Investech Finance Limited

Investech Finance Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH1995PLC085037 Incorporated 13 January 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹6,000
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5.07 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Investech Finance Limited

Data last updated: 12 February 2026

Investech Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 January 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN U67190MH1995PLC085037.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.07 Lakh. It is led by directors including Neha Sumit Jalan and Premlata Arya.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 118 Bajaj Bhawan 226 . Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2017, the company reported a revenue of ₹6,000.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Investech Finance Limited
CIN U67190MH1995PLC085037
Registration Number 085037
Incorporation Date 13 January 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    118 Bajaj Bhawan 226 . Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Investech Finance Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Investech Finance Limited report

Financials, compliance, directors, charges, ownership and filings for Investech Finance Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Investech Finance Limited

Investech Finance Limited has one previous CIN (Corporate Identification Number): U67190MH1995PTC085037. The current CIN is U67190MH1995PLC085037, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67190MH1995PLC085037 Current
U67190MH1995PTC085037 Previous

Auditor Details of Investech Finance Limited

Investech Finance Limited is audited by Kataria & Assoicates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Kataria & Assoicates Locked Locked Locked
Premium access

Complete auditor history for Investech Finance 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 Investech Finance Limited

Investech Finance Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Neha Sumit Jalan Director 10 Dec 2001 24 Years 8 Months Current
Premlata Arya Director 10 Dec 2001 24 Years 8 Months Current
Dhanshree Dinesh Chitale Director 28 Mar 2019 7 Years 4 Months Current

Financials of Investech Finance Limited FY 2025 filings available

Investech Finance Limited reported revenue of ₹6,000 for FY 2017.

Revenue · FY 2017
₹6,000
Premium access

Ten-year financial statements for Investech Finance 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 Investech Finance Limited

Premium access

Shareholding and ownership data for Investech Finance 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 Investech Finance Limited

Investech Finance Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Investech Finance Limited

View historical data on people associated with Investech Finance Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Investech Finance 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 Investech Finance Limited

Premium access

GST registrations and filing compliance for Investech Finance 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 Investech Finance Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Investech Finance 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 Investech Finance Limited

Premium access

MSME payment history for Investech Finance 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 Investech Finance Limited

Premium access

Corporate group structure for Investech Finance 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 Investech Finance Limited

Premium access

MCA filings and documents for Investech Finance 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 Investech Finance Limited

Activity
30 Sep 2025
Investech Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Investech Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Mar 2019
Dhanshree Dinesh Chitale was appointed as a Director on 28 Mar 2019 & has been associated with this company since 7 years 4 months.
Directors
10 Dec 2001
Neha Sumit Jalan was appointed as a Director on 10 Dec 2001 & has been associated with this company since 24 years 8 months.
Directors
10 Dec 2001
Premlata Arya was appointed as a Director on 10 Dec 2001 & has been associated with this company since 24 years 8 months.
Activity
13 Jan 1995
Investech Finance Limited was registered on 13 Jan 1995 with Roc Mumbai & aged 31 years 7 months as per MCA records.

Frequently Asked Questions about Investech Finance Limited

Investech Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 1995 (31+ years old) and is registered under CIN U67190MH1995PLC085037.

Investech Finance Limited reported revenue of ₹6,000 for FY 2017.

The current directors of Investech Finance Limited are:

The primary industry of Investech Finance Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Investech Finance Limited can be reached at the registered office: 118 Bajaj Bhawan 226 . Nariman Point, Mumbai, Maharashtra, India – 400021.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.07 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available