Intercity Finvest Private Limited
About Intercity Finvest Private Limited
Data last updated: 22 December 2025
Intercity Finvest Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 May 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U65929DL1996PTC078953.
Capital: an authorised share capital of ₹8.9 Cr and a paid-up capital of ₹1.86 Cr. It is led by directors Manoj Jain and Pravesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.27 Cr, a growth of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 32 Site – Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Intercity Finvest Private Limited
Intercity Finvest Private Limited has one previous CIN (Corporate Identification Number): U65929DL1996PTC078953. The current CIN is U65929UP1996PTC227662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929UP1996PTC227662 | Current |
| U65929DL1996PTC078953 | Previous |
Auditor Details of Intercity Finvest Private Limited
Intercity Finvest Private Limited is audited by Pradeep Upadhyay and Associates 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 |
|---|---|---|---|
| Pradeep Upadhyay and Associates | Locked | Locked | Locked |
Complete auditor history for Intercity Finvest 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
Verified entity values are shown only after access is granted.
Board of Directors of Intercity Finvest Private Limited
Intercity Finvest Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Manoj Jain
Also directs:
Suparsvnath Edutech Llp, Shramika Buildcon Private Limited, Bluesky Buildtech Private Limited and 5 more
|
Director | 15 Nov 2022 | 3 Years 8 Months | Current |
| Pravesh Jain | Director | 15 Nov 2022 | 3 Years 8 Months | Current |
Financials of Intercity Finvest Private Limited FY 2025 filings available
Intercity Finvest Private Limited reported revenue of ₹4.27 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Intercity Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intercity Finvest Private Limited
Shareholding and ownership data for Intercity Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Intercity Finvest Private Limited
Intercity Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercity Finvest Private Limited
View historical data on people associated with Intercity Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intercity Finvest 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
Verified entity values are shown only after access is granted.
GST Compliance of Intercity Finvest Private Limited
GST registrations and filing compliance for Intercity Finvest 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Intercity Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Intercity Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intercity Finvest Private Limited
MSME payment history for Intercity Finvest 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intercity Finvest Private Limited
Corporate group structure for Intercity Finvest 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intercity Finvest Private Limited
MCA filings and documents for Intercity Finvest 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 Intercity Finvest Private Limited
Frequently Asked Questions about Intercity Finvest Private Limited
Intercity Finvest Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 16 May 1996 (30+ years old) and is registered under CIN U65929UP1996PTC227662.
Intercity Finvest Private Limited reported revenue of ₹4.27 Cr for FY 2025 (up 19.00% YoY).
The current directors of Intercity Finvest Private Limited are:
- Manoj Jain - Director
- Pravesh Jain - Director
The primary industry of Intercity Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Intercity Finvest Private Limited can be reached at the registered office: A – 32 Site – Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹8.9 Cr, and the paid-up capital is ₹1.86 Cr.