Idma Finvest Private Limited
About Idma Finvest Private Limited
Data last updated: 05 January 2026
Idma Finvest Private Limited is a private limited company based in Patiala, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 March 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U65921PB1996PTC017949.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.52 Lakh. It is led by directors Satya Aggarwal and Sanjiv Bhasin.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1198/3 Ragho Majra, Patiala, Punjab, India – 147001.
As per the financials filed for FY 2025, the company reported a revenue of ₹85,550, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1198/3 Ragho Majra, Patiala, Punjab, India – 147001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Idma Finvest Private Limited
Idma Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Idma Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Idma Finvest Private Limited
Idma Finvest Private Limited is audited by GURVIRMAKKAR&CO. 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 |
|---|---|---|---|
| GURVIRMAKKAR&CO. | Locked | Locked | Locked |
Complete auditor history for Idma Finvest Private Limited
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Board of Directors of Idma Finvest Private Limited
Idma Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Satya Aggarwal
Also directs:
Idma Laboratories Limited.
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Director | 04 Aug 2006 | 19 Years 11 Months | Current |
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Sanjiv Bhasin
Also directs:
New Time Agro Farms Private Limited, Newtime Contractors And Builders Pvt Ltd, Dagna Distribution Private Limited and 2 more
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Director | 04 Aug 2006 | 19 Years 11 Months | Current |
Financials of Idma Finvest Private Limited FY 2024 filings available
Idma Finvest Private Limited reported revenue of ₹85,550 (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Idma Finvest Private Limited
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Ownership and Shareholding of Idma Finvest Private Limited
Shareholding and ownership data for Idma Finvest Private Limited
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Charges & Borrowings Idma Finvest Private Limited
Idma Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idma Finvest Private Limited
View historical data on people associated with Idma Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idma Finvest Private Limited
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GST Compliance of Idma Finvest Private Limited
GST registrations and filing compliance for Idma Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Idma Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Idma Finvest Private Limited
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MSME Payment Delays by Idma Finvest Private Limited
MSME payment history for Idma Finvest Private Limited
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Subsidiaries & Group Companies of Idma Finvest Private Limited
Corporate group structure for Idma Finvest Private Limited
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MCA Filings & Documents of Idma Finvest Private Limited
MCA filings and documents for Idma Finvest Private Limited
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Recent Activity on Idma Finvest Private Limited
Frequently Asked Questions about Idma Finvest Private Limited
Idma Finvest Private Limited is an active private limited company in the financial services sector based in Patiala, Punjab, India. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U65921PB1996PTC017949.
Idma Finvest Private Limited reported revenue of ₹85,550 for FY 2025 (up 9.00% YoY).
The current directors of Idma Finvest Private Limited are:
- Satya Aggarwal - Director
- Sanjiv Bhasin - Director
The primary industry of Idma Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Idma Finvest Private Limited can be reached at the registered office: 11983 Ragho Majra, Patiala, Punjab, India – 147001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.52 Lakh.