Invave Financial Private Limited
About Invave Financial Private Limited
Data last updated: 12 February 2026
Invave Financial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 November 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U67100MH2020PTC349975.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000. It is led by directors Harsh Naresh Jain and Gaurang Gupta.
Office: Sh No 3 Shree Ravi Kiran Chs Ltd Carter Road No 3 Borivali East, Mumbai, Maharashtra, India – 400066.
The company is associated with 1 brand - Invave.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSh No 3 Shree Ravi Kiran Chs Ltd Carter Road No 3 Borivali East, Mumbai, Maharashtra, India – 400066
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Associated Brands with Invave Financial Private Limited
Invave Financial Private Limited operates one associated brand: Invave. These brands represent Invave Financial Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Invave Financial Private Limited
Brands and companies operating in the same space as Invave Financial Private Limited include Shriram Chits, myPaisaa, Money Club and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Shriram Chits
|
Chit fund investments are facilitated through an online platform. | Chennai, India, India | 1974 |
myPaisaa
|
Digital chit fund schemes and savings plans are provided. | Hyderabad, India, India | 2020 |
Money Club
|
Pooled savings and borrowing are facilitated by a community platform. | Noida, India, India | 2016 |
Finlok
|
Group savings are enabled via a digitized ROSCA model platform. | Pune, India, India | 2017 |
SahaBhagi
|
SahaBhagi is a platform for managing financial self-help groups. | Bhilwara, India, India | 2019 |
Kanakadurga Chit funds
|
Manages group savings and chit fund platforms for individual users. | Warangal, India, India | 2014 |
Bachaao
|
Provides a group savings platform for individuals to manage collective savings securely. | Indore, India, India | 2022 |
Beesi
|
An app-based platform that enables friends to pool money for shared financial goals. | Udaipur, India, India | 2023 |
Board of Directors of Invave Financial Private Limited
Invave Financial Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Naresh Jain | Director | 11 Nov 2020 | 5 Years 9 Months | Current |
| Gaurang Gupta | Director | 11 Nov 2020 | 5 Years 9 Months | Current |
Financials of Invave Financial Private Limited
Ten-year financial statements for Invave Financial 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.
Charges & Borrowings Invave Financial Private Limited
Invave Financial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Invave Financial Private Limited
View historical data on people associated with Invave Financial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Invave Financial 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 Invave Financial Private Limited
GST registrations and filing compliance for Invave Financial 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 Invave Financial Private Limited
Credit ratings, litigation, and regulatory alerts for Invave Financial 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 Invave Financial Private Limited
MSME payment history for Invave Financial 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 Invave Financial Private Limited
Corporate group structure for Invave Financial 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 Invave Financial Private Limited
MCA filings and documents for Invave Financial 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 Invave Financial Private Limited
Frequently Asked Questions about Invave Financial Private Limited
Invave Financial Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2020 (6+ years old) and is registered under CIN U67100MH2020PTC349975.
The current directors of Invave Financial Private Limited are:
- Harsh Naresh Jain - Director
- Gaurang Gupta - Director
The primary industry of Invave Financial Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Invave Financial Private Limited can be reached at the registered office: Sh No 3 Shree Ravi Kiran Chs Ltd Carter Road No 3 Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1,000.
The company has its registered office at Sh No 3 Shree Ravi Kiran Chs Ltd Carter Road No 3 Borivali East, Mumbai, Maharashtra, India – 400066.