Investaholic LLP
About Investaholic LLP
Data last updated:
Investaholic LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 29 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8570.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Jatin Gurucharan Chawla and Seema Jatin Chawla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12th Floor B 1204 Ajmera Zeon Building Anik Wadala Link Road Antop Hill Wadala, Mumbai, Maharashtra, India – 400037.
As per MCA filings, the LLP has open charges of ₹30 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Investaholic LLP's registered office is in Mumbai, Maharashtra.
- Registered Address12th Floor B 1204 Ajmera Zeon Building Anik Wadala Link Road Antop Hill Wadala, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Investaholic LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Investaholic LLP, buy the company report.
Designated partners of Investaholic LLP
Investaholic has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Gurucharan Chawla Also directs: RTL Management LLP | Designated Partner | 29 Apr 2021 | 5 Years 6 Months | Current |
| Seema Jatin Chawla | Designated Partner | 29 Apr 2021 | 5 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2025 | 101163903 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Investaholic LLP has 1 court case on record: 1 filed by Investaholic. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against Bajaj Finance Limited | Pending |
To see the full case history of Investaholic LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Investaholic LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Investaholic LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Investaholic LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Jatin Gurucharan Chawla was appointed as Designated Partner on 29 Apr 2021.
Frequently asked questions
Investaholic is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 29 April 2021 (5+ years old) and is registered under LLPIN AAW-8570.
Investaholic has 2 current designated partners:
- Jatin Gurucharan Chawla - Designated Partner
- Seema Jatin Chawla - Designated Partner
The latest financial statements of Investaholic on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Investaholic is AAW-8570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Investaholic has 1 court case on record: 1 filed by the LLP. 1 is pending.
Investaholic was incorporated on 29 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Jatin Gurucharan Chawla was appointed as Designated Partner on 29 Apr 2021. Seema Jatin Chawla was appointed as Designated Partner on 29 Apr 2021.
The registered office of Investaholic is at 12th Floor B 1204 Ajmera Zeon Building Anik Wadala Link Road Antop Hill Wadala, Mumbai, Maharashtra, India – 400037.
Investaholic operates in the financial services industry, in the financial intermediatory segment.
Investaholic has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
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