Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097, or through the website fundwise.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.